INGEN-IDEAS LIMITED
Overview
| Company Name | INGEN-IDEAS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC204755 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INGEN-IDEAS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is INGEN-IDEAS LIMITED located?
| Registered Office Address | 16 North Esplanade West AB11 5RJ Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INGEN-IDEAS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INGEN PROCESS LIMITED | Mar 09, 2000 | Mar 09, 2000 |
What are the latest accounts for INGEN-IDEAS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for INGEN-IDEAS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 19, 2024 |
What are the latest filings for INGEN-IDEAS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Registered office address changed from Annan House Palmerston Road Aberdeen AB11 5QP Scotland to 16 North Esplanade West Aberdeen AB11 5RJ on Sep 09, 2025 | 1 pages | AD01 | ||||||||||||||
Statement of capital on Jul 02, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2024 | 18 pages | AA | ||||||||||||||
Termination of appointment of Shaun Poll as a director on Nov 29, 2024 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2023 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Dec 19, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Nov 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Worley Services Uk Limited as a person with significant control on Jun 27, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Ingen Holdings Limited as a person with significant control on Jun 27, 2023 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Victor Jibuike as a secretary on Jun 27, 2023 | 1 pages | TM02 | ||||||||||||||
Appointment of Miss Latoya Scott as a secretary on Jun 27, 2023 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Daniel Gary Mcateer as a director on May 01, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Jun 30, 2022 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Nov 09, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Christopher Wynterbee Robey on May 04, 2022 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr. Christopher Wynterbee Robey as a director on May 04, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr. Daniel Gary Mcateer as a director on May 04, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Patricia Murray as a director on May 04, 2022 | 2 pages | AP01 | ||||||||||||||
Who are the officers of INGEN-IDEAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCOTT, Latoya | Secretary | Great West Road TW8 9BW Brentford 27 England | 310642480001 | |||||||
| MURRAY, Patricia | Director | North Esplanade West AB11 5RJ Aberdeen 16 Scotland | United Kingdom | British | 276690010001 | |||||
| WYNTERBEE-ROBEY, Christopher | Director | Palmerston Road AB11 5QP Aberdeen Annan House Scotland | England | British | 155779480001 | |||||
| JIBUIKE, Victor | Secretary | Great West Road TW8 9BW Brentford 27 United Kingdom | 239691500001 | |||||||
| LEASK, Robert Alexander | Secretary | The Old Mill Of Fiddes Udny AB41 6RH Aberdeenshire | British | 901410005 | ||||||
| MORRELL, Helen | Secretary | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England | 197315780002 | |||||||
| WARBURTON, Jennifer Ann | Secretary | Chelford Road WA16 8QZ Knutsford Booths Park England | 226867820001 | |||||||
| CLP SECRETARIES LIMITED | Secretary | Windsor House 12 Queens Road AB15 4ZT Aberdeen Aberdeenshire | 71766470002 | |||||||
| M W DOUGLAS & COMPANY LIMITED | Nominee Secretary | Regent House 316 Beulah Hill SE19 3HP London | 900007890001 | |||||||
| THE COMMERCIAL LAW PRACTICE | Secretary | Windsor House 12 Queens Road AB15 4ZT Aberdeen | 41962590001 | |||||||
| ASHTON, Robert Christopher | Director | Great West Road TW8 9BW Brentford 27 England | United States | British | 239701280001 | |||||
| BISSETT, Ian Stuart | Director | Byron Cottage Drumoak AB31 5EP Banchory Kincardineshire | British | 69404820001 | ||||||
| COLLIS, Mark Russell | Director | Seaward Place G41 1HH Glasgow Foster Wheeler House | United Kingdom | British | 157584200007 | |||||
| COULTHARD, Michael William | Director | Ikens Farmhouse Smallburgh Road, Barton Turf NR12 8AP Norwich Norfolk | British | 60794600002 | ||||||
| CUNNINGHAM, Peter Richard Paul | Director | Denmill AB14 0PS Peterculter Aberdeenshire | British | 72054080001 | ||||||
| DUPAGNE, Laurent Jerome | Director | Shinfield Park Shinfield RG2 9FW Reading Shinfield Park England | United Kingdom | French | 98836590006 | |||||
| EWENS, Andrew John | Director | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England | England | British | 123437990001 | |||||
| FLEMING, Colin Ross | Director | Palmerston Road AB11 5QP Aberdeen Annan House Scotland | Scotland | British | 72033550002 | |||||
| GAYTON, Paul William | Director | 6 Elm Place AB25 3SU Aberdeen | Scotland | British | 38211660002 | |||||
| GORDON, Alan Stewart | Director | Great West Road TW8 9BW Brentford 27 England | United Kingdom | British | 181951380001 | |||||
| HONAN, Thomas Francis | Director | Great West Road TW8 9BW Brentford 27 England | Australia | Australian | 203162150001 | |||||
| JOHNSTONE, Alan James | Director | Palmerston Road AB11 5QP Aberdeen Annan House Scotland | Scotland | British | 108475490001 | |||||
| KNOTT, Iain | Director | 191 Reading Road RG41 1LJ Wokingham Berkshire | England | British | 64391560001 | |||||
| LEASK, Robert Alexander | Director | The Old Mill Of Fiddes Udny AB41 6RH Aberdeenshire | Scotland | British | 901410005 | |||||
| LENTON, James Arnold | Director | Great West Road TW8 9BW Brentford 27 United Kingdom | Scotland | English | 209684910001 | |||||
| MACKAY, Frazer Stuart | Director | Shinfield Park Shinfield RG2 9FW Reading Shinfield Park England | Scotland | British | 173700810001 | |||||
| MASON, Nicola Dawn | Director | Palmerston Road AB11 5QP Aberdeen Annan House Scotland | England | British | 252260430001 | |||||
| MCATEER, Daniel Gary | Director | Palmerston Road AB11 5QP Aberdeen Annan House Scotland | Scotland | British | 295688050001 | |||||
| POLL, Shaun | Director | Palmerston Road AB11 5QP Aberdeen Annan House Scotland | England | British | 248598520001 | |||||
| ROBERTSON, Andrew Laurence | Director | Abbotshall Drive Cults AB15 9JJ Aberdeen 75 Aberdeenshire United Kingdom | United Kingdom | British | 47141930003 | |||||
| ROSE, David Andrew | Director | Shinfield Park Shinfield RG2 9FW Reading Shinfield Park England | United Kingdom | British | 173702660001 | |||||
| SHANAGHEY, Craig | Director | Palmerston Road AB11 5QP Aberdeen Annan House Scotland | Scotland | British | 214430780001 | |||||
| SLEIGH, Graeme Bruce | Director | Palmerston Road AB11 5QP Aberdeen Annan House Scotland | Scotland | British | 158170570002 | |||||
| STIRLING, Matthew James | Director | Great West Road TW8 9BW Brentford 27 England | United Kingdom | British | 193093310001 | |||||
| STRACHAN, Wayne Wishart Fraser | Director | Bramble House 5 Friarsfield Road, Cults AB15 9LB Aberdeen Grampian | Scotland | British | 110972450002 |
Who are the persons with significant control of INGEN-IDEAS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Worley Services Uk Limited | Jun 27, 2023 | Palmerston Road AB11 5QP Aberdeen Annan House Scotland | No | ||||||||||
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Natures of Control
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| Ingen Holdings Limited | Apr 06, 2016 | Palmerston Road AB11 5QP Aberdeen Annan House Scotland | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0