Innogen Limited

Company Name	Innogen Limited
Director	Alison Harte
Company Status	Active
Company Number	SC214727
Category	Private Limited Company
Incorporation Date	15 January 2001(23 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Mr Patrick Gerard Harte
Nationality	British
Status	Current
Appointed	01 December 2008(7 years, 10 months after company formation)
Appointment Duration	15 years, 5 months
Role	Manager
Country of Residence	Scotland
Correspondence Address	6 Calliach Cottages Pubil Glenlyon Aberfeldy Perthshire PH15 2PX Scotland

Director Name	Mrs Alison Harte
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 August 2011(10 years, 6 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Calliach Cottages Pubil Glenlyon Aberfeldy Perthshire PH15 2PX Scotland

Director Name	Mr Patrick Gerard Harte
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2001(5 days after company formation)
Appointment Duration	2 years, 11 months (resigned 01 January 2004)
Role	Lecturer
Country of Residence	Scotland
Correspondence Address	67 Middlepenny Road Langbank Port Glasgow Renfrewshire PA14 6XF Scotland

Secretary Name	Mr Patrick Gerard Harte
Nationality	British
Status	Resigned
Appointed	20 January 2001(5 days after company formation)
Appointment Duration	2 years, 12 months (resigned 16 January 2004)
Role	Lecturer
Country of Residence	Scotland
Correspondence Address	67 Middlepenny Road Langbank Port Glasgow Renfrewshire PA14 6XF Scotland

Director Name	Mrs Alison Harte
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2004(3 years after company formation)
Appointment Duration	4 years, 2 months (resigned 07 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Middlepenny Road Langbank Port Glasgow Renfrewshire PA14 6XF Scotland

Secretary Name	Mrs Alison Harte
Nationality	British
Status	Resigned
Appointed	16 January 2004(3 years after company formation)
Appointment Duration	1 year (resigned 16 January 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	67 Middlepenny Road Langbank Port Glasgow Renfrewshire PA14 6XF Scotland

Secretary Name	Mrs Alison Harte
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(7 years, 2 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 01 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Middlepenny Road Langbank Port Glasgow Renfrewshire PA14 6XF Scotland

Director Name	Mrs Alison Harte
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(7 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Middlepenny Road Langbank Port Glasgow Renfrewshire PA14 6XF Scotland

Director Name	Codir Limited (Corporation)
Status	Resigned
Appointed	15 January 2001(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	15 January 2001(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Calliach Estates Limited (Corporation)
Status	Resigned
Appointed	16 January 2005(4 years after company formation)
Appointment Duration	3 years, 2 months (resigned 07 April 2008)
Correspondence Address	67 Middlepenny Road Langbank Port Glasgow Renfrewshire PA14 6XF Scotland

Director Name	Calliach Estates Limited (Corporation)
Status	Resigned
Appointed	07 April 2008(7 years, 2 months after company formation)
Appointment Duration	12 years, 4 months (resigned 02 August 2020)
Correspondence Address	67 Middlepenny Road Langbank Port Glasgow Renfrewshire PA14 6XF Scotland

Location

Registered Address	6 Calliach Cottages Pubil Glenlyon Aberfeldy Perthshire PH15 2PX Scotland
Constituency	Perth and North Perthshire
Ward	Highland

Shareholders

100 at £1	Calliach Estates LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£308,393
Cash	£77,776
Current Liabilities	£89,733

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	5 April

Returns

Latest Return	15 January 2024 (3 months, 1 week ago)
Next Return Due	29 January 2025 (9 months, 1 week from now)

Charges

21 January 2002	Delivered on: 24 January 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Thw subjects known as 9 greenlaw avenue, paisley. Outstanding
10 January 2002	Delivered on: 17 January 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Calliach cottage, 6 public hamlet, glen lyon, aberfeldy. Outstanding
10 January 2002	Delivered on: 17 January 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 39 brougham street, greenock. Outstanding
10 January 2002	Delivered on: 17 January 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 12 union street, greenock. Outstanding
10 January 2002	Delivered on: 17 January 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 10 margaret street, greenock. Outstanding
11 January 2002	Delivered on: 17 January 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 31 robertson street, greenock. Outstanding
11 January 2002	Delivered on: 17 January 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: G13 campbel court, greenock. Outstanding
11 January 2002	Delivered on: 17 January 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 12 forsyth street, greenock. Outstanding
2 December 2003	Delivered on: 10 December 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 69 middlepenny road, glasgow REN72589. Outstanding
21 December 2001	Delivered on: 28 December 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

