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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)
24 Dec 2012 1.11(Scot) Commencement of moratorium
18 Jul 2012 AA Total exemption small company accounts made up to 31 July 2011
13 Mar 2012 AP01 Appointment of Mr Alexander Charles Gordon Mackie as a director
11 Mar 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
24 Feb 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Feb 2012 466(Scot) Alterations to floating charge 2
07 Feb 2012 MG01s Particulars of a mortgage or charge / charge no: 2
28 Sep 2011 AA Total exemption small company accounts made up to 31 July 2010
25 May 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
25 May 2011 CH01 Director's details changed for Paul Rodney Munro on 11 May 2011
26 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 May 2010 AA Total exemption small company accounts made up to 31 July 2009
15 Mar 2010 SH02 Statement of capital on 1 March 2010
  • GBP 121,934
15 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 March 2010
  • GBP 121,934
15 Mar 2010 MEM/ARTS Memorandum and Articles of Association
15 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares redeemable 01/03/2010
11 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Paul Rodney Munro on 10 March 2010
11 Mar 2010 CH01 Director's details changed for John Johnston on 10 March 2010
06 Oct 2009 MISC 123 inc auth cap 18/09/2009
06 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap increase
11 Sep 2009 AA Total exemption small company accounts made up to 31 July 2008
19 Jun 2009 363a Return made up to 19/02/09; full list of members
01 Aug 2008 AA Total exemption small company accounts made up to 31 July 2007
05 Jun 2008 288c Director and secretary's change of particulars / john johnston / 26/05/2008