INTEGRATED COMMUNICATIONS ENGINEERING LIMITED
HUNTLY HIGHLAND CRUISING LIMITED GUARDMINE LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB54 6HX

Company number SC185538
Status Active
Incorporation Date 7 May 1998
Company Type Private Limited Company
Address 2 BATTLEFIELD HOUSE, BATTLEFIELD, HUNTLY, ABERDEEN, BATTLEHILL, HUNTLY, ABERDEENSHIRE, SCOTLAND, AB54 6HX
Home Country United Kingdom
Nature of Business 26301 - Manufacture of telegraph and telephone apparatus and equipment, 61900 - Other telecommunications activities, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Registered office address changed from 3 the Square Huntly Aberdeenshire AB54 8AE to 2 Battlefield House, Battlefield, Huntly, Aberdeen Battlehill Huntly Aberdeenshire AB54 6HX on 20 April 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 40,000 . The most likely internet sites of INTEGRATED COMMUNICATIONS ENGINEERING LIMITED are www.integratedcommunicationsengineering.co.uk, and www.integrated-communications-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Integrated Communications Engineering Limited is a Private Limited Company. The company registration number is SC185538. Integrated Communications Engineering Limited has been working since 07 May 1998. The present status of the company is Active. The registered address of Integrated Communications Engineering Limited is 2 Battlefield House Battlefield Huntly Aberdeen Battlehill Huntly Aberdeenshire Scotland Ab54 6hx. . BLAIR, Margery Helen is a Secretary of the company. BLAIR, Margery Helen is a Director of the company. BLAIR, Thomas Norman is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Manufacture of telegraph and telephone apparatus and equipment".


Current Directors

Secretary
BLAIR, Margery Helen
Appointed Date: 13 May 1998
Director
BLAIR, Margery Helen
Appointed Date: 13 May 1998
77 years old
Director
BLAIR, Thomas Norman
Appointed Date: 13 May 1998
75 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 13 May 1998
Appointed Date: 07 May 1998
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 13 May 1998
Appointed Date: 07 May 1998

INTEGRATED COMMUNICATIONS ENGINEERING LIMITED Events

26 Oct 2016
Accounts for a dormant company made up to 31 May 2016
20 Apr 2016
Registered office address changed from 3 the Square Huntly Aberdeenshire AB54 8AE to 2 Battlefield House, Battlefield, Huntly, Aberdeen Battlehill Huntly Aberdeenshire AB54 6HX on 20 April 2016
04 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 40,000
05 Oct 2015
Accounts for a dormant company made up to 31 May 2015
11 May 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 40,000
...
... and 46 more events
21 Jul 1998
New secretary appointed;new director appointed
21 Jul 1998
New director appointed
21 Jul 1998
Registered office changed on 21/07/98 from: 24 great king street edinburgh EH3 6QN
21 Jul 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 May 1998
Incorporation

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