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IPCON LIMITED

Company number SC544971

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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)
15 Sep 2022 AD01 Registered office address changed from 18 Craignethan Road Castlehill Industrial Estate Carluke ML8 5WB Scotland to Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT on 15 September 2022
15 Sep 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-09-07
29 Jun 2022 AA01 Current accounting period shortened from 29 June 2021 to 28 June 2021
30 Mar 2022 AA01 Previous accounting period shortened from 30 June 2021 to 29 June 2021
07 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with updates
07 Jan 2022 AP01 Appointment of Mrs Louise Potter as a director on 6 January 2022
22 Nov 2021 AD01 Registered office address changed from 20 Castlehill Industrial Estate Carluke ML8 5UF Scotland to 18 Craignethan Road Castlehill Industrial Estate Carluke ML8 5WB on 22 November 2021
06 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with no updates
14 Apr 2021 AA Micro company accounts made up to 30 June 2020
06 Nov 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
01 May 2020 AA Micro company accounts made up to 30 June 2019
05 Nov 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
20 Mar 2019 AA Micro company accounts made up to 30 June 2018
10 Oct 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
18 Apr 2018 AA Micro company accounts made up to 30 June 2017
30 Oct 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
30 Oct 2017 AD01 Registered office address changed from The Mechanics Workshop New Lanark South Lanarkshire ML11 9DB United Kingdom to 20 Castlehill Industrial Estate Carluke ML8 5UF on 30 October 2017
09 Sep 2016 AA01 Current accounting period shortened from 30 September 2017 to 30 June 2017
08 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)