This company is commonly known as Ic Select Group Limited. The company was founded 4 years ago and was given the registration number SC665255. The firm's registered office is in EDINBURGH. You can find them at 50 Lothian Road, Festival Square, Edinburgh, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | IC SELECT GROUP LIMITED |
|---|---|---|
| Company Number | : | SC665255 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 June 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Westgate House, 9 Holborn, London, England, EC1N 2LL | Director | 29 December 2023 | Active |
| 50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ | Director | 24 June 2020 | Active |
| Westgate House, 9 Holborn, London, England, EC1N 2LL | Director | 29 December 2023 | Active |
| Westgate House, 9 Holborn, London, England, | Director | 29 December 2023 | Active |
| 50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Corporate Secretary | 24 June 2020 | Active |
| 50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Director | 24 June 2020 | Active |
| Ensco 1375 Limited | ||
| Notified on | : | 29 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Westgate House, 9 Holborn, London, England, EC1N 2LL |
| Nature of control | : |
|
| Mr Peter Francis Dorward | ||
| Notified on | : | 25 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 50, Lothian Road, Edinburgh, United Kingdom, EH3 9WJ |
| Nature of control | : |
|
| Mr Roger Brown | ||
| Notified on | : | 24 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1954 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 50, Lothian Road, Edinburgh, Scotland, EH3 9WJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Accounts | Change account reference date company current extended. | Download |
| 2024-01-05 | Resolution | Resolution. | Download |
| 2024-01-05 | Incorporation | Memorandum articles. | Download |
| 2024-01-05 | Officers | Change person director company with change date. | Download |
| 2024-01-04 | Officers | Change person director company with change date. | Download |
| 2024-01-04 | Officers | Change person director company with change date. | Download |
| 2024-01-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-04 | Officers | Appoint person director company with name date. | Download |
| 2024-01-04 | Officers | Appoint person director company with name date. | Download |
| 2024-01-04 | Officers | Appoint person director company with name date. | Download |
| 2024-01-04 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-04 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-04 | Officers | Termination director company with name termination date. | Download |
| 2023-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-15 | Incorporation | Memorandum articles. | Download |
| 2021-11-15 | Resolution | Resolution. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-30 | Capital | Capital cancellation shares. | Download |
| 2021-03-30 | Capital | Capital return purchase own shares. | Download |
| 2021-03-26 | Persons with significant control | Change to a person with significant control. | Download |
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