IC SELECT LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH7 5LA

Company number SC331180
Status Active
Incorporation Date 19 September 2007
Company Type Private Limited Company
Address 23 WINDSOR ST, EDINBURGH, EH7 5LA
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Memorandum and Articles of Association. The most likely internet sites of IC SELECT LTD are www.icselect.co.uk, and www.ic-select.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Ic Select Ltd is a Private Limited Company. The company registration number is SC331180. Ic Select Ltd has been working since 19 September 2007. The present status of the company is Active. The registered address of Ic Select Ltd is 23 Windsor St Edinburgh Eh7 5la. . MENZIES, Gordon is a Secretary of the company. BROWN, Roger is a Director of the company. DORWARD, Peter Francis is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
MENZIES, Gordon
Appointed Date: 19 September 2007

Director
BROWN, Roger
Appointed Date: 19 September 2007
71 years old

Director
DORWARD, Peter Francis
Appointed Date: 05 January 2015
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 September 2007
Appointed Date: 19 September 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 September 2007
Appointed Date: 19 September 2007

Persons With Significant Control

Mr Roger Brown
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

IC SELECT LTD Events

22 Sep 2016
Confirmation statement made on 19 September 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
27 Jun 2016
Memorandum and Articles of Association
27 Jun 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

23 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 200

...
... and 24 more events
10 Oct 2007
New director appointed
10 Oct 2007
New secretary appointed
20 Sep 2007
Director resigned
20 Sep 2007
Secretary resigned
19 Sep 2007
Incorporation