IC FIRE & SECURITY LIMITED
Overview
| Company Name | IC FIRE & SECURITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC360675 |
| 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 IC FIRE & SECURITY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is IC FIRE & SECURITY LIMITED located?
| Registered Office Address | 1c Ainslie Street West Pitkerro Industrial Estate DD5 3RR Dundee Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IC FIRE & SECURITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for IC FIRE & SECURITY LIMITED?
| Last Confirmation Statement Made Up To | Jun 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 04, 2025 |
| Overdue | No |
What are the latest filings for IC FIRE & SECURITY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 12 pages | AA | ||
Director's details changed for Mr James Derek Scott Carnegie on Jun 02, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jun 04, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Mr James Derek Scott Carnegie on Jun 03, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 12 pages | AA | ||
Confirmation statement made on Jun 04, 2024 with updates | 3 pages | CS01 | ||
Notification of Angela Margaret Cain as a person with significant control on Jun 01, 2017 | 2 pages | PSC01 | ||
Change of details for Mr Ian Paul Cain as a person with significant control on Jun 01, 2017 | 2 pages | PSC04 | ||
Director's details changed for Angela Margaret Cain on Jun 04, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Ian Paul Cain on Jun 04, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Angela Margaret Cain on Jun 04, 2024 | 1 pages | CH03 | ||
Director's details changed for Mr William Alexander Gordon on Mar 26, 2024 | 2 pages | CH01 | ||
Registered office address changed from Castle Croft Business Centre, Suite 17 Tom Johnston Road Dundee DD4 8XD Scotland to 1C Ainslie Street West Pitkerro Industrial Estate Dundee DD5 3RR on Mar 26, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 12 pages | AA | ||
Confirmation statement made on Jun 04, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Jun 04, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr William Alexander Gordon as a director on Dec 01, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Jun 04, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Jun 04, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Castlecroft Business Centre, Suite 12a Tom Johnston Road Dundee DD4 8XD Scotland to Castle Croft Business Centre, Suite 17 Tom Johnston Road Dundee DD4 8XD on Apr 06, 2020 | 1 pages | AD01 | ||
Amended total exemption full accounts made up to Jun 30, 2019 | 7 pages | AAMD | ||
Total exemption full accounts made up to Jun 30, 2019 | 8 pages | AA | ||
Who are the officers of IC FIRE & SECURITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAIN, Angela Margaret | Secretary | Ainslie Street West Pitkerro Industrial Estate DD5 3RR Dundee 1c Scotland | British | 139763150001 | ||||||
| CAIN, Angela Margaret | Director | Ainslie Street West Pitkerro Industrial Estate DD5 3RR Dundee 1c Scotland | Scotland | British | 139763150001 | |||||
| CAIN, Ian Paul | Director | Ainslie Street West Pitkerro Industrial Estate DD5 3RR Dundee 1c Scotland | Scotland | British | 139763160001 | |||||
| CARNEGIE, James Derek Scott | Director | Church Street DD5 4JP Monifieth 3 Scotland | Scotland | British | 106430016 | |||||
| GORDON, William Alexander | Director | Ainslie Street West Pitkerro Industrial Estate DD5 3RR Dundee 1c Scotland | Scotland | British | 291336490001 | |||||
| TRAINER, Peter | Secretary | Lauriston Street EH3 9DQ Edinburgh 27 | British | 135727620001 | ||||||
| BRECKENRIDGE, David Alexander | Director | Tom Johnston Road DD4 8XD Dundee Castlecroft Business Centre Scotland | Scotland | British | 163066860001 | |||||
| MCINTOSH, Susan | Nominee Director | Lauriston Street EH3 9DQ Edinburgh 27 | Scotland | British | 900012270001 | |||||
| TRAINER, Peter | Nominee Director | Lauriston Street EH3 9DQ Edinburgh 27 | Scotland | British | 900010760001 |
Who are the persons with significant control of IC FIRE & SECURITY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Paul Cain | Jun 01, 2017 | Ainslie Street West Pitkerro Industrial Estate DD5 3RR Dundee 1c Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Angela Margaret Cain | Jun 01, 2017 | Ainslie Street West Pitkerro Industrial Estate DD5 3RR Dundee 1c Scotland | No |
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