INGEN-IDEAS LIMITED: Filings

  • Overview

    Company NameINGEN-IDEAS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC204755
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for INGEN-IDEAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    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 pagesAD01

    Statement of capital on Jul 02, 2025

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    That the amount standing to the credit of the share premium account of the company be reduced from £99975 to £0 leaving nil net equity in the company (reduction of share premium). Cancellation of the 25 internal treasury shares held in the company. 30/06/2025
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Dec 19, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2024

    18 pagesAA

    Termination of appointment of Shaun Poll as a director on Nov 29, 2024

    1 pagesTM01

    Accounts for a small company made up to Jun 30, 2023

    18 pagesAA

    Confirmation statement made on Dec 19, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Nov 09, 2023 with no updates

    3 pagesCS01

    Notification of Worley Services Uk Limited as a person with significant control on Jun 27, 2023

    2 pagesPSC02

    Cessation of Ingen Holdings Limited as a person with significant control on Jun 27, 2023

    1 pagesPSC07

    Termination of appointment of Victor Jibuike as a secretary on Jun 27, 2023

    1 pagesTM02

    Appointment of Miss Latoya Scott as a secretary on Jun 27, 2023

    2 pagesAP03

    Termination of appointment of Daniel Gary Mcateer as a director on May 01, 2023

    1 pagesTM01

    Full accounts made up to Jun 30, 2022

    20 pagesAA

    Confirmation statement made on Nov 09, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Christopher Wynterbee Robey on May 04, 2022

    2 pagesCH01

    Appointment of Mr. Christopher Wynterbee Robey as a director on May 04, 2022

    2 pagesAP01

    Appointment of Mr. Daniel Gary Mcateer as a director on May 04, 2022

    2 pagesAP01

    Appointment of Ms Patricia Murray as a director on May 04, 2022

    2 pagesAP01

    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