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Innovene Trustee Limited

Innovene Trustee Limited is a dormant company incorporated on 3 April 2006 with the registered office located in Grangemouth, Stirling and Falkirk. Innovene Trustee Limited was registered 19 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
SC300164
Private limited company
Scottish Company
Age
19 years
Incorporated 3 April 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (6 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Bo'Ness Road
Grangemouth
Stirlingshire
FK3 9XH
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • United Kingdom • Lives in Scotland • Born in Sep 1971
Director • British • Lives in UK • Born in Feb 1967
Director • British • Lives in UK • Born in Jul 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Ineos Infrastructure (Grangemouth) Limited
Vistra Cosec Limited, Tricor Corporate Secretaries Limited, and 1 more are mutual people.
Active
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Pool Reinsurance (Nuclear) Limited
Vistra Cosec Limited and Tricor Corporate Secretaries Limited are mutual people.
Active
Coronation International Limited
Tricor Corporate Secretaries Limited and Vistra Cosec Limited are mutual people.
Active
Oci (UK) Limited
Tricor Corporate Secretaries Limited and Vistra Cosec Limited are mutual people.
Active
Petrochina International (London) Co., Limited
Vistra Cosec Limited and Tricor Corporate Secretaries Limited are mutual people.
Active
Petroineos Europe Limited
Vistra Cosec Limited and Tricor Corporate Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Vistra Cosec Limited Appointed
1 Month Ago on 2 Sep 2025
Tricor Corporate Secretaries Limited Resigned
1 Month Ago on 2 Sep 2025
Dormant Accounts Submitted
5 Months Ago on 8 May 2025
Andrew Petersen Resigned
5 Months Ago on 30 Apr 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Graham Robert Maclennan Resigned
6 Months Ago on 1 Apr 2025
Dormant Accounts Submitted
1 Year 6 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Apr 2024
Terence Banham Appointed
1 Year 6 Months Ago on 28 Mar 2024
Paul Anthony Wheatley Resigned
1 Year 6 Months Ago on 28 Mar 2024
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Documents
Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on 2 September 2025
Submitted on 9 Sep 2025
Appointment of Vistra Cosec Limited as a secretary on 2 September 2025
Submitted on 9 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 8 May 2025
Termination of appointment of Andrew Petersen as a director on 30 April 2025
Submitted on 2 May 2025
Termination of appointment of Graham Robert Maclennan as a director on 1 April 2025
Submitted on 25 Apr 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 25 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Apr 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 9 Apr 2024
Termination of appointment of Paul Anthony Wheatley as a director on 28 March 2024
Submitted on 28 Mar 2024
Appointment of Terence Banham as a director on 28 March 2024
Submitted on 28 Mar 2024
Repayment History
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