INTEGRATED CATERING EQUIPMENT (UK) LIMITED
Overview
| Company Name | INTEGRATED CATERING EQUIPMENT (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC145844 |
| 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 INTEGRATED CATERING EQUIPMENT (UK) LIMITED?
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is INTEGRATED CATERING EQUIPMENT (UK) LIMITED located?
| Registered Office Address | Lomond House Wellington Circle AB12 3JG Altens Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTEGRATED CATERING EQUIPMENT (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for INTEGRATED CATERING EQUIPMENT (UK) LIMITED?
| Last Confirmation Statement Made Up To | Aug 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2025 |
| Overdue | No |
What are the latest filings for INTEGRATED CATERING EQUIPMENT (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 03, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Aug 03, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Aug 03, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Miss Sylvia Milne on Jun 05, 2023 | 2 pages | CH01 | ||
Change of details for Miss Sylvia Milne as a person with significant control on Jun 05, 2023 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Aug 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Aug 03, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 9 pages | AA | ||
Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Aug 03, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Aug 03, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Aug 01, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 9 pages | AA | ||
Director's details changed for Miss Sylvia Milne on Aug 21, 2018 | 2 pages | CH01 | ||
Change of details for Miss Sylvia Milne as a person with significant control on Aug 21, 2018 | 2 pages | PSC04 | ||
Confirmation statement made on Aug 01, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Aug 01, 2017 with updates | 4 pages | CS01 | ||
Notification of Sylvia Milne as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Aug 07, 2017 | 2 pages | PSC09 | ||
Notification of David Charles Christie as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Who are the officers of INTEGRATED CATERING EQUIPMENT (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom |
| 79799970001 | ||||||||||
| CHRISTIE, David Charles | Director | Lomond House Wellington Circle AB12 3JG Altens Aberdeen | Scotland | British | 194752650001 | |||||||||
| HUNTER, Sylvia | Director | Lomond House Wellington Circle AB12 3JG Altens Aberdeen | Scotland | British | 129648920003 | |||||||||
| DAVIES WOOD SUMMERS LLP | Secretary | Albyn Terrace AB10 1YP Aberdeen 8 Aberdeenshire United Kingdom |
| 109053950001 | ||||||||||
| MACKIE & DEWAR | Secretary | 18 Bon-Accord Square AB11 6YP Aberdeen | 4655750001 | |||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| COX, Christopher | Director | 17 Garvocklea Gradens AB30 1BG Laurencekirk | British | 87176920001 | ||||||||||
| DUNLEVY, James Taylor | Director | Lomond House Wellington Circle AB12 3JG Altens Aberdeen | United Kingdom | British | 207620001 | |||||||||
| EDMOND, John | Director | Lomond House Wellington Circle AB12 3JG Altens Aberdeen | Scotland | British | 91035470002 | |||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of INTEGRATED CATERING EQUIPMENT (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| David Charles Christie | Apr 06, 2016 | Lomond House Wellington Circle AB12 3JG Altens Aberdeen | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Sylvia Hunter | Apr 06, 2016 | Lomond House Wellington Circle AB12 3JG Altens Aberdeen | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for INTEGRATED CATERING EQUIPMENT (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 01, 2016 | Aug 03, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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