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Company Information for

MINDGENIUS LTD.

TITANIUM 1, KING'S INCH PLACE, RENFREW, PA4 8WF,
Company Registration Number
SC312478
Private Limited Company
Active

Company Overview

About Mindgenius Ltd.
MINDGENIUS LTD. was founded on 2006-11-24 and has its registered office in Renfrew. The organisation's status is listed as "Active". Mindgenius Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MINDGENIUS LTD.
 
Legal Registered Office
TITANIUM 1
KING'S INCH PLACE
RENFREW
PA4 8WF
Other companies in G32
 
Previous Names
GAEL AVIATION LIMITED08/01/2008
Filing Information
Company Number SC312478
Company ID Number SC312478
Date formed 2006-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB926020946  
Last Datalog update: 2018-08-04 14:08:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINDGENIUS LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CAMPBELL DALLAS (SOUTH WEST) LIMITED   THE HAMILTON PORTFOLIO LIMITED

Company Officers of MINDGENIUS LTD.

Current Directors
Officer Role Date Appointed
DONALD MACIVER
Company Secretary 2006-11-24
DONALD MACIVER
Director 2006-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK JACK
Director 2006-11-24 2018-01-15
GILLIAN JACK
Director 2008-03-01 2018-01-15
KAREN MACIVER
Director 2008-03-01 2018-01-15
FIRST SCOTTISH SECRETARIES LIMITED
Company Secretary 2006-11-24 2006-11-24
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Director 2006-11-24 2006-11-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-07RES13ENTERPRISE MANAGEMENT INCENTIVE OPTION AGREEMENT 27/02/2018
2018-03-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-03-02PSC07CESSATION OF JAMIE RORRISON AS A PSC
2018-03-02PSC04PSC'S CHANGE OF PARTICULARS / MR DONALD MACIVER / 15/01/2018
2018-03-02PSC07CESSATION OF DEREK JACK AS A PSC
2018-03-02PSC07CESSATION OF ASHLEY GREGORY MARRON AS A PSC
2018-02-01TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN JACK
2018-02-01TM01APPOINTMENT TERMINATED, DIRECTOR KAREN MACIVER
2018-02-01TM01APPOINTMENT TERMINATED, DIRECTOR DEREK JACK
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES
2017-12-07AA31/03/17 TOTAL EXEMPTION FULL
2017-09-08RES13INCENTIVE OPTIONS AGREEMENTS 04/08/2017
2017-09-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-09-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-08-31RES1329/06/2016
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 120
2016-08-24SH0129/06/16 STATEMENT OF CAPITAL GBP 120
2016-07-15SH02SUB-DIVISION 21/06/16
2016-07-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-07-04RES01ADOPT ARTICLES 21/06/2016
2016-07-04RES13SUBDIVISION INTO 10000 ORDINARY SHARES OF £0.01 21/06/2016
2016-06-15AA31/03/16 TOTAL EXEMPTION SMALL
2015-12-29AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-23AR0124/11/15 FULL LIST
2015-06-18AA01PREVEXT FROM 31/12/2014 TO 31/03/2015
2015-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2015 FROM 1 CAMBUSLANG COURT CAMBUSLANG GLASGOW G32 8FH
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-24AR0124/11/14 FULL LIST
2014-04-29AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-20AR0124/11/13 FULL LIST
2013-08-26AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-18AR0124/11/12 FULL LIST
2013-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN MACIVER / 27/06/2012
2013-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD MACIVER / 27/06/2012
2013-01-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR DONALD MACIVER / 27/06/2012
2012-02-29AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-22AR0124/11/11 FULL LIST
2011-06-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-02-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-12CC04STATEMENT OF COMPANY'S OBJECTS
2011-01-12RES13175(5)(A)/CONFLICT OF INTEREST 22/12/2010
2011-01-12RES01ADOPT ARTICLES 22/12/2010
2011-01-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-01-06AR0124/11/10 FULL LIST
2010-09-03RES12VARYING SHARE RIGHTS AND NAMES
2010-09-03RES04NC INC ALREADY ADJUSTED 28/07/2010
2010-03-15AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-04AR0124/11/09 FULL LIST
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN MACIVER / 01/10/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD MACIVER / 01/10/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN JACK / 01/10/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JACK / 01/10/2009
2009-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-04-01288aDIRECTOR APPOINTED KAREN MACIVER
2009-04-01288aDIRECTOR APPOINTED GILLIAN JACK
2009-03-04287REGISTERED OFFICE CHANGED ON 04/03/2009 FROM 117 CADZOW STREET HAMILTON ML3 6JA
2009-01-14363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-03-14410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-08CERTNMCOMPANY NAME CHANGED GAEL AVIATION LIMITED CERTIFICATE ISSUED ON 08/01/08
2007-12-20363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-08-09225ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/12/06
2007-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-09288aNEW DIRECTOR APPOINTED
2007-08-0988(2)RAD 24/11/06--------- £ SI 99@1=99 £ IC 1/100
2006-11-27288bDIRECTOR RESIGNED
2006-11-27288bSECRETARY RESIGNED
2006-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to MINDGENIUS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MINDGENIUS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2008-03-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-12-31 £ 51,179
Creditors Due After One Year 2012-12-31 £ 119,255
Creditors Due After One Year 2012-12-31 £ 119,255
Creditors Due After One Year 2011-12-31 £ 233,047
Creditors Due Within One Year 2013-12-31 £ 250,479
Creditors Due Within One Year 2012-12-31 £ 227,584
Creditors Due Within One Year 2012-12-31 £ 227,584
Creditors Due Within One Year 2011-12-31 £ 129,716

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2017-03-31

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 MINDGENIUS LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 70,353
Cash Bank In Hand 2012-12-31 £ 47,554
Cash Bank In Hand 2012-12-31 £ 47,554
Cash Bank In Hand 2011-12-31 £ 26,087
Current Assets 2013-12-31 £ 170,914
Current Assets 2012-12-31 £ 200,107
Current Assets 2012-12-31 £ 200,107
Current Assets 2011-12-31 £ 168,000
Debtors 2013-12-31 £ 100,083
Debtors 2012-12-31 £ 152,553
Debtors 2012-12-31 £ 152,553
Debtors 2011-12-31 £ 135,466
Fixed Assets 2013-12-31 £ 3,053
Fixed Assets 2012-12-31 £ 7,638
Fixed Assets 2012-12-31 £ 7,638
Fixed Assets 2011-12-31 £ 8,980
Tangible Fixed Assets 2013-12-31 £ 3,053
Tangible Fixed Assets 2012-12-31 £ 7,638
Tangible Fixed Assets 2012-12-31 £ 7,638
Tangible Fixed Assets 2011-12-31 £ 3,980

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MINDGENIUS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for MINDGENIUS LTD.
Trademarks
We have not found any records of MINDGENIUS LTD. registering or being granted any trademarks
Income
Government Income

Government spend with MINDGENIUS LTD.

Government Department Income DateTransaction(s) Value Services/Products
Warwickshire County Council 2012-12-14 GBP £2,756 Software
Walsall Metropolitan Borough Council 2011-07-06 GBP £1,920
Derby City Council 0000-00-00 GBP £4,000 Capital Expenditure - ICT

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.

Outgoings
Business Rates/Property Tax
No properties were found where MINDGENIUS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MINDGENIUS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MINDGENIUS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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