Ngentec Ltd.

Company Name	Ngentec Ltd.
Company Status	Dissolved
Company Number	SC356897
Category	Private Limited Company
Incorporation Date	19 March 2009(15 years, 1 month ago)
Dissolution Date	16 April 2019 (5 years ago)
Previous Name	C-Gen Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Wouter Theodorus Jonk
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Dutch
Status	Closed
Appointed	14 December 2010(1 year, 9 months after company formation)
Appointment Duration	8 years, 4 months (closed 16 April 2019)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Keizersgracht 756 1017 E2 Amsterdam The Netherlands

Director Name	James Murray
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2014(5 years after company formation)
Appointment Duration	5 years (closed 16 April 2019)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	C/O Mlm Solutions 2nd Floor 14-18 Hill Street Edinburgh EH2 3JX Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Closed
Appointed	19 March 2009(same day as company formation)
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Director Name	Mr Stuart James Falconer Hendry
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Scorguie 8 Kimmerghame View Edinburgh EH4 2GP Scotland

Director Name	Alasdair Stewart McDonald
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2009(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 14 December 2010)
Role	Engineer
Correspondence Address	22/5 Caledonian Road Edinburgh EH11 2DF Scotland

Director Name	Markus Anton Mueller
Date of Birth	December 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	11 September 2009(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 08 December 2011)
Role	University Lecturer
Correspondence Address	42 Swan Spring Avenue Edinburgh EH10 6NH Scotland

Director Name	Dr Frederick Alexander Bruce Shepherd
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2009(6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	46 Heriot Row Edinburgh Midlothian EH3 6EX Scotland

Director Name	Mr Derek Jack Douglas
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2009(6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Esk Cottage Melville Castle Lasswade Midlothian EH18 1AW Scotland

Director Name	Mr Gavin John McCallum
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2011(1 year, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2013)
Role	Investment Director
Country of Residence	Scotland
Correspondence Address	Clyde Blowers Capital 1 Redwood Crescent Peel Park East Kilbride Glasgow G74 5PA Scotland

Director Name	Makhlouf Bentamane
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2011(2 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Abbey Road West Bridgford Nottingham NG2 5NB

Director Name	Mr Derek Jack Douglas
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(4 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 April 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Adam Smith House Melville Castle Estate Lasswade EH18 1AW Scotland

Contact

Website	ngentec.com

Location

Registered Address	C/O Mlm Solutions 2nd Floor 14-18 Hill Street Edinburgh EH2 3JX Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

53.1k at £0.01	Scottish Enterprise Scottish Co-investment Fund 6.12% Convertible Preferred
49.1k at £0.01	Old College Capital Lp 5.66% Convertible Preferred
42.3k at £0.01	Markus Anton Mueller 4.87% Ordinary
28.2k at £0.01	Alasdair Stewart McDonald 3.25% Ordinary
245.5k at £0.01	Chrysalix & Robeco Bv 28.28% Convertible Preferred
192.4k at £0.01	Scottish Enterprise 22.16% Convertible Preferred
20.3k at £0.01	University Court Of The University Of Edinburgh 2.34% Ordinary
18.5k at £0.01	Frederick Alexander Bruce Shepherd 2.13% Convertible Preferred
159.5k at £0.01	David Brown Gear Systems LTD 18.37% Ordinary
15.4k at £0.01	Derek Jack Douglas 1.77% Convertible Preferred
15.1k at £0.01	Frederick Alexander Bruce Shepherd 1.74% Ordinary
13.5k at £0.01	Adam Smith LTD 1.56% Ordinary
10.1k at £0.01	Derek Jack Douglas 1.16% Ordinary
2.7k at £0.01	Ian Douglas Lowe 0.31% Ordinary
1.3k at £0.01	Jeffrey Brandon Stone 0.16% Ordinary
1.3k at £0.01	Stephen Richard Bernstein 0.16% Ordinary

Financials

Year	2014
Net Worth	-£2,497,463
Cash	£126,193
Current Liabilities	£31,822

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

15 November 2012	Delivered on: 1 December 2012 Persons entitled: Set Holding, Powered by Chrysalix and Robeco B.V. Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
15 May 2012	Delivered on: 18 May 2012 Satisfied on: 1 December 2012 Persons entitled: Set Holding, Powered by Chrysalix and Robeco B.V. Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

