CES MICROCARE (SCOTLAND) LIMITED

Overview

Company Name	CES MICROCARE (SCOTLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC287572
Jurisdiction	Scotland
Date of Creation	Jul 18, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CES MICROCARE (SCOTLAND) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CES MICROCARE (SCOTLAND) LIMITED located?

Registered Office Address	Unit 1b Beancross Road FK3 8WX Grangemouth Scotland
Undeliverable Registered Office Address	No

What were the previous names of CES MICROCARE (SCOTLAND) LIMITED?

Previous Company Names
Company Name	From	Until
ISLEBROOK LIMITED	Jul 18, 2005	Jul 18, 2005

What are the latest accounts for CES MICROCARE (SCOTLAND) LIMITED?

Next Accounts
Overdue	No
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 CES MICROCARE (SCOTLAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 18, 2026
Next Confirmation Statement Due	Aug 01, 2026
Next Confirmation Statement Made Up To	Jul 18, 2025
Overdue	No

What are the latest filings for CES MICROCARE (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Dec 05, 2025	Accounts for a dormant company made up to Mar 31, 2025	3 pages	AA

Jul 18, 2025	Confirmation statement made on Jul 18, 2025 with no updates	3 pages	CS01

Nov 28, 2024	Registered office address changed from Office 23 Earls Road Grangemouth FK3 8UU Scotland to Unit 1B Beancross Road Grangemouth FK3 8WX on Nov 28, 2024	1 pages	AD01

Nov 27, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Jul 18, 2024	Confirmation statement made on Jul 18, 2024 with no updates	3 pages	CS01

Dec 07, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Jul 26, 2023	Confirmation statement made on Jul 18, 2023 with no updates	3 pages	CS01

Jan 04, 2023	Termination of appointment of Robert Anthony Clifford as a secretary on Jun 22, 2022	1 pages	TM02

Jan 04, 2023	Director's details changed for Mr Ian Stuart Marren on Jun 22, 2022	2 pages	CH01

Jan 04, 2023	Termination of appointment of Robert Anthony Clifford as a director on Jun 22, 2022	1 pages	TM01

Nov 23, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Jul 20, 2022	Confirmation statement made on Jul 18, 2022 with no updates	3 pages	CS01

Nov 22, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Jul 21, 2021	Confirmation statement made on Jul 18, 2021 with no updates	3 pages	CS01

Mar 01, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Jul 24, 2020	Confirmation statement made on Jul 18, 2020 with no updates	3 pages	CS01

Nov 22, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Jul 23, 2019	Confirmation statement made on Jul 18, 2019 with no updates	3 pages	CS01

Mar 20, 2019	Registered office address changed from Office 23 Evans Business Centre Earls Road Industrial Estate Grangemouth to Office 23 Earls Road Grangemouth FK3 8UU on Mar 20, 2019	1 pages	AD01

Nov 26, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Jul 18, 2018	Confirmation statement made on Jul 18, 2018 with no updates	3 pages	CS01

Jan 10, 2018	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Jul 21, 2017	Confirmation statement made on Jul 18, 2017 with no updates	3 pages	CS01

Jul 19, 2016	Total exemption small company accounts made up to Mar 31, 2016	3 pages	AA

Jul 19, 2016	Confirmation statement made on Jul 18, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of CES MICROCARE (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARREN, Ian Stuart - 37 Eastfield Road NN29 7RS Wollaston 25 Northamptonshire England	Apr 30, 2010		Director	- 37 Eastfield Road NN29 7RS Wollaston 25 Northamptonshire England	England	British	1949-8	14741830001
CLIFFORD, Robert Anthony Eastfield Road NN29 7RS Wollaston 25-37 Northamptonshire England	Apr 30, 2010	Jun 22, 2022	Secretary	Eastfield Road NN29 7RS Wollaston 25-37 Northamptonshire England				151318620001
SKINNER, Mary Mctear 24 Alloway Crescent FK4 1EY Bonnybridge Stirlingshire	Aug 31, 2005	Apr 30, 2010	Secretary	24 Alloway Crescent FK4 1EY Bonnybridge Stirlingshire		British		20183620001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Jul 18, 2005	Aug 31, 2005	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
CLIFFORD, Robert Anthony Eastfield Road NN29 7RS Wollaston 25-37 Northamptonshire England	Apr 30, 2010	Jun 22, 2022	Director	Eastfield Road NN29 7RS Wollaston 25-37 Northamptonshire England	England	British	1944-2	50727070005
SKINNER, Malcolm 24 Alloway Crescent FK4 1EY Bonnybridge Stirlingshire	Aug 31, 2005	Apr 30, 2010	Director	24 Alloway Crescent FK4 1EY Bonnybridge Stirlingshire	United Kingdom	British	1959-7	20183630001
SKINNER, Mary Mctear 24 Alloway Crescent FK4 1EY Bonnybridge Stirlingshire	Aug 31, 2005	Apr 30, 2010	Director	24 Alloway Crescent FK4 1EY Bonnybridge Stirlingshire		British	1957-2	20183620001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Jul 18, 2005	Aug 31, 2005	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CES MICROCARE (SCOTLAND) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Stuart Marren Glenfield Drive Great Doddington NN29 7TE Wellingborough 86 Northamptonshire England	Apr 06, 2016	Glenfield Drive Great Doddington NN29 7TE Wellingborough 86 Northamptonshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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