ICA PROPERTIES LTD.
RENFREWSHIRE

Hellopages » Renfrewshire » Renfrewshire » PA1 3QS

Company number SC198984
Status Active
Incorporation Date 17 August 1999
Company Type Private Limited Company
Address 17 GLASGOW ROAD, PAISLEY, RENFREWSHIRE, PA1 3QS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Micro company accounts made up to 30 April 2016; Director's details changed for Mrs Ruth Rosalind Warnock on 7 September 2016; Director's details changed for Mrs Ruth Rosalind Warnock on 7 September 2016. The most likely internet sites of ICA PROPERTIES LTD. are www.icaproperties.co.uk, and www.ica-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Ica Properties Ltd is a Private Limited Company. The company registration number is SC198984. Ica Properties Ltd has been working since 17 August 1999. The present status of the company is Active. The registered address of Ica Properties Ltd is 17 Glasgow Road Paisley Renfrewshire Pa1 3qs. . WARNOCK, Ian Graham is a Secretary of the company. WARNOCK, Ian Graham is a Director of the company. WARNOCK, Ruth Rosalind is a Director of the company. Secretary HOOD, Simon has been resigned. Secretary WARNOCK, Jessie Wright Thompson has been resigned. Secretary WARNOCK, Ruth Rosalind has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WARNOCK, Ian Graham
Appointed Date: 27 February 2006
Director
WARNOCK, Ian Graham
Appointed Date: 28 February 2002
70 years old
Director
WARNOCK, Ruth Rosalind
Appointed Date: 17 August 1999
68 years old

Resigned Directors

Secretary
HOOD, Simon
Resigned: 27 February 2006
Appointed Date: 01 March 2002
Secretary
WARNOCK, Jessie Wright Thompson
Resigned: 01 March 2002
Appointed Date: 20 September 1999
Secretary
WARNOCK, Ruth Rosalind
Resigned: 20 September 1999
Appointed Date: 17 August 1999
Nominee Secretary
BRIAN REID LTD.
Resigned: 17 August 1999
Appointed Date: 17 August 1999
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 17 August 1999
Appointed Date: 17 August 1999

Persons With Significant Control

Mr Ian Graham Warnock
Notified on: 10 April 2016
70 years old
Nature of control: Has significant influence or control

ICA PROPERTIES LTD. Events

30 Jan 2017
Micro company accounts made up to 30 April 2016
07 Sep 2016
Director's details changed for Mrs Ruth Rosalind Warnock on 7 September 2016
07 Sep 2016
Director's details changed for Mrs Ruth Rosalind Warnock on 7 September 2016
07 Sep 2016
Director's details changed for Mr Ian Graham Warnock on 7 September 2016
30 Aug 2016
Confirmation statement made on 17 August 2016 with updates
...
... and 43 more events
01 Oct 1999
Registered office changed on 01/10/99 from: 13 glasgow road paisley renfrewshire PA1 3QS
24 Sep 1999
New secretary appointed;new director appointed
20 Aug 1999
Secretary resigned
20 Aug 1999
Director resigned
17 Aug 1999
Incorporation

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