ICA (ASSETS) LIMITED
Overview
| Company Name | ICA (ASSETS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC116533 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ICA (ASSETS) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ICA (ASSETS) LIMITED located?
| Registered Office Address | 11a Back Wynd AB10 1JP Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ICA (ASSETS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACBEANS LIMITED | May 18, 1989 | May 18, 1989 |
| ISANDCO ONE HUNDRED AND THIRTY FIVE LIMITED | Mar 02, 1989 | Mar 02, 1989 |
What are the latest accounts for ICA (ASSETS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ICA (ASSETS) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 28, 2025 |
| Next Confirmation Statement Due | Jan 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 28, 2024 |
| Overdue | Yes |
What are the latest filings for ICA (ASSETS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 11a Back Wynd Back Wynd Aberdeen AB10 1JP Scotland to 11a Back Wynd Aberdeen AB10 1JP on Jan 11, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from 2 Little Belmont Street Aberdeen AB10 1JG to 11a Back Wynd Back Wynd Aberdeen AB10 1JP on Jan 11, 2023 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 02, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Ian James Mcdougall as a secretary on Oct 01, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Ian James Mcdougall as a secretary on Oct 01, 2015 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Who are the officers of ICA (ASSETS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUKROWSKI, Ian David | Director | 31 Riverside Terrace AB10 7JD Aberdeen Aberdeenshire | Scotland | British | 3200530003 | |||||
| MCDOUGALL, Ian James | Secretary | Rubislaw Terrace AB10 1XW Aberdeen 25 United Kingdom | Scottish | 71202080004 | ||||||
| IAIN SMITH & COMPANY | Nominee Secretary | 18-20 Queen's Road AB15 4ZT Aberdeen Grampian | 900000570001 | |||||||
| THE GRANT SMITH LAW PRACTICE | Secretary | 7 Waverley Place AB10 1XH Aberdeen | 35846360001 | |||||||
| CROSBEE, Leighton Maxwell | Director | 2 Barron Street AB2 2QF Aberdeen Aberdeenshire | British | 25624650001 | ||||||
| MILLUM, Colin | Director | 89 Devonshire Road AB1 6XP Aberdeen Aberdeenshire | British | 3200540001 | ||||||
| SMITH, Iain Graham | Director | 18-20 Queen's Road AB15 4ZT Aberdeen | British | 184880002 |
Who are the persons with significant control of ICA (ASSETS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian David Cukrowski | Apr 06, 2016 | Back Wynd AB10 1JP Aberdeen 11a Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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