Innovene Trustee Limited in Grangemouth STIRLINGSHIRE

Innovene Trustee Limited STIRLINGSHIRE

Founded in 2006, Innovene Trustee, classified under reg no. SC300164 is an active company. Currently registered at Bo'ness Road FK3 9XH, Stirlingshire the company has been in the business for eighteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 5 directors, namely Paul W., Andrew P. and Graham M. and others. Of them, Steven B. has been with the company the longest, being appointed on 7 June 2010 and Paul W. has been with the company for the least time - from 1 November 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Innovene Trustee Limited Address / Contact

Office Address	Bo'ness Road
Office Address2	Grangemouth
Town	Stirlingshire
Post code	FK3 9XH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC300164
Date of Incorporation	Mon, 3rd Apr 2006
Industry	Pension funding
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated	Mon, 3rd Apr 2023

Company staff

Capital Cranfield Pension Trustees Limited

Position: Corporate Director

Appointed: 01 November 2022

Paul W.

Position: Director

Appointed: 01 November 2022

Andrew P.

Position: Director

Appointed: 01 February 2022

Graham M.

Position: Director

Appointed: 01 April 2021

Tricor Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 10 July 2015

Diana D.

Position: Director

Appointed: 15 December 2014

Steven B.

Position: Director

Appointed: 07 June 2010

20-20 Trustees Limited

Position: Corporate Director

Appointed: 01 April 2021

Resigned: 31 October 2022

James P.

Position: Director

Appointed: 06 December 2016

Resigned: 31 August 2021

Andrew P.

Position: Director

Appointed: 30 March 2015

Resigned: 31 March 2021

Brian J.

Position: Director

Appointed: 15 December 2014

Resigned: 25 May 2015

Clive C.

Position: Director

Appointed: 21 May 2014

Resigned: 19 November 2014

Steven B.

Position: Director

Appointed: 03 October 2013

Resigned: 13 December 2021

Diane D.

Position: Secretary

Appointed: 28 June 2013

Resigned: 08 May 2015

Stephen B.

Position: Secretary

Appointed: 01 January 2012

Resigned: 28 June 2013

Leonardus H.

Position: Director

Appointed: 28 July 2011

Resigned: 30 March 2015

Thomas C.

Position: Director

Appointed: 01 July 2011

Resigned: 27 September 2013

Raymond M.

Position: Director

Appointed: 11 October 2010

Resigned: 28 July 2011

Stephen B.

Position: Director

Appointed: 24 July 2008

Resigned: 11 October 2010

Nigel G.

Position: Director

Appointed: 06 November 2006

Resigned: 31 March 2014

Martin S.

Position: Secretary

Appointed: 01 October 2006

Resigned: 01 January 2012

William A.

Position: Director

Appointed: 01 July 2006

Resigned: 31 March 2021

Ashley R.

Position: Director

Appointed: 01 July 2006

Resigned: 01 June 2011

Joanne C.

Position: Director

Appointed: 03 April 2006

Resigned: 30 June 2006

Stephen D.

Position: Director

Appointed: 03 April 2006

Resigned: 13 February 2014

Ian P.

Position: Director

Appointed: 03 April 2006

Resigned: 14 April 2017

Ian F.

Position: Director

Appointed: 03 April 2006

Resigned: 07 June 2010

Robert N.

Position: Director

Appointed: 03 April 2006

Resigned: 06 November 2006

Nigel W.

Position: Secretary

Appointed: 03 April 2006

Resigned: 01 October 2006

Nigel W.

Position: Director

Appointed: 03 April 2006

Resigned: 24 July 2008

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is James R. This PSC has 25-50% voting rights and has 25-50% shares.

