Innovene Trustee Limited

Company Name	Innovene Trustee Limited
Company Status	Active
Company Number	SC300164
Category	Private Limited Company
Incorporation Date	3 April 2006(18 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mr Steven Alexander Boyle
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 June 2010(4 years, 2 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bo'Ness Road Grangemouth Stirlingshire FK3 9XH Scotland

Director Name	Ms Diana Davidson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 December 2014(8 years, 8 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bo'Ness Road Grangemouth Stirlingshire FK3 9XH Scotland

Director Name	Mr Graham Robert Maclennan
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(15 years after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bo'Ness Road Grangemouth Stirlingshire FK3 9XH Scotland

Director Name	Mr Andrew Petersen
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(15 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bo'Ness Road Grangemouth Stirlingshire FK3 9XH Scotland

Director Name	Terence Banham
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 March 2024(17 years, 12 months after company formation)
Appointment Duration	4 weeks, 1 day
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bo'Ness Road Grangemouth Stirlingshire FK3 9XH Scotland

Secretary Name	Tricor Corporate Secretaries Limited (Corporation)
Status	Current
Appointed	10 July 2015(9 years, 3 months after company formation)
Appointment Duration	8 years, 9 months
Correspondence Address	Suite 5 7th Floor 50 Broadway London SW1H 0DB

Director Name	Capital Cranfield Pension Trustees Limited (Corporation)
Status	Current
Appointed	01 November 2022(16 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Correspondence Address	42 New Broad Street London EC2M 1JD

Director Name	Mr Nigel John Wright
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(same day as company formation)
Role	European Financial Controller
Country of Residence	England
Correspondence Address	Esha Ness Lewis Lane, Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9TS

Director Name	Ian Proudlove
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(same day as company formation)
Role	Manufacturing Technician
Country of Residence	United Kingdom
Correspondence Address	Bo'Ness Road Grangemouth Stirlingshire FK3 9XH Scotland

Director Name	Mr Robert John Nevin
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(same day as company formation)
Role	Business Director
Country of Residence	England
Correspondence Address	5 Jubilee Gardens Thame Oxfordshire OX9 2BJ

Director Name	Mr Ian McLagan Fyfe
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(same day as company formation)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Bo'Ness Road Grangemouth Stirlingshire FK3 9XH Scotland

Director Name	Stephen Daniel Deans
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(same day as company formation)
Role	Process Technician
Country of Residence	United Kingdom
Correspondence Address	Bo'Ness Road Grangemouth Stirlingshire FK3 9XH Scotland

Director Name	Joanne Nora Copeland
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(same day as company formation)
Role	Chartered Management Accountant
Correspondence Address	26 Welham Manor North Mymms Herts AL9 7EL

Secretary Name	Mr Nigel John Wright
Nationality	British
Status	Resigned
Appointed	03 April 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Esha Ness Lewis Lane, Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9TS

Director Name	Mr Ashley Julian Reed
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(2 months, 4 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 01 June 2011)
Role	Business Director
Country of Residence	United Kingdom
Correspondence Address	Bo'Ness Road Grangemouth Stirlingshire FK3 9XH Scotland

Director Name	Mr William Francis Ashburner
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(2 months, 4 weeks after company formation)
Appointment Duration	14 years, 9 months (resigned 31 March 2021)
Role	Pensions Manager
Country of Residence	United Kingdom
Correspondence Address	Bo'Ness Road Grangemouth Stirlingshire FK3 9XH Scotland

Secretary Name	Mr Martin Howard Stokes
Nationality	British
Status	Resigned
Appointed	01 October 2006(6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bo'Ness Road Grangemouth Stirlingshire FK3 9XH Scotland

Director Name	Nigel Gordon Galvin
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(7 months, 1 week after company formation)
Appointment Duration	7 years, 4 months (resigned 31 March 2014)
Role	L&D Advisor
Country of Residence	United Kingdom
Correspondence Address	Bo'Ness Road Grangemouth Stirlingshire FK3 9XH Scotland

Director Name	Mr Stephen Guy Bennett
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2008(2 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 October 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bo'Ness Road Grangemouth Stirlingshire FK3 9XH Scotland

Director Name	Raymond Andrew Mountford
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2010(4 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 28 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bo'Ness Road Grangemouth Stirlingshire FK3 9XH Scotland

Director Name	Mr Thomas Patrick Crotty
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 2011(5 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bo'Ness Road Grangemouth Stirlingshire FK3 9XH Scotland