5 April 2023	Compulsory strike-off action has been discontinued (1 page)
4 April 2023	Confirmation statement made on 15 January 2023 with no updates (3 pages)
4 April 2023	First Gazette notice for compulsory strike-off (1 page)
4 January 2023	Micro company accounts made up to 5 April 2022 (8 pages)
6 April 2022	Compulsory strike-off action has been discontinued (1 page)
5 April 2022	First Gazette notice for compulsory strike-off (1 page)
4 April 2022	Confirmation statement made on 15 January 2022 with no updates (3 pages)
3 January 2022	Micro company accounts made up to 5 April 2021 (8 pages)
26 March 2021	Micro company accounts made up to 5 April 2020 (8 pages)
4 February 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
15 September 2020	Compulsory strike-off action has been discontinued (1 page)
14 September 2020	Micro company accounts made up to 5 April 2018 (8 pages)
14 September 2020	Confirmation statement made on 15 January 2019 with updates (4 pages)
14 September 2020	Satisfaction of charge 4 in full (1 page)
14 September 2020	Micro company accounts made up to 5 April 2019 (8 pages)
14 September 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
14 September 2020	Satisfaction of charge 3 in full (1 page)
14 September 2020	Satisfaction of charge 2 in full (1 page)
14 September 2020	Satisfaction of charge 7 in full (1 page)
14 September 2020	Termination of appointment of Calliach Estates Limited as a director on 2 August 2020 (1 page)
14 September 2020	Satisfaction of charge 5 in full (1 page)
6 April 2019	Compulsory strike-off action has been suspended (1 page)
5 March 2019	First Gazette notice for compulsory strike-off (1 page)
9 June 2018	Compulsory strike-off action has been discontinued (1 page)
8 June 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
2 May 2018	Compulsory strike-off action has been suspended (1 page)
17 April 2018	First Gazette notice for compulsory strike-off (1 page)
4 January 2018	Compulsory strike-off action has been discontinued (1 page)
4 January 2018	Micro company accounts made up to 5 April 2017 (2 pages)
3 January 2018	Micro company accounts made up to 5 April 2016 (2 pages)
3 January 2018	Confirmation statement made on 15 January 2017 with updates (5 pages)
3 January 2018	Notification of Alison Harte as a person with significant control on 1 January 2017 (2 pages)
5 April 2017	Compulsory strike-off action has been suspended (1 page)
5 April 2017	Compulsory strike-off action has been suspended (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
9 March 2016	Compulsory strike-off action has been discontinued (1 page)
9 March 2016	Compulsory strike-off action has been discontinued (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
3 March 2016	Micro company accounts made up to 5 April 2015 (2 pages)
3 March 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (4 pages)
3 March 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (4 pages)
3 March 2016	Micro company accounts made up to 5 April 2015 (2 pages)
13 October 2015	Compulsory strike-off action has been discontinued (1 page)
13 October 2015	Compulsory strike-off action has been discontinued (1 page)
8 October 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (4 pages)
8 October 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (4 pages)
4 July 2015	Compulsory strike-off action has been suspended (1 page)
4 July 2015	Compulsory strike-off action has been suspended (1 page)
15 May 2015	First Gazette notice for compulsory strike-off (1 page)
15 May 2015	First Gazette notice for compulsory strike-off (1 page)
5 January 2015	Total exemption small company accounts made up to 5 April 2014 (3 pages)
5 January 2015	Total exemption small company accounts made up to 5 April 2014 (3 pages)
5 January 2015	Total exemption small company accounts made up to 5 April 2014 (3 pages)
5 December 2014	Registered office address changed from 67 Middlepenny Road, Langbank Port Glasgow Renfrewshire PA14 6XF to 6 Calliach Cottages Pubil Glenlyon Aberfeldy Perthshire PH15 2PX on 5 December 2014 (1 page)
5 December 2014	Registered office address changed from 67 Middlepenny Road, Langbank Port Glasgow Renfrewshire PA14 6XF to 6 Calliach Cottages Pubil Glenlyon Aberfeldy Perthshire PH15 2PX on 5 December 2014 (1 page)
5 December 2014	Registered office address changed from 67 Middlepenny Road, Langbank Port Glasgow Renfrewshire PA14 6XF to 6 Calliach Cottages Pubil Glenlyon Aberfeldy Perthshire PH15 2PX on 5 December 2014 (1 page)
27 May 2014	Compulsory strike-off action has been discontinued (1 page)
27 May 2014	Compulsory strike-off action has been discontinued (1 page)
24 May 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-05-24 GBP 100 (4 pages)
24 May 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-05-24 GBP 100 (4 pages)
16 May 2014	First Gazette notice for compulsory strike-off (1 page)
16 May 2014	First Gazette notice for compulsory strike-off (1 page)
5 February 2014	Total exemption small company accounts made up to 5 April 2013 (3 pages)
