IC SELECT GROUP LIMITED

Company number SC665255 ·

Active

44 filings

Date Filing
23 Jun 2026 Confirmation statement made on 2026-06-23 with no updates · 3 pages View document
14 Jan 2026 GUARANTEE2 · 3 pages View document
14 Jan 2026 AGREEMENT2 · 1 page View document
14 Jan 2026 PARENT_ACC · 35 pages View document
2 Jan 2026 GUARANTEE2 · 3 pages View document
2 Jan 2026 Accounts for a dormant company made up to 2025-03-31 · 9 pages View document
24 Jun 2025 Confirmation statement made on 2025-06-23 with no updates · 3 pages View document
9 Jun 2025 Director's details changed for Mr Peter Francis Dorward on 2025-06-09 · 2 pages View document
9 Jun 2025 Director's details changed for Chantel Athlene Garfield on 2025-06-09 · 2 pages View document
9 Jun 2025 Director's details changed for Mr Andrew David Bradshaw on 2025-05-09 · 2 pages View document
9 Jun 2025 Director's details changed for Ms Catherine Eleanor Hardingham on 2025-06-09 · 2 pages View document
2 May 2025 Termination of appointment of Anthony Livingstone as a director on 2025-05-02 · 1 page View document
9 Apr 2025 Appointment of Chantel Athlene Garfield as a director on 2025-03-31 · 2 pages View document
16 Dec 2024 GUARANTEE2 · 3 pages View document
16 Dec 2024 Accounts for a dormant company made up to 2024-03-31 · 6 pages View document
2 Jul 2024 Confirmation statement made on 2024-06-23 with updates · 4 pages View document
5 Jan 2024 Current accounting period extended from 2023-12-31 to 2024-03-31 · 1 page View document
5 Jan 2024 Director's details changed for Mr Anthony Livingstone on 2024-01-04 · 2 pages View document
5 Jan 2024 Memorandum and Articles of Association · 29 pages View document
5 Jan 2024 Resolutions View document
5 Jan 2024 Resolutions · 3 pages View document
4 Jan 2024 Termination of appointment of Roger Brown as a director on 2023-12-29 · 1 page View document
4 Jan 2024 Appointment of Mr Anthony Livingstone as a director on 2023-12-29 · 2 pages View document
4 Jan 2024 Termination of appointment of Burness Paull Llp as a secretary on 2023-12-29 · 1 page View document
4 Jan 2024 Appointment of Mrs Catherine Eleanor Hardingham as a director on 2023-12-29 · 2 pages View document
4 Jan 2024 Director's details changed for Mr Andrew David Bradshaw on 2024-01-04 · 2 pages View document
4 Jan 2024 Director's details changed for Mrs Catherine Eleanor Hardingham on 2024-01-04 · 2 pages View document
4 Jan 2024 Appointment of Mr Andrew David Bradshaw as a director on 2023-12-29 · 2 pages View document
4 Jan 2024 Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to Dwf Llp 103 Waterloo Street Glasgow G2 7BW on 2024-01-04 · 1 page View document
4 Jan 2024 Cessation of Roger Brown as a person with significant control on 2023-12-29 · 1 page View document
4 Jan 2024 Notification of Ensco 1375 Limited as a person with significant control on 2023-12-29 · 2 pages View document
14 Nov 2023 Total exemption full accounts made up to 2022-12-31 · 5 pages View document
4 Jul 2023 Confirmation statement made on 2023-06-23 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
15 Nov 2021 Resolutions · 1 page View document
15 Nov 2021 Resolutions View document
15 Nov 2021 Memorandum and Articles of Association · 50 pages View document
23 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 5 pages View document
25 Jun 2021 Confirmation statement made on 2021-06-23 with updates · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
10 Jul 2020 CURRSHO FROM 30/06/2021 TO 31/12/2020 View document
24 Jun 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document