NGENTEC LTD.
GLASGOW C-GEN LTD

Hellopages » Glasgow City » Glasgow City » G2 5UB

Company number SC356897
Status Liquidation
Incorporation Date 19 March 2009
Company Type Private Limited Company
Address 7TH FLOOR, 90 ST VINCENT STREET, GLASGOW, G2 5UB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to 7th Floor 90 st Vincent Street Glasgow G2 5UB on 21 November 2016; Court order notice of winding up; Notice of winding up order. The most likely internet sites of NGENTEC LTD. are www.ngentec.co.uk, and www.ngentec.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ngentec Ltd is a Private Limited Company. The company registration number is SC356897. Ngentec Ltd has been working since 19 March 2009. The present status of the company is Liquidation. The registered address of Ngentec Ltd is 7th Floor 90 St Vincent Street Glasgow G2 5ub. . MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. JONK, Wouter Theodorus is a Director of the company. MURRAY, James is a Director of the company. Director BENTAMANE, Makhlouf has been resigned. Director DOUGLAS, Derek Jack, Dr has been resigned. Director DOUGLAS, Derek Jack, Dr has been resigned. Director HENDRY, Stuart James Falconer has been resigned. Director MCCALLUM, Gavin John has been resigned. Director MCDONALD, Alasdair Stewart has been resigned. Director MUELLER, Markus Anton has been resigned. Director SHEPHERD, Frederick Alexander Bruce, Dr has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 19 March 2009

Director
JONK, Wouter Theodorus
Appointed Date: 14 December 2010
54 years old

Director
MURRAY, James
Appointed Date: 15 April 2014
46 years old

Resigned Directors

Director
BENTAMANE, Makhlouf
Resigned: 31 October 2013
Appointed Date: 14 April 2011
69 years old

Director
DOUGLAS, Derek Jack, Dr
Resigned: 15 April 2014
Appointed Date: 01 November 2013
72 years old

Director
DOUGLAS, Derek Jack, Dr
Resigned: 31 August 2013
Appointed Date: 22 September 2009
72 years old

Director
HENDRY, Stuart James Falconer
Resigned: 11 September 2009
Appointed Date: 19 March 2009
52 years old

Director
MCCALLUM, Gavin John
Resigned: 31 May 2013
Appointed Date: 02 February 2011
53 years old

Director
MCDONALD, Alasdair Stewart
Resigned: 14 December 2010
Appointed Date: 11 September 2009
44 years old

Director
MUELLER, Markus Anton
Resigned: 08 December 2011
Appointed Date: 11 September 2009
58 years old

Director
SHEPHERD, Frederick Alexander Bruce, Dr
Resigned: 31 August 2013
Appointed Date: 17 September 2009
83 years old

NGENTEC LTD. Events

21 Nov 2016
Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to 7th Floor 90 st Vincent Street Glasgow G2 5UB on 21 November 2016
18 Nov 2016
Court order notice of winding up
18 Nov 2016
Notice of winding up order
08 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 8,683.7

20 Nov 2015
Memorandum and Articles of Association
...
... and 59 more events
14 Sep 2009
Appointment terminated director stuart hendry
14 Sep 2009
Director appointed alasdair stewart mcdonald
14 Sep 2009
Director appointed markus anton mueller
05 May 2009
Company name changed c-gen LTD\certificate issued on 05/05/09
19 Mar 2009
Incorporation

NGENTEC LTD. Charges

15 November 2012
Bond & floating charge
Delivered: 1 December 2012
Status: Outstanding
Persons entitled: Set Holding, Powered by Chrysalix and Robeco B.V.
Description: Undertaking & all property & assets present & future…
15 May 2012
Bond & floating charge
Delivered: 18 May 2012
Status: Satisfied on 1 December 2012
Persons entitled: Set Holding, Powered by Chrysalix and Robeco B.V.
Description: Undertaking & all property & assets present & future…