IDEAGEN GAEL LIMITED

Company number SC208191

Date	Type	Description	View / Download
12 Dec 2019	AP01	Appointment of Mr Barnaby Luke Kent as a director on 12 December 2019	(2 pages)
24 Jul 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	(3 pages)
12 Apr 2019	AA	Full accounts made up to 30 April 2018	(29 pages)
24 Jul 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	(3 pages)
06 Jun 2018	MR04	Satisfaction of charge SC2081910002 in full	(1 page)
21 May 2018	PSC02	Notification of Ideagen Plc as a person with significant control on 6 April 2016	(2 pages)
31 Jan 2018	AA	Full accounts made up to 30 April 2017	(26 pages)
09 Aug 2017	CS01	Confirmation statement made on 15 June 2017 with no updates	(3 pages)
01 Mar 2017	AA	Full accounts made up to 30 April 2016	(27 pages)
11 Aug 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-08-11 GBP 8,350	(6 pages)
11 Aug 2016	MR01	Registration of charge SC2081910003, created on 5 August 2016	(5 pages)
23 Feb 2016	AA	Full accounts made up to 30 April 2015	(28 pages)
25 Jan 2016	TM01	Termination of appointment of Ashley Gregory Marron as a director on 15 January 2016	(1 page)
28 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 April 2015	(1 page)
27 Jul 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 8,350	(6 pages)
27 Jul 2015	AD01	Registered office address changed from C/O Gael Limited Orion House Bramah Avenue East Kilbride Glasgow G75 0rd Scotland to Orion House Bramah Avenue East Kilbride G75 0rd on 27 July 2015	(1 page)
06 May 2015	CERTNM	Company name changed gael LIMITED\certificate issued on 06/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-01	(3 pages)
05 May 2015	MISC	Section 519	(1 page)
02 Mar 2015	SH01	Statement of capital following an allotment of shares on 13 January 2015 GBP 8,350.00	(6 pages)
23 Feb 2015	AP01	Appointment of Mr Ashley Gregory Marron as a director on 23 February 2015	(2 pages)
20 Jan 2015	AD01	Registered office address changed from 1 Cambuslang Court Cambuslang Glasgow G32 8FH to C/O Gael Limited Orion House Bramah Avenue East Kilbride Glasgow G75 0RD on 20 January 2015	(1 page)
20 Jan 2015	AP01	Appointment of Mr Graeme Peter Spenceley as a director on 13 January 2015	(2 pages)
20 Jan 2015	TM01	Termination of appointment of Donald Maciver as a director on 13 January 2015	(1 page)
20 Jan 2015	AP01	Appointment of Mr David Robert Knight Hornsby as a director on 13 January 2015	(2 pages)
20 Jan 2015	TM01	Termination of appointment of Karen Maciver as a director on 13 January 2015	(1 page)