16 April 2019	Final Gazette dissolved following liquidation (1 page)
16 January 2019	Notice of final meeting of creditors (7 pages)
7 November 2018	Registered office address changed from 7th Floor 90 st Vincent Street Glasgow G2 5UB to C/O Mlm Solutions 2nd Floor 14-18 Hill Street Edinburgh EH2 3JX on 7 November 2018 (2 pages)
21 November 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 (2 pages)
21 November 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 (2 pages)
18 November 2016	Notice of winding up order (1 page)
18 November 2016	Notice of winding up order (1 page)
18 November 2016	Court order notice of winding up (1 page)
18 November 2016	Court order notice of winding up (1 page)
8 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 8,683.7 (9 pages)
8 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 8,683.7 (9 pages)
20 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
20 November 2015	Memorandum and Articles of Association (67 pages)
20 November 2015	Memorandum and Articles of Association (67 pages)
20 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
13 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
13 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
2 November 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (2 pages)
17 April 2015	Second filing of AR01 previously delivered to Companies House made up to 19 March 2015 (18 pages)
17 April 2015	Second filing of AR01 previously delivered to Companies House made up to 19 March 2014 (18 pages)
17 April 2015	Second filing of AR01 previously delivered to Companies House made up to 19 March 2014 (18 pages)
17 April 2015	Second filing of AR01 previously delivered to Companies House made up to 19 March 2015 (18 pages)
13 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 8,683.7 Statement of capital on 2015-04-17 GBP 8,683.7 ANNOTATION Clarification a second filed AR01 was registered on 17/04/2015. (10 pages)
13 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 8,683.7 Statement of capital on 2015-04-17 GBP 8,683.7 ANNOTATION Clarification a second filed AR01 was registered on 17/04/2015. (10 pages)
18 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 April 2014	Appointment of James Murray as a director (2 pages)
16 April 2014	Appointment of James Murray as a director (2 pages)
16 April 2014	Termination of appointment of Derek Douglas as a director (1 page)
16 April 2014	Termination of appointment of Derek Douglas as a director (1 page)
7 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 8,683.7 ANNOTATION Clarification a second filed AR01 was registered on 17/04/2015. (10 pages)
7 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 8,683.7 ANNOTATION Clarification a second filed AR01 was registered on 17/04/2015. (10 pages)
4 November 2013	Appointment of Dr Derek Jack Douglas as a director (2 pages)
4 November 2013	Appointment of Dr Derek Jack Douglas as a director (2 pages)
4 November 2013	Termination of appointment of Makhlouf Bentamane as a director (1 page)
4 November 2013	Termination of appointment of Makhlouf Bentamane as a director (1 page)
31 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
31 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
28 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (68 pages)
28 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (68 pages)
3 October 2013	Termination of appointment of Gavin Mccallum as a director (1 page)
3 October 2013	Termination of appointment of Gavin Mccallum as a director (1 page)
16 September 2013	Termination of appointment of Derek Douglas as a director (1 page)
16 September 2013	Termination of appointment of Derek Douglas as a director (1 page)
16 September 2013	Termination of appointment of Frederick Shepherd as a director (1 page)
16 September 2013	Termination of appointment of Frederick Shepherd as a director (1 page)
11 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (12 pages)
11 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (12 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (69 pages)
3 December 2012	Statement of capital following an allotment of shares on 12 November 2012 GBP 2,957.58 (5 pages)
3 December 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
3 December 2012	Statement of capital following an allotment of shares on 15 November 2012 GBP 8,683.70 (5 pages)
3 December 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
3 December 2012	Statement of capital following an allotment of shares on 15 November 2012 GBP 8,683.70 (5 pages)
3 December 2012	Statement of capital following an allotment of shares on 12 November 2012 GBP 2,957.58 (5 pages)
3 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (69 pages)
1 December 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
1 December 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
18 May 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
18 May 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
17 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
17 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
10 April 2012	Statement of capital following an allotment of shares on 30 March 2012 GBP 2,729.31 (5 pages)
10 April 2012	Statement of capital following an allotment of shares on 30 March 2012 GBP 2,729.31 (5 pages)
5 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (12 pages)
5 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (12 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 December 2011	Termination of appointment of Markus Anton Mueller as a director (1 page)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 December 2011	Termination of appointment of Markus Anton Mueller as a director (1 page)
