I-CONFIDENTIAL LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HX

Company number SC384647
Status Active
Incorporation Date 1 September 2010
Company Type Private Limited Company
Address 1A TORPHICHEN STREET, TORPHICHEN STREET, EDINBURGH, EH3 8HX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 90 . The most likely internet sites of I-CONFIDENTIAL LIMITED are www.iconfidential.co.uk, and www.i-confidential.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. I Confidential Limited is a Private Limited Company. The company registration number is SC384647. I Confidential Limited has been working since 01 September 2010. The present status of the company is Active. The registered address of I Confidential Limited is 1a Torphichen Street Torphichen Street Edinburgh Eh3 8hx. . FRASER, Colin Sturrock is a Director of the company. HARRAGAN, Ian is a Director of the company. LAWRENCE, Simon Edward is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
FRASER, Colin Sturrock
Appointed Date: 01 September 2010
65 years old
Director
HARRAGAN, Ian
Appointed Date: 01 September 2010
62 years old
Director
LAWRENCE, Simon Edward
Appointed Date: 01 September 2010
60 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 01 September 2010
Appointed Date: 01 September 2010
Director
MABBOTT, Stephen George
Resigned: 01 September 2010
Appointed Date: 01 September 2010
75 years old

Persons With Significant Control

Mr Ian Harragan
Notified on: 1 July 2016
62 years old
Nature of control: Right to appoint and remove directors
Mr Colin Sturrock Fraser
Notified on: 1 July 2016
65 years old
Nature of control: Right to appoint and remove directors
Mr Simon Edward Lawrence
Notified on: 1 July 2016
60 years old
Nature of control: Right to appoint and remove directors

I-CONFIDENTIAL LIMITED Events

08 Sep 2016
Confirmation statement made on 1 September 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 August 2015
21 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 90
08 Dec 2014
Total exemption small company accounts made up to 31 August 2014
22 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 90
...
... and 13 more events
09 Sep 2010
Appointment of Mr Colin Sturrock Fraser as a director
09 Sep 2010
Appointment of Mr Ian Harragan as a director
06 Sep 2010
Termination of appointment of Stephen Mabbott as a director
06 Sep 2010
Termination of appointment of Brian Reid Ltd. as a secretary
01 Sep 2010
Incorporation

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