GENTECH PROPAGATION LTD.

Profile GENTECH PROPAGATION LTD.

Actual on 01.09.2021
Company name
GENTECH PROPAGATION LTD.
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Company number
SC112851
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 17 August 1988
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Sunday, 31 October 2021 due by Sunday, 14 November 2021

Last statement dated Saturday, 31 October 2020

Nature of business (SIC)
01300 - Plant propagation
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Registered office address
THOMANEAN, MILNATHORT, KINROSS, KY13 0RF
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PSC and Officers GENTECH PROPAGATION LTD.

Officers

(as of 25.09.2020)

HARLEY, Douglas James
Status: Active
Appointed on: Thursday, 01 February 1996
Correspondence address: Thomanean, Milnathort, Kinross, KY13 0RF
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Seedsman
Country of residence: United Kingdom
THOMSON, Catherine Anne Macleod
Status: Active
Appointed on: Tuesday, 25 April 2017
Correspondence address: Thomanean, Milnathort, Kinross, KY13 0RF
Role: Secretary
HARLEY, James Millar
Status: Not active
Resigned on: Friday, 12 April 2019
Correspondence address: Netherhall, Netherhall, Milnathort, Kinross, KY13 0RL
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Seedsman
Country of residence: Scotland
CHALMERS, Alan David Hutchison
Status: Not active
Appointed on: Monday, 27 October 2014
Resigned on: Friday, 24 February 2017
Correspondence address: Thomanean, Milnathort, Kinross, KY13 0RF
Role: Secretary
SHAW, Christopher Hugh
Status: Not active
Appointed on: Friday, 24 August 1990
Resigned on: Friday, 29 January 1993
Correspondence address: 5 Broad Close, Barford St Michael, Banbury, Oxfordshire, OX15 0RW
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Managing Director
HARLEY, Douglas James
Status: Not active
Appointed on: Friday, 01 June 1990
Resigned on: Monday, 15 November 1993
Correspondence address: Thomanean Milnathort, Kinross, Scotland, KY13 0RF
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MCCULLOCH, Derek Crawford
Status: Not active
Appointed on: Friday, 01 June 1990
Resigned on: Monday, 15 November 1993
Correspondence address: Blairfield Farm, Milnathort, KY13 7SG
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Director
Country of residence: Scotland
HARLEY, Douglas James
Status: Not active
Appointed on: Thursday, 01 February 1996
Resigned on: Monday, 27 October 2014
Correspondence address: Thomanean, Milnathort, Kinross, KY13 0RF
Role: Secretary
PETERSON, Sylvia
Status: Not active
Appointed on: Tuesday, 18 August 1998
Resigned on: Tuesday, 31 January 2012
Correspondence address: 32 Kilrymont Road, St Andrews, Fife, KY16 8DE
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: General Manager
Country of residence: Scotland
DUNDAS, Sinclair
Status: Not active
Appointed on: Wednesday, 17 April 1991
Resigned on: Tuesday, 31 May 1994
Correspondence address: 12 Victoria Avenue, Milnathort, Kinross, Tayside
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Seed Potato Merchant
HARLEY, Ian Alexander William
Status: Not active
Resigned on: Wednesday, 31 January 1996
Correspondence address: Orakaria Perth Road, Milnathort, Kinross, Fife, KY13 7XU
Role: Secretary
HARLEY, Ian Alexander William
Status: Not active
Resigned on: Wednesday, 31 January 1996
Correspondence address: Orakaria Perth Road, Milnathort, Kinross, Fife, KY13 7XU
Nationality: British
Date of birth: December 1965
Role: Director
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Person with significant control

(as of 01.09.2021)

Alexander Harley Seeds Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Thomanean Kinross, Scotland, Perth & Kinross
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent