INGENIUM DESIGN SOLUTIONS LIMITED

Company number SC368700

Date	Type	Description	View / Download
15 Jun 2015	CH01	Director's details changed for Scott Mcarthur on 19 November 2014	(2 pages)
19 Nov 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 102	(4 pages)
06 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(6 pages)
25 Nov 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 102	(4 pages)
16 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(6 pages)
22 Nov 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	(4 pages)
22 Nov 2012	AD01	Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 22 November 2012	(1 page)
08 Mar 2012	AA	Total exemption small company accounts made up to 30 November 2011	(6 pages)
01 Feb 2012	SH08	Change of share class name or designation	(2 pages)
01 Feb 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 November 2011	(16 pages)
01 Feb 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 November 2010	(16 pages)
20 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
01 Dec 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 01/02/2012	(5 pages)
07 Jun 2011	AA	Total exemption small company accounts made up to 30 November 2010	(5 pages)
24 Nov 2010	AR01	Annual return made up to 17 November 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 01/02/2012	(5 pages)
13 Jan 2010	SH01	Statement of capital following an allotment of shares on 17 November 2009 GBP 102	(4 pages)
07 Jan 2010	AP01	Appointment of Scott Mcarthur as a director	(3 pages)
18 Dec 2009	CERTNM	Company name changed ingenius design services LIMITED\certificate issued on 18/12/09 CONNOT ‐	(3 pages)
24 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-19	(1 page)
17 Nov 2009	AD01	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 17 November 2009	(1 page)
17 Nov 2009	TM02	Termination of appointment of Cosec Limited as a secretary	(1 page)
17 Nov 2009	TM01	Termination of appointment of Cosec Limited as a director	(1 page)
17 Nov 2009	TM01	Termination of appointment of James Mcmeekin as a director	(1 page)
17 Nov 2009	NEWINC	Incorporation	(29 pages)

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