Ingasetter Limited

Company Name	Ingasetter Limited
Directors	Charles Alexander Michie and John Charles Alexander Michie
Company Status	Active - Proposal to Strike off
Company Number	SC024674
Category	Private Limited Company
Incorporation Date	24 October 1946(76 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr Charles Alexander Michie
Date of Birth	October 1942 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	31 August 1989(42 years, 10 months after company formation)
Appointment Duration	33 years, 7 months
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	283 North Deeside Road Milltimber Aberdeen Aberdeenshire AB13 0HA Scotland

Director Name	Mr John Charles Alexander Michie
Date of Birth	September 1940 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	31 August 1989(42 years, 10 months after company formation)
Appointment Duration	33 years, 7 months
Role	Merchant
Country of Residence	Scotland
Correspondence Address	367 Great Western Road Aberdeen Aberdeenshire AB10 6NU Scotland

Secretary Name	Mr John Charles Alexander Michie
Nationality	British
Status	Current
Appointed	31 August 1989(42 years, 10 months after company formation)
Appointment Duration	33 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	367 Great Western Road Aberdeen Aberdeenshire AB10 6NU Scotland

Secretary Name	Mrs Enid Black
Nationality	British
Status	Resigned
Appointed	31 August 1989(42 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 31 August 1989)
Role	Company Director
Correspondence Address	32 Burnett Road Banchory Kincardineshire AB31 3SB Scotland

Contact

Telephone	01224 580641
Telephone region	Aberdeen

Location

Registered Address	391 Union Street Aberdeen Aberdeenshire AB11 6BX Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	2 other UK companies use this postal address

Shareholders

400 at £1	Charles Alexander Michie 50.00% Ordinary B
201 at £1	John Charles Alexander Michie 25.13% Ordinary A
199 at £1	Steven John Michie 24.88% Ordinary A

Financials

Year	2014
Net Worth	£2,214,723
Cash	£887,585
Current Liabilities	£960,163

Accounts

Latest Accounts	30 September 2020 (2 years, 5 months ago)
Next Accounts Due	30 September 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	2 August 2022 (7 months, 3 weeks ago)
Next Return Due	16 August 2023 (4 months, 3 weeks from now)

Charges

8 October 1996	Delivered on: 17 October 1996 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop at high street,banchory. Outstanding
7 May 1977	Delivered on: 25 May 1977 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

30 September 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
13 September 2021	Confirmation statement made on 2 August 2021 with no updates (3 pages)
7 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
16 July 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
13 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
26 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
7 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
27 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
9 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
6 July 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
6 July 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
16 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
14 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
14 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
31 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 800 (6 pages)
31 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 800 (6 pages)
31 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 800 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
4 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 800 (6 pages)
4 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 800 (6 pages)
4 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 800 (6 pages)
1 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
1 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
11 September 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
11 September 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
11 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (6 pages)
11 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (6 pages)
29 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (6 pages)
29 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (6 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
12 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
12 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
11 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (6 pages)
11 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (6 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2009 (6 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2008 (6 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2009 (6 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2008 (6 pages)
14 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Mr Charles Alexander Michie on 12 June 2010 (2 pages)
14 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Mr Charles Alexander Michie on 12 June 2010 (2 pages)
24 August 2009	Registered office changed on 24/08/2009 from union plaza 1 union wynd aberdeen AB10 1DQ uk (1 page)
24 August 2009	Registered office changed on 24/08/2009 from union plaza 1 union wynd aberdeen AB10 1DQ uk (1 page)
2 July 2009	Return made up to 13/06/09; full list of members (4 pages)
2 July 2009	Location of register of members (1 page)
2 July 2009	Location of debenture register (1 page)
2 July 2009	Registered office changed on 02/07/2009 from 391 union street aberdeen AB11 6BX (1 page)
2 July 2009	Return made up to 13/06/09; full list of members (4 pages)
2 July 2009	Location of register of members (1 page)
2 July 2009	Location of debenture register (1 page)
2 July 2009	Registered office changed on 02/07/2009 from 391 union street aberdeen AB11 6BX (1 page)
1 August 2008	Return made up to 13/06/08; full list of members (4 pages)
1 August 2008	Return made up to 13/06/08; full list of members (4 pages)
23 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
23 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
14 May 2008	Total exemption small company accounts made up to 30 September 2006 (5 pages)
14 May 2008	Total exemption small company accounts made up to 30 September 2006 (5 pages)
13 July 2007	Return made up to 13/06/07; no change of members (7 pages)
13 July 2007	Return made up to 13/06/07; no change of members (7 pages)
22 January 2007	Total exemption small company accounts made up to 30 September 2005 (5 pages)
22 January 2007	Total exemption small company accounts made up to 30 September 2005 (5 pages)
3 July 2006	Return made up to 13/06/06; full list of members (7 pages)
3 July 2006	Return made up to 13/06/06; full list of members (7 pages)
3 August 2005	Return made up to 13/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 August 2005	Return made up to 13/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
13 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
30 July 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
30 July 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
17 June 2004	Return made up to 13/06/04; full list of members (7 pages)
17 June 2004	Return made up to 13/06/04; full list of members (7 pages)
19 December 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
19 December 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
17 June 2003	Return made up to 13/06/03; full list of members (7 pages)
17 June 2003	Return made up to 13/06/03; full list of members (7 pages)
28 October 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
28 October 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
19 June 2002	Return made up to 13/06/02; full list of members (7 pages)
19 June 2002	Return made up to 13/06/02; full list of members (7 pages)
3 August 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
3 August 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
2 August 2001	Return made up to 26/06/01; full list of members (6 pages)
2 August 2001	Return made up to 26/06/01; full list of members (6 pages)
10 October 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
10 October 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
12 July 2000	Return made up to 26/06/00; full list of members (7 pages)
12 July 2000	Return made up to 26/06/00; full list of members (7 pages)
30 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
30 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
9 July 1999	Return made up to 26/06/99; full list of members (6 pages)
9 July 1999	Return made up to 26/06/99; full list of members (6 pages)
18 November 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
18 November 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
20 July 1998	Return made up to 26/06/98; full list of members (6 pages)
20 July 1998	Return made up to 26/06/98; full list of members (6 pages)
29 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
29 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
11 July 1997	Return made up to 26/06/97; full list of members (7 pages)
11 July 1997	Return made up to 26/06/97; full list of members (7 pages)
17 October 1996	Partic of mort/charge * (7 pages)
17 October 1996	Partic of mort/charge * (7 pages)
31 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
31 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
9 July 1996	Return made up to 26/06/96; full list of members (7 pages)
9 July 1996	Return made up to 26/06/96; full list of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
10 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)

Ingasetter Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland