Company NameICMB Systems Limited
Company StatusDissolved
Company NumberSC237408
CategoryPrivate Limited Company
Incorporation Date27 September 2002(19 years, 11 months ago)
Dissolution Date27 March 2015 (7 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameIain Campbell Brown Alexander
Date of BirthFebruary 1957 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed27 September 2002(same day as company formation)
RoleComputer Consultant
Correspondence Address6 Queens View
Wester Balgedie
Kinross
Tayside
KY13 9LB
Scotland
Secretary NameClaire Alexander
NationalityBritish
StatusClosed
Appointed27 September 2002(same day as company formation)
RoleCompany Director
Correspondence Address6 Queens View
Wester Balgedie
Kinross
Tayside
KY13 9LB
Scotland

Location

Registered Address6 Queens View
Wester Balgedie
Kinross
Tayside
KY13 9LB
Scotland
ConstituencyOchil and South Perthshire
WardKinross-shire

Shareholders

1 at £1Claire Alexander
50.00%
Ordinary
1 at £1Iain Alexander
50.00%
Ordinary

Financials

Year2014
Net Worth£39
Cash£37

Accounts

Latest Accounts26 March 2013 (9 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End26 March

Filing History

27 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2014First Gazette notice for voluntary strike-off (1 page)
5 December 2014First Gazette notice for voluntary strike-off (1 page)
18 November 2014Application to strike the company off the register (3 pages)
18 November 2014Application to strike the company off the register (3 pages)
28 October 2013Total exemption small company accounts made up to 26 March 2013 (4 pages)
28 October 2013Annual return made up to 27 September 2013
Statement of capital on 2013-10-28
  • GBP 2
(14 pages)
28 October 2013Total exemption small company accounts made up to 26 March 2013 (4 pages)
28 October 2013Annual return made up to 27 September 2013
Statement of capital on 2013-10-28
  • GBP 2
(14 pages)
24 October 2012Annual return made up to 27 September 2012 (14 pages)
24 October 2012Total exemption small company accounts made up to 26 March 2012 (4 pages)
24 October 2012Annual return made up to 27 September 2012 (14 pages)
24 October 2012Total exemption small company accounts made up to 26 March 2012 (4 pages)
7 November 2011Annual return made up to 27 September 2011 with a full list of shareholders (14 pages)
7 November 2011Annual return made up to 27 September 2011 with a full list of shareholders (14 pages)
26 October 2011Total exemption small company accounts made up to 26 March 2011 (4 pages)
26 October 2011Total exemption small company accounts made up to 26 March 2011 (4 pages)
21 December 2010Total exemption small company accounts made up to 26 March 2010 (4 pages)
21 December 2010Total exemption small company accounts made up to 26 March 2010 (4 pages)
25 October 2010Annual return made up to 27 September 2010 (14 pages)
25 October 2010Annual return made up to 27 September 2010 (14 pages)
12 November 2009Total exemption small company accounts made up to 26 March 2009 (5 pages)
12 November 2009Total exemption small company accounts made up to 26 March 2009 (5 pages)
5 November 2009Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
5 November 2009Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
5 August 2009Registered office changed on 05/08/2009 from 3 high street kinross tayside KY13 8AW (1 page)
5 August 2009Registered office changed on 05/08/2009 from 3 high street kinross tayside KY13 8AW (1 page)
18 February 2009Total exemption small company accounts made up to 26 March 2008 (5 pages)
18 February 2009Total exemption small company accounts made up to 26 March 2008 (5 pages)
20 October 2008Return made up to 27/09/08; full list of members (3 pages)
20 October 2008Return made up to 27/09/08; full list of members (3 pages)
29 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 October 2007Return made up to 27/09/07; no change of members (6 pages)
17 October 2007Return made up to 27/09/07; no change of members (6 pages)
15 February 2007Total exemption small company accounts made up to 26 March 2006 (5 pages)
15 February 2007Total exemption small company accounts made up to 26 March 2006 (5 pages)
25 October 2006Return made up to 27/09/06; full list of members (6 pages)
25 October 2006Return made up to 27/09/06; full list of members (6 pages)
27 January 2006Total exemption small company accounts made up to 26 March 2005 (7 pages)
27 January 2006Total exemption small company accounts made up to 26 March 2005 (7 pages)
25 October 2005Return made up to 27/09/05; full list of members (6 pages)
25 October 2005Return made up to 27/09/05; full list of members (6 pages)
11 October 2004Return made up to 27/09/04; full list of members (6 pages)
11 October 2004Return made up to 27/09/04; full list of members (6 pages)
15 July 2004Total exemption small company accounts made up to 26 March 2004 (4 pages)
15 July 2004Total exemption small company accounts made up to 26 March 2004 (4 pages)
11 November 2003Accounting reference date extended from 30/09/03 to 26/03/04 (1 page)
11 November 2003Accounting reference date extended from 30/09/03 to 26/03/04 (1 page)
27 October 2003Secretary's particulars changed (1 page)
27 October 2003Return made up to 27/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 October 2003Director's particulars changed (1 page)
27 October 2003Secretary's particulars changed (1 page)
27 October 2003Return made up to 27/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 October 2003Director's particulars changed (1 page)
27 September 2002Incorporation (20 pages)
27 September 2002Incorporation (20 pages)