CICOM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCICOM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC191308
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CICOM LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction
    • Information technology consultancy activities (62020) / Information and communication

    Where is CICOM LIMITED located?

    Registered Office Address
    Tianda, 9 Lady Margaret Drive
    Lhanbryde
    IV30 8PX Elgin
    Morayshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CICOM LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for CICOM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Nov 19, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    7 pagesAA

    Confirmation statement made on Nov 19, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Nov 30, 2015

    6 pagesAA

    Annual return made up to Nov 19, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2015

    Statement of capital on Nov 21, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    6 pagesAA

    Annual return made up to Nov 19, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2014

    Statement of capital on Nov 23, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    7 pagesAA

    Annual return made up to Nov 19, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2013

    Statement of capital on Dec 08, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    7 pagesAA

    Termination of appointment of Angela Clarke as a secretary

    1 pagesTM02

    Annual return made up to Nov 19, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    7 pagesAA

    Annual return made up to Nov 19, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    4 pagesAA

    Annual return made up to Nov 19, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    4 pagesAA

    Annual return made up to Nov 19, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Tim Clarke on Nov 30, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2008

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Nov 30, 2007

    3 pagesAA

    Who are the officers of CICOM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Tim
    Tianda, 9 Lady Margaret Drive
    Lhanbryde
    IV30 8PX Elgin
    Morayshire
    Director
    Tianda, 9 Lady Margaret Drive
    Lhanbryde
    IV30 8PX Elgin
    Morayshire
    ScotlandUnited Kingdom61596310002
    CLARKE, Angela
    Tianda, 9 Lady Margaret Drive
    Lhanbryde
    IV30 8PX Elgin
    Morayshire
    Secretary
    Tianda, 9 Lady Margaret Drive
    Lhanbryde
    IV30 8PX Elgin
    Morayshire
    British61596240002
    ON LINE REGISTRARS LIMITED
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    Nominee Secretary
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    900015530001
    ON LINE FORMATIONS LIMITED
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    Nominee Director
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    900015520001

    Who are the persons with significant control of CICOM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tim Clarke
    Tianda, 9 Lady Margaret Drive
    Lhanbryde
    IV30 8PX Elgin
    Morayshire
    Nov 01, 2016
    Tianda, 9 Lady Margaret Drive
    Lhanbryde
    IV30 8PX Elgin
    Morayshire
    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.

    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