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Company Information for

INDEPENDENT COMPLIANCE PROFESSIONALS LIMITED

5 GRIMOND COURT, ABERDEEN, AB15 6XZ,
Company Registration Number
SC313546
Private Limited Company
Active

Company Overview

About Independent Compliance Professionals Ltd
INDEPENDENT COMPLIANCE PROFESSIONALS LIMITED was founded on 2006-12-15 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Independent Compliance Professionals 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
INDEPENDENT COMPLIANCE PROFESSIONALS LIMITED
 
Legal Registered Office
5 GRIMOND COURT
ABERDEEN
AB15 6XZ
Other companies in AB21
 
Filing Information
Company Number SC313546
Company ID Number SC313546
Date formed 2006-12-15
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 15/12/2015
Return next due 12/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-08 11:33:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INDEPENDENT COMPLIANCE PROFESSIONALS LIMITED
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Company Officers of INDEPENDENT COMPLIANCE PROFESSIONALS LIMITED

Current Directors
Officer Role Date Appointed
FREDERICK JAMES STEWART
 Director 2006-12-15
RORY ALLAN STEWART
 Director 2014-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
SHARON ANN BROWN
 Director 2006-12-15 2014-09-30
LC SECRETARIES LIMITED
 Nominated Secretary 2006-12-15 2010-03-04
LEDGE SERVICES LIMITED
 Nominated Director 2006-12-15 2006-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FREDERICK JAMES STEWART GLENHOME ENGINEERING LIMITED Director 1999-09-09 CURRENT 1999-09-09 Dissolved 2014-08-01

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
2023-12-12CONFIRMATION STATEMENT MADE ON 06/12/23, WITH UPDATES
2023-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-22CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES
2022-10-1105/10/22 STATEMENT OF CAPITAL GBP 30
2022-10-11Change of details for Mr Rory Allan Stewart as a person with significant control on 2022-10-05
2022-10-11CESSATION OF FREDERICK JAMES STEWART AS A PERSON OF SIGNIFICANT CONTROL
2022-10-11Director's details changed for Mr Rory Allan Stewart on 2022-10-05
2022-10-11PSC04Change of details for Mr Rory Allan Stewart as a person with significant control on 2022-10-05
2022-10-11CH01Director's details changed for Mr Rory Allan Stewart on 2022-10-05
2022-10-11PSC07CESSATION OF FREDERICK JAMES STEWART AS A PERSON OF SIGNIFICANT CONTROL
2022-10-11SH0105/10/22 STATEMENT OF CAPITAL GBP 30
2022-09-30REGISTERED OFFICE CHANGED ON 30/09/22 FROM 22 Glenhome Avenue Dyce Aberdeen Aberdeenshire AB21 7FF
2022-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/22 FROM 22 Glenhome Avenue Dyce Aberdeen Aberdeenshire AB21 7FF
2022-01-05CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-12-31AA01Current accounting period shortened from 31/12/19 TO 30/12/19
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-28CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES
2017-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-27LATEST SOC27/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-27CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-15AR0115/12/15 ANNUAL RETURN FULL LIST
2015-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-07AR0115/12/14 ANNUAL RETURN FULL LIST
2014-10-27TM01APPOINTMENT TERMINATED, DIRECTOR SHARON ANN BROWN
2014-10-27AP01DIRECTOR APPOINTED MR RORY ALLAN STEWART
2014-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-19AR0115/12/13 ANNUAL RETURN FULL LIST
2013-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-05AR0115/12/12 ANNUAL RETURN FULL LIST
2012-03-22AR0115/12/11 ANNUAL RETURN FULL LIST
2012-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-01-11AR0115/12/10 ANNUAL RETURN FULL LIST
2011-01-11CH01Director's details changed for Sharon Ann Brown on 2010-12-14
2010-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-03-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY LC SECRETARIES LIMITED
2010-03-03AR0115/12/09 ANNUAL RETURN FULL LIST
2010-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2010 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA
2009-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-29363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-14363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-01-19288aNEW DIRECTOR APPOINTED
2006-12-20ELRESS366A DISP HOLDING AGM 15/12/06
2006-12-20288bDIRECTOR RESIGNED
2006-12-20288aNEW DIRECTOR APPOINTED
2006-12-20ELRESS252 DISP LAYING ACC 15/12/06
2006-12-20ELRESS386 DISP APP AUDS 15/12/06
2006-12-2088(2)RAD 15/12/06--------- £ SI 3@1=3 £ IC 1/4
2006-12-15NEWINCINCORPORATION 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
62020 - Information technology consultancy activities

80 - Security and investigation activities
803 - Investigation activities
80300 - Investigation activities



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

  Average Max
MortgagesNumMortCharges0.135
MortgagesNumMortOutstanding0.104
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.044

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31

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 INDEPENDENT COMPLIANCE PROFESSIONALS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 4
Shareholder Funds 2012-01-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INDEPENDENT COMPLIANCE PROFESSIONALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INDEPENDENT COMPLIANCE PROFESSIONALS LIMITED
Trademarks
We have not found any records of INDEPENDENT COMPLIANCE PROFESSIONALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INDEPENDENT COMPLIANCE PROFESSIONALS 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 (62020 - Information technology consultancy activities) as INDEPENDENT COMPLIANCE PROFESSIONALS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INDEPENDENT COMPLIANCE PROFESSIONALS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INDEPENDENT COMPLIANCE PROFESSIONALS 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 INDEPENDENT COMPLIANCE PROFESSIONALS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode AB15 6XZ