25 October 2011	Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011 (2 pages)
25 October 2011	Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011 (2 pages)
24 October 2011	Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 24 October 2011 (1 page)
24 October 2011	Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 24 October 2011 (1 page)
26 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (12 pages)
26 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (12 pages)
18 April 2011	Appointment of Makhlouf Bentamane as a director (2 pages)
18 April 2011	Appointment of Makhlouf Bentamane as a director (2 pages)
18 February 2011	Statement of capital following an allotment of shares on 2 February 2011 GBP 2,410.56 (7 pages)
18 February 2011	Statement of capital following an allotment of shares on 2 February 2011 GBP 2,516.82 (7 pages)
18 February 2011	Statement of capital following an allotment of shares on 2 February 2011 GBP 2,516.82 (7 pages)
18 February 2011	Statement of capital following an allotment of shares on 2 February 2011 GBP 2,410.56 (7 pages)
18 February 2011	Statement of capital following an allotment of shares on 2 February 2011 GBP 2,410.56 (7 pages)
18 February 2011	Statement of capital following an allotment of shares on 2 February 2011 GBP 2,516.82 (7 pages)
9 February 2011	Resolutions RES13 ‐ Convertible preferred shares 02/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (68 pages)
9 February 2011	Resolutions RES13 ‐ Convertible preferred shares 02/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (68 pages)
3 February 2011	Appointment of Gavin John Mccallum as a director (2 pages)
3 February 2011	Appointment of Gavin John Mccallum as a director (2 pages)
5 January 2011	Appointment of Wouter Theodorus Jonk as a director (2 pages)
5 January 2011	Statement of capital following an allotment of shares on 14 December 2010 GBP 2,275.23 (5 pages)
5 January 2011	Appointment of Wouter Theodorus Jonk as a director (2 pages)
5 January 2011	Statement of capital following an allotment of shares on 14 December 2010 GBP 2,275.23 (5 pages)
5 January 2011	Statement of capital following an allotment of shares on 14 December 2010 GBP 1,205.03 (5 pages)
5 January 2011	Statement of capital following an allotment of shares on 14 December 2010 GBP 1,205.03 (5 pages)
20 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (69 pages)
20 December 2010	Termination of appointment of Alasdair Stewart Mcdonald as a director (2 pages)
20 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (69 pages)
20 December 2010	Termination of appointment of Alasdair Stewart Mcdonald as a director (2 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
29 October 2010	Statement of capital following an allotment of shares on 25 October 2010 GBP 1,174.51 (10 pages)
29 October 2010	Statement of capital following an allotment of shares on 25 October 2010 GBP 1,174.51 (10 pages)
29 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
15 June 2010	Statement of capital following an allotment of shares on 11 June 2010 GBP 1,163.01 (5 pages)
15 June 2010	Statement of capital following an allotment of shares on 11 June 2010 GBP 1,163.01 (5 pages)
15 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
22 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (8 pages)
22 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (8 pages)
21 November 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 551 11/11/2009 (43 pages)
21 November 2009	Statement of capital following an allotment of shares on 13 November 2009 GBP 115,151 (4 pages)
21 November 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 551 11/11/2009 (43 pages)
21 November 2009	Statement of capital following an allotment of shares on 13 November 2009 GBP 115,151 (4 pages)
24 September 2009	Director appointed derek jack douglas (3 pages)
24 September 2009	Director appointed derek jack douglas (3 pages)
22 September 2009	Ad 17/09/09\gbp si [email protected]=150\gbp ic 700/850\ (2 pages)
22 September 2009	Ad 21/09/09\gbp si [email protected]=100\gbp ic 850/950\ (2 pages)
22 September 2009	Ad 21/09/09\gbp si [email protected]=100\gbp ic 850/950\ (2 pages)
22 September 2009	Ad 17/09/09\gbp si [email protected]=150\gbp ic 700/850\ (2 pages)
18 September 2009	Director appointed frederick alexander bruce shepherd (1 page)
18 September 2009	Director appointed frederick alexander bruce shepherd (1 page)
15 September 2009	Nc inc already adjusted 08/09/09 (1 page)
15 September 2009	Nc inc already adjusted 08/09/09 (1 page)
15 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (1 page)
15 September 2009	S-div (1 page)
15 September 2009	Ad 11/09/09\gbp si [email protected]=699\gbp ic 1/700\ (2 pages)
15 September 2009	Ad 11/09/09\gbp si [email protected]=699\gbp ic 1/700\ (2 pages)
15 September 2009	S-div (1 page)
15 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (1 page)
14 September 2009	Director appointed markus anton mueller (1 page)
14 September 2009	Director appointed markus anton mueller (1 page)
14 September 2009	Appointment terminated director stuart hendry (1 page)
14 September 2009	Director appointed alasdair stewart mcdonald (1 page)
14 September 2009	Director appointed alasdair stewart mcdonald (1 page)
14 September 2009	Appointment terminated director stuart hendry (1 page)
5 May 2009	Company name changed c-gen LTD\certificate issued on 05/05/09 (2 pages)
5 May 2009	Company name changed c-gen LTD\certificate issued on 05/05/09 (2 pages)
19 March 2009	Incorporation (22 pages)
19 March 2009	Incorporation (22 pages)

Ngentec Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland