I & C PROCESS SOLUTIONS LIMITED
Company number SC557905 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 14 Oct 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 Oct 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 29 Jul 2025 | First Gazette notice for voluntary strike-off | View document |
| 29 Jul 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 23 Jul 2025 | Application to strike the company off the register · 3 pages | View document |
| 26 Mar 2025 | Director's details changed for Mr Christian Keen on 2025-03-24 · 2 pages | View document |
| 11 Feb 2025 | Confirmation statement made on 2025-02-02 with no updates · 3 pages | View document |
| 3 Jan 2025 | SH20 · 1 page | View document |
| 3 Jan 2025 | Resolutions · 1 page | View document |
| 3 Jan 2025 | CAP-SS · 1 page | View document |
| 3 Jan 2025 | Statement of capital on 2025-01-03 · 3 pages | View document |
| 2 Jan 2025 | Termination of appointment of Peter Alan Tosland as a director on 2024-12-18 · 1 page | View document |
| 2 Jan 2025 | Termination of appointment of Jonathan Yarr as a director on 2024-12-18 · 1 page | View document |
| 2 Jan 2025 | Termination of appointment of Iain James Sutherland as a director on 2024-12-18 · 1 page | View document |
| 2 Jan 2025 | Termination of appointment of Alain Hubertus Philomena Loosveld as a director on 2024-12-18 · 1 page | View document |
| 2 Jan 2025 | Termination of appointment of Andrew Robert Findlay as a director on 2024-12-18 · 1 page | View document |
| 20 Dec 2024 | Satisfaction of charge SC5579050002 in full · 1 page | View document |
| 11 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 11 Dec 2024 | PARENT_ACC · 97 pages | View document |
| 11 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 20 pages | View document |
| 11 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 31 Oct 2024 | Termination of appointment of James Michael Hobson as a director on 2024-10-31 · 1 page | View document |
| 20 Aug 2024 | Appointment of Mr Stephen John Paterson as a director on 2024-08-20 · 2 pages | View document |
| 21 Mar 2024 | Registration of charge SC5579050002, created on 2024-03-05 · 36 pages | View document |
| 12 Feb 2024 | Confirmation statement made on 2024-02-02 with no updates · 3 pages | View document |
| 9 Feb 2024 | Appointment of Mr Iain James Sutherland as a director on 2024-02-01 · 2 pages | View document |
| 9 Feb 2024 | Termination of appointment of Iain Doherty as a director on 2024-02-01 · 1 page | View document |
| 1 Feb 2024 | Full accounts made up to 2023-03-31 · 27 pages | View document |
| 21 Nov 2023 | Satisfaction of charge SC5579050001 in full · 1 page | View document |
| 20 Nov 2023 | Appointment of Mrs Alexandra Nelia Badel as a secretary on 2023-11-20 · 2 pages | View document |
| 20 Nov 2023 | Termination of appointment of Ilaria Evans as a secretary on 2023-11-20 · 1 page | View document |
| 20 Nov 2023 | Appointment of Mr Ben Nicholas Morrill as a secretary on 2023-11-20 · 2 pages | View document |
| 11 Aug 2023 | Appointment of Mr Peter Alan Tosland as a director on 2023-08-01 · 2 pages | View document |
| 10 Aug 2023 | Appointment of Mr Jonathan Yarr as a director on 2023-08-01 · 2 pages | View document |
| 10 Mar 2023 | Termination of appointment of James Robert Winnicott as a director on 2023-02-28 · 1 page | View document |
| 28 Feb 2023 | Termination of appointment of John Mark Edwards as a director on 2023-02-27 · 1 page | View document |
| 2 Feb 2023 | Confirmation statement made on 2023-02-02 with updates · 4 pages | View document |
| 3 Jan 2023 | Termination of appointment of James Michael Arnold as a director on 2023-01-01 · 1 page | View document |
| 17 Nov 2022 | Full accounts made up to 2022-03-31 | View document |
| 27 Sep 2022 | Appointment of Mr James Michael Hobson as a director on 2022-09-15 · 2 pages | View document |
| 22 Sep 2022 | Appointment of Mrs Ilaria Evans as a secretary on 2022-09-15 · 2 pages | View document |
| 22 Sep 2022 | Termination of appointment of Will Cooper as a secretary on 2022-09-15 · 1 page | View document |
| 21 Sep 2022 | Appointment of Mr Alain Hubertus Philomena Loosveld as a director on 2022-09-15 · 2 pages | View document |
| 15 Sep 2022 | Appointment of Mr Christian Keen as a director on 2022-09-15 · 2 pages | View document |
| 7 Apr 2022 | Full accounts made up to 2021-03-31 · 23 pages | View document |
| 24 Feb 2022 | Confirmation statement made on 2022-02-15 with no updates · 3 pages | View document |
| 22 Oct 2021 | Termination of appointment of Martin Geoffrey Beesley as a director on 2021-10-22 · 1 page | View document |
| 29 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 25 Mar 2021 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES | View document |
| 3 Nov 2020 | PSC'S CHANGE OF PARTICULARS / IDS HOLDINGS LIMITED / 14/10/2020 | View document |
| 28 Oct 2020 | PREVSHO FROM 31/03/2021 TO 31/03/2020 | View document |
| 19 Oct 2020 | ARTICLES OF ASSOCIATION | View document |
| 19 Oct 2020 | CURREXT FROM 31/10/2020 TO 31/03/2021 | View document |
| 19 Oct 2020 | ADOPT ARTICLES 14/10/2020 | View document |
| 16 Oct 2020 | DIRECTOR APPOINTED MR MARTIN GEOFFREY BEESLEY | View document |
| 16 Oct 2020 | DIRECTOR APPOINTED MR JAMES MICHAEL ARNOLD | View document |
| 16 Oct 2020 | DIRECTOR APPOINTED MR JOHN MARK EDWARDS | View document |
| 16 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN HEWSON | View document |
| 16 Oct 2020 | SECRETARY APPOINTED MR WILL COOPER | View document |
| 16 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOY | View document |
| 16 Oct 2020 | DIRECTOR APPOINTED MR JAMES ROBERT WINNICOTT | View document |
| 16 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR STEWART KEOUGH | View document |
| 16 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART DEVINE | View document |
| 2 Oct 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Feb 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 10 Apr 2019 | CURREXT FROM 30/04/2019 TO 31/10/2019 | View document |
| 15 Feb 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES | View document |
| 16 Nov 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2018 | REGISTERED OFFICE CHANGED ON 12/07/2018 FROM MORLEY HOUSE WEST MAINS INDUSTRIAL ESTATE WEST MAINS ROAD GRANGEMOUTH FK3 8YE SCOTLAND | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 25 Apr 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES | View document |
| 19 Apr 2018 | CESSATION OF DAVID WILLIAM DEANE AS A PSC | View document |
| 19 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IDS HOLDINGS LIMITED | View document |
| 12 Oct 2017 | DIRECTOR APPOINTED STUART JAMES DEVINE | View document |
| 12 Oct 2017 | DIRECTOR APPOINTED MR STEWART KEOUGH | View document |
| 12 Oct 2017 | DIRECTOR APPOINTED MICHAEL JOHN HOY | View document |
| 26 Jun 2017 | 12/06/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 26 Jun 2017 | ADOPT ARTICLES 12/06/2017 | View document |
| 7 Jun 2017 | REGISTERED OFFICE CHANGED ON 07/06/2017 FROM C/O C/O BANNATYNE KIRKWOOD FRANCE & CO. 16 ROYAL EXCHANGE SQUARE GLASGOW G1 3AG SCOTLAND | View document |
| 7 Jun 2017 | DIRECTOR APPOINTED MR IAN JOHN HEWSON | View document |
| 7 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID DEANE | View document |
| 7 Jun 2017 | DIRECTOR APPOINTED MR IAIN DOHERTY | View document |
| 23 Feb 2017 | CURREXT FROM 28/02/2018 TO 30/04/2018 | View document |
| 16 Feb 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |