INGENIUM DESIGN SOLUTIONS LIMITED
GLASGOW INGENIUS DESIGN SERVICES LIMITED

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Company number SC368700
Status Active
Incorporation Date 17 November 2009
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Director's details changed for Scott Mcarthur on 5 April 2016; Director's details changed for Mrs Kirsti Mcarthur on 5 April 2016. The most likely internet sites of INGENIUM DESIGN SOLUTIONS LIMITED are www.ingeniumdesignsolutions.co.uk, and www.ingenium-design-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ingenium Design Solutions Limited is a Private Limited Company. The company registration number is SC368700. Ingenium Design Solutions Limited has been working since 17 November 2009. The present status of the company is Active. The registered address of Ingenium Design Solutions Limited is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . MCARTHUR, Kirsti is a Director of the company. MCARTHUR, Scott is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
MCARTHUR, Kirsti
Appointed Date: 06 April 2015
44 years old
Director
MCARTHUR, Scott
Appointed Date: 17 November 2009
45 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 17 November 2009
Appointed Date: 17 November 2009
Director
MCMEEKIN, James Stuart
Resigned: 17 November 2009
Appointed Date: 17 November 2009
58 years old
Director
COSEC LIMITED
Resigned: 17 November 2009
Appointed Date: 17 November 2009

Persons With Significant Control

Mr Scott Mcarthur
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Kirsti Mcarthur
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INGENIUM DESIGN SOLUTIONS LIMITED Events

25 Nov 2016
Confirmation statement made on 17 November 2016 with updates
25 Nov 2016
Director's details changed for Scott Mcarthur on 5 April 2016
25 Nov 2016
Director's details changed for Mrs Kirsti Mcarthur on 5 April 2016
29 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 103
...
... and 23 more events
17 Nov 2009
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 17 November 2009
17 Nov 2009
Termination of appointment of Cosec Limited as a secretary
17 Nov 2009
Termination of appointment of James Mcmeekin as a director
17 Nov 2009
Termination of appointment of Cosec Limited as a director
17 Nov 2009
Incorporation

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