Company NameIngenium Design Solutions Limited
DirectorsScott McArthur and Kirsti McArthur
Company StatusActive
Company NumberSC368700
CategoryPrivate Limited Company
Incorporation Date17 November 2009(14 years, 4 months ago)
Previous NameIngenius Design Services Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameScott McArthur
Date of BirthMarch 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address6th Floor, Gordon Chambers 90 Mitchell Street
Glasgow
G1 3NQ
Scotland
Director NameMrs Kirsti McArthur
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2015(5 years, 4 months after company formation)
Appointment Duration8 years, 12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor, Gordon Chambers 90 Mitchell Street
Glasgow
G1 3NQ
Scotland
Director NameMr James Stuart McMeekin
Date of BirthJune 1967 (Born 56 years ago)
NationalityScottish
StatusResigned
Appointed17 November 2009(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceUnited Kingdom
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland
Director NameCosec Limited (Corporation)
StatusResigned
Appointed17 November 2009(same day as company formation)
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland
Secretary NameCosec Limited (Corporation)
StatusResigned
Appointed17 November 2009(same day as company formation)
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland

Contact

Websiteingeniumdesignsolutions.com

Location

Registered Address6th Floor Gordon Chambers
90 Mitchell Street
Glasgow
G1 3NQ
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 800 other UK companies use this postal address

Shareholders

60 at £1Scott Mcarthur
58.25%
Ordinary
40 at £1Kirsti Mcarthur
38.83%
Ordinary
1 at £1Elizabeth Anne Mcarthur
0.97%
Special B
1 at £1Kirsti Mcarthur
0.97%
Special C
1 at £1Scott Mcarthur
0.97%
Special A

Financials

Year2014
Net Worth£185,400
Cash£161,498
Current Liabilities£27,615

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return8 November 2023 (4 months, 3 weeks ago)
Next Return Due22 November 2024 (7 months, 3 weeks from now)

Filing History

8 November 2023Confirmation statement made on 8 November 2023 with updates (4 pages)
29 August 2023Total exemption full accounts made up to 30 November 2022 (7 pages)
9 November 2022Confirmation statement made on 8 November 2022 with no updates (3 pages)
30 August 2022Total exemption full accounts made up to 30 November 2021 (7 pages)
8 November 2021Confirmation statement made on 8 November 2021 with no updates (3 pages)
30 August 2021Total exemption full accounts made up to 30 November 2020 (7 pages)
9 November 2020Confirmation statement made on 8 November 2020 with no updates (3 pages)
3 September 2020Total exemption full accounts made up to 30 November 2019 (7 pages)
13 November 2019Confirmation statement made on 8 November 2019 with updates (4 pages)
22 August 2019Total exemption full accounts made up to 30 November 2018 (7 pages)
14 November 2018Confirmation statement made on 8 November 2018 with updates (4 pages)
30 August 2018Total exemption full accounts made up to 30 November 2017 (7 pages)
17 November 2017Confirmation statement made on 8 November 2017 with updates (4 pages)
17 November 2017Confirmation statement made on 8 November 2017 with updates (4 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
25 November 2016Director's details changed for Mrs Kirsti Mcarthur on 5 April 2016 (2 pages)
25 November 2016Director's details changed for Mrs Kirsti Mcarthur on 5 April 2016 (2 pages)
25 November 2016Director's details changed for Scott Mcarthur on 5 April 2016 (2 pages)
25 November 2016Confirmation statement made on 17 November 2016 with updates (6 pages)
25 November 2016Director's details changed for Scott Mcarthur on 5 April 2016 (2 pages)
25 November 2016Confirmation statement made on 17 November 2016 with updates (6 pages)
29 August 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
29 August 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
19 November 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 103
(6 pages)
19 November 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 103
(6 pages)
17 July 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
17 July 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
13 July 2015Second filing of AP01 previously delivered to Companies House (5 pages)
13 July 2015Second filing of AP01 previously delivered to Companies House (5 pages)
15 June 2015Statement of capital following an allotment of shares on 20 November 2014
  • GBP 103
(3 pages)
15 June 2015Appointment of Mrs Kirsti Mcarthur as a director on 12 June 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 13/07/2015.
(3 pages)
15 June 2015Director's details changed for Scott Mcarthur on 19 November 2014 (2 pages)
15 June 2015Appointment of Mrs Kirsti Mcarthur as a director on 12 June 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 13/07/2015.
(3 pages)
15 June 2015Statement of capital following an allotment of shares on 20 November 2014
  • GBP 103
(3 pages)
15 June 2015Director's details changed for Scott Mcarthur on 19 November 2014 (2 pages)
19 November 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 102
(4 pages)
19 November 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 102
(4 pages)
6 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
6 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
25 November 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 102
(4 pages)
25 November 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 102
(4 pages)
16 August 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
16 August 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
22 November 2012Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
22 November 2012Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 22 November 2012 (1 page)
22 November 2012Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 22 November 2012 (1 page)
22 November 2012Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
8 March 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
8 March 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
1 February 2012Second filing of AR01 previously delivered to Companies House made up to 17 November 2010 (16 pages)
1 February 2012Change of share class name or designation (2 pages)
1 February 2012Second filing of AR01 previously delivered to Companies House made up to 17 November 2010 (16 pages)
1 February 2012Second filing of AR01 previously delivered to Companies House made up to 17 November 2011 (16 pages)
1 February 2012Change of share class name or designation (2 pages)
1 February 2012Second filing of AR01 previously delivered to Companies House made up to 17 November 2011 (16 pages)
20 January 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
20 January 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
1 December 2011Annual return made up to 17 November 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 01/02/2012
(5 pages)
1 December 2011Annual return made up to 17 November 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 01/02/2012
(5 pages)
7 June 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
7 June 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
24 November 2010Annual return made up to 17 November 2010 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 01/02/2012
(5 pages)
24 November 2010Annual return made up to 17 November 2010 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 01/02/2012
(5 pages)
13 January 2010Statement of capital following an allotment of shares on 17 November 2009
  • GBP 102
(4 pages)
13 January 2010Statement of capital following an allotment of shares on 17 November 2009
  • GBP 102
(4 pages)
7 January 2010Appointment of Scott Mcarthur as a director (3 pages)
7 January 2010Appointment of Scott Mcarthur as a director (3 pages)
18 December 2009Company name changed ingenius design services LIMITED\certificate issued on 18/12/09
  • CONNOT ‐
(3 pages)
18 December 2009Company name changed ingenius design services LIMITED\certificate issued on 18/12/09
  • CONNOT ‐
(3 pages)
24 November 2009Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-19
(1 page)
24 November 2009Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-19
(1 page)
17 November 2009Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 17 November 2009 (1 page)
17 November 2009Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 17 November 2009 (1 page)
17 November 2009Termination of appointment of James Mcmeekin as a director (1 page)
17 November 2009Incorporation (29 pages)
17 November 2009Termination of appointment of Cosec Limited as a director (1 page)
17 November 2009Termination of appointment of Cosec Limited as a secretary (1 page)
17 November 2009Termination of appointment of James Mcmeekin as a director (1 page)
17 November 2009Termination of appointment of Cosec Limited as a director (1 page)
17 November 2009Termination of appointment of Cosec Limited as a secretary (1 page)
17 November 2009Incorporation (29 pages)