Baldernock
Stirlingshire
G62 6HB
Scotland
Director Name | Ms Joanna Helen Downie |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 November 2021(60 years after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Marketing Manager |
Country of Residence | Scotland |
Correspondence Address | 1 Wellington Road Bishopbriggs Glasgow G64 2SA Scotland |
Director Name | Mr Nicholas Campbell Downie |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 November 2021(60 years after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Factory Manager |
Country of Residence | Scotland |
Correspondence Address | 1 Wellington Road Bishopbriggs Glasgow G64 2SA Scotland |
Director Name | James Stewart McColl |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1988(26 years, 11 months after company formation) |
Appointment Duration | 15 years, 6 months (resigned 11 May 2004) |
Role | Salesman |
Correspondence Address | 39 Halfway Street West Kilbride Ayrshire KA23 9EQ Scotland |
Secretary Name | Mrs Lorna Grace Downie |
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Nationality | British |
Status | Resigned |
Appointed | 28 October 1988(26 years, 11 months after company formation) |
Appointment Duration | 33 years, 1 month (resigned 25 November 2021) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 5 Langbank Baldernock Stirlingshire G62 6HB Scotland |
Director Name | Margaret Brownlie |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 1998(36 years, 5 months after company formation) |
Appointment Duration | 6 years (resigned 11 May 2004) |
Role | Financial Controller |
Correspondence Address | 7 Glassford Road Strathaven Lanarkshire ML10 6LL Scotland |
Director Name | Mrs Lorna Grace Downie |
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Date of Birth | November 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 1998(36 years, 5 months after company formation) |
Appointment Duration | 23 years, 7 months (resigned 25 November 2021) |
Role | Personnel Manager |
Country of Residence | Scotland |
Correspondence Address | 5 Langbank Baldernock Stirlingshire G62 6HB Scotland |
Website | icltech.co.uk |
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Email address | [email protected] |
Telephone | 01382 223734 |
Telephone region | Dundee |
Registered Address | 1 Wellington Road Bishopbriggs Glasgow G64 2SA Scotland |
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Constituency | East Dunbartonshire |
Ward | Bishopbriggs North and Torrance |
Address Matches | 6 other UK companies use this postal address |
24k at £0.2 | Mrs C.h. Downie 67.97% Ordinary |
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10k at £0.2 | R.a. Ferguson 28.33% Ordinary |
650 at £0.2 | Lynda Mccoll 1.84% Ordinary |
650 at £0.2 | Sheena O'brien 1.84% Ordinary |
4 at £0.2 | J.h. Downie 0.01% Ordinary |
4 at £0.2 | N.c. Downie 0.01% Ordinary |
Year | 2014 |
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Turnover | £6,573,855 |
Gross Profit | £2,400,681 |
Net Worth | £2,752,091 |
Cash | £1,198,503 |
Current Liabilities | £937,675 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 27 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 11 October 2024 (5 months, 3 weeks from now) |
15 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
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10 August 2020 | Total exemption full accounts made up to 30 November 2019 (11 pages) |
13 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
23 August 2019 | Total exemption full accounts made up to 30 November 2018 (10 pages) |
11 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
29 August 2018 | Total exemption full accounts made up to 30 November 2017 (12 pages) |
20 June 2018 | Registered office address changed from 80 st Vincent Street Glasgow G2 5UB to 229 Fenwick Road Giffnock Glasgow G46 6JQ on 20 June 2018 (1 page) |
12 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
12 September 2017 | Group of companies' accounts made up to 30 November 2016 (19 pages) |
12 September 2017 | Group of companies' accounts made up to 30 November 2016 (19 pages) |
10 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
10 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
1 September 2016 | Group of companies' accounts made up to 30 November 2015 (19 pages) |
1 September 2016 | Group of companies' accounts made up to 30 November 2015 (19 pages) |
21 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
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21 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
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26 August 2015 | Group of companies' accounts made up to 30 November 2014 (19 pages) |
26 August 2015 | Group of companies' accounts made up to 30 November 2014 (19 pages) |
27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
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27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
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14 August 2014 | Total exemption small company accounts made up to 30 November 2013 (9 pages) |
14 August 2014 | Total exemption small company accounts made up to 30 November 2013 (9 pages) |
23 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
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23 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
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13 August 2013 | Total exemption small company accounts made up to 30 November 2012 (9 pages) |
13 August 2013 | Total exemption small company accounts made up to 30 November 2012 (9 pages) |
17 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
17 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
9 August 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
9 August 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
13 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
13 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
6 July 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
6 July 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
18 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
18 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
23 July 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
23 July 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
10 February 2010 | Director's details changed for Mrs Lorna Grace Downie on 9 February 2010 (2 pages) |
10 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
