Icscotland Limited

Company Name	Icscotland Limited
Company Status	Dissolved
Company Number	SC205330
Category	Private Limited Company
Incorporation Date	22 March 2000(24 years, 1 month ago)
Dissolution Date	29 March 2022 (2 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon Jeremy Ian Fuller
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2019(18 years, 11 months after company formation)
Appointment Duration	3 years (closed 29 March 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr James Joseph Mullen
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2019(19 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (closed 29 March 2022)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Scottish Daily Record & Sunday Mail One Central Quay Glasgow G3 8DA Scotland

Director Name	Reach Directors Limited (Corporation)
Status	Closed
Appointed	20 December 2001(1 year, 9 months after company formation)
Appointment Duration	20 years, 3 months (closed 29 March 2022)
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Reach Secretaries Limited (Corporation)
Status	Closed
Appointed	11 March 2002(1 year, 11 months after company formation)
Appointment Duration	20 years (closed 29 March 2022)
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr John Gerard Foley
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(1 month, 1 week after company formation)
Appointment Duration	12 months (resigned 01 May 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Bradda Avenue Burnside Glasgow Lanarkshire G73 5DE Scotland

Director Name	Ms Nicola Young
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(1 month, 1 week after company formation)
Appointment Duration	12 months (resigned 30 April 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Aigas Cottages Jordanhill Glasgow G13 1NL Scotland

Secretary Name	Mr John Gerard Foley
Nationality	British
Status	Resigned
Appointed	04 May 2000(1 month, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 11 March 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Bradda Avenue Burnside Glasgow Lanarkshire G73 5DE Scotland

Director Name	Margaret Ewing
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2001(11 months after company formation)
Appointment Duration	10 months (resigned 20 December 2001)
Role	Chartered Accountant
Correspondence Address	Maraval Hamm Court Weybridge Surrey KT13 8YG

Director Name	Mr Paul Andrew Vickers
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2001(11 months after company formation)
Appointment Duration	10 months (resigned 20 December 2001)
Role	Barrister
Country of Residence	England
Correspondence Address	10 Pembroke Villas The Green Richmond-Upon-Thames Surrey TW9 1QF

Director Name	Mr Vijay Lakhman Vaghela
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(9 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 March 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Scottish Daily Record & Sunday Mail One Central Quay Glasgow G3 8DA Scotland

Director Name	Mr Simon Richard Fox
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(14 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 August 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Scottish Daily Record & Sunday Mail One Central Quay Glasgow G3 8DA Scotland

Director Name	Md Directors Limited (Corporation)
Status	Resigned
Appointed	22 March 2000(same day as company formation)
Correspondence Address	Pacific House 70 Wellington Street Glasgow G2 6SB Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 March 2000(same day as company formation)
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Location

Registered Address	Scottish Daily Record & Sunday Mail One Central Quay Glasgow G3 8DA Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

2 at £1	Trinity Mirror Digital Media LTD 100.00% Ordinary

Accounts

Latest Accounts	27 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 March 2021	Confirmation statement made on 2 March 2021 with updates (3 pages)
29 September 2020	Accounts for a dormant company made up to 29 December 2019 (4 pages)
2 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
11 September 2019	Accounts for a dormant company made up to 30 December 2018 (4 pages)
19 August 2019	Termination of appointment of Simon Richard Fox as a director on 16 August 2019 (1 page)
19 August 2019	Appointment of Mr James Joseph Mullen as a director on 16 August 2019 (2 pages)
7 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
1 March 2019	Termination of appointment of Vijay Lakhman Vaghela as a director on 1 March 2019 (1 page)
1 March 2019	Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019 (2 pages)
31 August 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
3 August 2018	Secretary's details changed for T M Secretaries Limited on 4 May 2018 (1 page)
3 August 2018	Director's details changed for T M Directors Limited on 4 May 2018 (1 page)
7 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
7 October 2017	Accounts for a dormant company made up to 1 January 2017 (4 pages)
7 October 2017	Accounts for a dormant company made up to 1 January 2017 (4 pages)
3 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
13 October 2016	Accounts for a dormant company made up to 27 December 2015 (4 pages)
13 October 2016	Accounts for a dormant company made up to 27 December 2015 (4 pages)
29 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 2 (4 pages)
29 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 2 (4 pages)
13 August 2015	Accounts for a dormant company made up to 28 December 2014 (4 pages)
13 August 2015	Accounts for a dormant company made up to 28 December 2014 (4 pages)
27 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 2 (4 pages)
27 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 2 (4 pages)
27 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 2 (4 pages)
3 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
3 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
3 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
3 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
26 September 2014	Accounts for a dormant company made up to 29 December 2013 (4 pages)
26 September 2014	Accounts for a dormant company made up to 29 December 2013 (4 pages)
6 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2 (4 pages)
6 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2 (4 pages)
6 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2 (4 pages)
3 September 2013	Accounts for a dormant company made up to 30 December 2012 (4 pages)
3 September 2013	Accounts for a dormant company made up to 30 December 2012 (4 pages)
27 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
25 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
25 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
25 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
15 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
15 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
15 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
30 September 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
30 September 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
30 September 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
9 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
9 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
9 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
13 August 2010	Memorandum and Articles of Association (16 pages)
13 August 2010	Memorandum and Articles of Association (16 pages)
23 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 April 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
20 April 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
20 April 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
4 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
4 March 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
4 March 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
4 March 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
4 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
4 March 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
4 March 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
4 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
4 March 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
20 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (17 pages)
20 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (17 pages)
5 November 2009	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
5 November 2009	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
16 October 2009	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
16 October 2009	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
9 March 2009	Return made up to 01/03/09; full list of members (3 pages)
9 March 2009	Return made up to 01/03/09; full list of members (3 pages)
20 January 2009	Accounts for a dormant company made up to 28 December 2008 (5 pages)
20 January 2009	Accounts for a dormant company made up to 28 December 2008 (5 pages)
9 April 2008	Return made up to 22/03/08; full list of members (5 pages)
9 April 2008	Return made up to 22/03/08; full list of members (5 pages)
14 February 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
14 February 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
10 April 2007	Return made up to 22/03/07; full list of members (5 pages)
10 April 2007	Return made up to 22/03/07; full list of members (5 pages)
15 March 2007	Accounts made up to 31 December 2006 (5 pages)
15 March 2007	Accounts made up to 31 December 2006 (5 pages)
12 July 2006	Accounts made up to 1 January 2006 (5 pages)
12 July 2006	Accounts made up to 1 January 2006 (5 pages)
12 July 2006	Accounts made up to 1 January 2006 (5 pages)
29 March 2006	Return made up to 22/03/06; full list of members (5 pages)
29 March 2006	Return made up to 22/03/06; full list of members (5 pages)
18 May 2005	Accounts made up to 2 January 2005 (4 pages)
18 May 2005	Accounts made up to 2 January 2005 (4 pages)
18 May 2005	Accounts made up to 2 January 2005 (4 pages)
3 April 2005	Return made up to 22/03/05; full list of members (5 pages)
3 April 2005	Return made up to 22/03/05; full list of members (5 pages)
12 June 2004	Accounts made up to 28 December 2003 (4 pages)
12 June 2004	Accounts made up to 28 December 2003 (4 pages)
1 April 2004	Return made up to 22/03/04; full list of members (5 pages)
1 April 2004	Return made up to 22/03/04; full list of members (5 pages)
4 April 2003	Return made up to 22/03/03; full list of members (5 pages)
4 April 2003	Return made up to 22/03/03; full list of members (5 pages)
3 April 2003	Accounts made up to 29 December 2002 (4 pages)
3 April 2003	Accounts made up to 29 December 2002 (4 pages)
21 August 2002	Accounts made up to 30 December 2001 (5 pages)
21 August 2002	Accounts made up to 30 December 2001 (5 pages)
12 August 2002	Secretary's particulars changed (1 page)
12 August 2002	Secretary's particulars changed (1 page)
9 July 2002	Director's particulars changed (1 page)
9 July 2002	Director's particulars changed (1 page)
8 April 2002	Return made up to 22/03/02; full list of members (5 pages)
8 April 2002	Return made up to 22/03/02; full list of members (5 pages)
13 March 2002	Secretary resigned (1 page)
13 March 2002	New secretary appointed (2 pages)
13 March 2002	New secretary appointed (2 pages)
13 March 2002	Secretary resigned (1 page)
28 December 2001	Director resigned (1 page)
28 December 2001	New director appointed (2 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	New director appointed (2 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
20 November 2001	Director's particulars changed (1 page)
20 November 2001	Director's particulars changed (1 page)
18 September 2001	Accounts made up to 31 December 2000 (5 pages)
18 September 2001	Accounts made up to 31 December 2000 (5 pages)
22 May 2001	Director resigned (1 page)
22 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
30 March 2001	Return made up to 22/03/01; full list of members (6 pages)
30 March 2001	Return made up to 22/03/01; full list of members (6 pages)
15 March 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
15 March 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
15 March 2001	New director appointed (10 pages)
15 March 2001	New director appointed (10 pages)
15 March 2001	New director appointed (10 pages)
15 March 2001	Registered office changed on 15/03/01 from: 40 anderston quay glasgow lanarkshire G3 8DA (1 page)
15 March 2001	Director's particulars changed (1 page)
15 March 2001	New director appointed (10 pages)
15 March 2001	Registered office changed on 15/03/01 from: 40 anderston quay glasgow lanarkshire G3 8DA (1 page)
15 March 2001	Director's particulars changed (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
18 May 2000	New secretary appointed;new director appointed (2 pages)
18 May 2000	New director appointed (1 page)
18 May 2000	Secretary resigned (1 page)
18 May 2000	New secretary appointed;new director appointed (2 pages)
18 May 2000	Registered office changed on 18/05/00 from: erskine house 68-73 queen street edinburgh midlothian EH2 4NF (1 page)
18 May 2000	New director appointed (1 page)
18 May 2000	Registered office changed on 18/05/00 from: erskine house 68-73 queen street edinburgh midlothian EH2 4NF (1 page)
18 May 2000	Secretary resigned (1 page)
22 March 2000	Incorporation (23 pages)
22 March 2000	Incorporation (23 pages)

Icscotland Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland