INDEPENDENT COMPLIANCE PROFESSIONALS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB21 7FF

Company number SC313546
Status Active
Incorporation Date 15 December 2006
Company Type Private Limited Company
Address 22 GLENHOME AVENUE, DYCE, ABERDEEN, ABERDEENSHIRE, AB21 7FF
Home Country United Kingdom
Nature of Business 80300 - Investigation activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 4 . The most likely internet sites of INDEPENDENT COMPLIANCE PROFESSIONALS LIMITED are www.independentcomplianceprofessionals.co.uk, and www.independent-compliance-professionals.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Aberdeen Rail Station is 5.2 miles; to Portlethen Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Independent Compliance Professionals Limited is a Private Limited Company. The company registration number is SC313546. Independent Compliance Professionals Limited has been working since 15 December 2006. The present status of the company is Active. The registered address of Independent Compliance Professionals Limited is 22 Glenhome Avenue Dyce Aberdeen Aberdeenshire Ab21 7ff. . STEWART, Frederick James is a Director of the company. STEWART, Rory Allan is a Director of the company. Nominee Secretary LC SECRETARIES LIMITED has been resigned. Director BROWN, Sharon Ann has been resigned. Nominee Director LEDGE SERVICES LIMITED has been resigned. The company operates in "Investigation activities".


Current Directors

Director
STEWART, Frederick James
Appointed Date: 15 December 2006
87 years old
Director
STEWART, Rory Allan
Appointed Date: 01 October 2014
55 years old

Resigned Directors

Nominee Secretary
LC SECRETARIES LIMITED
Resigned: 04 March 2010
Appointed Date: 15 December 2006
Director
BROWN, Sharon Ann
Resigned: 30 September 2014
Appointed Date: 15 December 2006
52 years old
Nominee Director
LEDGE SERVICES LIMITED
Resigned: 15 December 2006
Appointed Date: 15 December 2006

Persons With Significant Control

Mr Frederick James Stewart
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rory Allan Stewart
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INDEPENDENT COMPLIANCE PROFESSIONALS LIMITED Events

27 Dec 2016
Confirmation statement made on 15 December 2016 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 4
21 Sep 2015
Accounts for a dormant company made up to 31 December 2014
07 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 4
...
... and 22 more events
20 Dec 2006
Resolutions
  • ELRES ‐ Elective resolution
20 Dec 2006
Ad 15/12/06--------- £ si 3@1=3 £ ic 1/4
20 Dec 2006
Director resigned
20 Dec 2006
New director appointed
15 Dec 2006
Incorporation

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