ICS2 LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD5 3RX
Company number SC228233
Status Active
Incorporation Date 19 February 2002
Company Type Private Limited Company
Address 1-2 PEARCE AVENUE, WEST PITKERRO INDUSTRIAL ESTATE, DUNDEE, DD5 3RX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Notice of completion of voluntary arrangement. The most likely internet sites of ICS2 LIMITED are www.ics2.co.uk, and www.ics2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Ics2 Limited is a Private Limited Company. The company registration number is SC228233. Ics2 Limited has been working since 19 February 2002. The present status of the company is Active. The registered address of Ics2 Limited is 1 2 Pearce Avenue West Pitkerro Industrial Estate Dundee Dd5 3rx. . JOHNSTON, John is a Secretary of the company. JOHNSTON, John is a Director of the company. MUNRO, Paul Rodney is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director MACKIE, Alexander Charles Gordon has been resigned. Director MADDISON, Darren Ende has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
JOHNSTON, John
Appointed Date: 19 February 2002
Director
JOHNSTON, John
Appointed Date: 19 February 2002
74 years old
Director
MUNRO, Paul Rodney
Appointed Date: 19 February 2002
69 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 19 February 2002
Appointed Date: 19 February 2002
Director
MACKIE, Alexander Charles Gordon
Resigned: 09 January 2013
Appointed Date: 01 March 2010
79 years old
Director
MADDISON, Darren Ende
Resigned: 26 June 2007
Appointed Date: 19 February 2002
55 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 19 February 2002
Appointed Date: 19 February 2002

Persons With Significant Control

Mr Paul Rodney Munro
Notified on: 31 May 2016
69 years old
Nature of control: Has significant influence or control

ICS2 LIMITED Events

20 Feb 2017
Confirmation statement made on 19 February 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 July 2016
11 Jul 2016
Notice of completion of voluntary arrangement
02 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 121,934
05 Feb 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 65 more events
08 Aug 2002
New director appointed
08 Aug 2002
New secretary appointed;new director appointed
20 Feb 2002
Secretary resigned
20 Feb 2002
Director resigned
19 Feb 2002
Incorporation

ICS2 LIMITED Charges

2 February 2012
Bond & floating charge
Delivered: 7 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
27 August 2002
Bond & floating charge
Delivered: 5 September 2002
Status: Satisfied on 22 January 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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