I & C PROCESS SOLUTIONS LIMITED

Company number SC557905

Date	Type	Description	View / Download
25 Apr 2018	CS01	Confirmation statement made on 15 February 2018 with updates	(4 pages)
19 Apr 2018	PSC07	Cessation of David William Deane as a person with significant control on 1 March 2017	(1 page)
19 Apr 2018	PSC02	Notification of Ids Holdings Limited as a person with significant control on 1 March 2017	(2 pages)
12 Oct 2017	AP01	Appointment of Michael John Hoy as a director on 3 October 2017	(3 pages)
12 Oct 2017	AP01	Appointment of Stuart James Devine as a director on 3 October 2017	(3 pages)
12 Oct 2017	AP01	Appointment of Mr Stewart Keough as a director on 3 October 2017	(3 pages)
26 Jun 2017	SH01	Statement of capital following an allotment of shares on 12 June 2017 GBP 100	(4 pages)
26 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
07 Jun 2017	AP01	Appointment of Mr Ian John Hewson as a director on 1 May 2017	(2 pages)
07 Jun 2017	AD01	Registered office address changed from C/O C/O Bannatyne Kirkwood France & Co. 16 Royal Exchange Square Glasgow G1 3AG Scotland to Morley House West Mains Industrial Estate West Mains Road Grangemouth FK3 8YE on 7 June 2017	(1 page)
07 Jun 2017	AP01	Appointment of Mr Iain Doherty as a director on 1 May 2017	(2 pages)
07 Jun 2017	TM01	Termination of appointment of David William Deane as a director on 1 May 2017	(1 page)
23 Feb 2017	AA01	Current accounting period extended from 28 February 2018 to 30 April 2018	(1 page)
16 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-16 GBP 1	(10 pages)