ICOM SCOTTECH LIMITED
Overview
| Company Name | ICOM SCOTTECH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC211772 |
| 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 ICOM SCOTTECH LIMITED?
- Manufacture of electronic components (26110) / Manufacturing
Where is ICOM SCOTTECH LIMITED located?
| Registered Office Address | Sprouston Road Kelso TD5 8EU Scottish Borders |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ICOM SCOTTECH LIMITED?
| Company Name | From | Until |
|---|---|---|
| INVERBRAID LIMITED | Oct 09, 2000 | Oct 09, 2000 |
What are the latest accounts for ICOM SCOTTECH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ICOM SCOTTECH LIMITED?
| Last Confirmation Statement Made Up To | Sep 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2025 |
| Overdue | No |
What are the latest filings for ICOM SCOTTECH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Sep 24, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Cessation of Lee Alexis Jackson as a person with significant control on Mar 27, 2023 | 3 pages | PSC07 | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Blair Mcqueen Scott as a director on Sep 23, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Notification of Julie Dunkley as a person with significant control on Sep 30, 2019 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Sep 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of ICOM SCOTTECH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNKLEY, Julie | Secretary | TD5 8EU Kelso Sprouston Road Roxburghshire Scotland | 188004310001 | |||||||
| DUNKLEY, Julie | Director | TD5 8EU Kelso Sprouston Road Roxburghshire Scotland | Scotland | British | 168989370004 | |||||
| JACKSON, Lee Alexis | Director | TD5 8BE Kelso 101 Springwood Rise Roxburghshire Scotland | United Kingdom | British | 171133760003 | |||||
| SCOTT, John Blair Mcqueen | Secretary | 6 Dyers Court TD5 7NQ Kelso Roxburghshire | British | 73684600001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| SCOTT, John Blair Mcqueen | Director | 6 Dyers Court TD5 7NQ Kelso Roxburghshire | Scotland | British | 73684600001 | |||||
| WARDLAW, Robert Clark | Director | 13 Spylaw Park TD5 8DS Kelso Roxburghshire | United Kingdom | British | 73684570001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of ICOM SCOTTECH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Julie Dunkley | Sep 30, 2019 | TD5 8EU Kelso Sprouston Road Roxburghshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Lee Alexis Jackson | Feb 07, 2017 | Springwood Rise TD5 8BE Kelso 101 Roxburghshire Scotland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Julie Dunkley | Jun 30, 2016 | Sprouston Road Kelso TD5 8EU Scottish Borders | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr John Blair Mcqueen Scott | Apr 06, 2016 | TD5 7NQ Kelso 6 Dyers Court Roxburghshire Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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