INGEN ENTERPRISES LIMITED
Overview
| Company Name | INGEN ENTERPRISES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC463247 |
| 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 ENTERPRISES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is INGEN ENTERPRISES LIMITED located?
| Registered Office Address | 22 Brambling Road ML5 4UP Coatbridge Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INGEN ENTERPRISES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2017 |
What are the latest filings for INGEN ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2017 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Nov 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Notification of Meghan Holmes Reid as a person with significant control on Apr 03, 2018 | 2 pages | PSC01 | ||||||||||
Termination of appointment of John Douglas Reid as a director on Apr 03, 2018 | 1 pages | TM01 | ||||||||||
Cessation of John Douglas Reid as a person with significant control on Apr 03, 2018 | 1 pages | PSC07 | ||||||||||
Appointment of Miss Megan Holmes Reid as a director on Mar 02, 2018 | 2 pages | AP01 | ||||||||||
Registered office address changed from 9 Deer Park Avenue Fairways Business Park Livingston West Lothian EH54 8AF to 22 Brambling Road Coatbridge ML5 4UP on Mar 15, 2018 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG to 9 Deer Park Avenue Fairways Business Park Livingston West Lothian EH54 8AF on Aug 31, 2016 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Dec 08, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr John Douglas Reid as a director on Dec 08, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mackenzie Harkness Reid as a director on Sep 15, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 07, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Nov 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Nov 07, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Mackenzie Harkness Reid as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland* on Jan 30, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of James Mcmeekin as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Cosec Limited as a director | 1 pages | TM01 | ||||||||||
Who are the officers of INGEN ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REID, Megan Holmes | Director | Brambling Road ML5 4UP Coatbridge 22 Scotland | Scotland | British | Company Director | 232381830001 | ||||||||
| COSEC LIMITED | Secretary | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 | ||||||||||
| MCMEEKIN, James Stuart | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland | United Kingdom | Scottish | Company Formation Agent | 86275860001 | ||||||||
| REID, John Douglas | Director | Leadburn EH46 7BE West Linton 4 Peeblesshire Scotland | Scotland | British | Chartered Surveyor | 184701420001 | ||||||||
| REID, Mackenzie Harkness | Director | Brambling Road ML5 4UP Coatbridge 22 Lanarkshire Scotland | United Kingdom | British | Computer Consultant | 184701820001 | ||||||||
| COSEC LIMITED | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 |
Who are the persons with significant control of INGEN ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Meghan Holmes Reid | Apr 03, 2018 | Brambling Road ML5 4UP Coatbridge 22 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr John Douglas Reid | Jul 01, 2016 | Leadburn EH46 7BE West Linton 4 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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