Glasgow
G1 3NQ
Scotland
Director Name | Mrs Kirsti McArthur |
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Date of Birth | September 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2015(5 years, 4 months after company formation) |
Appointment Duration | 8 years, 12 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
Director Name | Mr James Stuart McMeekin |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 17 November 2009(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | United Kingdom |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Director Name | Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 17 November 2009(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Secretary Name | Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 17 November 2009(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Website | ingeniumdesignsolutions.com |
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Registered Address | 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 800 other UK companies use this postal address |
60 at £1 | Scott Mcarthur 58.25% Ordinary |
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40 at £1 | Kirsti Mcarthur 38.83% Ordinary |
1 at £1 | Elizabeth Anne Mcarthur 0.97% Special B |
1 at £1 | Kirsti Mcarthur 0.97% Special C |
1 at £1 | Scott Mcarthur 0.97% Special A |
Year | 2014 |
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Net Worth | £185,400 |
Cash | £161,498 |
Current Liabilities | £27,615 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 8 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 22 November 2024 (7 months, 3 weeks from now) |
8 November 2023 | Confirmation statement made on 8 November 2023 with updates (4 pages) |
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29 August 2023 | Total exemption full accounts made up to 30 November 2022 (7 pages) |
9 November 2022 | Confirmation statement made on 8 November 2022 with no updates (3 pages) |
30 August 2022 | Total exemption full accounts made up to 30 November 2021 (7 pages) |
8 November 2021 | Confirmation statement made on 8 November 2021 with no updates (3 pages) |
30 August 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
9 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
3 September 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
13 November 2019 | Confirmation statement made on 8 November 2019 with updates (4 pages) |
22 August 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
14 November 2018 | Confirmation statement made on 8 November 2018 with updates (4 pages) |
30 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
17 November 2017 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
17 November 2017 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
25 November 2016 | Director's details changed for Mrs Kirsti Mcarthur on 5 April 2016 (2 pages) |
25 November 2016 | Director's details changed for Mrs Kirsti Mcarthur on 5 April 2016 (2 pages) |
25 November 2016 | Director's details changed for Scott Mcarthur on 5 April 2016 (2 pages) |
25 November 2016 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
25 November 2016 | Director's details changed for Scott Mcarthur on 5 April 2016 (2 pages) |
25 November 2016 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
29 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
29 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
19 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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19 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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17 July 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
17 July 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
13 July 2015 | Second filing of AP01 previously delivered to Companies House (5 pages) |
13 July 2015 | Second filing of AP01 previously delivered to Companies House (5 pages) |
15 June 2015 | Statement of capital following an allotment of shares on 20 November 2014
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15 June 2015 | Appointment of Mrs Kirsti Mcarthur as a director on 12 June 2015
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15 June 2015 | Director's details changed for Scott Mcarthur on 19 November 2014 (2 pages) |
15 June 2015 | Appointment of Mrs Kirsti Mcarthur as a director on 12 June 2015
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15 June 2015 | Statement of capital following an allotment of shares on 20 November 2014
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15 June 2015 | Director's details changed for Scott Mcarthur on 19 November 2014 (2 pages) |
19 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
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19 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
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6 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
6 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
25 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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25 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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16 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
16 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
22 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
22 November 2012 | Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 22 November 2012 (1 page) |
22 November 2012 | Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 22 November 2012 (1 page) |
22 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
8 March 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
8 March 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
1 February 2012 | Second filing of AR01 previously delivered to Companies House made up to 17 November 2010 (16 pages) |
1 February 2012 | Change of share class name or designation (2 pages) |
1 February 2012 | Second filing of AR01 previously delivered to Companies House made up to 17 November 2010 (16 pages) |
1 February 2012 | Second filing of AR01 previously delivered to Companies House made up to 17 November 2011 (16 pages) |
1 February 2012 | Change of share class name or designation (2 pages) |
1 February 2012 | Second filing of AR01 previously delivered to Companies House made up to 17 November 2011 (16 pages) |
20 January 2012 | Resolutions
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20 January 2012 | Resolutions
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1 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders
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1 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders
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7 June 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
7 June 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
24 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders
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24 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders
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13 January 2010 | Statement of capital following an allotment of shares on 17 November 2009
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13 January 2010 | Statement of capital following an allotment of shares on 17 November 2009
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7 January 2010 | Appointment of Scott Mcarthur as a director (3 pages) |
7 January 2010 | Appointment of Scott Mcarthur as a director (3 pages) |
18 December 2009 | Company name changed ingenius design services LIMITED\certificate issued on 18/12/09
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18 December 2009 | Company name changed ingenius design services LIMITED\certificate issued on 18/12/09
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24 November 2009 | Resolutions
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24 November 2009 | Resolutions
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17 November 2009 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 17 November 2009 (1 page) |
17 November 2009 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 17 November 2009 (1 page) |
17 November 2009 | Termination of appointment of James Mcmeekin as a director (1 page) |
17 November 2009 | Incorporation (29 pages) |
17 November 2009 | Termination of appointment of Cosec Limited as a director (1 page) |
17 November 2009 | Termination of appointment of Cosec Limited as a secretary (1 page) |
17 November 2009 | Termination of appointment of James Mcmeekin as a director (1 page) |
17 November 2009 | Termination of appointment of Cosec Limited as a director (1 page) |
17 November 2009 | Termination of appointment of Cosec Limited as a secretary (1 page) |
17 November 2009 | Incorporation (29 pages) |