INDEPENDENT COMPLIANCE PROFESSIONALS LIMITED

Overview

Company Name	INDEPENDENT COMPLIANCE PROFESSIONALS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC313546
Jurisdiction	Scotland
Date of Creation	Dec 15, 2006

Summary

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

What is the purpose of INDEPENDENT COMPLIANCE PROFESSIONALS LIMITED?

Information technology consultancy activities (62020) / Information and communication
Investigation activities (80300) / Administrative and support service activities

Where is INDEPENDENT COMPLIANCE PROFESSIONALS LIMITED located?

Registered Office Address	5 Grimond Court AB15 6XZ Aberdeen Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for INDEPENDENT COMPLIANCE PROFESSIONALS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for INDEPENDENT COMPLIANCE PROFESSIONALS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 06, 2025
Next Confirmation Statement Due	Dec 20, 2025
Next Confirmation Statement Made Up To	Dec 06, 2024
Overdue	No

What are the latest filings for INDEPENDENT COMPLIANCE PROFESSIONALS LIMITED?

Filings
Date	Description	Document	Type
Dec 09, 2024	Confirmation statement made on Dec 06, 2024 with updates	4 pages	CS01

Jul 26, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Dec 12, 2023	Confirmation statement made on Dec 06, 2023 with updates	4 pages	CS01

Sep 26, 2023	Micro company accounts made up to Dec 31, 2022	5 pages	AA

Dec 22, 2022	Confirmation statement made on Dec 06, 2022 with updates	5 pages	CS01

Dec 22, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

Oct 11, 2022	Change of details for Mr Rory Allan Stewart as a person with significant control on Oct 05, 2022	2 pages	PSC04

Oct 11, 2022	Director's details changed for Mr Rory Allan Stewart on Oct 05, 2022	2 pages	CH01

Oct 11, 2022	Cessation of Frederick James Stewart as a person with significant control on Oct 05, 2022	1 pages	PSC07

Oct 11, 2022	Change of details for Mr Rory Allan Stewart as a person with significant control on Oct 05, 2022	2 pages	PSC04

Oct 11, 2022	Statement of capital following an allotment of shares on Oct 05, 2022 Capital: GBP 30	3 pages	SH01

Sep 30, 2022	Registered office address changed from 22 Glenhome Avenue Dyce Aberdeen Aberdeenshire AB21 7FF to 5 Grimond Court Aberdeen AB15 6XZ on Sep 30, 2022	1 pages	AD01

Jan 05, 2022	Confirmation statement made on Dec 06, 2021 with no updates	3 pages	CS01

Sep 21, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Mar 31, 2021	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Jan 05, 2021	Confirmation statement made on Dec 06, 2020 with no updates	3 pages	CS01

Dec 31, 2020	Current accounting period shortened from Dec 31, 2019 to Dec 30, 2019	1 pages	AA01

Dec 09, 2019	Confirmation statement made on Dec 06, 2019 with no updates	3 pages	CS01

Sep 30, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Dec 06, 2018	Confirmation statement made on Dec 06, 2018 with no updates	3 pages	CS01

Sep 20, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Dec 28, 2017	Confirmation statement made on Dec 15, 2017 with updates	4 pages	CS01

Oct 09, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Dec 27, 2016	Confirmation statement made on Dec 15, 2016 with updates	6 pages	CS01

Sep 26, 2016	Accounts for a dormant company made up to Dec 31, 2015	2 pages	AA

View All Filings

Who are the officers of INDEPENDENT COMPLIANCE PROFESSIONALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STEWART, Frederick James 22 Glenhome Avenue Dyce AB21 7FF Aberdeen Aberdeenshire	Dec 15, 2006		Director	22 Glenhome Avenue Dyce AB21 7FF Aberdeen Aberdeenshire	Scotland	British	1938-4	Engineer	66030920001
STEWART, Rory Allan Glenhome Avenue, Dyce AB21 7FF Aberdeen 22 United Kingdom	Oct 01, 2014		Director	Glenhome Avenue, Dyce AB21 7FF Aberdeen 22 United Kingdom	Malta	British	1970-2	It Consultant	192137220002
LC SECRETARIES LIMITED Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Dec 15, 2006	Mar 04, 2010	Nominee Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen					900030400001
BROWN, Sharon Ann Elsa Road DA16 1JY Welling 3 Kent England	Dec 15, 2006	Sep 30, 2014	Director	Elsa Road DA16 1JY Welling 3 Kent England	England	British	1973-5	Director	118164320001
LEDGE SERVICES LIMITED Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Dec 15, 2006	Dec 15, 2006	Nominee Director	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen					900023980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INDEPENDENT COMPLIANCE PROFESSIONALS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Frederick James Stewart Grimond Court AB15 6XZ Aberdeen 5 Scotland	Apr 06, 2016	Grimond Court AB15 6XZ Aberdeen 5 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Rory Allan Stewart Grimond Court AB15 6XZ Aberdeen 5 Scotland	Apr 06, 2016	Grimond Court AB15 6XZ Aberdeen 5 Scotland	No
	Nationality: British Country of Residence: Malta
	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.

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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