Advanced company searchLink opens in new window

I & C PROCESS SOLUTIONS LIMITED

Company number SC557905

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Oct 2021 TM01 Termination of appointment of Martin Geoffrey Beesley as a director on 22 October 2021
18 Aug 2021 AP01 Appointment of Mr Andrew Robert Findlay as a director on 18 August 2021
16 Aug 2021 MR01 Registration of charge SC5579050001, created on 12 August 2021
29 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
25 Mar 2021 CS01 Confirmation statement made on 15 February 2021 with updates
03 Nov 2020 PSC05 Change of details for Ids Holdings Limited as a person with significant control on 14 October 2020
28 Oct 2020 AA01 Previous accounting period shortened from 31 March 2021 to 31 March 2020
19 Oct 2020 MA Memorandum and Articles of Association
19 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2020 AA01 Current accounting period extended from 31 October 2020 to 31 March 2021
16 Oct 2020 TM01 Termination of appointment of Stuart James Devine as a director on 14 October 2020
16 Oct 2020 AP01 Appointment of Mr James Michael Arnold as a director on 14 October 2020
16 Oct 2020 AP01 Appointment of Mr Martin Geoffrey Beesley as a director on 14 October 2020
16 Oct 2020 AP03 Appointment of Mr Will Cooper as a secretary on 14 October 2020
16 Oct 2020 TM01 Termination of appointment of Stewart Keough as a director on 14 October 2020
16 Oct 2020 AP01 Appointment of Mr John Mark Edwards as a director on 14 October 2020
16 Oct 2020 AP01 Appointment of Mr James Robert Winnicott as a director on 14 October 2020
16 Oct 2020 TM01 Termination of appointment of Ian John Hewson as a director on 14 October 2020
16 Oct 2020 TM01 Termination of appointment of Michael John Hoy as a director on 14 October 2020
02 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
26 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
10 Apr 2019 AA01 Current accounting period extended from 30 April 2019 to 31 October 2019
15 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
16 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
12 Jul 2018 AD01 Registered office address changed from Morley House West Mains Industrial Estate West Mains Road Grangemouth FK3 8YE Scotland to Unit 1, Axis Park Orchardton Road Cumbernauld Glasgow G68 9LB on 12 July 2018