Active
Company Information for GENTECH PROPAGATION LTD.
THOMANEAN, MILNATHORT, KINROSS, KY13 0RF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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GENTECH PROPAGATION LTD. | |
Legal Registered Office | |
THOMANEAN MILNATHORT KINROSS KY13 0RF Other companies in KY13 | |
Company Number | SC112851 | |
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Company ID Number | SC112851 | |
Date formed | 1988-08-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB651946124 |
Last Datalog update: | 2024-04-06 16:19:05 |
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Officer | Role | Date Appointed |
---|---|---|
CATHERINE ANNE MACLEOD THOMSON |
||
DOUGLAS JAMES HARLEY |
||
JAMES MILLAR HARLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN DAVID HUTCHISON CHALMERS |
Company Secretary | ||
DOUGLAS JAMES HARLEY |
Company Secretary | ||
SYLVIA PETERSON |
Director | ||
IAN ALEXANDER WILLIAM HARLEY |
Company Secretary | ||
IAN ALEXANDER WILLIAM HARLEY |
Director | ||
SINCLAIR DUNDAS |
Director | ||
DOUGLAS JAMES HARLEY |
Director | ||
DEREK CRAWFORD MCCULLOCH |
Director | ||
CHRISTOPHER HUGH SHAW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UK PULSES LTD | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active | |
BRITISH SOCIETY OF PLANT BREEDERS LIMITED(THE) | Director | 2014-05-22 | CURRENT | 1966-04-13 | Active | |
BIPO LIMITED | Director | 2012-06-01 | CURRENT | 2007-03-05 | Active | |
SENOVA LIMITED | Director | 2006-08-31 | CURRENT | 1981-09-09 | Active | |
CYGNET POTATO BREEDERS LTD. | Director | 1999-07-28 | CURRENT | 1997-06-12 | Active | |
KIRKFORTHAR POTATO CO. LIMITED | Director | 1996-02-01 | CURRENT | 1969-12-19 | Active - Proposal to Strike off | |
CYGNET PEP LIMITED | Director | 1996-02-01 | CURRENT | 1977-03-07 | Active | |
GEORGE COLLIAR LTD | Director | 1996-02-01 | CURRENT | 1979-07-24 | Active | |
ALEXANDER HARLEY SEEDS LIMITED | Director | 1995-01-17 | CURRENT | 1978-08-21 | Active | |
ALEXANDER HARLEY SEEDS (MILNATHORT) LIMITED | Director | 1991-10-31 | CURRENT | 1989-05-09 | Active | |
CYGNET POTATO BREEDERS LTD. | Director | 1997-07-04 | CURRENT | 1997-06-12 | Active | |
ALEXANDER HARLEY SEEDS (MILNATHORT) LIMITED | Director | 1991-10-31 | CURRENT | 1989-05-09 | Active | |
KIRKFORTHAR POTATO CO. LIMITED | Director | 1988-12-31 | CURRENT | 1969-12-19 | Active - Proposal to Strike off | |
ALEXANDER HARLEY SEEDS LIMITED | Director | 1988-12-31 | CURRENT | 1978-08-21 | Active | |
GEORGE COLLIAR LTD | Director | 1988-09-01 | CURRENT | 1979-07-24 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
Termination of appointment of Catherine Anne Macleod Thomson on 2022-10-31 | ||
Termination of appointment of Catherine Anne Macleod Thomson on 2022-10-31 | ||
CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
AP03 | Appointment of Mr Graeme Coulter as company secretary on 2022-02-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/05/21 TO 30/06/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MILLAR HARLEY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
AP03 | Appointment of Mrs Catherine Anne Macleod Thomson as company secretary on 2017-04-25 | |
TM02 | Termination of appointment of Alan David Hutchison Chalmers on 2017-02-24 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 350000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 350000 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1128510003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 350000 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Douglas James Harley on 2014-10-27 | |
AP03 | Appointment of Mr Alan David Hutchison Chalmers as company secretary on 2014-10-27 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 1128510002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/13 | |
LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 350000 | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 31/10/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA PETERSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 31/10/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 31/10/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
AR01 | 31/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA PETERSON / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JAMES HARLEY / 16/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS JAMES HARLEY / 16/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363(287) | REGISTERED OFFICE CHANGED ON 17/11/99 | |
363s | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
363s | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/11/95 | |
363s | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 10/08/95 | |
SRES04 | £ NC 250000/1000000 14/0 | |
88(2)R | AD 14/08/95--------- £ SI 300000@1=300000 £ IC 50000/350000 | |
363s | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED CYGNET TUBERS LIMITED CERTIFICATE ISSUED ON 28/09/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | |
288 | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | |
ELRES | S366A DISP HOLDING AGM 01/02/94 | |
ELRES | S252 DISP LAYING ACC 01/02/94 | |
363s | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THOMANEAN PENSION SCHEME | ||
Outstanding | CLYDESDALE BANK PLC | ||
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GENTECH PROPAGATION LTD.
The top companies supplying to UK government with the same SIC code (01300 - Plant propagation) as GENTECH PROPAGATION LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |