INTERCITY CLOTHING LIMITED

INTERCITY CLOTHING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINTERCITY CLOTHING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC131291
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INTERCITY CLOTHING LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is INTERCITY CLOTHING LIMITED located?

    Registered Office Address
    C/O Andrew A Boyd
    12,Learmonth Place
    EH4 1AU Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of INTERCITY CLOTHING LIMITED?

    Previous Company Names
    Company NameFromUntil
    DIVIDEPOWER LIMITEDApr 17, 1991Apr 17, 1991

    What are the latest accounts for INTERCITY CLOTHING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for INTERCITY CLOTHING LIMITED?

    Last Confirmation Statement Made Up ToApr 17, 2026
    Next Confirmation Statement DueMay 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2025
    OverdueNo

    What are the latest filings for INTERCITY CLOTHING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 17, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    12 pagesAA

    Confirmation statement made on Apr 17, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    11 pagesAA

    Total exemption full accounts made up to Aug 31, 2022

    11 pagesAA

    Confirmation statement made on Apr 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    12 pagesAA

    Confirmation statement made on Apr 17, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 17, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    12 pagesAA

    Total exemption full accounts made up to Aug 31, 2019

    11 pagesAA

    Confirmation statement made on Apr 17, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    9 pagesAA

    Confirmation statement made on Apr 17, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 12 C/O Andrew Boyd Learmonth Place Edinburgh EH4 1AU Scotland to C/O Andrew a Boyd 12,Learmonth Place Edinburgh EH4 1AU on Apr 20, 2019

    1 pagesAD01

    Confirmation statement made on Apr 17, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    10 pagesAA

    Registered office address changed from C/O Pagan Osborne Clarendon House 116 George Street Edinburgh EH2 4LH to 12 C/O Andrew Boyd Learmonth Place Edinburgh EH4 1AU on Jan 04, 2018

    1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2016

    6 pagesAA

    Confirmation statement made on Apr 17, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    6 pagesAA

    Annual return made up to Apr 17, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2016

    Statement of capital on Apr 29, 2016

    • Capital: GBP 100
    SH01

    Annual return made up to Apr 17, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2015

    Statement of capital on Apr 24, 2015

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Aug 31, 2014

    13 pagesAA

    Annual return made up to Apr 17, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2014

    Statement of capital on Apr 24, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of INTERCITY CLOTHING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYD, Andrew Alexander
    12,Learmonth Place
    EH4 1AU Edinburgh
    C/O Andrew A Boyd
    Scotland
    Secretary
    12,Learmonth Place
    EH4 1AU Edinburgh
    C/O Andrew A Boyd
    Scotland
    Scottish35517240001
    THALLON, Ishbel Maclean
    12,Learmonth Place
    EH4 1AU Edinburgh
    C/O Andrew A Boyd
    Scotland
    Director
    12,Learmonth Place
    EH4 1AU Edinburgh
    C/O Andrew A Boyd
    Scotland
    ScotlandUnited KingdomCompany Director49523880003
    FRASER, Ian David
    24/4 Allanfield
    EH7 5YQ Edinburgh
    Midlothian
    Secretary
    24/4 Allanfield
    EH7 5YQ Edinburgh
    Midlothian
    British19070870001
    HARCUS, Ronald John
    30 Blackie Road
    EH6 7ND Edinburgh
    Midlothian
    Secretary
    30 Blackie Road
    EH6 7ND Edinburgh
    Midlothian
    British1232590001
    THALLON, Ishbel Maclean
    18 Corrennie Gardens
    EH10 4DG Edinburgh
    Secretary
    18 Corrennie Gardens
    EH10 4DG Edinburgh
    BritishEntrepeneur49523880002
    KETCHEN & STEVENS WS
    55/56 Queen Street
    EH2 3PA Edinburgh
    Midlothian
    Secretary
    55/56 Queen Street
    EH2 3PA Edinburgh
    Midlothian
    64996000001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    THALLON, Robert Cadell
    16 Fleshmarket Close
    EH1 1BX Edinburgh
    Director
    16 Fleshmarket Close
    EH1 1BX Edinburgh
    BritishBoutique Owner41467390002
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of INTERCITY CLOTHING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ishbel Maclean Thallon
    12,Learmonth Place
    EH4 1AU Edinburgh
    C/O Andrew A Boyd
    Scotland
    Apr 06, 2016
    12,Learmonth Place
    EH4 1AU Edinburgh
    C/O Andrew A Boyd
    Scotland
    No
    Nationality: United Kingdom
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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