ICR SOLUTIONS (EPOS) LIMITED

ICR SOLUTIONS (EPOS) LIMITED

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

    Company NameICR SOLUTIONS (EPOS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC383376
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ICR SOLUTIONS (EPOS) LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ICR SOLUTIONS (EPOS) LIMITED located?

    Registered Office Address
    1 Cromwell Road
    IV1 1SX Inverness
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ICR SOLUTIONS (EPOS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for ICR SOLUTIONS (EPOS) LIMITED?

    Last Confirmation Statement Made Up ToAug 09, 2025
    Next Confirmation Statement DueAug 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 09, 2024
    OverdueNo

    What are the latest filings for ICR SOLUTIONS (EPOS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    8 pagesAA

    Confirmation statement made on Aug 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    8 pagesAA

    Registration of charge SC3833760003, created on Feb 13, 2024

    9 pagesMR01

    Change of details for Mr Alan Murphy as a person with significant control on Mar 26, 2018

    2 pagesPSC04

    Notification of Scott Howie as a person with significant control on Mar 26, 2018

    2 pagesPSC01

    Confirmation statement made on Aug 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    7 pagesAA

    Confirmation statement made on Aug 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    6 pagesAA

    Total exemption full accounts made up to Aug 31, 2020

    6 pagesAA

    Confirmation statement made on Aug 09, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Alan Murphy on Aug 01, 2021

    2 pagesCH01

    Change of details for Mr Alan Murphy as a person with significant control on Aug 01, 2021

    2 pagesPSC04

    Confirmation statement made on Aug 09, 2020 with no updates

    3 pagesCS01

    Cessation of Alan Murphy as a person with significant control on Aug 09, 2016

    1 pagesPSC07

    Notification of Alan Murphy as a person with significant control on Aug 09, 2016

    2 pagesPSC01

    Change of details for Alan Murray as a person with significant control on Aug 09, 2016

    2 pagesPSC04

    Registered office address changed from Robertson House Shore Street Inverness IV1 1NF to 1 Cromwell Road Inverness IV1 1SX on Aug 21, 2020

    1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2019

    5 pagesAA

    Confirmation statement made on Aug 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    5 pagesAA

    Confirmation statement made on Aug 09, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    5 pagesAA

    Confirmation statement made on Aug 09, 2017 with no updates

    3 pagesCS01

    Who are the officers of ICR SOLUTIONS (EPOS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURPHY, Alan
    Cromwell Road
    IV1 1SX Inverness
    1
    Scotland
    Secretary
    Cromwell Road
    IV1 1SX Inverness
    1
    Scotland
    207620340001
    MURPHY, Alan
    Cromwell Road
    IV1 1SX Inverness
    1
    Scotland
    Director
    Cromwell Road
    IV1 1SX Inverness
    1
    Scotland
    ScotlandBritishSales Manager153286810002
    MURRAY, Lachie
    Upper Craigton
    Upper Craigton
    IV13YG Inverness
    Torgorm
    United Kingdom
    Secretary
    Upper Craigton
    Upper Craigton
    IV13YG Inverness
    Torgorm
    United Kingdom
    153286820001
    SINCLAIR, Andrew
    Shore Street
    IV1 1NF Inverness
    Robertson House
    United Kingdom
    Secretary
    Shore Street
    IV1 1NF Inverness
    Robertson House
    United Kingdom
    173296290001
    BARCLAY, Robert
    Drumossie Avenue
    IV23SX Inverness
    86
    United Kingdom
    Director
    Drumossie Avenue
    IV23SX Inverness
    86
    United Kingdom
    United KingdomBritishTechnical Director153286800001
    MURRAY, Lachlan Douglas
    Henderson Drive
    IV1 1TR Inverness
    33
    Uk
    Director
    Henderson Drive
    IV1 1TR Inverness
    33
    Uk
    ScotlandBritishFisherman58877330002
    SINCLAIR, Andrew William
    Shore Street
    IV1 1NF Inverness
    Robertson House
    United Kingdom
    Director
    Shore Street
    IV1 1NF Inverness
    Robertson House
    United Kingdom
    ScotlandBritishAccountant173298690001

    Who are the persons with significant control of ICR SOLUTIONS (EPOS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Scott Howie
    Cromwell Road
    IV1 1SX Inverness
    1
    Scotland
    Mar 26, 2018
    Cromwell Road
    IV1 1SX Inverness
    1
    Scotland
    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.
    Alan Murphy
    Cromwell Road
    IV1 1SX Inverness
    1
    Scotland
    Aug 09, 2016
    Cromwell Road
    IV1 1SX Inverness
    1
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Alan Murphy
    Cromwell Road
    IV1 1SX Inverness
    1
    Scotland
    Aug 09, 2016
    Cromwell Road
    IV1 1SX Inverness
    1
    Scotland
    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 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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