| Company Name | Industrial And Commercial Leasing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC044412 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 1967(57 years, 1 month ago) |
| Dissolution Date | 3 January 2023 (1 year, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Bruce Mackendrick Mann |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2008(41 years, 7 months after company formation) |
| Appointment Duration | 14 years, 2 months (closed 03 January 2023) |
| Role | Banker |
| Country of Residence | Scotland |
| Correspondence Address | 201 Bath St Glasgow G2 4HZ Scotland |
| Director Name | Mr Ainsley William Mann |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2019(52 years, 1 month after company formation) |
| Appointment Duration | 3 years, 8 months (closed 03 January 2023) |
| Role | Company Director |
| Country of Residence | Indonesia |
| Correspondence Address | 201 Bath St Glasgow G2 4HZ Scotland |
| Secretary Name | Curle Stewart Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 January 2017(49 years, 11 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 03 January 2023) |
| Correspondence Address | 2nd Floor, 16 Gordon Street Glasgow G1 3PT Scotland |
| Director Name | John Dunlop Hogarth |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 21 April 1989(22 years, 1 month after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 30 June 2000) |
| Role | Banker |
| Correspondence Address | 5 Carlibar Drive Barrhead Glasgow Lanarkshire G78 1BQ Scotland |
| Director Name | Alan George McKinlay |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 21 April 1989(22 years, 1 month after company formation) |
| Appointment Duration | 23 years, 2 months (resigned 04 July 2012) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Bathurst Drive Alloway Ayr Ayrshire KA7 4QN Scotland |
| Director Name | Mr William Mackendrick Mann |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1989(22 years, 1 month after company formation) |
| Appointment Duration | 30 years, 8 months (resigned 17 December 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Kirklee Road Glasgow G12 0RQ Scotland |
| Secretary Name | Alan George McKinlay |
|---|---|
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 21 April 1989(22 years, 1 month after company formation) |
| Appointment Duration | 23 years, 2 months (resigned 04 July 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Bathurst Drive Alloway Ayr Ayrshire KA7 4QN Scotland |
| Director Name | Mr Andrew Barry Hutcheon |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2012(45 years, 4 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 26 August 2016) |
| Role | Fund Manager |
| Country of Residence | Scotland |
| Correspondence Address | 201 Bath St Glasgow G2 4HZ Scotland |
Contact
| Telephone | 0141 2484936 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | 201 Bath St Glasgow G2 4HZ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 99 at £1 | W M Mann & Co (Investments) LTD 99.00% Ordinary |
|---|---|
| 1 at £1 | William Mackendrick Mann 1.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 May 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
|---|---|
| 15 April 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
| 13 January 2020 | Termination of appointment of William Mackendrick Mann as a director on 17 December 2019 (1 page) |
| 8 May 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
| 7 May 2019 | Appointment of Mr Ainsley William Mann as a director on 29 April 2019 (2 pages) |
| 5 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
| 9 May 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 9 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
| 8 May 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 8 May 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 13 April 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
| 13 April 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
| 27 January 2017 | Appointment of Curle Stewart Limited as a secretary on 27 January 2017 (2 pages) |
| 27 January 2017 | Appointment of Curle Stewart Limited as a secretary on 27 January 2017 (2 pages) |
| 26 August 2016 | Termination of appointment of Andrew Barry Hutcheon as a director on 26 August 2016 (1 page) |
| 26 August 2016 | Termination of appointment of Andrew Barry Hutcheon as a director on 26 August 2016 (1 page) |
| 13 April 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 13 April 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 7 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 26 October 2015 | Director's details changed for Mr Bruce Mackendrick Mann on 22 October 2015 (2 pages) |
| 26 October 2015 | Director's details changed for Mr Bruce Mackendrick Mann on 22 October 2015 (2 pages) |
| 29 April 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 29 April 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 7 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Director's details changed for Mr Andrew Barry Hutcheon on 31 March 2015 (2 pages) |
| 7 April 2015 | Director's details changed for Mr Andrew Barry Hutcheon on 31 March 2015 (2 pages) |
| 7 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 10 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 4 April 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 4 April 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 5 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 5 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 10 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (5 pages) |
| 10 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (5 pages) |
| 10 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (5 pages) |
| 7 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 7 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 6 July 2012 | Termination of appointment of Alan Mckinlay as a director (1 page) |
| 6 July 2012 | Appointment of Mr Andrew Barry Hutcheon as a director (2 pages) |
| 6 July 2012 | Termination of appointment of Alan Mckinlay as a secretary (1 page) |
| 6 July 2012 | Termination of appointment of Alan Mckinlay as a director (1 page) |