James R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31

Balance Sheet
Cash Bank On Hand	1	1	1	1
Net Assets Liabilities	1	1	1	1

Other
Number Shares Allotted		1		1
Par Value Share		1		1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-12-31 filed on: 19th, April 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-12-31 filed on: 19th, April 2024	accounts	Free Download (1 page)
TM01	Director appointment termination date: 2024-03-28 filed on: 28th, March 2024	officers	Free Download (1 page)
AP01	New director was appointed on 2024-03-28 filed on: 28th, March 2024	officers	Free Download (2 pages)
CH04	Secretary's details changed on 2023-09-30 filed on: 27th, March 2024	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 14th, April 2023	accounts	Free Download (1 page)
AP01	New director was appointed on 2022-11-01 filed on: 7th, November 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-10-31 filed on: 7th, November 2022	officers	Free Download (1 page)
AP02	New member was appointed on 2022-11-01 filed on: 7th, November 2022	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 14th, April 2022	accounts	Free Download (1 page)
TM01	Director appointment termination date: 2021-12-13 filed on: 7th, February 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-02-01 filed on: 7th, February 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-08-31 filed on: 13th, September 2021	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 19th, June 2021	accounts	Free Download (1 page)
AP02	New member was appointed on 2021-04-01 filed on: 13th, May 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-03-31 filed on: 13th, May 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-04-01 filed on: 13th, May 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-03-31 filed on: 13th, May 2021	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 2nd, July 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 9th, April 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 12th, October 2018	accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2017-04-14 filed on: 5th, July 2017	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 20th, April 2017	accounts	Free Download (1 page)
AP01	New director was appointed on 2016-12-06 filed on: 8th, April 2017	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 3rd, May 2016	accounts	Free Download (1 page)
AR01	Annual return made up to 2016-04-03 with full list of members filed on: 7th, April 2016	annual return	Free Download (6 pages)
AP04	On 2015-07-10 - new secretary appointed filed on: 24th, July 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-05-25 filed on: 25th, June 2015	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 1st, June 2015	accounts	Free Download (1 page)
TM02	Secretary appointment termination on 2015-05-08 filed on: 18th, May 2015	officers	Free Download (1 page)
AR01	Annual return made up to 2015-04-03 with full list of members filed on: 28th, April 2015	annual return	Free Download
SH01	Statement of Capital on 2015-04-28: 1.00 GBP	capital
AP01	New director was appointed on 2015-03-30 filed on: 28th, April 2015	officers	Free Download
TM01	Director appointment termination date: 2015-03-30 filed on: 28th, April 2015	officers	Free Download
AP01	New director was appointed on 2014-12-15 filed on: 22nd, December 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-12-15 filed on: 22nd, December 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-11-19 filed on: 9th, December 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-05-21 filed on: 29th, August 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-05-30 filed on: 30th, May 2014	officers	Free Download (1 page)
AR01	Annual return made up to 2014-04-03 with full list of members filed on: 28th, April 2014	annual return	Free Download (6 pages)
TM01	Director appointment termination date: 2014-03-28 filed on: 28th, March 2014	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 25th, March 2014	accounts	Free Download (7 pages)
AP01	New director was appointed on 2013-10-10 filed on: 10th, October 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-09-30 filed on: 30th, September 2013	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2013-07-24 filed on: 24th, July 2013	officers	Free Download (2 pages)
AP03	On 2013-07-24 - new secretary appointed filed on: 24th, July 2013	officers	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 21st, May 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-04-03 with full list of members filed on: 4th, April 2013	annual return	Free Download (6 pages)
CH01	On 2012-05-18 director's details were changed filed on: 18th, May 2012	officers	Free Download (2 pages)
CH01	On 2012-05-18 director's details were changed filed on: 18th, May 2012	officers	Free Download (2 pages)
AR01	Annual return made up to 2012-04-03 with full list of members filed on: 18th, May 2012	annual return	Free Download (6 pages)
CH01	On 2012-05-18 director's details were changed filed on: 18th, May 2012	officers	Free Download (2 pages)
CH01	On 2012-05-18 director's details were changed filed on: 18th, May 2012	officers	Free Download (2 pages)
AP03	On 2012-04-30 - new secretary appointed filed on: 30th, April 2012	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2012-04-27 filed on: 27th, April 2012	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 12th, April 2012	accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, December 2011	resolution	Free Download (28 pages)
