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INGEN TECHNICAL SERVICES (CENTRAL) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ingen Technical Services (central) Ltd. The company was founded 15 years ago and was given the registration number SC369529. The firm's registered office is in GLASGOW. You can find them at 4 Kilmartin Place, Tannochside Park, Uddingston, Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INGEN TECHNICAL SERVICES (CENTRAL) LTD
Company Number:SC369529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2009
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4 Kilmartin Place, Tannochside Park, Uddingston, Glasgow, Scotland, G71 5PH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Kilmartin Place, Tannochside Park, Uddingston, Glasgow, Scotland, G71 5PH

Director31 January 2017Active
4, Kilmartin Place, Tannochside Park, Uddingston, Glasgow, Scotland, G71 5PH

Director31 January 2017Active
4, Kilmartin Place, Tannochside Park, Uddingston, Glasgow, Scotland, G71 5PH

Director01 May 2016Active
4, Kilmartin Place, Tannochside Park, Uddingston, Glasgow, Scotland, G71 5PH

Director03 October 2023Active
103a, Main Street, Newmains, Wishaw, United Kingdom, ML2 9BG

Secretary02 December 2009Active
4, Kilmartin Place, Tannochside Park, Uddingston, Glasgow, Scotland, G71 5PH

Secretary14 March 2014Active
Trilogy One, Trilogy Business Park, 11 Woodhall, Eurocentral, Motherwell, Scotland, ML1 4YT

Director24 June 2015Active
Trilogy One, Trilogy Business Park, 11 Woodhall, Eurocentral, Motherwell, Scotland, ML1 4YT

Director13 November 2015Active
4, Kilmartin Place, Tannochside Park, Uddingston, Glasgow, Scotland, G71 5PH

Director14 March 2014Active
103a, Main Street, Newmains, Wishaw, United Kingdom, ML2 9BG

Director02 December 2009Active
4, Kilmartin Place, Tannochside Park, Uddingston, Glasgow, Scotland, G71 5PH

Director01 May 2016Active
4, Kilmartin Place, Tannochside Park, Uddingston, Glasgow, Scotland, G71 5PH

Director01 April 2016Active
4, Kilmartin Place, Tannochside Park, Uddingston, Glasgow, Scotland, G71 5PH

Director18 July 2019Active

People with Significant Control

Aliter Capital Llp
Notified on:03 January 2017
Status:Active
Country of residence:England
Address:14, Brook's Mews, London, England, W1K 4DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Edwin James Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:9 Woodside Crescent, Glasgow, 9 Woodside Crescent, Glasgow, Scotland, G3 7UL
Nature of control:
  • Ownership of shares 75 to 100 percent
Ej Parker Technical Services Holdings (Scotland) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:4, Kilmartin Place, Glasgow, Scotland, G71 5PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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