| 6 July 2012 | Appointment of Mr Andrew Barry Hutcheon as a director (2 pages) |
| 6 July 2012 | Termination of appointment of Alan Mckinlay as a secretary (1 page) |
| 16 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (6 pages) |
| 16 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (6 pages) |
| 16 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (6 pages) |
| 1 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 1 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 5 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (6 pages) |
| 5 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (6 pages) |
| 5 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (6 pages) |
| 20 April 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 20 April 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 9 April 2010 | Director's details changed for Mr Bruce Mackendrick Mann on 9 April 2010 (2 pages) |
| 9 April 2010 | Director's details changed for Alan George Mckinlay on 9 April 2010 (2 pages) |
| 9 April 2010 | Director's details changed for Alan George Mckinlay on 9 April 2010 (2 pages) |
| 9 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 9 April 2010 | Director's details changed for Alan George Mckinlay on 9 April 2010 (2 pages) |
| 9 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 9 April 2010 | Director's details changed for Mr Bruce Mackendrick Mann on 9 April 2010 (2 pages) |
| 9 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 9 April 2010 | Director's details changed for Mr Bruce Mackendrick Mann on 9 April 2010 (2 pages) |
| 17 April 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 17 April 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 16 April 2009 | Return made up to 04/04/09; full list of members (4 pages) |
| 16 April 2009 | Return made up to 04/04/09; full list of members (4 pages) |
| 3 November 2008 | Director appointed mr bruce mackendrick mann (2 pages) |
| 3 November 2008 | Director appointed mr bruce mackendrick mann (2 pages) |
| 15 April 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 15 April 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 8 April 2008 | Return made up to 04/04/08; full list of members (4 pages) |
| 8 April 2008 | Return made up to 04/04/08; full list of members (4 pages) |
| 20 April 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 20 April 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 18 April 2007 | Return made up to 04/04/07; full list of members (2 pages) |
| 18 April 2007 | Return made up to 04/04/07; full list of members (2 pages) |
| 11 April 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 11 April 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 7 April 2006 | Location of register of members (1 page) |
| 7 April 2006 | Location of debenture register (1 page) |
| 7 April 2006 | Return made up to 04/04/06; full list of members (2 pages) |
| 7 April 2006 | Return made up to 04/04/06; full list of members (2 pages) |
| 7 April 2006 | Location of debenture register (1 page) |
| 7 April 2006 | Location of register of members (1 page) |
| 7 April 2006 | Registered office changed on 07/04/06 from: 201 bath st glasgow G2 4HY (1 page) |
| 7 April 2006 | Registered office changed on 07/04/06 from: 201 bath st glasgow G2 4HY (1 page) |
| 6 April 2005 | Return made up to 04/04/05; full list of members
|
| 6 April 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 6 April 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 6 April 2005 | Return made up to 04/04/05; full list of members
|
| 13 April 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 13 April 2004 | Return made up to 04/04/04; full list of members (7 pages) |
| 13 April 2004 | Return made up to 04/04/04; full list of members (7 pages) |
| 13 April 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 9 April 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 9 April 2003 | Return made up to 04/04/03; full list of members (7 pages) |
| 9 April 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 9 April 2003 | Return made up to 04/04/03; full list of members (7 pages) |
| 1 July 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 1 July 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 10 April 2002 | Return made up to 04/04/02; full list of members (6 pages) |
| 10 April 2002 | Return made up to 04/04/02; full list of members (6 pages) |
| 11 April 2001 | Return made up to 04/04/01; full list of members (6 pages) |
| 11 April 2001 | Return made up to 04/04/01; full list of members (6 pages) |
| 11 April 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 11 April 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 5 July 2000 | Director resigned (1 page) |
| 5 July 2000 | Director resigned (1 page) |
| 7 April 2000 | Return made up to 04/04/00; full list of members (7 pages) |
| 7 April 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 7 April 2000 | Return made up to 04/04/00; full list of members (7 pages) |
| 7 April 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 22 April 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 22 April 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 22 April 1999 | Return made up to 04/04/99; full list of members (7 pages) |
| 22 April 1999 | Return made up to 04/04/99; full list of members (7 pages) |
| 14 April 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 14 April 1998 | Return made up to 04/04/98; no change of members (5 pages) |
| 14 April 1998 | Return made up to 04/04/98; no change of members (5 pages) |
| 14 April 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 28 April 1997 | Return made up to 04/04/97; no change of members (5 pages) |
| 28 April 1997 | Return made up to 04/04/97; no change of members (5 pages) |
| 28 April 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 28 April 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 10 April 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 10 April 1996 | Return made up to 04/04/96; full list of members (7 pages) |
| 10 April 1996 | Return made up to 04/04/96; full list of members (7 pages) |
| 10 April 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |