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ICS (SCOTLAND) LTD

Company number SC594814

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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)
14 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with updates
14 Dec 2023 CERTNM Company name changed ics ice cleaning systems (uk) LTD\certificate issued on 14/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-13
21 Aug 2023 AA Total exemption full accounts made up to 30 April 2023
02 May 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
13 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
10 Jan 2023 CH01 Director's details changed for Mr Alan Keeney on 10 January 2023
10 Jan 2023 CH01 Director's details changed for Mrs Caroline Anne Keeney on 10 January 2023
10 Jan 2023 PSC04 Change of details for Mr Alan Keeney as a person with significant control on 10 January 2023
01 May 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
24 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
14 Jul 2021 CS01 Confirmation statement made on 19 April 2021 with updates
14 Jul 2021 PSC04 Change of details for Mr Alan Keeney as a person with significant control on 19 April 2021
22 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
20 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
30 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
29 Apr 2020 AP01 Appointment of Mrs Caroline Anne Keeney as a director on 13 March 2020
16 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
18 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with updates
14 Nov 2018 CH01 Director's details changed for Mr Alan Keeney on 14 November 2018
14 Nov 2018 PSC04 Change of details for Mr Alan Keeney as a person with significant control on 14 November 2018
19 Sep 2018 PSC04 Change of details for Mr Alan Keeney as a person with significant control on 19 September 2018
19 Sep 2018 SH01 Statement of capital following an allotment of shares on 1 June 2018
  • GBP 2
01 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-30
19 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-04-19
  • GBP 1
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s service address have been removed as this was invalid or ineffective.