INNOGEN LIMITED
ABERFELDY

Hellopages » Perth and Kinross » Perth and Kinross » PH15 2PX

Company number SC214727
Status Active - Proposal to Strike off
Incorporation Date 15 January 2001
Company Type Private Limited Company
Address 6 CALLIACH COTTAGES PUBIL, GLENLYON, ABERFELDY, PERTHSHIRE, PH15 2PX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are First Gazette notice for compulsory strike-off; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of INNOGEN LIMITED are www.innogen.co.uk, and www.innogen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Innogen Limited is a Private Limited Company. The company registration number is SC214727. Innogen Limited has been working since 15 January 2001. The present status of the company is Active - Proposal to Strike off. The registered address of Innogen Limited is 6 Calliach Cottages Pubil Glenlyon Aberfeldy Perthshire Ph15 2px. . HARTE, Patrick Gerard is a Secretary of the company. HARTE, Alison is a Director of the company. CALLIACH ESTATES LIMITED is a Director of the company. Secretary HARTE, Alison has been resigned. Secretary HARTE, Alison has been resigned. Secretary HARTE, Patrick Gerard has been resigned. Secretary CALLIACH ESTATES LIMITED has been resigned. Nominee Secretary COSEC LIMITED has been resigned. Director HARTE, Alison has been resigned. Director HARTE, Alison has been resigned. Director HARTE, Alison has been resigned. Director HARTE, Patrick Gerard has been resigned. Director CALLIACH ESTATES LIMITED has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HARTE, Patrick Gerard
Appointed Date: 01 December 2008
Director
HARTE, Alison
Appointed Date: 01 August 2011
67 years old
Director
CALLIACH ESTATES LIMITED
Appointed Date: 07 April 2008

Resigned Directors

Secretary
HARTE, Alison
Resigned: 01 December 2008
Appointed Date: 07 April 2008
Secretary
HARTE, Alison
Resigned: 16 January 2005
Appointed Date: 16 January 2004
Secretary
HARTE, Patrick Gerard
Resigned: 16 January 2004
Appointed Date: 20 January 2001
Secretary
CALLIACH ESTATES LIMITED
Resigned: 07 April 2008
Appointed Date: 16 January 2005
Nominee Secretary
COSEC LIMITED
Resigned: 15 January 2001
Appointed Date: 15 January 2001
Director
HARTE, Alison
Resigned: 01 March 2010
Appointed Date: 01 October 2008
67 years old
Director
HARTE, Alison
Resigned: 07 April 2008
Appointed Date: 16 January 2004
67 years old
Director
HARTE, Alison
Resigned: 01 January 2004
Appointed Date: 01 September 2001
67 years old
Director
HARTE, Patrick Gerard
Resigned: 01 January 2004
Appointed Date: 20 January 2001
69 years old
Director
CALLIACH ESTATES LIMITED
Resigned: 16 January 2004
Appointed Date: 01 January 2004
Nominee Director
CODIR LIMITED
Resigned: 15 January 2001
Appointed Date: 15 January 2001
Nominee Director
COSEC LIMITED
Resigned: 15 January 2001
Appointed Date: 15 January 2001

INNOGEN LIMITED Events

14 Mar 2017
First Gazette notice for compulsory strike-off
09 Mar 2016
Compulsory strike-off action has been discontinued
08 Mar 2016
First Gazette notice for compulsory strike-off
03 Mar 2016
Micro company accounts made up to 5 April 2015
03 Mar 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
...
... and 69 more events
19 Jun 2001
Registered office changed on 19/06/01 from: 67 middlepenny road langbank renfrew renfrewshire PA14 6XF
19 Jan 2001
Registered office changed on 19/01/01 from: 78 montgomery street edinburgh midlothian EH7 5JA
19 Jan 2001
Secretary resigned;director resigned
19 Jan 2001
Director resigned
15 Jan 2001
Incorporation

INNOGEN LIMITED Charges

2 December 2003
Standard security
Delivered: 10 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 69 middlepenny road, glasgow REN72589.
21 January 2002
Standard security
Delivered: 24 January 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Thw subjects known as 9 greenlaw avenue, paisley.
11 January 2002
Standard security
Delivered: 17 January 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 31 robertson street, greenock.
11 January 2002
Standard security
Delivered: 17 January 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: G13 campbel court, greenock.
11 January 2002
Standard security
Delivered: 17 January 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 12 forsyth street, greenock.
10 January 2002
Standard security
Delivered: 17 January 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Calliach cottage, 6 public hamlet, glen lyon, aberfeldy.
10 January 2002
Standard security
Delivered: 17 January 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 39 brougham street, greenock.
10 January 2002
Standard security
Delivered: 17 January 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 12 union street, greenock.
10 January 2002
Standard security
Delivered: 17 January 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 margaret street, greenock.
21 December 2001
Bond & floating charge
Delivered: 28 December 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

INNOFUTURES LIMITED INNOGAGE LTD INNOGEN TECHNOLOGIES LTD INNOGISE LTD INNOGIZE SERVICES LIMITED INNOGLAZE LTD INNOGNITE LTD