GENTECH PROPAGATION LTD.
KINROSS

Hellopages » Perth and Kinross » Perth and Kinross » KY13 0RF

Company number SC112851
Status Active
Incorporation Date 17 August 1988
Company Type Private Limited Company
Address THOMANEAN, MILNATHORT, KINROSS, KY13 0RF
Home Country United Kingdom
Nature of Business 01300 - Plant propagation
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Confirmation statement made on 31 October 2016 with updates; Accounts for a small company made up to 31 May 2015. The most likely internet sites of GENTECH PROPAGATION LTD. are www.gentechpropagation.co.uk, and www.gentech-propagation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to Dunfermline Queen Margaret Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gentech Propagation Ltd is a Private Limited Company. The company registration number is SC112851. Gentech Propagation Ltd has been working since 17 August 1988. The present status of the company is Active. The registered address of Gentech Propagation Ltd is Thomanean Milnathort Kinross Ky13 0rf. . CHALMERS, Alan David Hutchison is a Secretary of the company. HARLEY, Douglas James is a Director of the company. HARLEY, James Millar is a Director of the company. Secretary HARLEY, Douglas James has been resigned. Secretary HARLEY, Ian Alexander William has been resigned. Director DUNDAS, Sinclair has been resigned. Director HARLEY, Douglas James has been resigned. Director HARLEY, Ian Alexander William has been resigned. Director MCCULLOCH, Derek Crawford has been resigned. Director PETERSON, Sylvia has been resigned. Director SHAW, Christopher Hugh has been resigned. The company operates in "Plant propagation".


Current Directors

Secretary
CHALMERS, Alan David Hutchison
Appointed Date: 27 October 2014

Director
HARLEY, Douglas James
Appointed Date: 01 February 1996
61 years old

Director
HARLEY, James Millar

87 years old

Resigned Directors

Secretary
HARLEY, Douglas James
Resigned: 27 October 2014
Appointed Date: 01 February 1996

Secretary
HARLEY, Ian Alexander William
Resigned: 31 January 1996

Director
DUNDAS, Sinclair
Resigned: 31 May 1994
Appointed Date: 17 April 1991
87 years old

Director
HARLEY, Douglas James
Resigned: 15 November 1993
Appointed Date: 01 June 1990
61 years old

Director
HARLEY, Ian Alexander William
Resigned: 31 January 1996
59 years old

Director
MCCULLOCH, Derek Crawford
Resigned: 15 November 1993
Appointed Date: 01 June 1990
79 years old

Director
PETERSON, Sylvia
Resigned: 31 January 2012
Appointed Date: 18 August 1998
71 years old

Director
SHAW, Christopher Hugh
Resigned: 29 January 1993
Appointed Date: 24 August 1990
79 years old

Persons With Significant Control

Alexander Harley Seeds Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GENTECH PROPAGATION LTD. Events

06 Mar 2017
Accounts for a small company made up to 31 May 2016
11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
02 Mar 2016
Accounts for a small company made up to 31 May 2015
24 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 350,000

04 Apr 2015
Registration of charge SC1128510003, created on 31 March 2015
...
... and 88 more events
12 Dec 1989
Full accounts made up to 31 March 1989

22 Dec 1988
Director resigned;new director appointed

22 Dec 1988
Registered office changed on 22/12/88 from: 24 castle st edinburgh EH2 3HT

05 Dec 1988
Secretary resigned;new secretary appointed

17 Aug 1988
Incorporation

GENTECH PROPAGATION LTD. Charges

31 March 2015
Charge code SC11 2851 0003
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Thomanean Pension Scheme
Description: The plot of ground lying within dundee technology park in…
17 February 2014
Charge code SC11 2851 0002
Delivered: 28 February 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…
13 January 2000
Floating charge
Delivered: 19 January 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…