INGEN-IDEAS LIMITED

Company number SC204755

Date	Type	Description	View / Download
07 Sep 2016	TM01	Termination of appointment of Alan James Johnstone as a director on 5 September 2016	(1 page)
12 Apr 2016	AUD	Auditor's resignation	(1 page)
16 Mar 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100	(6 pages)
04 Jan 2016	AD01	Registered office address changed from City Gate Altens Farm Road Nigg Aberdeen AB12 3LB Scotland to Annan House Palmerston Road Aberdeen AB11 5QP on 4 January 2016	(1 page)
20 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
07 Oct 2015	CH03	Secretary's details changed for Miss Helen Webb on 2 October 2015	(1 page)
29 May 2015	AD01	Registered office address changed from Foster Wheeler House Seaward Place Glasgow G41 1HH to City Gate Altens Farm Road Nigg Aberdeen AB12 3LB on 29 May 2015	(1 page)
01 May 2015	AP03	Appointment of Miss Helen Webb as a secretary on 27 April 2015	(2 pages)
01 May 2015	AP01	Appointment of Mr Andrew John Ewens as a director on 27 April 2015	(2 pages)
01 May 2015	TM01	Termination of appointment of David Andrew Rose as a director on 27 April 2015	(1 page)
10 Mar 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 100	(5 pages)
03 Mar 2015	TM01	Termination of appointment of Mark Russell Collis as a director on 27 February 2015	(1 page)
25 Feb 2015	AP01	Appointment of Mr Graeme Bruce Sleigh as a director on 24 February 2015	(2 pages)
25 Feb 2015	AP01	Appointment of Mr Alan James Johnstone as a director on 24 February 2015	(2 pages)
25 Feb 2015	AP01	Appointment of Mr Colin Ross Fleming as a director on 24 February 2015	(2 pages)
02 Feb 2015	TM01	Termination of appointment of Frazer Stuart Mackay as a director on 28 January 2015	(1 page)
10 Oct 2014	TM01	Termination of appointment of Laurent Jerome Dupagne as a director on 9 October 2014	(1 page)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
19 Sep 2014	AP01	Appointment of Mr Mark Russell Collis as a director on 19 September 2014	(2 pages)
21 Aug 2014	TM01	Termination of appointment of Paul William Gayton as a director on 20 August 2014	(1 page)
19 Mar 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 100	(6 pages)
13 Aug 2013	AA	Total exemption small company accounts made up to 30 April 2013	(8 pages)
25 Jun 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Jun 2013	SH08	Change of share class name or designation	(2 pages)
25 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(30 pages)