Director Name	Leonardus Hendrik Heemskerk
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 July 2011(5 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 March 2015)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Bo'Ness Road Grangemouth Stirlingshire FK3 9XH Scotland

Secretary Name	Mr Stephen Bennett
Status	Resigned
Appointed	01 January 2012(5 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 June 2013)
Role	Company Director
Correspondence Address	Bo'Ness Road Grangemouth Stirlingshire FK3 9XH Scotland

Secretary Name	Diane Devotta-Hill
Nationality	British
Status	Resigned
Appointed	28 June 2013(7 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 May 2015)
Role	Company Director
Correspondence Address	Petroineos Trading Limited, The Peak, 5 Wilton Roa London SW1V 1AN

Director Name	Mr Steven Thomas Baird
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2013(7 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 13 December 2021)
Role	Chemical Engineer
Country of Residence	Scotland
Correspondence Address	Bo'Ness Road Grangemouth Stirlingshire FK3 9XH Scotland

Director Name	Mr Clive David Cockburn
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2014(8 years, 1 month after company formation)
Appointment Duration	6 months (resigned 19 November 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bo'Ness Road Grangemouth Stirlingshire FK3 9XH Scotland

Director Name	Mr Brian Jones
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2014(8 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 25 May 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bo'Ness Road Grangemouth Stirlingshire FK3 9XH Scotland

Director Name	Mr Andrew James Pizzey
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2015(8 years, 12 months after company formation)
Appointment Duration	6 years (resigned 31 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bo'Ness Road Grangemouth Stirlingshire FK3 9XH Scotland

Director Name	Mr James Charles Penman
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2016(10 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bo'Ness Road Grangemouth Stirlingshire FK3 9XH Scotland

Director Name	Mr Paul Anthony Wheatley
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2022(16 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Bo'Ness Road Grangemouth Stirlingshire FK3 9XH Scotland

Director Name	20-20 Trustees Limited (Corporation)
Status	Resigned
Appointed	01 April 2021(15 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2022)
Correspondence Address	100 Wood Street London EC2V 7AN

Location

Registered Address	Bo'Ness Road Grangemouth Stirlingshire FK3 9XH Scotland
Constituency	Linlithgow and East Falkirk
Ward	Grangemouth
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Petroineos Refining LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 April 2024 (3 weeks, 2 days ago)
Next Return Due	17 April 2025 (11 months, 3 weeks from now)

