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ICS2 LIMITED

Company number SC228233

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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)
20 Feb 2019 CS01 Confirmation statement made on 5 March 2018 with no updates
18 Oct 2018 AA Total exemption full accounts made up to 31 July 2018
05 Mar 2018 CS01 Confirmation statement made on 19 February 2018 with updates
23 Nov 2017 AA Total exemption full accounts made up to 31 July 2017
26 Apr 2017 SH08 Change of share class name or designation
26 Apr 2017 SH10 Particulars of variation of rights attached to shares
26 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 July 2016
11 Jul 2016 1.4(Scot) Notice of completion of voluntary arrangement
02 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 121,934
05 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
03 Feb 2016 1.3(Scot) Notice of voluntary arrangement supervisor's abstract of receipts and payments to 8 January 2016
22 Jan 2016 MR04 Satisfaction of charge 1 in full
24 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
24 Mar 2015 AA Total exemption small company accounts made up to 31 July 2013
23 Mar 2015 1.3(Scot) Notice of voluntary arrangement supervisor's abstract of receipts and payments to 8 January 2015
10 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 121,934
09 Jun 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 121,934
28 May 2014 AR01 Annual return made up to 19 February 2013 with full list of shareholders
28 May 2014 AD01 Registered office address changed from 1-3 Pearce Avenue West Pitkerro Industrial Estate Dundee Tayside DD5 3RX on 28 May 2014
28 May 2014 TM01 Termination of appointment of Alexander Mackie as a director
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
11 Jan 2013 1.1(Scot) Notice of report of meeting approving voluntary arrangement
11 Jan 2013 1.14(Scot) End of moratorium