Company Information for IDEAGEN GAEL LIMITED
UNIT 16 ARX HOUSE JAMES WATT AVENUE, EAST KILBRIDE, GLASGOW, G75 0QD,
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Company Registration Number
SC208191
Private Limited Company
Active |
Company Name | ||
---|---|---|
IDEAGEN GAEL LIMITED | ||
Legal Registered Office | ||
UNIT 16 ARX HOUSE JAMES WATT AVENUE EAST KILBRIDE GLASGOW G75 0QD Other companies in G32 | ||
Previous Names | ||
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Company Number | SC208191 | |
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Company ID Number | SC208191 | |
Date formed | 2000-06-15 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 23:29:36 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ROBERT KNIGHT HORNSBY |
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GRAEME PETER SPENCELEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASHLEY GREGORY MARRON |
Director | ||
DONALD MACIVER |
Company Secretary | ||
DEREK JACK |
Director | ||
GILLIAN JACK |
Director | ||
DONALD MACIVER |
Director | ||
KAREN MACIVER |
Director | ||
FIRST SCOTTISH SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GAEL PRODUCTS LIMITED | Director | 2015-01-13 | CURRENT | 1996-03-15 | Active - Proposal to Strike off | |
PENTANA LIMITED | Director | 2013-11-19 | CURRENT | 1992-01-20 | Active | |
M.S.S. MANAGEMENT SYSTEMS SERVICES LIMITED | Director | 2013-07-02 | CURRENT | 1985-12-19 | Active - Proposal to Strike off | |
PROQUIS LIMITED | Director | 2012-01-09 | CURRENT | 1992-10-21 | Active - Proposal to Strike off | |
IDEAGEN DATUM LIMITED | Director | 2011-06-01 | CURRENT | 2011-06-01 | Dissolved 2013-09-24 | |
IDEAGEN CAPTURE LIMITED | Director | 2010-03-16 | CURRENT | 1991-04-02 | Active - Proposal to Strike off | |
IDEAGEN TECHNOLOGY LIMITED | Director | 2017-03-28 | CURRENT | 2006-01-16 | Active | |
ROOT 3 SYSTEMS LIMITED | Director | 2017-01-26 | CURRENT | 1996-10-31 | Active - Proposal to Strike off | |
IDEAGEN SYSTEMS LIMITED | Director | 2017-01-26 | CURRENT | 1993-03-11 | Active - Proposal to Strike off | |
FILEBUTTON LIMITED | Director | 2017-01-26 | CURRENT | 2004-04-26 | Active - Proposal to Strike off | |
IPI SOLUTIONS LTD | Director | 2016-12-08 | CURRENT | 2005-05-09 | Active - Proposal to Strike off | |
COVALENT SOFTWARE LIMITED | Director | 2016-08-05 | CURRENT | 2003-01-23 | Active | |
GAEL PRODUCTS LIMITED | Director | 2015-01-13 | CURRENT | 1996-03-15 | Active - Proposal to Strike off | |
EIBS LIMITED | Director | 2014-06-24 | CURRENT | 1999-05-13 | Active - Proposal to Strike off | |
PENTANA LIMITED | Director | 2013-11-19 | CURRENT | 1992-01-20 | Active | |
M.S.S. MANAGEMENT SYSTEMS SERVICES LIMITED | Director | 2013-07-02 | CURRENT | 1985-12-19 | Active - Proposal to Strike off | |
IDEAGEN SOFTWARE LIMITED | Director | 2012-12-21 | CURRENT | 1973-06-12 | Active | |
IDEAGEN CAPTURE LIMITED | Director | 2012-10-24 | CURRENT | 1991-04-02 | Active - Proposal to Strike off | |
PROQUIS LIMITED | Director | 2012-01-09 | CURRENT | 1992-10-21 | Active - Proposal to Strike off | |
IDEAGEN SOLUTIONS LIMITED | Director | 2011-04-04 | CURRENT | 1998-02-05 | Active - Proposal to Strike off | |
IDEAGEN LIMITED | Director | 2010-03-12 | CURRENT | 1993-03-30 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Professional Service Consultant | Welwyn Garden City | Ideagen plc is a fast-growing AIM listed software company specialising in audit, risk and compliance solutions in highly regulated industries.... | |
Back-End Software Developer | East Kilbride | Ideagen plc has over 250 employees in the UK, US and Middle East and is one of the fastest growing software companies in the UK with a 62% revenue growth last... | |
Software Test Engineer | Welwyn Garden City | Ideagen plc is one of the fastest growing software companies in the UK. East Kilbride or Welwyn Garden City.... | |
Marketing Executive - Maternity Cover | East Kilbride | About Ideagen Ideagen plc is a supplier of compliance based Information Management software with operations in the UK, United States and Middle East.... | |
Communications Executive | East Kilbride | May 6th, 2016 Ideagen has a fantastic opportunity for a Communications Executive to join our team. This is an important position working within our Corporate | |
Professional Service Consultant | Welwyn Garden City | Ideagen plc is a fast-growing AIM listed software company specialising in audit, risk and compliance solutions in highly regulated industries.... | |
Software Test Engineer | Welwyn Garden City | Ideagen plc is one of the fastest growing software companies in the UK. Listed on the London Stock Exchange, with over 250 employees in the UK, US and Middle... | |
Software Developer (.Net WinForms / C#) | Glasgow | A passion for developing well designed, high quality and intuitive software. At least 2 years' experience of developing software in a commercial environment.... |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/04/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC2081910005 | ||
Appointment of Mr Stephen Thompson as company secretary on 2022-08-22 | ||
AP03 | Appointment of Mr Stephen Thompson as company secretary on 2022-08-22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2081910004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/04/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARNABY LUKE KENT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2081910003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
PSC05 | Change of details for Ideagen Plc as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT KNIGHT HORNSBY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2081910004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME PETER SPENCELEY | |