Filing History

14 April 2023	Accounts for a dormant company made up to 31 December 2022 (1 page)
3 April 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
7 November 2022	Appointment of Paul Anthony Wheatley as a director on 1 November 2022 (2 pages)
7 November 2022	Appointment of Capital Cranfield Pension Trustees Limited as a director on 1 November 2022 (2 pages)
7 November 2022	Termination of appointment of 20-20 Trustees Limited as a director on 31 October 2022 (1 page)
14 April 2022	Accounts for a dormant company made up to 31 December 2021 (1 page)
7 April 2022	Confirmation statement made on 3 April 2022 with no updates (3 pages)
7 February 2022	Appointment of Mr Andrew Petersen as a director on 1 February 2022 (2 pages)
7 February 2022	Termination of appointment of Steven Thomas Baird as a director on 13 December 2021 (1 page)
13 September 2021	Termination of appointment of James Charles Penman as a director on 31 August 2021 (1 page)
19 June 2021	Accounts for a dormant company made up to 31 December 2020 (1 page)
13 May 2021	Termination of appointment of William Francis Ashburner as a director on 31 March 2021 (1 page)
13 May 2021	Appointment of Mr Graham Robert Maclennan as a director on 1 April 2021 (2 pages)
13 May 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
13 May 2021	Termination of appointment of Andrew James Pizzey as a director on 31 March 2021 (1 page)
13 May 2021	Appointment of 20-20 Trustees Limited as a director on 1 April 2021 (2 pages)
2 July 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
11 May 2020	Change of details for Mr James Arthur Ratcliffe as a person with significant control on 23 April 2020 (2 pages)
11 May 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
17 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
9 April 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
12 October 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
4 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
5 July 2017	Termination of appointment of Ian Proudlove as a director on 14 April 2017 (1 page)
5 July 2017	Termination of appointment of Ian Proudlove as a director on 14 April 2017 (1 page)
20 April 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
20 April 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
12 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
8 April 2017	Appointment of Mr James Charles Penman as a director on 6 December 2016 (2 pages)
8 April 2017	Appointment of Mr James Charles Penman as a director on 6 December 2016 (2 pages)
3 May 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
3 May 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
7 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1 (6 pages)
7 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1 (6 pages)
24 July 2015	Appointment of Tricor Corporate Secretaries Limited as a secretary on 10 July 2015 (2 pages)
24 July 2015	Appointment of Tricor Corporate Secretaries Limited as a secretary on 10 July 2015 (2 pages)
25 June 2015	Termination of appointment of Brian Jones as a director on 25 May 2015 (1 page)
25 June 2015	Termination of appointment of Brian Jones as a director on 25 May 2015 (1 page)
1 June 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
1 June 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
18 May 2015	Termination of appointment of Diane Devotta-Hill as a secretary on 8 May 2015 (1 page)
18 May 2015	Termination of appointment of Diane Devotta-Hill as a secretary on 8 May 2015 (1 page)
18 May 2015	Termination of appointment of Diane Devotta-Hill as a secretary on 8 May 2015 (1 page)
28 April 2015	Appointment of Mr Andrew James Pizzey as a director on 30 March 2015 (2 pages)
28 April 2015	Termination of appointment of Leonardus Hendrik Heemskerk as a director on 30 March 2015 (1 page)
28 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1 (6 pages)
28 April 2015	Appointment of Mr Andrew James Pizzey as a director on 30 March 2015 (2 pages)
28 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1 (6 pages)
28 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1 (6 pages)
28 April 2015	Termination of appointment of Leonardus Hendrik Heemskerk as a director on 30 March 2015 (1 page)
22 December 2014	Appointment of Ms Diana Davidson as a director on 15 December 2014 (2 pages)
22 December 2014	Appointment of Mr Brian Jones as a director on 15 December 2014 (2 pages)
22 December 2014	Appointment of Ms Diana Davidson as a director on 15 December 2014 (2 pages)
22 December 2014	Appointment of Mr Brian Jones as a director on 15 December 2014 (2 pages)
9 December 2014	Termination of appointment of Clive David Cockburn as a director on 19 November 2014 (1 page)
9 December 2014	Termination of appointment of Clive David Cockburn as a director on 19 November 2014 (1 page)
29 August 2014	Appointment of Mr Clive David Cockburn as a director on 21 May 2014 (2 pages)
29 August 2014	Appointment of Mr Clive David Cockburn as a director on 21 May 2014 (2 pages)
30 May 2014	Termination of appointment of Nigel Galvin as a director (1 page)
30 May 2014	Termination of appointment of Nigel Galvin as a director (1 page)
28 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1 (6 pages)
28 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1 (6 pages)
28 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1 (6 pages)
28 March 2014	Termination of appointment of Stephen Deans as a director (1 page)
28 March 2014	Termination of appointment of Stephen Deans as a director (1 page)
25 March 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
25 March 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
10 October 2013	Appointment of Mr Steven Thomas Baird as a director (2 pages)
10 October 2013	Appointment of Mr Steven Thomas Baird as a director (2 pages)
30 September 2013	Termination of appointment of Thomas Crotty as a director (1 page)
30 September 2013	Termination of appointment of Thomas Crotty as a director (1 page)
24 July 2013	Termination of appointment of Stephen Bennett as a secretary (2 pages)
24 July 2013	Termination of appointment of Stephen Bennett as a secretary (2 pages)
24 July 2013	Appointment of Diane Devotta-Hill as a secretary (3 pages)
24 July 2013	Appointment of Diane Devotta-Hill as a secretary (3 pages)
21 May 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
21 May 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
4 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (6 pages)
4 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (6 pages)
4 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (6 pages)
18 May 2012	Director's details changed for Leonardus Hendrik Heemskerk on 18 May 2012 (2 pages)
18 May 2012	Director's details changed for Nigel Gordon Galvin on 18 May 2012 (2 pages)
18 May 2012	Director's details changed for Leonardus Hendrik Heemskerk on 18 May 2012 (2 pages)
18 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (6 pages)
18 May 2012	Director's details changed for Ian Proudlove on 18 May 2012 (2 pages)
