General information

Name:

Ingen-ideas Ltd

Office Address:

Annan House Palmerston Road AB11 5QP Aberdeen

Number: SC204755

Incorporation date: 2000-03-09

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business known as Ingen-ideas was founded on 2000-03-09 as a Private Limited Company. The firm's registered office can be gotten hold of in Aberdeen on Annan House, Palmerston Road. Assuming you have to contact the company by post, the area code is AB11 5QP. The official reg. no. for Ingen-ideas Limited is SC204755. The company's official name transformation from Ingen Process to Ingen-ideas Limited occurred on 2003-10-17. The firm's declared SIC number is 96090: Other service activities not elsewhere classified. 2022-06-30 is the last time the company accounts were reported.

In order to be able to match the demands of the clients, the following company is constantly being controlled by a body of three directors who are Patricia M., Christopher W. and Shaun P.. Their constant collaboration has been of great use to the following company since 2022-05-04. In addition, the managing director's tasks are constantly supported by a secretary - Latoya S., who joined the following company in June 2023.

  • Previous company's names
  • Ingen-ideas Limited 2003-10-17
  • Ingen Process Limited 2000-03-09

Company staff

Latoya S.

Role: Secretary

Appointed: 27 June 2023

Latest update: 24 April 2024

Patricia M.

Role: Director

Appointed: 04 May 2022

Latest update: 24 April 2024

Christopher W.

Role: Director

Appointed: 04 May 2022

Latest update: 24 April 2024

Shaun P.

Role: Director

Appointed: 18 July 2018

Latest update: 24 April 2024

People with significant control

The companies with significant control over this firm are as follows: Worley Services Uk Limited owns over 3/4 of company shares. This business can be reached in Aberdeen at Palmerston Road, AB11 5QP and was registered as a PSC under the reg no Sc572221.

Worley Services Uk Limited
Address: Annan House Palmerston Road, Aberdeen, AB11 5QP, Scotland
Legal authority Companies Act 2006
Legal form Private Limited
Country registered United Kingdom
Place registered Companies House
Registration number Sc572221
Notified on 27 June 2023
Nature of control:
over 3/4 of shares
Ingen Holdings Limited
Address: Annan House Palmerston Road, Aberdeen, AB11 5QP, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number Sc292720
Notified on 6 April 2016
Ceased on 27 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 23 November 2023
Confirmation statement last made up date 09 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/06/30 (AA)
filed on: 28th, March 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
24
Company Age

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