MINDGENIUS LTD.
RENFREW GAEL AVIATION LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA4 8WF

Company number SC312478
Status Active
Incorporation Date 24 November 2006
Company Type Private Limited Company
Address TITANIUM 1, KING'S INCH PLACE, RENFREW, PA4 8WF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Resolutions RES13 ‐ 29/06/2016 ; Statement of capital following an allotment of shares on 29 June 2016 GBP 120 . The most likely internet sites of MINDGENIUS LTD. are www.mindgenius.co.uk, and www.mindgenius.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Mindgenius Ltd is a Private Limited Company. The company registration number is SC312478. Mindgenius Ltd has been working since 24 November 2006. The present status of the company is Active. The registered address of Mindgenius Ltd is Titanium 1 King S Inch Place Renfrew Pa4 8wf. . MACIVER, Donald is a Secretary of the company. JACK, Derek is a Director of the company. JACK, Gillian is a Director of the company. MACIVER, Donald is a Director of the company. MACIVER, Karen is a Director of the company. Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MACIVER, Donald
Appointed Date: 24 November 2006
Director
JACK, Derek
Appointed Date: 24 November 2006
61 years old
Director
JACK, Gillian
Appointed Date: 01 March 2008
60 years old
Director
MACIVER, Donald
Appointed Date: 24 November 2006
64 years old
Director
MACIVER, Karen
Appointed Date: 01 March 2008
64 years old

Resigned Directors

Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 24 November 2006
Appointed Date: 24 November 2006
Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 24 November 2006
Appointed Date: 24 November 2006

Persons With Significant Control

Mr Derek Jack
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Donald Maciver
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ashley Gregory Marron
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jamie Rorrison
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINDGENIUS LTD. Events

15 Dec 2016
Confirmation statement made on 24 November 2016 with updates
31 Aug 2016
Resolutions
  • RES13 ‐ 29/06/2016
24 Aug 2016
Statement of capital following an allotment of shares on 29 June 2016
  • GBP 120
15 Jul 2016
Sub-division of shares on 21 June 2016
04 Jul 2016
Resolutions
  • RES13 ‐ Creation of new c shares and enterprise management incentive share option agreeed 21/06/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 41 more events
09 Aug 2007
Accounts for a dormant company made up to 31 December 2006
09 Aug 2007
Accounting reference date shortened from 30/11/07 to 31/12/06
27 Nov 2006
Director resigned
27 Nov 2006
Secretary resigned
24 Nov 2006
Incorporation

MINDGENIUS LTD. Charges

29 February 2008
Bond & floating charge
Delivered: 14 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

Similar Companies

MINDGATE LIMITED MINDGENI LTD MINDGIFT LTD MINDGLOW SOLUTIONS LIMITED MINDGOLD LIMITED MINDGRAPH LTD MINDGRIT COLLABORATIONS LIMITED