INNOVENE TRUSTEE LIMITED

Key Data

Status

Active

Company No.

SC300164

Incorporation date

03/04/2006

Size

Dormant

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2022)

01/05/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (1 pages)

08/04/2026

Confirmation statement made on 2026-04-03 with no updates

View PDF (3 pages)

09/09/2025

Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on 2025-09-02

View PDF (1 pages)

09/09/2025

Appointment of Vistra Cosec Limited as a secretary on 2025-09-02

View PDF (2 pages)

08/05/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (1 pages)

02/05/2025

Termination of appointment of Andrew Petersen as a director on 2025-04-30

View PDF (1 pages)

25/04/2025

Termination of appointment of Graham Robert Maclennan as a director on 2025-04-01

View PDF (1 pages)

25/04/2025

Confirmation statement made on 2025-04-03 with no updates

View PDF (3 pages)

19/04/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (1 pages)

09/04/2024

Confirmation statement made on 2024-04-03 with no updates

View PDF (3 pages)

28/03/2024

Appointment of Terence Banham as a director on 2024-03-28

View PDF (2 pages)

28/03/2024

Termination of appointment of Paul Anthony Wheatley as a director on 2024-03-28

View PDF (1 pages)

27/03/2024

Secretary's details changed for Tricor Corporate Secretaries Limited on 2023-09-30

View PDF (1 pages)

14/04/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (1 pages)

03/04/2023

Confirmation statement made on 2023-04-03 with no updates

View PDF (3 pages)

07/11/2022

Termination of appointment of 20-20 Trustees Limited as a director on 2022-10-31

View PDF (1 pages)

07/11/2022

Appointment of Paul Anthony Wheatley as a director on 2022-11-01

View PDF (2 pages)

07/11/2022

Appointment of Capital Cranfield Pension Trustees Limited as a director on 2022-11-01

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
20-20 TRUSTEES	Corporate Director	01/04/2021 - 31/10/2022	9
VISTRA COSEC LIMITED	Corporate Secretary	02/09/2025 - Present	1668
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Corporate Director	01/11/2022 - Present	97
Bennett, Stephen Guy	Director	24/07/2008 - 11/10/2010	34
TRICOR CORPORATE SECRETARIES LIMITED	Corporate Secretary	10/07/2015 - 02/09/2025	76

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About INNOVENE TRUSTEE LIMITED

INNOVENE TRUSTEE LIMITED is an(a) Active company incorporated on 03/04/2006 with the registered office located at Bo'Ness Road, Grangemouth, Stirlingshire FK3 9XH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INNOVENE TRUSTEE LIMITED?

INNOVENE TRUSTEE LIMITED is currently Active. It was registered on 03/04/2006 .

Where is INNOVENE TRUSTEE LIMITED located?

INNOVENE TRUSTEE LIMITED is registered at Bo'Ness Road, Grangemouth, Stirlingshire FK3 9XH.

What does INNOVENE TRUSTEE LIMITED do?

INNOVENE TRUSTEE LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for INNOVENE TRUSTEE LIMITED?

The latest filing was on 01/05/2026: Accounts for a dormant company made up to 2025-12-31.