Company number SC208191
Status Active
Incorporation Date 15 June 2000
Company Type Private Limited Company
Address ORION HOUSE, BRAMAH AVENUE, EAST KILBRIDE, G75 0RD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Full accounts made up to 30 April 2016; Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-08-11
GBP 8,350
; Registration of charge SC2081910003, created on 5 August 2016. The most likely internet sites of IDEAGEN GAEL LIMITED are www.ideagengael.co.uk, and www.ideagen-gael.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Ideagen Gael Limited is a Private Limited Company.
The company registration number is SC208191. Ideagen Gael Limited has been working since 15 June 2000.
The present status of the company is Active. The registered address of Ideagen Gael Limited is Orion House Bramah Avenue East Kilbride G75 0rd. . HORNSBY, David Robert Knight is a Director of the company. SPENCELEY, Graeme Peter is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary MACIVER, Donald has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director JACK, Derek has been resigned. Director JACK, Gillian has been resigned. Director MACIVER, Donald has been resigned. Director MACIVER, Karen has been resigned. Director MARRON, Ashley Gregory has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 15 June 2000
Appointed Date: 15 June 2000
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 15 June 2000
Appointed Date: 15 June 2000
Director
JACK, Derek
Resigned: 13 January 2015
Appointed Date: 15 June 2000
61 years old
Director
JACK, Gillian
Resigned: 13 January 2015
Appointed Date: 23 August 2010
60 years old
Director
MACIVER, Donald
Resigned: 13 January 2015
Appointed Date: 15 June 2000
64 years old
Director
MACIVER, Karen
Resigned: 13 January 2015
Appointed Date: 23 August 2010
64 years old
IDEAGEN GAEL LIMITED Events
01 Mar 2017
Full accounts made up to 30 April 2016
11 Aug 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-08-11
11 Aug 2016
Registration of charge SC2081910003, created on 5 August 2016
23 Feb 2016
Full accounts made up to 30 April 2015
25 Jan 2016
Termination of appointment of Ashley Gregory Marron as a director on 15 January 2016
...
... and 65 more events
16 Jun 2000
Director resigned
16 Jun 2000
Secretary resigned
16 Jun 2000
New director appointed
16 Jun 2000
New secretary appointed;new director appointed
15 Jun 2000
Incorporation
5 August 2016
Charge code SC20 8191 0003
Delivered: 11 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains floating charge…
22 May 2013
Charge code SC20 8191 0002
Delivered: 31 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
12 February 2003
Bond & floating charge
Delivered: 18 February 2003
Status: Satisfied
on 28 November 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…