AP01	New director was appointed on 2011-07-29 filed on: 29th, July 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-07-29 filed on: 29th, July 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-07-05 filed on: 5th, July 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-06-28 filed on: 28th, June 2011	officers	Free Download (2 pages)
AR01	Annual return made up to 2011-04-03 with full list of members filed on: 10th, May 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 28th, February 2011	accounts	Free Download (7 pages)
TM01	Director appointment termination date: 2010-10-28 filed on: 28th, October 2010	officers	Free Download (1 page)
AP01	New director was appointed on 2010-10-28 filed on: 28th, October 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-06-16 filed on: 16th, June 2010	officers	Free Download (1 page)
AP01	New director was appointed on 2010-06-16 filed on: 16th, June 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 2nd, June 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-04-03 with full list of members filed on: 13th, April 2010	annual return	Free Download (7 pages)
CH01	On 2009-10-01 director's details were changed filed on: 3rd, November 2009	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 3rd, November 2009	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 3rd, November 2009	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 3rd, November 2009	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 3rd, November 2009	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 3rd, November 2009	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 3rd, November 2009	officers	Free Download (2 pages)
CH03	On 2009-10-01 secretary's details were changed filed on: 9th, October 2009	officers	Free Download (1 page)
363a	Annual return made up to 2009-04-03 filed on: 3rd, April 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 30th, March 2009	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 29th, September 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-08-11 filed on: 11th, August 2008	annual return	Free Download (5 pages)
288a	On 2008-08-05 Director appointed filed on: 5th, August 2008	officers	Free Download (1 page)
288b	On 2008-08-05 Appointment terminated director filed on: 5th, August 2008	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 29th, October 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 29th, October 2007	accounts	Free Download (7 pages)
288b	On 2007-09-06 Director resigned filed on: 6th, September 2007	officers	Free Download (1 page)
288b	On 2007-09-06 Director resigned filed on: 6th, September 2007	officers	Free Download (1 page)
363a	Annual return made up to 2007-04-24 filed on: 24th, April 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-04-24 filed on: 24th, April 2007	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 15th, November 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 15th, November 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 15th, November 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 15th, November 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, November 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 15th, November 2006	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 15th, November 2006	resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, November 2006	resolution	Free Download (2 pages)
288b	On 2006-11-07 Director resigned filed on: 7th, November 2006	officers	Free Download (1 page)
288a	On 2006-11-07 New director appointed filed on: 7th, November 2006	officers	Free Download (1 page)
288a	On 2006-11-07 New director appointed filed on: 7th, November 2006	officers	Free Download (1 page)
288b	On 2006-11-07 Director resigned filed on: 7th, November 2006	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 7th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 7th, November 2006	accounts	Free Download (1 page)
288a	On 2006-10-16 New director appointed filed on: 16th, October 2006	officers	Free Download (1 page)
288a	On 2006-10-16 New director appointed filed on: 16th, October 2006	officers	Free Download (1 page)
288b	On 2006-10-13 Secretary resigned filed on: 13th, October 2006	officers	Free Download (1 page)
288a	On 2006-10-13 New secretary appointed filed on: 13th, October 2006	officers	Free Download (1 page)
288a	On 2006-10-13 New secretary appointed filed on: 13th, October 2006	officers	Free Download (1 page)
288b	On 2006-10-13 Secretary resigned filed on: 13th, October 2006	officers	Free Download (1 page)
288a	On 2006-08-16 New director appointed filed on: 16th, August 2006	officers	Free Download (3 pages)
288a	On 2006-08-16 New director appointed filed on: 16th, August 2006	officers	Free Download (3 pages)
288a	On 2006-08-16 New director appointed filed on: 16th, August 2006	officers	Free Download (3 pages)
288a	On 2006-08-16 New director appointed filed on: 16th, August 2006	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 3rd, April 2006	incorporation	Free Download (28 pages)
NEWINC	Incorporation filed on: 3rd, April 2006	incorporation	Free Download (28 pages)

Innovene Trustee Limited STIRLINGSHIRE

Innovene Trustee Limited Address / Contact

Company Information / Profile

Company staff

Capital Cranfield Pension Trustees Limited

Paul W.

Andrew P.

Graham M.

Tricor Corporate Secretaries Limited

Diana D.

Steven B.

20-20 Trustees Limited

James P.

Andrew P.

Brian J.

Clive C.

Steven B.

Diane D.

Stephen B.

Leonardus H.

Thomas C.

Raymond M.

Stephen B.

Nigel G.

Martin S.

William A.

Ashley R.

Joanne C.

Stephen D.

Ian P.

Ian F.

Robert N.

Nigel W.

Nigel W.

People with significant control

Annual reports financial information

Company filings

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