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IDEAGEN GAEL LIMITED

Company number SC208191

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jun 2026 CS01 Confirmation statement made on 15 June 2026 with no updates
28 Jan 2026 AA Audit exemption subsidiary accounts made up to 30 April 2025
28 Jan 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/25
28 Jan 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/25
28 Jan 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/25
12 Sep 2025 CH01 Director's details changed for Ms Emma Jane Hayes on 12 September 2025
12 Sep 2025 CH01 Director's details changed for Mr Benjamin Charles Dorks on 12 September 2025
09 Jul 2025 AP01 Appointment of Mr Toby William Driver as a director on 7 July 2025
26 Jun 2025 CS01 Confirmation statement made on 15 June 2025 with no updates
16 Dec 2024 MR01 Registration of charge SC2081910006, created on 13 December 2024
05 Dec 2024 AD01 Registered office address changed from Unit 16 Arx House James Watt Avenue East Kilbride Glasgow G75 0QD Scotland to 103 Level 1 Strathmore House East Kilbride Glasgow G74 1LF on 5 December 2024
09 Sep 2024 AA Full accounts made up to 30 April 2024
17 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with no updates
05 Feb 2024 AA Full accounts made up to 30 April 2023
01 Nov 2023 AD01 Registered office address changed from Orion House Bramah Avenue East Kilbride G75 0rd to Unit 16 Arx House James Watt Avenue East Kilbride Glasgow G75 0QD on 1 November 2023
01 Nov 2023 TM02 Termination of appointment of Gemma Dorian Gill as a secretary on 19 September 2021
23 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
02 Feb 2023 AA Full accounts made up to 30 April 2022
18 Nov 2022 MR01 Registration of charge SC2081910005, created on 9 November 2022
25 Aug 2022 AP03 Appointment of Mr Stephen Thompson as a secretary on 22 August 2022
29 Jul 2022 MR04 Satisfaction of charge SC2081910004 in full
23 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
25 Jan 2022 AA Full accounts made up to 30 April 2021
03 Sep 2021 TM01 Termination of appointment of Barnaby Luke Kent as a director on 31 August 2021
15 Jul 2021 MR04 Satisfaction of charge SC2081910003 in full