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IC FIRE & SECURITY LIMITED

Company number SC360675

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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)
01 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
13 Dec 2017 RP04CS01 Second filing of Confirmation Statement dated 04/06/2017
12 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
  • ANNOTATION Second Filing The information on the form CS01, part 4 has been replaced by a second filing on 13/12/2017
30 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
20 Sep 2016 RP04AR01 Second filing of the annual return made up to 4 June 2016
25 Aug 2016 AD01 Registered office address changed from Castlecroft Business Centre Tom Johnston Road Dundee DD4 8XD to Castlecroft Business Centre, Suite 12a Tom Johnston Road Dundee DD4 8XD on 25 August 2016
07 Jul 2016 AR01 Annual return
Statement of capital on 2016-07-07
  • GBP 100

Statement of capital on 2016-09-20
  • GBP 100
25 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
11 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 20/09/2016
11 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
24 Jul 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
30 Jun 2014 TM01 Termination of appointment of David Breckenridge as a director
05 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
12 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-12
02 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
30 Jul 2012 AD01 Registered office address changed from Suite F8 Faraday Business Centre 34 Faraday Street Dundee DD2 3QQ on 30 July 2012
20 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
15 Sep 2011 AP01 Appointment of David Alexander Breckenridge as a director
14 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
19 Jul 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
24 Aug 2010 AA Total exemption small company accounts made up to 30 June 2010
15 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
15 Jun 2010 CH01 Director's details changed for Ian Paul Cain on 31 May 2010
15 Jun 2010 CH01 Director's details changed for Angela Margaret Cain on 31 May 2010
23 Jul 2009 288a Director appointed ian paul cain