co
Corporate
Observer
Homepage
Data
Great Britain
Company
ICARE3 PROPERTY LIMITED

ICARE3 PROPERTY LIMITED

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

    • Overview

    Company NameICARE3 PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC569659
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ICARE3 PROPERTY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ICARE3 PROPERTY LIMITED located?

    Registered Office Address
    4 Lochend Road
    KA10 6JJ Troon
    Ayrshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ICARE3 PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ICARE3 PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToDec 20, 2025
    Next Confirmation Statement DueJan 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 20, 2024
    OverdueNo

    What are the latest filings for ICARE3 PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 20, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		7 pagesAA

    Confirmation statement made on Dec 20, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		7 pagesAA

    Confirmation statement made on Dec 20, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		6 pagesAA

    Confirmation statement made on Dec 20, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		7 pagesAA

    Confirmation statement made on Dec 20, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		6 pagesAA

    Confirmation statement made on Dec 20, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		6 pagesAA

    Accounts for a dormant company made up to Jun 30, 2018

    		5 pagesAA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Jan 23, 2018

    • Capital: GBP 100
    		3 pagesSH01

    Confirmation statement made on Dec 21, 2018 with updates

    		3 pagesCS01

    Confirmation statement made on Jun 26, 2018 with updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 27, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 27, 2017

    Statement of capital on Jun 27, 2017

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ICARE3 PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURPHY, Geraldine
    Lochend Road
    KA10 6JJ Troon
    4
    Ayrshire
    Scotland
    		Director
    Lochend Road
    KA10 6JJ Troon
    4
    Ayrshire
    Scotland
    		ScotlandBritishDirector147540940001
    MURPHY, John
    Lochend Road
    KA10 6JJ Troon
    4
    Ayrshire
    Scotland
    		Director
    Lochend Road
    KA10 6JJ Troon
    4
    Ayrshire
    Scotland
    		United KingdomBritishDirector26177180004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ICARE3 PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Murphy
    Lochend Road
    KA10 6JJ Troon
    4
    Ayrshire
    Scotland
    		Jun 27, 2017
    Lochend Road
    KA10 6JJ Troon
    4
    Ayrshire
    Scotland
    		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.
    Mrs Geraldine Murphy
    Lochend Road
    KA10 6JJ Troon
    4
    Ayrshire
    Scotland
    		Jun 27, 2017
    Lochend Road
    KA10 6JJ Troon
    4
    Ayrshire
    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.
    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.
    • license: CC0