I.C.A. ESTATES LIMITED

Hellopages » Glasgow City » Glasgow City » G2 8JX

Company number SC051321
Status Active
Incorporation Date 31 August 1972
Company Type Private Limited Company
Address 4 ATLANTIC QUAY 70 YORK STREET, GLASGOW, G2 8JX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Appointment of Mr Jonathan Daniel Rosenblatt as a director on 20 September 2016. The most likely internet sites of I.C.A. ESTATES LIMITED are www.icaestates.co.uk, and www.i-c-a-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and three months. The distance to to Cathcart Rail Station is 2.8 miles; to Busby Rail Station is 5.4 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I C A Estates Limited is a Private Limited Company. The company registration number is SC051321. I C A Estates Limited has been working since 31 August 1972. The present status of the company is Active. The registered address of I C A Estates Limited is 4 Atlantic Quay 70 York Street Glasgow G2 8jx. . ROSENBLATT, Linda Anne is a Secretary of the company. ROSENBLATT, Harvey is a Director of the company. ROSENBLATT, Jonathan Daniel is a Director of the company. ROSENBLATT, Linda Anne is a Director of the company. Secretary YOUNG, David Macgregor has been resigned. Director OPPENHEIM, Philip Anthony has been resigned. Director YOUNG, David Macgregor has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ROSENBLATT, Linda Anne
Appointed Date: 11 June 1996

Director
ROSENBLATT, Harvey

79 years old

Director
ROSENBLATT, Jonathan Daniel
Appointed Date: 20 September 2016
41 years old

Director
ROSENBLATT, Linda Anne
Appointed Date: 11 June 1996
71 years old

Resigned Directors

Secretary
YOUNG, David Macgregor
Resigned: 11 June 1996

Director
OPPENHEIM, Philip Anthony
Resigned: 11 June 1996
86 years old

Director
YOUNG, David Macgregor
Resigned: 11 June 1996
98 years old

Persons With Significant Control

International Caledonian Assets Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

I.C.A. ESTATES LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Nov 2016
Total exemption full accounts made up to 31 March 2016
22 Sep 2016
Appointment of Mr Jonathan Daniel Rosenblatt as a director on 20 September 2016
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100

12 Jan 2016
Director's details changed for Linda Anne Rosenblatt on 31 December 2015
...
... and 109 more events
29 Oct 1987
Partic of mort/charge 9979

27 Jan 1987
Full accounts made up to 30 September 1986

27 Jan 1987
Annual return made up to 31/12/86

23 Jan 1987
Secretary's particulars changed;director's particulars changed

20 May 1986
Full accounts made up to 30 September 1985

I.C.A. ESTATES LIMITED Charges

19 March 1991
Mortgage
Delivered: 21 March 1991
Status: Satisfied on 11 July 1991
Persons entitled: Clydesdale Bank Public Limited Company
Description: 93 bagham st london.
22 January 1991
Mortgage
Delivered: 4 February 1991
Status: Satisfied on 11 July 1991
Persons entitled: Clydesdale Bank Public Limited Company
Description: 112 & 124 camden high street london.
4 July 1990
Standard security
Delivered: 24 July 1990
Status: Satisfied on 30 May 1996
Persons entitled: Clydesdale Bank Public Limited Company
Description: 15/17/19 royal exchange square, glasgow title no. Gla 51297.
9 May 1989
Floating charge
Delivered: 18 August 1989
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
24 October 1988
Legal charge
Delivered: 1 November 1988
Status: Satisfied on 4 June 1996
Persons entitled: Clydesdale Bank Public Limited Company
Description: 48 watling ave burnt oak edgware middlesex.
5 September 1988
Legal charge
Delivered: 8 September 1988
Status: Satisfied on 30 May 1996
Persons entitled: Clydesdale Bank Public Limited Company
Description: 19 & 21 and land adjoining 21 islington high st, london.
5 September 1988
Legal charge
Delivered: 8 September 1988
Status: Satisfied on 30 May 1996
Persons entitled: Clydesdale Bank Public Limited Company
Description: 156 uxbridge road shepherds bush.
5 September 1988
Legal charge
Delivered: 8 September 1988
Status: Satisfied on 30 May 1996
Persons entitled: Clydesdale Bank Public Limited Company
Description: 50 putney high street wandsworth greater london.
5 September 1988
Legal charge
Delivered: 8 September 1988
Status: Satisfied on 30 May 1996
Persons entitled: Clydesdale Bank Public Limited Company
Description: 210 high street sutton surrey.
5 September 1988
Legal charge
Delivered: 8 September 1988
Status: Satisfied on 30 May 1996
Persons entitled: Clydesdale Bank Public Limited Company
Description: 48 watling ave burnt oak edgware middlesex.
5 September 1988
Legal charge
Delivered: 8 September 1988
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 6 & 7 drapery & 8, 10 & 12 college street northampton.
26 October 1987
1ST legal charge
Delivered: 29 October 1987
Status: Satisfied on 6 December 1989
Persons entitled: Clydesdale Bank Public Limited Company
Description: 49 apsley house finchley road london.
26 October 1987
1ST legal charge
Delivered: 29 October 1987
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Castle court lane hadleigh, essex.
30 June 1986
Legal charge
Delivered: 7 July 1986
Status: Satisfied on 4 June 1996
Persons entitled: Clydesdale Bank Public Limited Company
Description: 159 camden high st & 1 underhill PASSAGE2 & 3 underhill…