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INGENIOUS MANAGEMENT AND EVENTS LTD

INGENIOUS MANAGEMENT AND EVENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINGENIOUS MANAGEMENT AND EVENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC499687
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INGENIOUS MANAGEMENT AND EVENTS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is INGENIOUS MANAGEMENT AND EVENTS LTD located?

    Registered Office Address
    6th Floor, Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of INGENIOUS MANAGEMENT AND EVENTS LTD?

    Previous Company Names
    Company NameFromUntil
    INGENIOUS MANAGEMENT AND STORAGE LTDJul 07, 2021Jul 07, 2021
    LOUISE ANDERSON LTD.Mar 05, 2015Mar 05, 2015

    What are the latest accounts for INGENIOUS MANAGEMENT AND EVENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for INGENIOUS MANAGEMENT AND EVENTS LTD?

    Last Confirmation Statement Made Up ToAug 06, 2026
    Next Confirmation Statement DueAug 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 06, 2025
    OverdueNo

    What are the latest filings for INGENIOUS MANAGEMENT AND EVENTS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on Aug 06, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Aug 06, 2024 with updates

    		5 pagesCS01

    Notification of Andrew William Steel as a person with significant control on Dec 14, 2023

    		2 pagesPSC01

    Cessation of Louise Dunbar Hughes Murray as a person with significant control on Dec 14, 2023

    		1 pagesPSC07

    Appointment of Mr Andrew William Steel as a director on Dec 14, 2023

    		2 pagesAP01

    Termination of appointment of Louise Dunbar Hughes Murray as a director on Dec 14, 2023

    		1 pagesTM01

    Termination of appointment of Louise Dunbar Hughes Murray as a secretary on Dec 14, 2023

    		1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Notification of Louise Dunbar Hughes Murray as a person with significant control on Aug 09, 2023

    		2 pagesPSC01

    Cessation of Andrew William Steel as a person with significant control on Aug 09, 2023

    		1 pagesPSC07

    Appointment of Mrs Louise Dunbar Hughes Murray as a director on Aug 09, 2023

    		2 pagesAP01

    Termination of appointment of Andrew William Steel as a director on Aug 09, 2023

    		1 pagesTM01

    Confirmation statement made on Aug 06, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Appointment of Mrs Louise Dunbar Hughes Murray as a secretary on Oct 06, 2022

    		2 pagesAP03

    Termination of appointment of Louise Dunbar Hughes Murray as a director on Sep 27, 2022

    		1 pagesTM01

    Confirmation statement made on Aug 06, 2022 with updates

    		5 pagesCS01

    Notification of Andrew William Steel as a person with significant control on Oct 01, 2021

    		2 pagesPSC01

    Appointment of Mr Andrew William Steel as a director on Oct 01, 2021

    		2 pagesAP01

    Cessation of Louise Dunbar Hughes Murray as a person with significant control on Oct 01, 2021

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Aug 06, 2021 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 13, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 13, 2021

    		RES15
    View All Filings

    Who are the officers of INGENIOUS MANAGEMENT AND EVENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEEL, Andrew William
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Lanarkshire
    United Kingdom
    		Director
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Lanarkshire
    United Kingdom
    		United KingdomBritish106076640006
    MURRAY, Louise Dunbar Hughes
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Lanarkshire
    United Kingdom
    		Secretary
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Lanarkshire
    United Kingdom
    		300863950001
    MURRAY, Louise Dunbar Hughes
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		Director
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		ScotlandBritish45446140004
    MURRAY, Louise Dunbar Hughes
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		Director
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		ScotlandBritish45446140004
    STEEL, Andrew William
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    		Director
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    		United KingdomBritish106076640006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INGENIOUS MANAGEMENT AND EVENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew William Steel
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Lanarkshire
    United Kingdom
    		Dec 14, 2023
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Lanarkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Louise Dunbar Hughes Murray
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Lanarkshire
    United Kingdom
    		Aug 09, 2023
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Lanarkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew William Steel
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    		Oct 01, 2021
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Louise Dunbar Hughes Murray
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		Apr 06, 2016
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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