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ICA (ASSETS) LIMITED

Company number SC116533

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jan 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-23
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 May 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
15 May 2014 CH03 Secretary's details changed for Mr Ian James Mcdougall on 20 December 2013
04 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
13 May 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
16 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Apr 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
25 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Apr 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
25 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Mar 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
11 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Mr Ian Cukrowski on 11 March 2010
19 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
14 Jul 2009 287 Registered office changed on 14/07/2009 from new custom house, register street, bo'ness west lothian EH51 9AE
27 Mar 2009 363a Return made up to 02/03/09; full list of members
24 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
17 Mar 2008 363a Return made up to 02/03/08; full list of members
22 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
19 Mar 2007 363a Return made up to 02/03/07; full list of members
18 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
27 Mar 2006 363a Return made up to 02/03/06; full list of members
27 Mar 2006 287 Registered office changed on 27/03/06 from: 9-11 register street bo'ness west lothian EH51 9AE
11 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005