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INTEGRATED COMMUNICATIONS ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Integrated Communications Engineering Limited. The company was founded 26 years ago and was given the registration number SC185538. The firm's registered office is in HUNTLY. You can find them at 2 Battlefield House, Battlefield, Huntly, Aberdeen, Battlehill, Huntly, Aberdeenshire. This company's SIC code is 26301 - Manufacture of telegraph and telephone apparatus and equipment.

Company Information

Name:INTEGRATED COMMUNICATIONS ENGINEERING LIMITED
Company Number:SC185538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 1998
End of financial year:31 May 2021
Jurisdiction:Scotland
Industry Codes:
  • 26301 - Manufacture of telegraph and telephone apparatus and equipment
  • 61900 - Other telecommunications activities
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:2 Battlefield House, Battlefield, Huntly, Aberdeen, Battlehill, Huntly, Aberdeenshire, Scotland, AB54 6HX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
La Guettiere, 56 Rue Du Golfe De Barbareau, L'Isle D'Etaules, Etaules 17750, France, AB54 4PX

Secretary13 May 1998Active
La Guettiere, 56 Rue Du Golfe De Barbareau, L'Isle D'Etaules, Etaules 17750, France, AB54 4PX

Director13 May 1998Active
La Guettiere, 56 Rue De Golfe De Barbareau, L'Isle D'Etaules, Etaules 17750, France, AB54 4PX

Director13 May 1998Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary07 May 1998Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director07 May 1998Active

People with Significant Control

Mrs Margery Helen Blair
Notified on:06 April 2016
Status:Active
Date of birth:February 1948
Nationality:British
Country of residence:Scotland
Address:2 Battlefield House, Battlefield, Huntly, Aberdeen, Battlehill, Huntly, Scotland, AB54 6HX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Norman Blair
Notified on:06 April 2016
Status:Active
Date of birth:March 1950
Nationality:British
Country of residence:Scotland
Address:2 Battlefield House, Battlefield, Huntly, Aberdeen, Battlehill, Huntly, Scotland, AB54 6HX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-28Gazette

Gazette dissolved voluntary.

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2022-04-12Gazette

Gazette notice voluntary.

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2022-04-01Dissolution

Dissolution application strike off company.

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2021-12-17Accounts

Accounts with accounts type dormant.

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2021-03-21Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type dormant.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2020-01-15Accounts

Accounts with accounts type dormant.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2019-01-17Accounts

Accounts with accounts type micro entity.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-08-23Accounts

Accounts with accounts type micro entity.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-10-26Accounts

Accounts with accounts type dormant.

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2016-04-20Address

Change registered office address company with date old address new address.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2015-10-05Accounts

Accounts with accounts type dormant.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Accounts

Accounts with accounts type total exemption small.

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2014-05-07Annual return

Annual return company with made up date full list shareholders.

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2013-11-12Accounts

Accounts with accounts type dormant.

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2013-05-10Annual return

Annual return company with made up date full list shareholders.

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2013-02-15Accounts

Accounts with accounts type dormant.

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2012-05-25Annual return

Annual return company with made up date full list shareholders.

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2012-02-09Accounts

Accounts with accounts type dormant.

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