ICT TRUST PLC

Overview

Company Name	ICT TRUST PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	SC002185
Jurisdiction	Scotland
Date of Creation	Jul 14, 1891
Date of Cessation	Mar 05, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ICT TRUST PLC?

(6523) /

Where is ICT TRUST PLC located?

Registered Office Address	10 George Street Edinburgh EH2 2DZ
Undeliverable Registered Office Address	No

What were the previous names of ICT TRUST PLC?

Previous Company Names
Company Name	From	Until
INVESTORS CAPITAL TRUST PUBLIC LIMITED COMPANY	Jul 14, 1891	Jul 14, 1891

What are the latest accounts for ICT TRUST PLC?

Last Accounts
Last Accounts Made Up To

What are the latest filings for ICT TRUST PLC?

Filings

Date

Description

Document

Type

Mar 05, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 05, 2012

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Mar 05, 2007

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Mar 05, 2007

legacy

1 pages

287

Feb 28, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Wind up company 16/02/07	RES13

Feb 28, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Feb 28, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Feb 28, 2007

Memorandum and Articles of Association

74 pages

Feb 28, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Feb 28, 2007

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Feb 27, 2007

Certificate of change of name

Company name changed investors capital trust public l imited company\certificate issued on 27/02/07

7 pages

CERTNM

Feb 26, 2007

Accounts made up to Feb 21, 2007

8 pages

Feb 26, 2007

Group of companies' accounts made up to Sep 30, 2006

51 pages

Jan 15, 2007

legacy

9 pages

363s

Dec 14, 2006

Accounts made up to Nov 30, 2006

8 pages

Sep 27, 2006

Accounts made up to Aug 31, 2006

9 pages

Jun 23, 2006

Accounts made up to May 31, 2006

9 pages

May 04, 2006

Accounts made up to Mar 31, 2006

9 pages

Apr 03, 2006

Group of companies' accounts made up to Sep 30, 2005

46 pages

Jan 18, 2006

legacy

9 pages

363s

Jan 06, 2006

Accounts made up to Nov 30, 2005

7 pages

Sep 12, 2005

Accounts made up to Jul 31, 2005

7 pages

May 16, 2005

Accounts made up to Mar 31, 2005

7 pages

Apr 01, 2005

Group of companies' accounts made up to Sep 30, 2004

47 pages

Mar 14, 2005

Accounts made up to Jan 31, 2005

7 pages

View All Filings

Who are the officers of ICT TRUST PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAMPBELL, Michael Adair 32 Craigleith View EH4 3JY Edinburgh	Apr 27, 1995		Secretary	32 Craigleith View EH4 3JY Edinburgh		British		43187340002
HALDANE, James Martin Gleneagles PH3 1PJ Auchterarder Perthshire	Apr 12, 1995		Director	Gleneagles PH3 1PJ Auchterarder Perthshire	Scotland	British	1941-9	745050003
INGALL, Michael Lenox 23 Lansdowne Road W11 3AG London	Nov 10, 1999		Director	23 Lansdowne Road W11 3AG London		British	1941-5	35314210002
POST, Herschel 18 Kensington Park Gardens W11 3HD London	Nov 10, 1999		Director	18 Kensington Park Gardens W11 3HD London	United Kingdom	British And American	1939-10	7800040001
SHAND, Kenneth David 4 Kirklee Road G12 0TN Glasgow	Nov 04, 2003		Director	4 Kirklee Road G12 0TN Glasgow	Scotland	British	1960-4	982470003
SHERRIFF, John Baird Plough Cottage Crossbush Lane BN18 9PQ Arundel West Sussex	Apr 12, 1995		Director	Plough Cottage Crossbush Lane BN18 9PQ Arundel West Sussex		British	1936-3	6203290003
PATERSON BROWN, Ian John No 3 The Green Millgate EH14 7LD Balerno Midlothian		Apr 27, 1995	Secretary	No 3 The Green Millgate EH14 7LD Balerno Midlothian		British		72809350001
ALEXANDER, William Ronald Ryland Lodge FK15 0HY Dunblane Perthshire		Dec 14, 1999	Director	Ryland Lodge FK15 0HY Dunblane Perthshire		British	1931-4	244460001
BALFOUR, Peter Edward Gerald Scadlaw House Upper Keith EH36 5PJ Humbie East Lothian		Dec 05, 1991	Director	Scadlaw House Upper Keith EH36 5PJ Humbie East Lothian		British	1921-7	159800001
DUTHIE, Robin, Sir 181 Finnart Street PA16 8JA Greenock Renfrewshire		Dec 23, 1994	Director	181 Finnart Street PA16 8JA Greenock Renfrewshire	United Kingdom	British	1928-10	149600002
FRASER, Charles Annand, Sir Shepherd House EH21 7TH Inveresk Midlothian		Dec 23, 1994	Director	Shepherd House EH21 7TH Inveresk Midlothian		British	1928-10	35546730001
HERBERT, Robin Arthur Elidyr The Neuadd Llanbedr Road NP8 1SP Crickhowell Powys	Aug 24, 1995	Dec 14, 2004	Director	The Neuadd Llanbedr Road NP8 1SP Crickhowell Powys	Wales	British	1934-3	68208920005
INGLIS, James Craufuird Roger Inglisfield EH41 4JH Gifford East Lothian		Dec 23, 1994	Director	Inglisfield EH41 4JH Gifford East Lothian		British	1925-6	159880001
SLEIGH, Charles Frederick Binny Bridge EH52 6NR Ecclesmachan West Lothian		Dec 14, 1999	Director	Binny Bridge EH52 6NR Ecclesmachan West Lothian		British	1929-10	244470001
THOMSON, William Ronald Erskine Gullane House EH31 2BH Gullane East Lothian		Jun 25, 2001	Director	Gullane House EH31 2BH Gullane East Lothian	Scotland	British	1940-5	60560001

View Detailed Information on Officers and People with Significant Control

Does ICT TRUST PLC have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Mar 05, 1998 Delivered On Mar 09, 1998	Outstanding	Amount secured £60,000,000 and all further sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Law Debenture Trust Corporation P.L.C.
	Transactions Mar 09, 1998Registration of a charge (410) Mar 12, 1998Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Instrument of charge	Created On Oct 04, 1967 Delivered On Oct 13, 1967	Satisfied	Amount secured £5,000,000 debenture stock 1992/7
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled American Trust Company Limited, Edinburgh
	Transactions Oct 13, 1967Registration of a charge Oct 06, 1997Statement of satisfaction of a charge in full or part (419a)
Series of debentures	Created On Oct 04, 1967 Delivered On Oct 13, 1967	Outstanding	Amount secured £5,000,000
	Contains Floating Charge: Yes
	Persons Entitled American Trust Company Limited Edinburgh
	Transactions Oct 13, 1967Registration of a charge
Floating charge	Created On Mar 04, 1965 Delivered On Mar 12, 1965	Partially satisfied	Amount secured £2,414,471
	Short particulars Undertaking and all property and assets present and future of the company. Contains Floating Charge: Yes
	Persons Entitled American Trust Company Limited, Edinburgh
	Transactions Mar 12, 1965Registration of a charge Mar 12, 1998Alteration to a floating charge (466 Scot)
Floating charge	Created On Mar 04, 1965 Delivered On Mar 12, 1965	Outstanding	Amount secured £2,414,471
	Contains Floating Charge: Yes
	Persons Entitled American Trust Company Limited
	Transactions Mar 12, 1965Registration of a charge (410) Mar 12, 1998Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does ICT TRUST PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 05, 2013	Dissolved on
Feb 28, 2007	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0