Active
Company Information for IC SELECT GROUP LIMITED
DWF LLP, 103 WATERLOO STREET, GLASGOW, G2 7BW,
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Company Registration Number
SC665255
Private Limited Company
Active |
Company Name | |
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IC SELECT GROUP LIMITED | |
Legal Registered Office | |
DWF LLP 103 WATERLOO STREET GLASGOW G2 7BW | |
Company Number | SC665255 | |
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Company ID Number | SC665255 | |
Date formed | 2020-06-24 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | ||
Return next due | 22/07/2021 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 10:44:36 |
Companies House |
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Date | Document Type | Document Description |
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Audit exemption statement of guarantee by parent company for period ending 31/03/24 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 23/06/24, WITH UPDATES | ||
Director's details changed for Mr Anthony Livingstone on 2024-01-04 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Current accounting period extended from 31/12/23 TO 31/03/24 | ||
APPOINTMENT TERMINATED, DIRECTOR ROGER BROWN | ||
Termination of appointment of Burness Paull Llp on 2023-12-29 | ||
REGISTERED OFFICE CHANGED ON 04/01/24 FROM 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland | ||
DIRECTOR APPOINTED MR ANDREW DAVID BRADSHAW | ||
DIRECTOR APPOINTED MR ANTHONY LIVINGSTONE | ||
DIRECTOR APPOINTED MRS CATHERINE ELEANOR HARDINGHAM | ||
CESSATION OF ROGER BROWN AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Ensco 1375 Limited as a person with significant control on 2023-12-29 | ||
Director's details changed for Mr Andrew David Bradshaw on 2024-01-04 | ||
Director's details changed for Mrs Catherine Eleanor Hardingham on 2024-01-04 | ||
CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 15/11/21 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2021-03-25 GBP 133 | |
SH03 | Purchase of own shares | |
PSC04 | Change of details for Mr Roger Brown as a person with significant control on 2021-03-25 | |
PSC07 | CESSATION OF PETER FRANCIS DORWARD AS A PERSON OF SIGNIFICANT CONTROL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
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RP04SH01 | Second filing of capital allotment of shares GBP233 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER FRANCIS DORWARD | |
PSC04 | Change of details for Mr Roger Brown as a person with significant control on 2020-09-25 | |
SH01 | 25/09/20 STATEMENT OF CAPITAL GBP 233 | |
AA01 | Current accounting period shortened from 30/06/21 TO 31/12/20 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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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 GROUP LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as IC SELECT GROUP LIMITED are:
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. |