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Company Information for

IC SELECT LTD

DWF LLP, 103 WATERLOO STREET, GLASGOW, G2 7BW,
Company Registration Number
SC331180
Private Limited Company
Active

Company Overview

About Ic Select Ltd
IC SELECT LTD was founded on 2007-09-19 and has its registered office in Glasgow. The organisation's status is listed as "Active". Ic Select Ltd is a Private Limited Company registered in UNITED KINGDOM 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
IC SELECT LTD
 
Legal Registered Office
DWF LLP
103 WATERLOO STREET
GLASGOW
G2 7BW
Other companies in EH7
 
Filing Information
Company Number SC331180
Company ID Number SC331180
Date formed 2007-09-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB916044149  
Last Datalog update: 2025-01-06 08:00:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IC SELECT LTD
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Companies with same name IC SELECT LTD
The following companies were found which have the same name as IC SELECT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IC SELECT HOLDINGS LIMITED 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active - Proposal to Strike off Company formed on the 2019-03-29
IC SELECT SERVICES LIMITED 50 Lothian Road Festival Square Edinburgh EH3 9WJ Active - Proposal to Strike off Company formed on the 2019-04-01
IC SELECT GROUP LIMITED DWF LLP 103 WATERLOO STREET GLASGOW G2 7BW Active Company formed on the 2020-06-24

Company Officers of IC SELECT LTD

Current Directors
Officer Role Date Appointed
GORDON MENZIES
 Company Secretary 2007-09-19
ROGER BROWN
 Director 2007-09-19
PETER FRANCIS DORWARD
 Director 2015-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2007-09-19 2007-09-20
FORM 10 DIRECTORS FD LTD
 Nominated Director 2007-09-19 2007-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON MENZIES GORDON GRAHAM DESIGN & BUILD LTD Company Secretary 2008-04-04 CURRENT 2008-04-04 Active
GORDON MENZIES CHAMELEON MEDIA LTD Company Secretary 2008-02-15 CURRENT 2005-08-09 Active
GORDON MENZIES EYESUPPLIES SCOTLAND LTD Company Secretary 2006-08-22 CURRENT 2006-08-22 Active
GORDON MENZIES OFFLER MARINE SERVICES GROUP LTD Company Secretary 2000-08-10 CURRENT 2000-08-10 Active - Proposal to Strike off
ROGER BROWN HILL SAMUEL ASSET MANAGEMENT INTERNATIONAL LI Director 2000-06-30 CURRENT 1987-10-19 Active
PETER FRANCIS DORWARD PATET MANAGEMENT LTD Director 2014-08-06 CURRENT 2014-08-06 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
2025-01-05Notice of agreement to exemption from audit of accounts for period ending 31/03/24
2025-01-05Consolidated accounts of parent company for subsidiary company period ending 31/03/24
2025-01-05Audit exemption subsidiary accounts made up to 2024-03-31
2024-12-16Audit exemption statement of guarantee by parent company for period ending 31/03/24
2024-10-02CONFIRMATION STATEMENT MADE ON 19/09/24, WITH UPDATES
2024-01-31Change of share class name or designation
2024-01-31Particulars of variation of rights attached to shares
2024-01-30Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2024-01-05Memorandum articles filed
2024-01-04REGISTERED OFFICE CHANGED ON 04/01/24 FROM 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland
2024-01-04APPOINTMENT TERMINATED, DIRECTOR ROGER BROWN
2024-01-04Termination of appointment of Burness Paull Llp on 2023-12-29
2024-01-04DIRECTOR APPOINTED MR ANDREW DAVID BRADSHAW
2024-01-04DIRECTOR APPOINTED MR ANTHONY LIVINGSTONE
2024-01-04DIRECTOR APPOINTED MRS CATHERINE ELEANOR HARDINGHAM
2023-09-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-21Director's details changed for Mr Peter Francis Dorward on 2017-10-01
2023-09-21CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2022-10-04CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-09-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH UPDATES
2021-02-16PSC02Notification of Ic Select Group Limited as a person with significant control on 2020-09-25
2021-02-16PSC07CESSATION OF PETER FRANCIS DORWARD AS A PERSON OF SIGNIFICANT CONTROL
2020-12-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES
2020-07-21MEM/ARTSARTICLES OF ASSOCIATION
2020-07-21RES01ADOPT ARTICLES 21/07/20
2020-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER FRANCIS DORWARD
2020-07-10SH0123/06/20 STATEMENT OF CAPITAL GBP 233
2020-07-10PSC04Change of details for Mr Roger Brown as a person with significant control on 2020-06-23
2020-05-26CH01Director's details changed for Mr Peter Francis Dorward on 2020-05-18
2020-05-26PSC04Change of details for Mr Roger Brown as a person with significant control on 2020-05-18
2020-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/20 FROM 18 Campbell Road Edinburgh EH12 6DT Scotland
2020-05-26TM02Termination of appointment of Gordon Menzies on 2020-05-18
2020-05-26TM02Termination of appointment of Gordon Menzies on 2020-05-18
2020-05-26AP04Appointment of Burness Paull Llp as company secretary on 2020-05-18
2020-05-26AP04Appointment of Burness Paull Llp as company secretary on 2020-05-18
2020-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/20 FROM 23B Windsor Street Edinburgh EH7 5LA Scotland
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-09-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-22CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-08-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/18 FROM 23 Windsor St Edinburgh EH7 5LA
2017-10-15CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-08-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-09-20AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-20AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-27MEM/ARTSARTICLES OF ASSOCIATION
2016-06-27RES01ADOPT ARTICLES 27/06/16
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-23AR0119/09/15 ANNUAL RETURN FULL LIST
2015-10-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-26SH0105/05/15 STATEMENT OF CAPITAL GBP 200
2015-05-26RES13Resolutions passed:
  • Creation of new shares/shares entitled to dividend income no voting rights 05/05/2015
2015-05-26MEM/ARTSARTICLES OF ASSOCIATION
2015-05-26RES01ADOPT ARTICLES 26/05/15
2015-01-09MEM/ARTSARTICLES OF ASSOCIATION
2015-01-09RES01ADOPT ARTICLES 09/01/15
2015-01-07AP01DIRECTOR APPOINTED MR PETER FRANCIS DORWARD
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-26AR0119/09/14 ANNUAL RETURN FULL LIST
2014-06-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25AR0119/09/13 ANNUAL RETURN FULL LIST
2013-07-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-22AR0119/09/12 FULL LIST
2012-09-21AA31/03/12 TOTAL EXEMPTION SMALL
2011-09-22AR0119/09/11 FULL LIST
2011-06-16AA31/03/11 TOTAL EXEMPTION SMALL
2010-10-18AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-06AR0119/09/10 FULL LIST
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER BROWN / 19/09/2010
2009-11-13AR0119/09/09 FULL LIST
2009-06-09AA31/03/09 TOTAL EXEMPTION SMALL
2008-11-03363(287)REGISTERED OFFICE CHANGED ON 03/11/08
2008-11-03363sRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-04-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-28225PREVSHO FROM 30/09/2008 TO 31/03/2008
2007-10-10288aNEW DIRECTOR APPOINTED
2007-10-10288aNEW SECRETARY APPOINTED
2007-09-20288bDIRECTOR RESIGNED
2007-09-20288bSECRETARY RESIGNED
2007-09-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




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

  Average Max
MortgagesNumMortCharges1.8797
MortgagesNumMortOutstanding1.5599
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 IC SELECT LTD

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

Government spend with IC SELECT LTD

Government Department Income DateTransaction(s) Value Services/Products
Croydon Council 2014-06-02 GBP £1,500
Norfolk County Council 2013-05-22 GBP £1,000
Croydon Council 2013-05-10 GBP £1,500
Norfolk County Council 2013-03-14 GBP £6,000

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 IC SELECT 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 IC SELECT 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 IC SELECT LTD 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 G2 7BW