IC SYSTEMS LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Certificate of change of name

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04/06/254 June 2025 Change of details for Scott Paints Ind. Limited as a person with significant control on 2025-06-04

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04/06/254 June 2025 Confirmation statement made on 2025-06-04 with updates

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04/06/254 June 2025 Change of details for Scott Paints Ind. Limited as a person with significant control on 2025-06-04

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03/06/253 June 2025 Termination of appointment of Mark Neilson as a secretary on 2025-04-30

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03/06/253 June 2025 Registered office address changed from 19 Wilsons Road Hareshaw Motherwell ML1 5NA Scotland to 60 Constitution Street Edinburgh Lothian EH6 6RR on 2025-06-03

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03/06/253 June 2025 Termination of appointment of Mark Neilson as a director on 2025-04-30

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03/06/253 June 2025 Cessation of Mark Neilson as a person with significant control on 2025-04-30

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09/05/259 May 2025 Notification of Scott Paints Ind. Limited as a person with significant control on 2025-04-30

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30/04/2530 April 2025 Appointment of Scott Paints Ind. Limited as a secretary on 2025-04-30

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30/04/2530 April 2025 Registered office address changed from 114 Kirkwood Ave Linnvale Clydebank G81 25L United Kingdom to 19 Wilsons Road Hareshaw Motherwell ML1 5NA on 2025-04-30

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30/04/2530 April 2025 Appointment of Scott Paints Ind. Limited as a director on 2025-04-30

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18/03/2518 March 2025 Confirmation statement made on 2025-02-15 with no updates

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17/03/2517 March 2025 Accounts for a dormant company made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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17/02/2417 February 2024 Confirmation statement made on 2024-02-15 with no updates

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17/02/2417 February 2024 Accounts for a dormant company made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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15/02/2315 February 2023 Accounts for a dormant company made up to 2022-05-31

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15/02/2315 February 2023 Confirmation statement made on 2023-02-15 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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01/03/221 March 2022 Confirmation statement made on 2022-03-01 with no updates

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31/01/2231 January 2022 Accounts for a dormant company made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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19/04/2119 April 2021 CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES

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19/04/2119 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES

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27/01/2027 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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11/05/1911 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES

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26/01/1926 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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22/05/1822 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MARK NEILSON / 22/05/2018

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22/05/1822 May 2018 REGISTERED OFFICE CHANGED ON 22/05/2018 FROM 272 BATH STREET GLASGOW G2 4JR

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22/05/1822 May 2018 SECRETARY'S CHANGE OF PARTICULARS / MARK NEILSON / 22/05/2018

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES

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16/02/1816 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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10/02/1710 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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01/06/161 June 2016 Annual return made up to 6 May 2016 with full list of shareholders

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22/07/1522 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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18/05/1518 May 2015 Annual return made up to 6 May 2015 with full list of shareholders

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06/05/146 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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