18 May 2012	Director's details changed for Ian Proudlove on 18 May 2012 (2 pages)
18 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (6 pages)
18 May 2012	Director's details changed for Stephen Daniel Deans on 18 May 2012 (2 pages)
18 May 2012	Director's details changed for Nigel Gordon Galvin on 18 May 2012 (2 pages)
18 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (6 pages)
18 May 2012	Director's details changed for Stephen Daniel Deans on 18 May 2012 (2 pages)
30 April 2012	Appointment of Mr Stephen Bennett as a secretary (1 page)
30 April 2012	Appointment of Mr Stephen Bennett as a secretary (1 page)
27 April 2012	Termination of appointment of Martin Stokes as a secretary (1 page)
27 April 2012	Termination of appointment of Martin Stokes as a secretary (1 page)
12 April 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
12 April 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
19 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
19 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
29 July 2011	Termination of appointment of Raymond Mountford as a director (1 page)
29 July 2011	Termination of appointment of Raymond Mountford as a director (1 page)
29 July 2011	Appointment of Leonardus Hendrik Heemskerk as a director (2 pages)
29 July 2011	Appointment of Leonardus Hendrik Heemskerk as a director (2 pages)
5 July 2011	Appointment of Mr Thomas Patrick Crotty as a director (2 pages)
5 July 2011	Appointment of Mr Thomas Patrick Crotty as a director (2 pages)
28 June 2011	Termination of appointment of Ashley Reed as a director (2 pages)
28 June 2011	Termination of appointment of Ashley Reed as a director (2 pages)
10 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (6 pages)
10 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (6 pages)
10 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (6 pages)
28 February 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
28 February 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
28 October 2010	Appointment of Raymond Andrew Mountford as a director (2 pages)
28 October 2010	Appointment of Raymond Andrew Mountford as a director (2 pages)
28 October 2010	Termination of appointment of Stephen Bennett as a director (1 page)
28 October 2010	Termination of appointment of Stephen Bennett as a director (1 page)
16 June 2010	Appointment of Mr Steven Alexander Boyle as a director (2 pages)
16 June 2010	Termination of appointment of Ian Fyfe as a director (1 page)
16 June 2010	Appointment of Mr Steven Alexander Boyle as a director (2 pages)
16 June 2010	Termination of appointment of Ian Fyfe as a director (1 page)
2 June 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
2 June 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
13 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (7 pages)
13 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (7 pages)
13 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (7 pages)
3 November 2009	Director's details changed for Mr Ashley Julian Reed on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Ian Proudlove on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr Ashley Julian Reed on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Stephen Guy Bennett on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Ian Proudlove on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Nigel Gordon Galvin on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Nigel Gordon Galvin on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Ian Proudlove on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Stephen Daniel Deans on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Ian Mclagan Fyfe on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Ian Mclagan Fyfe on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Stephen Daniel Deans on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Nigel Gordon Galvin on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Ian Mclagan Fyfe on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Stephen Guy Bennett on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr Ashley Julian Reed on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Stephen Daniel Deans on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Stephen Guy Bennett on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for William Francis Ashburner on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for William Francis Ashburner on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for William Francis Ashburner on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Martin Howard Stokes on 1 October 2009 (1 page)
9 October 2009	Secretary's details changed for Martin Howard Stokes on 1 October 2009 (1 page)
9 October 2009	Secretary's details changed for Martin Howard Stokes on 1 October 2009 (1 page)
3 April 2009	Return made up to 03/04/09; full list of members (5 pages)
3 April 2009	Return made up to 03/04/09; full list of members (5 pages)
30 March 2009	Full accounts made up to 31 December 2008 (7 pages)
30 March 2009	Full accounts made up to 31 December 2008 (7 pages)
29 September 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
29 September 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
11 August 2008	Return made up to 03/04/08; full list of members (5 pages)
11 August 2008	Return made up to 03/04/08; full list of members (5 pages)
5 August 2008	Appointment terminated director nigel wright (1 page)
5 August 2008	Director appointed stephen guy bennett (1 page)
5 August 2008	Appointment terminated director nigel wright (1 page)
5 August 2008	Director appointed stephen guy bennett (1 page)
29 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
29 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
24 April 2007	Return made up to 03/04/07; full list of members (3 pages)
24 April 2007	Return made up to 03/04/07; full list of members (3 pages)
15 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
15 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
15 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 November 2006	Director resigned (1 page)
7 November 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
7 November 2006	New director appointed (1 page)
7 November 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
7 November 2006	Director resigned (1 page)
7 November 2006	New director appointed (1 page)
16 October 2006	New director appointed (1 page)
16 October 2006	New director appointed (1 page)
13 October 2006	Secretary resigned (1 page)
13 October 2006	New secretary appointed (1 page)
13 October 2006	New secretary appointed (1 page)
13 October 2006	Secretary resigned (1 page)
16 August 2006	New director appointed (3 pages)
16 August 2006	New director appointed (3 pages)
16 August 2006	New director appointed (3 pages)
16 August 2006	New director appointed (3 pages)
3 April 2006	Incorporation (28 pages)
3 April 2006	Incorporation (28 pages)

Innovene Trustee Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland