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Company Information for

INTELLIGENT GELS LIMITED

PMAC HOUSE GREENBANK PLACE, EAST TULLOS INDUSTRIAL ESTATE, ABERDEEN, AB12 3BT,
Company Registration Number
SC368007
Private Limited Company
Active

Company Overview

About Intelligent Gels Ltd
INTELLIGENT GELS LIMITED was founded on 2009-11-04 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Intelligent Gels Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
INTELLIGENT GELS LIMITED
 
Legal Registered Office
PMAC HOUSE GREENBANK PLACE
EAST TULLOS INDUSTRIAL ESTATE
ABERDEEN
AB12 3BT
Other companies in AB23
 
Previous Names
ADVANCED PRODUCTION TECHNOLOGIES LIMITED07/02/2012
Filing Information
Company Number SC368007
Company ID Number SC368007
Date formed 2009-11-04
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 18:59:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTELLIGENT GELS LIMITED
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Company Officers of INTELLIGENT GELS LIMITED

Current Directors
Officer Role Date Appointed
DAVID SHEARER MCDONALD
 Company Secretary 2014-01-22
JOHN FYFE
 Director 2009-11-04
JAMES MURRAY
 Director 2009-11-04
MATTHEW RICHARD WILSON
 Director 2014-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON TAYLOR
 Director 2009-11-04 2014-01-22
ABERDEIN CONSIDINE & COMPANY
 Company Secretary 2010-11-17 2013-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN FYFE PMAC GROUP LIMITED Director 2016-06-27 CURRENT 2016-06-27 Active
JOHN FYFE GAMM@CHEK INTERNATIONAL LIMITED Director 2016-06-07 CURRENT 1990-04-06 Active - Proposal to Strike off
JOHN FYFE PMAC INSPECTION LTD Director 2009-09-22 CURRENT 2009-09-22 Active
JOHN FYFE PMAC SOLUTIONS LIMITED Director 2009-09-22 CURRENT 2009-09-22 Active - Proposal to Strike off
JOHN FYFE PMAC SCIENTIFIC LTD. Director 2006-09-27 CURRENT 2006-09-27 Active
JOHN FYFE PMAC SYSTEMS LIMITED Director 2000-07-31 CURRENT 2000-07-31 Liquidation
JAMES MURRAY ALCHEMY OILFIELD SERVICES LIMITED Director 2005-03-18 CURRENT 2005-02-14 Active

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
2023-05-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-11-08CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-08-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-09-28AA01Previous accounting period shortened from 31/12/20 TO 30/12/20
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES
2020-06-10AP03Appointment of Dr Carmen-Maria Fyfe as company secretary on 2020-06-09
2020-06-10TM02Termination of appointment of David Shearer Mcdonald on 2020-06-09
2020-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/20 FROM Pmac House Greenhole Place Bridge of Don Industrial Estate Aberdeen AB23 8EU
2020-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES
2019-07-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MURRAY
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2018-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2017-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-08-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-04AR0104/11/15 ANNUAL RETURN FULL LIST
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 10000
2014-11-04AR0104/11/14 ANNUAL RETURN FULL LIST
2014-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-12AP01DIRECTOR APPOINTED MR MATTHEW RICHARD WILSON
2014-02-24RES01ADOPT ARTICLES 24/02/14
2014-02-12AA01Previous accounting period extended from 30/11/13 TO 31/12/13
2014-02-12SH0127/01/14 STATEMENT OF CAPITAL GBP 10000
2014-02-10AP03Appointment of Mr David Shearer Mcdonald as company secretary
2014-02-10TM01APPOINTMENT TERMINATED, DIRECTOR ALISON TAYLOR
2014-01-22CH01Director's details changed for Mr John Fyfe on 2014-01-22
2014-01-13AD02Register inspection address has been changed
2014-01-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY ABERDEIN CONSIDINE & COMPANY
2014-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/14 FROM 7-9 Bon Accord Crescent Aberdeen AB11 6DN
2013-12-06AR0104/11/13 ANNUAL RETURN FULL LIST
2013-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2012-12-12AR0104/11/12 FULL LIST
2012-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2012-02-07RES15CHANGE OF NAME 07/02/2012
2012-02-07CERTNMCOMPANY NAME CHANGED ADVANCED PRODUCTION TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 07/02/12
2011-12-06AR0104/11/11 FULL LIST
2011-12-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABERDEIN CONSIDINE & COMPANY / 01/10/2011
2011-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2011 FROM 8&9 BON ACCORD CRESCENT ABERDEEN AB11 6DN
2011-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-12-06AR0104/11/10 FULL LIST
2010-11-25AP04CORPORATE SECRETARY APPOINTED ABERDEIN CONSIDINE & COMPANY
2010-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2010 FROM UNIT 27 WELLHEADS CRESCENT DYCE ABERDEEN ABERDENSHIRE AB21 7GA SCOTLAND
2009-11-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to INTELLIGENT GELS LIMITED 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 INTELLIGENT GELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTELLIGENT GELS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 INTELLIGENT GELS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-01 £ 2
Shareholder Funds 2011-12-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INTELLIGENT GELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTELLIGENT GELS LIMITED
Trademarks
We have not found any records of INTELLIGENT GELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTELLIGENT GELS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as INTELLIGENT GELS LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where INTELLIGENT GELS LIMITED 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.
Import/Export of Goods
Goods imported/exported by INTELLIGENT GELS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-11-0172089080Flat-rolled products of iron or steel, of a width >= 600 mm, hot-rolled and further worked, but not clad, plated or coated, non-perforated

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTELLIGENT GELS LIMITED 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 INTELLIGENT GELS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode AB12 3BT