ICR CONSTRUCTION SERVICES LTD.

ICR CONSTRUCTION SERVICES LTD.

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

    Company NameICR CONSTRUCTION SERVICES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC320040
    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 ICR CONSTRUCTION SERVICES LTD.?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is ICR CONSTRUCTION SERVICES LTD. located?

    Registered Office Address
    C/O Hardie Caldwell Llp Citypoint 2
    25 Tyndrum Street
    G4 0JY Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ICR CONSTRUCTION SERVICES LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for ICR CONSTRUCTION SERVICES LTD.?

    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

    3 pagesDS01

    Confirmation statement made on Mar 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Mar 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Mar 30, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Mar 30, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Mar 30, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Mar 30, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Mar 30, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Mar 30, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2015

    Statement of capital on Apr 20, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Mar 30, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2014

    Statement of capital on Mar 31, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Mar 30, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Mar 30, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Who are the officers of ICR CONSTRUCTION SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSS, Shona
    Citypoint 2
    25 Tyndrum Street
    G4 0JY Glasgow
    C/O Hardie Caldwell Llp
    Secretary
    Citypoint 2
    25 Tyndrum Street
    G4 0JY Glasgow
    C/O Hardie Caldwell Llp
    British120792770001
    ROSS, Iain
    Citypoint 2
    25 Tyndrum Street
    G4 0JY Glasgow
    C/O Hardie Caldwell Llp
    Director
    Citypoint 2
    25 Tyndrum Street
    G4 0JY Glasgow
    C/O Hardie Caldwell Llp
    ScotlandBritishEngineering Surveyor120792720002
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    Who are the persons with significant control of ICR CONSTRUCTION SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Iain Ross
    Citypoint 2
    25 Tyndrum Street
    G4 0JY Glasgow
    C/O Hardie Caldwell Llp
    Apr 06, 2016
    Citypoint 2
    25 Tyndrum Street
    G4 0JY Glasgow
    C/O Hardie Caldwell Llp
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Shona Anne Ross
    Citypoint 2
    25 Tyndrum Street
    G4 0JY Glasgow
    C/O Hardie Caldwell Llp
    Apr 06, 2016
    Citypoint 2
    25 Tyndrum Street
    G4 0JY Glasgow
    C/O Hardie Caldwell Llp
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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