10 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
10 February 2010 | Director's details changed for Campbell Hetherington Downie on 9 February 2010 (2 pages) |
10 February 2010 | Director's details changed for Campbell Hetherington Downie on 9 February 2010 (2 pages) |
10 February 2010 | Director's details changed for Campbell Hetherington Downie on 9 February 2010 (2 pages) |
10 February 2010 | Director's details changed for Mrs Lorna Grace Downie on 9 February 2010 (2 pages) |
10 February 2010 | Director's details changed for Mrs Lorna Grace Downie on 9 February 2010 (2 pages) |
4 September 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
4 September 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
21 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
21 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
16 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
16 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
28 January 2008 | Return made up to 31/12/07; no change of members (7 pages) |
28 January 2008 | Return made up to 31/12/07; no change of members (7 pages) |
25 September 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
25 September 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
12 January 2007 | Return made up to 31/12/06; full list of members (8 pages) |
12 January 2007 | Return made up to 31/12/06; full list of members (8 pages) |
29 September 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
29 September 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
3 February 2006 | Total exemption small company accounts made up to 30 November 2004 (16 pages) |
3 February 2006 | Total exemption small company accounts made up to 30 November 2004 (16 pages) |
24 January 2006 | Return made up to 31/12/05; full list of members
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24 January 2006 | Return made up to 31/12/05; full list of members
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14 April 2005 | Registered office changed on 14/04/05 from: 12 woodside place glasgow G3 7QN (1 page) |
14 April 2005 | Registered office changed on 14/04/05 from: 12 woodside place glasgow G3 7QN (1 page) |
12 January 2005 | Return made up to 31/12/04; full list of members
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12 January 2005 | Return made up to 31/12/04; full list of members
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29 November 2004 | Accounts for a medium company made up to 30 November 2003 (19 pages) |
29 November 2004 | Accounts for a medium company made up to 30 November 2003 (19 pages) |
19 October 2004 | Director resigned (1 page) |
19 October 2004 | Director resigned (1 page) |
19 October 2004 | Director resigned (1 page) |
19 October 2004 | Director resigned (1 page) |
26 January 2004 | Return made up to 31/12/03; full list of members (9 pages) |
26 January 2004 | Return made up to 31/12/03; full list of members (9 pages) |
6 August 2003 | Accounts for a medium company made up to 30 November 2002 (20 pages) |
6 August 2003 | Accounts for a medium company made up to 30 November 2002 (20 pages) |
17 January 2003 | Return made up to 31/12/02; full list of members (9 pages) |
17 January 2003 | Return made up to 31/12/02; full list of members (9 pages) |
20 September 2002 | Accounts for a medium company made up to 30 November 2001 (20 pages) |
20 September 2002 | Accounts for a medium company made up to 30 November 2001 (20 pages) |
21 January 2002 | Return made up to 31/12/01; full list of members
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21 January 2002 | Return made up to 31/12/01; full list of members
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24 September 2001 | Accounts for a medium company made up to 30 November 2000 (19 pages) |
24 September 2001 | Accounts for a medium company made up to 30 November 2000 (19 pages) |
18 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
18 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
27 September 2000 | Accounts for a medium company made up to 30 November 1999 (19 pages) |
27 September 2000 | Accounts for a medium company made up to 30 November 1999 (19 pages) |
18 January 2000 | Return made up to 31/12/99; full list of members
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18 January 2000 | Return made up to 31/12/99; full list of members
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28 September 1999 | Accounts for a medium company made up to 30 November 1998 (20 pages) |
28 September 1999 | Accounts for a medium company made up to 30 November 1998 (20 pages) |
14 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
14 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
7 September 1998 | Accounts for a medium company made up to 30 November 1997 (20 pages) |
7 September 1998 | Accounts for a medium company made up to 30 November 1997 (20 pages) |
27 April 1998 | New director appointed (2 pages) |
27 April 1998 | New director appointed (2 pages) |
27 April 1998 | New director appointed (2 pages) |
27 April 1998 | New director appointed (2 pages) |
13 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
13 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
12 September 1997 | Accounts for a medium company made up to 30 November 1996 (20 pages) |
12 September 1997 | Accounts for a medium company made up to 30 November 1996 (20 pages) |
22 December 1996 | Return made up to 31/12/96; full list of members (6 pages) |
22 December 1996 | Return made up to 31/12/96; full list of members (6 pages) |
1 October 1996 | Accounts for a medium company made up to 30 November 1995 (19 pages) |
1 October 1996 | Accounts for a medium company made up to 30 November 1995 (19 pages) |
19 January 1996 | Return made up to 31/12/95; no change of members
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19 January 1996 | Return made up to 31/12/95; no change of members
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12 September 1995 | Accounts for a medium company made up to 30 November 1994 (17 pages) |
12 September 1995 | Accounts for a medium company made up to 30 November 1994 (17 pages) |
24 December 1986 | Return made up to 02/12/86; full list of members (6 pages) |
24 December 1986 | Return made up to 02/12/86; full list of members (6 pages) |
13 December 1983 | Accounts made up to 30 November 1983 (21 pages) |
17 November 1961 | Incorporation (13 pages) |
17 November 1961 | Incorporation (13 pages) |