ICM DEVELOPMENTS LIMITED

ICM DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameICM DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC332169
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ICM DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is ICM DEVELOPMENTS LIMITED located?

    Registered Office Address
    Stanfield Farm
    Eastriggs
    DG12 6TF Annan
    Undeliverable Registered Office AddressNo

    What were the previous names of ICM DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MS & C LIMITEDOct 10, 2007Oct 10, 2007

    What are the latest accounts for ICM DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for ICM DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToOct 10, 2025
    Next Confirmation Statement DueOct 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2024
    OverdueNo

    What are the latest filings for ICM DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 10, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    10 pagesAA

    Confirmation statement made on Oct 10, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    10 pagesAA

    Confirmation statement made on Oct 10, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    10 pagesAA

    Director's details changed for Mr Colin Monk on Jan 01, 2022

    2 pagesCH01

    Director's details changed for Mr Stephen Monk on Jan 01, 2022

    2 pagesCH01

    Secretary's details changed for Mr Stephen Monk on Jan 01, 2022

    1 pagesCH03

    Confirmation statement made on Oct 10, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    10 pagesAA

    Confirmation statement made on Oct 10, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    10 pagesAA

    Confirmation statement made on Oct 10, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    10 pagesAA

    Confirmation statement made on Oct 10, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    9 pagesAA

    Confirmation statement made on Oct 10, 2017 with no updates

    3 pagesCS01

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

    7 pagesAA

    Confirmation statement made on Oct 10, 2016 with updates

    5 pagesCS01

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

    7 pagesAA

    Annual return made up to Oct 10, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2015

    Statement of capital on Nov 04, 2015

    • Capital: GBP 300
    SH01

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

    7 pagesAA

    Annual return made up to Oct 10, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2014

    Statement of capital on Nov 04, 2014

    • Capital: GBP 300
    SH01

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

    7 pagesAA

    Who are the officers of ICM DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MONK, Stephen
    Hillend Road
    DG12 6SA Annan
    Westerhill
    United Kingdom
    Secretary
    Hillend Road
    DG12 6SA Annan
    Westerhill
    United Kingdom
    BritishDirector125267800001
    CARRUTHERS, Derek
    7 Victoria Gardens
    Eastriggs
    DG12 6TW Annan
    Director
    7 Victoria Gardens
    Eastriggs
    DG12 6TW Annan
    United KingdomBritishDirector114392340001
    CARRUTHERS, Iain James
    Westwinds
    Bellevue Road
    DG12 6SW Dornock
    Annan
    Director
    Westwinds
    Bellevue Road
    DG12 6SW Dornock
    Annan
    ScotlandBritishDirector41420210003
    MONK, Colin
    Dornock Brow
    DG12 6SX Annan
    Sulwath
    United Kingdom
    Director
    Dornock Brow
    DG12 6SX Annan
    Sulwath
    United Kingdom
    ScotlandBritishDirector129438250002
    MONK, Stephen
    Hillend Road
    DG12 6SA Annan
    Westerhill
    United Kingdom
    Director
    Hillend Road
    DG12 6SA Annan
    Westerhill
    United Kingdom
    United KingdomBritishDirector125267800002
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    British39878290001
    ELLIOT, Stephen
    48a Churchill Avenue
    Richmond, Nelson
    South Island
    7020
    New Zealand
    Director
    48a Churchill Avenue
    Richmond, Nelson
    South Island
    7020
    New Zealand
    New ZealandBritishDirector126847060001
    MONK, Paul
    3 Northfield Park
    DG12 5EZ Annan
    Dumfriesshire
    Director
    3 Northfield Park
    DG12 5EZ Annan
    Dumfriesshire
    United KingdomBritishDirector126619940001
    BUSINESS INFORMATION RESEARCH & REPORTING LTD
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    38692980001

    Who are the persons with significant control of ICM DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iain James Carruthers
    Bellevue Road
    Dornock
    DG12 6SW Annan
    Westwinds
    United Kingdom
    Apr 06, 2016
    Bellevue Road
    Dornock
    DG12 6SW Annan
    Westwinds
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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