5 February 2014	Total exemption small company accounts made up to 5 April 2013 (3 pages)
5 February 2014	Total exemption small company accounts made up to 5 April 2013 (3 pages)
26 February 2013	Annual return made up to 15 January 2013 with a full list of shareholders (4 pages)
26 February 2013	Annual return made up to 15 January 2013 with a full list of shareholders (4 pages)
5 February 2013	Total exemption small company accounts made up to 5 April 2012 (4 pages)
5 February 2013	Total exemption small company accounts made up to 5 April 2012 (4 pages)
5 February 2013	Total exemption small company accounts made up to 5 April 2012 (4 pages)
27 March 2012	Annual return made up to 15 January 2012 with a full list of shareholders (3 pages)
27 March 2012	Annual return made up to 15 January 2012 with a full list of shareholders (3 pages)
5 January 2012	Total exemption small company accounts made up to 5 April 2011 (4 pages)
5 January 2012	Total exemption small company accounts made up to 5 April 2011 (4 pages)
5 January 2012	Total exemption small company accounts made up to 5 April 2011 (4 pages)
14 October 2011	Appointment of Mrs Alison Harte as a director (2 pages)
14 October 2011	Appointment of Mrs Alison Harte as a director (2 pages)
21 May 2011	Compulsory strike-off action has been discontinued (1 page)
21 May 2011	Compulsory strike-off action has been discontinued (1 page)
20 May 2011	Annual return made up to 15 January 2011 with a full list of shareholders (3 pages)
20 May 2011	Annual return made up to 15 January 2011 with a full list of shareholders (3 pages)
13 May 2011	First Gazette notice for compulsory strike-off (1 page)
13 May 2011	First Gazette notice for compulsory strike-off (1 page)
4 January 2011	Total exemption small company accounts made up to 5 April 2010 (4 pages)
4 January 2011	Total exemption small company accounts made up to 5 April 2010 (4 pages)
4 January 2011	Total exemption small company accounts made up to 5 April 2010 (4 pages)
17 March 2010	Annual return made up to 15 January 2010 with a full list of shareholders (4 pages)
17 March 2010	Annual return made up to 15 January 2010 with a full list of shareholders (4 pages)
16 March 2010	Secretary's details changed for Mr Patrick Gerard Harte on 1 January 2010 (1 page)
16 March 2010	Director's details changed for Calliach Estates Limited on 1 January 2010 (2 pages)
16 March 2010	Director's details changed for Calliach Estates Limited on 1 January 2010 (2 pages)
16 March 2010	Termination of appointment of Alison Harte as a director (1 page)
16 March 2010	Director's details changed for Calliach Estates Limited on 1 January 2010 (2 pages)
16 March 2010	Secretary's details changed for Mr Patrick Gerard Harte on 1 January 2010 (1 page)
16 March 2010	Termination of appointment of Alison Harte as a director (1 page)
16 March 2010	Secretary's details changed for Mr Patrick Gerard Harte on 1 January 2010 (1 page)
4 February 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
4 February 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
4 February 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
25 March 2009	Secretary appointed dr patrick harte (1 page)
25 March 2009	Secretary appointed dr patrick harte (1 page)
25 March 2009	Appointment terminated secretary alison harte (1 page)
25 March 2009	Appointment terminated secretary alison harte (1 page)
25 February 2009	Compulsory strike-off action has been discontinued (1 page)
25 February 2009	Compulsory strike-off action has been discontinued (1 page)
24 February 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
24 February 2009	Total exemption small company accounts made up to 5 April 2007 (5 pages)
24 February 2009	Total exemption small company accounts made up to 5 April 2007 (5 pages)
24 February 2009	Director appointed mrs alison harte (1 page)
24 February 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
24 February 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
24 February 2009	Director appointed mrs alison harte (1 page)
24 February 2009	Total exemption small company accounts made up to 5 April 2007 (5 pages)
24 February 2009	Return made up to 15/01/09; full list of members (3 pages)
24 February 2009	Return made up to 15/01/09; full list of members (3 pages)
30 January 2009	First Gazette notice for compulsory strike-off (1 page)
30 January 2009	First Gazette notice for compulsory strike-off (1 page)
17 July 2008	Return made up to 15/01/08; full list of members (3 pages)
17 July 2008	Return made up to 15/01/08; full list of members (3 pages)
8 April 2008	Appointment terminated director alison harte (1 page)
8 April 2008	Appointment terminated director alison harte (1 page)
7 April 2008	Appointment terminated secretary calliach estates LIMITED (1 page)
7 April 2008	Director appointed calliach estates LIMITED (1 page)
7 April 2008	Secretary appointed mrs alison harte (1 page)
7 April 2008	Director appointed calliach estates LIMITED (1 page)
7 April 2008	Appointment terminated secretary calliach estates LIMITED (1 page)