AP03 | Appointment of Mrs Gemma Dorian Gill as company secretary on 2021-04-15 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN CHARLES DORKS | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
AP01 | DIRECTOR APPOINTED MR BARNABY LUKE KENT | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2081910002 | |
PSC02 | Notification of Ideagen Plc as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 8350 | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2081910003 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY GREGORY MARRON | |
AA01 | Previous accounting period extended from 31/12/14 TO 30/04/15 | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 8350 | |
AR01 | 15/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/15 FROM C/O Gael Limited Orion House Bramah Avenue East Kilbride Glasgow G75 0rd Scotland | |
RES15 | CHANGE OF NAME 01/05/2015 | |
CERTNM | Company name changed gael LIMITED\certificate issued on 06/05/15 | |
MISC | Section 519 | |
SH01 | 13/01/15 STATEMENT OF CAPITAL GBP 8350.00 | |
AP01 | DIRECTOR APPOINTED MR ASHLEY GREGORY MARRON | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/15 FROM 1 Cambuslang Court Cambuslang Glasgow G32 8FH | |
AP01 | DIRECTOR APPOINTED MR GRAEME PETER SPENCELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACIVER | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT KNIGHT HORNSBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN MACIVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN JACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK JACK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DONALD MACIVER | |
SH01 | 21/03/11 STATEMENT OF CAPITAL GBP 925.00 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 925 | |
AR01 | 15/06/14 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 15/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MACIVER / 14/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN JACK / 15/08/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2081910002 | |
AR01 | 15/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD MACIVER / 27/06/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DONALD MACIVER / 27/06/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 15/06/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | POSSIBLY CONFLICT OF INTERESTS 22/12/2010 | |
RES01 | ADOPT ARTICLES 22/12/2010 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED KAREN MACIVER | |
AP01 | DIRECTOR APPOINTED GILLIAN JACK | |
AR01 | 15/06/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM 117 CADZOW STREET HAMILTON LANARKSHIRE ML3 6JA | |
363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 03/04/06 | |
RES04 | £ NC 10000/20000 03/04/ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 | |
363s | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 20/12/01 | |
ELRES | S366A DISP HOLDING AGM 20/12/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 | |
363s | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IDEAGEN GAEL LIMITED
IDEAGEN GAEL LIMITED owns 11 domain names.
q-pulseacademy.co.uk qpulseacademy.co.uk gael.co.uk gaelacademy.co.uk gaelcommunity.co.uk gaelquality.co.uk mindgenius.co.uk ygnius.co.uk intellectual-harvesting.co.uk ygnite.co.uk intellectualharvesting.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Bradford Metropolitan District Council | |
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Catering Equipment |
Bradford City Council | |
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Dorset County Council | |
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Business Consultants |
Northamptonshire County Council | |
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Supplies & Services |
Durham County Council | |
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Bradford City Council | |
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Dorset County Council | |
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ICT Maintenance |
Dorset County Council | |
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ICT Maintenance |
Newcastle City Council | |
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Northamptonshire County Council | |
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Supplies & Services |
Bradford City Council | |
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Newcastle City Council | |
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Northamptonshire County Council | |
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Supplies & Services |
Bradford Metropolitan District Council | |
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Catering Equipment |
Bradford Metropolitan District Council | |
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Catering Equipment |
Bradford Metropolitan District Council | |
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Catering Equipment |
Bradford Metropolitan District Council | |
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Catering Equipment |
Bradford Metropolitan District Council | |
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Catering Equipment |
Bradford Metropolitan District Council | |
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Newcastle City Council | |
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Cityworks Quality Systems |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
62171000 | Made-up clothing accessories, of all types of textile materials, n.e.s. (excl. knitted or crocheted) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
39261000 | Office or school supplies, of plastics, n.e.s. | |||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |