Company number SC365232
Status Active
Incorporation Date 8 September 2009
Company Type Private Limited Company
Address 3 2 MERLIN AVENUE, EDINBURGH, EH5 1FR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
GBP 100
. The most likely internet sites of INGENUITY (SCOTLAND) LTD are www.ingenuityscotland.co.uk, and www.ingenuity-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Ingenuity Scotland Ltd is a Private Limited Company.
The company registration number is SC365232. Ingenuity Scotland Ltd has been working since 08 September 2009.
The present status of the company is Active. The registered address of Ingenuity Scotland Ltd is 3 2 Merlin Avenue Edinburgh Eh5 1fr. . LAVERTY, Ian Dennis is a Director of the company. Secretary GIBSON, Marian has been resigned. Director GIBSON, Marian has been resigned. Director LAVERTY, Dennis Joseph has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
GIBSON, Marian
Resigned: 21 March 2010
Appointed Date: 08 September 2009
Director
GIBSON, Marian
Resigned: 21 March 2010
Appointed Date: 08 September 2009
76 years old
Persons With Significant Control
Mr Ian Dennis Laverty
Notified on: 8 September 2016
48 years old
Nature of control: Ownership of shares – 75% or more
INGENUITY (SCOTLAND) LTD Events
28 Sep 2016
Confirmation statement made on 8 September 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Nov 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-11-12
...
... and 15 more events
23 Mar 2010
Termination of appointment of Marian Gibson as a secretary
23 Mar 2010
Termination of appointment of Marian Gibson as a director
23 Mar 2010
Termination of appointment of Dennis Laverty as a director
16 Sep 2009
Director's change of particulars / dennis joseph laverty / 15/09/2009
08 Sep 2009
Incorporation