MINDGENIUS LTD.
TITANIUM 1, KING'S INCH PLACE, RENFREW PA4 8WF- Active
- Private Limited Company
- Company No. SC312478
- Last Updated: 01 Mar 2024
Company Profile
MINDGENIUS LTD. was incorporated on Friday, November 24, 2006 as a Private Limited Company with registered address in RENFREW. MINDGENIUS LTD. has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 18 years 2 months and 29 days.
| Name | MINDGENIUS LTD. |
|---|---|
| Company number | SC312478 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TITANIUM 1 KING'S INCH PLACE RENFREW PA4 8WF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jamie Rorrison Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, February 27, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Donald Maciver Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Derek Jack Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, February 27, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ashley Gregory Marron Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, February 27, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 December 2016 |
| Last confirmation statement dated | 24 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MINDGENIUS LTD. | 24 Nov 2006 |
| GAEL AVIATION LIMITED | 08 Jan 2008 |