7 April 2008	Secretary appointed mrs alison harte (1 page)
14 June 2007	Return made up to 15/01/07; full list of members (2 pages)
14 June 2007	Return made up to 15/01/07; full list of members (2 pages)
5 February 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
5 February 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
5 February 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
23 March 2006	Return made up to 15/01/06; full list of members (2 pages)
23 March 2006	Return made up to 15/01/06; full list of members (2 pages)
7 February 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
7 February 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
7 February 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
2 February 2006	Secretary resigned (1 page)
2 February 2006	Secretary resigned (1 page)
2 February 2006	New secretary appointed (1 page)
2 February 2006	New secretary appointed (1 page)
25 May 2005	Return made up to 15/01/05; full list of members (2 pages)
25 May 2005	Return made up to 15/01/05; full list of members (2 pages)
4 February 2005	Total exemption small company accounts made up to 5 April 2004 (5 pages)
4 February 2005	Total exemption small company accounts made up to 5 April 2004 (5 pages)
4 February 2005	Total exemption small company accounts made up to 5 April 2004 (5 pages)
31 January 2005	New secretary appointed (1 page)
31 January 2005	New secretary appointed (1 page)
31 January 2005	Director resigned (1 page)
31 January 2005	Secretary resigned (1 page)
31 January 2005	New director appointed (1 page)
31 January 2005	Secretary resigned (1 page)
31 January 2005	New director appointed (1 page)
31 January 2005	Director resigned (1 page)
4 November 2004	Accounting reference date extended from 31/01/04 to 05/04/04 (1 page)
4 November 2004	Accounting reference date extended from 31/01/04 to 05/04/04 (1 page)
11 June 2004	Registered office changed on 11/06/04 from: 130 saint vincent street glasgow G2 5HF (1 page)
11 June 2004	Registered office changed on 11/06/04 from: 130 saint vincent street glasgow G2 5HF (1 page)
29 March 2004	New director appointed (1 page)
29 March 2004	New director appointed (1 page)
29 March 2004	Return made up to 15/01/04; full list of members 363(288) ‐ Director resigned (2 pages)
29 March 2004	Return made up to 15/01/04; full list of members 363(288) ‐ Director resigned (2 pages)
10 December 2003	Partic of mort/charge * (5 pages)
10 December 2003	Partic of mort/charge * (5 pages)
2 December 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
2 December 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
5 March 2003	Return made up to 15/01/03; full list of members (7 pages)
5 March 2003	Return made up to 15/01/03; full list of members (7 pages)
14 November 2002	Total exemption full accounts made up to 31 January 2002 (7 pages)
14 November 2002	Total exemption full accounts made up to 31 January 2002 (7 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	Return made up to 15/01/02; full list of members (6 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	Return made up to 15/01/02; full list of members (6 pages)
28 February 2002	New secretary appointed;new director appointed (2 pages)
28 February 2002	New secretary appointed;new director appointed (2 pages)
24 January 2002	Partic of mort/charge * (5 pages)
24 January 2002	Partic of mort/charge * (5 pages)
17 January 2002	Partic of mort/charge * (3 pages)
17 January 2002	Partic of mort/charge * (3 pages)
17 January 2002	Partic of mort/charge * (15 pages)
17 January 2002	Partic of mort/charge * (15 pages)
17 January 2002	Partic of mort/charge * (3 pages)
17 January 2002	Partic of mort/charge * (3 pages)
17 January 2002	Partic of mort/charge * (3 pages)
17 January 2002	Partic of mort/charge * (3 pages)
17 January 2002	Partic of mort/charge * (5 pages)
17 January 2002	Partic of mort/charge * (3 pages)
17 January 2002	Partic of mort/charge * (5 pages)
17 January 2002	Partic of mort/charge * (3 pages)
17 January 2002	Partic of mort/charge * (3 pages)
17 January 2002	Partic of mort/charge * (3 pages)
28 December 2001	Partic of mort/charge * (6 pages)
28 December 2001	Partic of mort/charge * (6 pages)
19 June 2001	Registered office changed on 19/06/01 from: 67 middlepenny road langbank renfrew renfrewshire PA14 6XF (1 page)
19 June 2001	Registered office changed on 19/06/01 from: 67 middlepenny road langbank renfrew renfrewshire PA14 6XF (1 page)
19 January 2001	Registered office changed on 19/01/01 from: 78 montgomery street edinburgh midlothian EH7 5JA (1 page)
19 January 2001	Director resigned (1 page)
19 January 2001	Registered office changed on 19/01/01 from: 78 montgomery street edinburgh midlothian EH7 5JA (1 page)
19 January 2001	Secretary resigned;director resigned (1 page)
19 January 2001	Director resigned (1 page)
19 January 2001	Secretary resigned;director resigned (1 page)
15 January 2001	Incorporation (14 pages)
15 January 2001	Incorporation (14 pages)

Innogen Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland