IDEAGEN GAEL LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
IDEAGEN GAEL LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
IDEAGEN GAEL LIMITED was incorporated 24 years ago on 15/06/2000 and has the registered number: SC208191. The accounts status is FULL and accounts are next due on 31/01/2025.
IDEAGEN GAEL LIMITED was incorporated 24 years ago on 15/06/2000 and has the registered number: SC208191. The accounts status is FULL and accounts are next due on 31/01/2025.
IDEAGEN GAEL LIMITED - GLASGOW
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
UNIT 16 ARX HOUSE JAMES WATT AVENUE
GLASGOW
G75 0QD
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
GAEL LIMITED (until 06/05/2015)
GAEL LIMITED (until 06/05/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/06/2023 | 29/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS EMMA JANE HAYES | Oct 1980 | British | Director | 2020-11-18 | CURRENT |
| MR BENJAMIN CHARLES DORKS | Mar 1974 | British | Director | 2020-11-18 | CURRENT |
| MR STEPHEN THOMPSON | Secretary | 2022-08-22 | CURRENT | ||
| FIRST SCOTTISH SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-06-15 UNTIL 2000-06-15 | RESIGNED | ||
| MR GRAEME PETER SPENCELEY | May 1965 | British | Director | 2015-01-13 UNTIL 2021-03-31 | RESIGNED |
| MR ASHLEY GREGORY MARRON | Aug 1960 | British | Director | 2015-02-23 UNTIL 2016-01-15 | RESIGNED |
| KAREN MACIVER | Apr 1961 | British | Director | 2010-08-23 UNTIL 2015-01-13 | RESIGNED |
| MR DONALD MACIVER | Aug 1961 | British | Director | 2000-06-15 UNTIL 2015-01-13 | RESIGNED |
| MR BARNABY LUKE KENT | Nov 1976 | British | Director | 2019-12-12 UNTIL 2021-08-31 | RESIGNED |
| GILLIAN JACK | May 1965 | British | Director | 2010-08-23 UNTIL 2015-01-13 | RESIGNED |
| MR DEREK JACK | Jun 1964 | British | Director | 2000-06-15 UNTIL 2015-01-13 | RESIGNED |
| MR DAVID ROBERT KNIGHT HORNSBY | Jul 1967 | British | Director | 2015-01-13 UNTIL 2021-05-13 | RESIGNED |
| MR DONALD MACIVER | Aug 1961 | British | Secretary | 2000-06-15 UNTIL 2015-01-13 | RESIGNED |
| MRS GEMMA DORIAN GILL | Secretary | 2021-04-15 UNTIL 2021-09-19 | RESIGNED | ||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Corporate Nominee Director | 2000-06-15 UNTIL 2000-06-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ideagen Plc | 2016-04-06 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |