INTELLIGENT GELS LIMITED
Overview
| Company Name | INTELLIGENT GELS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC368007 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTELLIGENT GELS LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is INTELLIGENT GELS LIMITED located?
| Registered Office Address | Pmac House Greenbank Place East Tullos Industrial Estate AB12 3BT Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTELLIGENT GELS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADVANCED PRODUCTION TECHNOLOGIES LIMITED | Nov 04, 2009 | Nov 04, 2009 |
What are the latest accounts for INTELLIGENT GELS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for INTELLIGENT GELS LIMITED?
| Last Confirmation Statement Made Up To | Nov 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2024 |
| Overdue | No |
What are the latest filings for INTELLIGENT GELS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 04, 2020 with updates | 4 pages | CS01 | ||||||||||
Appointment of Dr Carmen-Maria Fyfe as a secretary on Jun 09, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of David Shearer Mcdonald as a secretary on Jun 09, 2020 | 1 pages | TM02 | ||||||||||
Registered office address changed from Pmac House Greenhole Place Bridge of Don Industrial Estate Aberdeen AB23 8EU to Pmac House Greenbank Place East Tullos Industrial Estate Aberdeen AB12 3BT on Jun 10, 2020 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Termination of appointment of James Murray as a director on Apr 16, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Nov 04, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Who are the officers of INTELLIGENT GELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FYFE, Carmen-Maria, Dr | Secretary | Greenbank Place East Tullos Industrial Estate AB12 3BT Aberdeen Pmac House Scotland | 270608130001 | |||||||||||||
| FYFE, John | Director | Greenbank Place East Tullos Industrial Estate AB12 3BT Aberdeen Pmac House Scotland | Scotland | British | Managing Direcor | 49646890002 | ||||||||||
| WILSON, Matthew Richard | Director | Greenbank Place East Tullos Industrial Estate AB12 3BT Aberdeen Pmac House Scotland | England | British | Managing Director | 187622730001 | ||||||||||
| MCDONALD, David Shearer | Secretary | Greenbank Place East Tullos Industrial Estate AB12 3BT Aberdeen Pmac House Scotland | 184996500001 | |||||||||||||
| ABERDEIN CONSIDINE & COMPANY | Secretary | Bon Accord Crescent AB11 6DN Aberdeen 7-9 Scotland |
| 155954460001 | ||||||||||||
| MURRAY, James | Director | Anderon Drive AB15 4AU Aberdeen 53 Aberdeenshire Scotland | United Kingdom | British | Director | 80609300001 | ||||||||||
| TAYLOR, Alison | Director | Nelfred Terrace AB51 4TJ Inverurie 13 Aberdeenshire Scotland | Scotland | British | Director | 146690960001 |
Who are the persons with significant control of INTELLIGENT GELS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Fyfe | Apr 06, 2016 | Greenbank Place East Tullos Industrial Estate AB12 3BT Aberdeen Pmac House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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