IC SELECT GROUP LIMITED
Overview
Company Name | IC SELECT GROUP LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | SC665255 |
Jurisdiction | Scotland |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of IC SELECT GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is IC SELECT GROUP LIMITED located?
Registered Office Address | Dwf Llp 103 Waterloo Street G2 7BW Glasgow Scotland |
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Undeliverable Registered Office Address | No |
What are the latest accounts for IC SELECT GROUP LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Mar 31, 2025 |
Next Accounts Due On | Dec 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for IC SELECT GROUP LIMITED?
Last Confirmation Statement Made Up To | Jun 23, 2026 |
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Next Confirmation Statement Due | Jul 07, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jun 23, 2025 |
Overdue | No |
What are the latest filings for IC SELECT GROUP LIMITED?
Date | Description | Document | Type | |||||||||
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Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Chantel Athlene Garfield on Jun 09, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Catherine Eleanor Hardingham on Jun 09, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter Francis Dorward on Jun 09, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew David Bradshaw on May 09, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Anthony Livingstone as a director on May 02, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Chantel Athlene Garfield as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jun 23, 2024 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Director's details changed for Mr Anthony Livingstone on Jan 04, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Catherine Eleanor Hardingham on Jan 04, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew David Bradshaw on Jan 04, 2024 | 2 pages | CH01 | ||||||||||
Notification of Ensco 1375 Limited as a person with significant control on Dec 29, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Roger Brown as a person with significant control on Dec 29, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Mrs Catherine Eleanor Hardingham as a director on Dec 29, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Anthony Livingstone as a director on Dec 29, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew David Bradshaw as a director on Dec 29, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to Dwf Llp 103 Waterloo Street Glasgow G2 7BW on Jan 04, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Burness Paull Llp as a secretary on Dec 29, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Roger Brown as a director on Dec 29, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Who are the officers of IC SELECT GROUP LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
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BRADSHAW, Andrew David | Director | 78 Cannon Street EC4N 6HL London 4th Floor, Cannon Place England | United Kingdom | British | Professional Trustee | 182338960001 | ||||||||||||
DORWARD, Peter Francis | Director | 78 Cannon Street EC4N 6HL London 4th Floor, Cannon Place England | United Kingdom | British | Consultant | 256938510001 | ||||||||||||
GARFIELD, Chantel Athlene | Director | 78 Cannon Street EC4N 6HL London 4th Floor, Cannon Place England | England | British | Cfo | 277038300001 | ||||||||||||
HARDINGHAM, Catherine Eleanor | Director | 78 Cannon Street EC4N 6HL London 4th Floor, Cannon Place England | United Kingdom | British | Independent Professional Pension Trustee | 280898270001 | ||||||||||||
BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 271187010001 | ||||||||||||||
BROWN, Roger | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | United Kingdom | British | Consultant | 4955240003 | ||||||||||||
LIVINGSTONE, Anthony | Director | 9 Holborn London Westgate House England | England | British | Chartered Accountant | 299039600001 |
Who are the persons with significant control of IC SELECT GROUP LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Ensco 1375 Limited | Dec 29, 2023 | 9 Holborn EC1N 2LL London Westgate House England | No | ||||||||||
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Natures of Control
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Mr Peter Francis Dorward | Sep 25, 2020 | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Mr Roger Brown | Jun 24, 2020 | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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