ICL Tech Limited

Company Name	ICL Tech Limited
Directors	Campbell Hetherington Downie and Nicholas Campbell Downie
Company Status	Active
Company Number	SC054592
Category	Private Limited Company
Incorporation Date	26 November 1973(50 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr Campbell Hetherington Downie
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	11 May 2004(30 years, 5 months after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Langbank Baldernock Stirlingshire G62 6HB Scotland

Director Name	Mr Nicholas Campbell Downie
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 June 2010(36 years, 6 months after company formation)
Appointment Duration	13 years, 10 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	1 Wellington Road Bishopbriggs Glasgow G64 2SA Scotland

Director Name	James Stewart McColl
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1989(15 years, 10 months after company formation)
Appointment Duration	14 years, 7 months (resigned 11 May 2004)
Role	Executive
Correspondence Address	39 Halfway Street West Kilbride Ayrshire KA23 9EQ Scotland

Director Name	Frank Fraser Duguid Stott
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1989(15 years, 10 months after company formation)
Appointment Duration	14 years, 3 months (resigned 22 January 2004)
Role	Administrator
Correspondence Address	10 Chatelherault Avenue Cambuslang Glasgow Lanarkshire G72 8BJ Scotland

Secretary Name	Mrs Lorna Grace Downie
Nationality	British
Status	Resigned
Appointed	13 October 1989(15 years, 10 months after company formation)
Appointment Duration	32 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	Mr Peter Hardie Marshall
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(24 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2000)
Role	Managing
Country of Residence	Scotland
Correspondence Address	31 Sandport Gait Kinross KY13 8FB Scotland

Director Name	Neil Stuart Henderson
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(30 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 August 2005)
Role	Manufacturing
Correspondence Address	Flat 2/2 39 Green Dyke Street Glasgow Strathclyde G7 5PS Scotland

Contact

Website	icltech.co.uk
Email address	[email protected]
Telephone	0141 3321331
Telephone region	Glasgow

Location

Registered Address	1 Wellington Road Bishopbriggs Glasgow G64 2SA Scotland
Constituency	East Dunbartonshire
Ward	Bishopbriggs North and Torrance
Address Matches	6 other UK companies use this postal address

Shareholders

18k at £0.2	Icl Plastics LTD 99.99% Ordinary
2 at £0.2	Campbell Hetherington Downie 0.01% Ordinary

Financials

Year	2014
Net Worth	£833,194
Cash	£11,308
Current Liabilities	£298,608

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	22 July 2023 (9 months ago)
Next Return Due	5 August 2024 (3 months, 2 weeks from now)

Filing History

10 August 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
6 August 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
23 August 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
26 July 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
29 August 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
24 July 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
31 August 2017	Accounts for a small company made up to 30 November 2016 (7 pages)
31 August 2017	Accounts for a small company made up to 30 November 2016 (7 pages)
24 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
16 March 2017	Registered office address changed from 80 st Vincent Street Glasgow G2 5UB to 229 Fenwick Road Giffnock Glasgow G46 6JQ on 16 March 2017 (1 page)
16 March 2017	Registered office address changed from 80 st Vincent Street Glasgow G2 5UB to 229 Fenwick Road Giffnock Glasgow G46 6JQ on 16 March 2017 (1 page)
31 August 2016	Accounts for a small company made up to 30 November 2015 (7 pages)
31 August 2016	Accounts for a small company made up to 30 November 2015 (7 pages)
26 July 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
26 August 2015	Accounts for a small company made up to 30 November 2014 (6 pages)
26 August 2015	Accounts for a small company made up to 30 November 2014 (6 pages)
24 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 4,500.5 (5 pages)
24 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 4,500.5 (5 pages)
14 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
14 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 4,500.5 (5 pages)
14 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 4,500.5 (5 pages)
14 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
13 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
13 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
24 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 4,500.5 (5 pages)
24 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 4,500.5 (5 pages)
17 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
17 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
9 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
9 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
28 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
28 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
6 July 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
6 July 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
28 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
28 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
23 July 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
23 July 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
7 July 2010	Appointment of Mr Nicholas Campbell Downie as a director (2 pages)
7 July 2010	Appointment of Mr Nicholas Campbell Downie as a director (2 pages)
4 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
4 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
6 August 2009	Return made up to 23/07/09; full list of members (3 pages)
6 August 2009	Return made up to 23/07/09; full list of members (3 pages)
16 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
16 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
15 August 2008	Return made up to 23/07/08; full list of members (3 pages)
15 August 2008	Return made up to 23/07/08; full list of members (3 pages)
25 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
25 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
7 August 2007	Return made up to 23/07/07; no change of members (6 pages)
7 August 2007	Return made up to 23/07/07; no change of members (6 pages)
29 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
29 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
14 August 2006	Return made up to 23/07/06; full list of members (6 pages)
14 August 2006	Return made up to 23/07/06; full list of members (6 pages)
3 February 2006	Total exemption small company accounts made up to 30 November 2004 (12 pages)
3 February 2006	Total exemption small company accounts made up to 30 November 2004 (12 pages)
12 August 2005	Return made up to 23/07/05; full list of members 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
12 August 2005	Return made up to 23/07/05; full list of members 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
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)
29 November 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
29 November 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
19 November 2004	Return made up to 23/07/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
19 November 2004	Return made up to 23/07/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
17 November 2004	New director appointed (2 pages)
17 November 2004	New director appointed (2 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
23 September 2004	New director appointed (2 pages)
23 September 2004	New director appointed (2 pages)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
6 August 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
6 August 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
25 July 2003	Return made up to 23/07/03; full list of members (7 pages)
25 July 2003	Return made up to 23/07/03; full list of members (7 pages)
16 September 2002	Accounts for a small company made up to 30 November 2001 (7 pages)
16 September 2002	Accounts for a small company made up to 30 November 2001 (7 pages)
13 August 2002	Return made up to 23/07/02; full list of members (7 pages)
13 August 2002	Return made up to 23/07/02; full list of members (7 pages)
24 September 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
24 September 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
7 August 2001	Return made up to 23/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 August 2001	Return made up to 23/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 October 2000	Director resigned (1 page)
23 October 2000	Director resigned (1 page)
27 September 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
27 September 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
4 August 2000	Return made up to 23/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 August 2000	Return made up to 23/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 September 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
28 September 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
18 August 1999	Company name changed I.C.L. technical plastics limite d\certificate issued on 19/08/99 (2 pages)
18 August 1999	Company name changed I.C.L. technical plastics limite d\certificate issued on 19/08/99 (2 pages)
5 August 1999	Return made up to 23/07/99; full list of members (6 pages)
5 August 1999	Return made up to 23/07/99; full list of members (6 pages)
29 October 1998	New director appointed (2 pages)
29 October 1998	New director appointed (2 pages)
7 September 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
7 September 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
24 July 1998	Return made up to 23/07/98; no change of members (4 pages)
24 July 1998	Return made up to 23/07/98; no change of members (4 pages)
12 September 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
12 September 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
29 July 1997	Return made up to 23/07/97; no change of members (4 pages)
29 July 1997	Return made up to 23/07/97; no change of members (4 pages)
11 September 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
11 September 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
30 July 1996	Return made up to 23/07/96; full list of members (6 pages)
30 July 1996	Return made up to 23/07/96; full list of members (6 pages)
12 September 1995	Accounts for a small company made up to 30 November 1994 (8 pages)
12 September 1995	Accounts for a small company made up to 30 November 1994 (8 pages)
26 July 1995	Return made up to 23/07/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 July 1995	Return made up to 23/07/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 November 1973	Incorporation (16 pages)
26 November 1973	Incorporation (16 pages)

ICL Tech Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland