ICM CATERING LTD.
DUMFRIES

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG1 3SJ
Company number SC289216
Status Active
Incorporation Date 22 August 2005
Company Type Private Limited Company
Address FARRIES, KIRK & MCVEAN DUMFRIES ENTERPRISE PARK, TINWALD DOWNS ROAD, HEATHHALL, DUMFRIES, SCOTLAND, DG1 3SJ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registered office address changed from 123 Irish Street Dumfries Dumfries & Galloway DG1 2PE to Farries, Kirk & Mcvean Dumfries Enterprise Park, Tinwald Downs Road Heathhall Dumfries DG1 3SJ on 24 February 2017; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ICM CATERING LTD. are www.icmcatering.co.uk, and www.icm-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Icm Catering Ltd is a Private Limited Company. The company registration number is SC289216. Icm Catering Ltd has been working since 22 August 2005. The present status of the company is Active. The registered address of Icm Catering Ltd is Farries Kirk Mcvean Dumfries Enterprise Park Tinwald Downs Road Heathhall Dumfries Scotland Dg1 3sj. . MITCHELL, Ian Mclaren is a Director of the company. Secretary MITCHELL, Christine Mary has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director MITCHELL, Christine Mary has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
MITCHELL, Ian Mclaren
Appointed Date: 22 August 2005
61 years old

Resigned Directors

Secretary
MITCHELL, Christine Mary
Resigned: 24 September 2009
Appointed Date: 22 August 2005

Nominee Secretary
BRIAN REID LTD.
Resigned: 22 August 2005
Appointed Date: 22 August 2005

Director
MITCHELL, Christine Mary
Resigned: 24 September 2009
Appointed Date: 22 August 2005
64 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 22 August 2005
Appointed Date: 22 August 2005

Persons With Significant Control

Mr Ian Mclaren Mitchell
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ICM CATERING LTD. Events

24 Feb 2017
Registered office address changed from 123 Irish Street Dumfries Dumfries & Galloway DG1 2PE to Farries, Kirk & Mcvean Dumfries Enterprise Park, Tinwald Downs Road Heathhall Dumfries DG1 3SJ on 24 February 2017
02 Sep 2016
Confirmation statement made on 22 August 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2

03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 29 more events
21 Sep 2005
New director appointed
21 Sep 2005
Accounting reference date extended from 31/08/06 to 12/10/06
23 Aug 2005
Secretary resigned
23 Aug 2005
Director resigned
22 Aug 2005
Incorporation

ICM CATERING LTD. Charges

16 March 2015
Charge code SC28 9216 0003
Delivered: 19 March 2015
Status: Outstanding
Persons entitled: Force 9 Energy Partners LLP
Description: Area of ground at auldgirth inn, auldgirth, dumfries. Title…
8 November 2005
Standard security
Delivered: 12 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at the auldgirth inn, auldgirth, dumfries.
4 October 2005
Bond & floating charge
Delivered: 7 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…