| Company Name | ICMB Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC237408 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2002(21 years, 7 months ago) |
| Dissolution Date | 27 March 2015 (9 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Iain Campbell Brown Alexander |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2002(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 6 Queens View Wester Balgedie Kinross Tayside KY13 9LB Scotland |
| Secretary Name | Claire Alexander |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Queens View Wester Balgedie Kinross Tayside KY13 9LB Scotland |
Location
| Registered Address | 6 Queens View Wester Balgedie Kinross Tayside KY13 9LB Scotland |
|---|---|
| Constituency | Ochil and South Perthshire |
| Ward | Kinross-shire |
Shareholders
| 1 at £1 | Claire Alexander 50.00% Ordinary |
|---|---|
| 1 at £1 | Iain Alexander 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39 |
| Cash | £37 |
Accounts
| Latest Accounts | 26 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 26 March |
Filing History
| 27 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2014 | Application to strike the company off the register (3 pages) |
| 18 November 2014 | Application to strike the company off the register (3 pages) |
| 28 October 2013 | Annual return made up to 27 September 2013 Statement of capital on 2013-10-28
|
| 28 October 2013 | Total exemption small company accounts made up to 26 March 2013 (4 pages) |
| 28 October 2013 | Annual return made up to 27 September 2013 Statement of capital on 2013-10-28
|
| 28 October 2013 | Total exemption small company accounts made up to 26 March 2013 (4 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 26 March 2012 (4 pages) |
| 24 October 2012 | Annual return made up to 27 September 2012 (14 pages) |
| 24 October 2012 | Annual return made up to 27 September 2012 (14 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 26 March 2012 (4 pages) |
| 7 November 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (14 pages) |
| 7 November 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (14 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 26 March 2011 (4 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 26 March 2011 (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 26 March 2010 (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 26 March 2010 (4 pages) |
| 25 October 2010 | Annual return made up to 27 September 2010 (14 pages) |
| 25 October 2010 | Annual return made up to 27 September 2010 (14 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 26 March 2009 (5 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 26 March 2009 (5 pages) |
| 5 November 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
| 5 November 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
| 5 August 2009 | Registered office changed on 05/08/2009 from 3 high street kinross tayside KY13 8AW (1 page) |
| 5 August 2009 | Registered office changed on 05/08/2009 from 3 high street kinross tayside KY13 8AW (1 page) |
| 18 February 2009 | Total exemption small company accounts made up to 26 March 2008 (5 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 26 March 2008 (5 pages) |
| 20 October 2008 | Return made up to 27/09/08; full list of members (3 pages) |
| 20 October 2008 | Return made up to 27/09/08; full list of members (3 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 17 October 2007 | Return made up to 27/09/07; no change of members (6 pages) |
| 17 October 2007 | Return made up to 27/09/07; no change of members (6 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 26 March 2006 (5 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 26 March 2006 (5 pages) |
| 25 October 2006 | Return made up to 27/09/06; full list of members (6 pages) |
| 25 October 2006 | Return made up to 27/09/06; full list of members (6 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 26 March 2005 (7 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 26 March 2005 (7 pages) |
| 25 October 2005 | Return made up to 27/09/05; full list of members (6 pages) |
| 25 October 2005 | Return made up to 27/09/05; full list of members (6 pages) |
| 11 October 2004 | Return made up to 27/09/04; full list of members (6 pages) |
| 11 October 2004 | Return made up to 27/09/04; full list of members (6 pages) |
| 15 July 2004 | Total exemption small company accounts made up to 26 March 2004 (4 pages) |
| 15 July 2004 | Total exemption small company accounts made up to 26 March 2004 (4 pages) |
| 11 November 2003 | Accounting reference date extended from 30/09/03 to 26/03/04 (1 page) |
| 11 November 2003 | Accounting reference date extended from 30/09/03 to 26/03/04 (1 page) |
| 27 October 2003 | Secretary's particulars changed (1 page) |
| 27 October 2003 | Director's particulars changed (1 page) |
| 27 October 2003 | Director's particulars changed (1 page) |
| 27 October 2003 | Return made up to 27/09/03; full list of members
|
| 27 October 2003 | Return made up to 27/09/03; full list of members
|
| 27 October 2003 | Secretary's particulars changed (1 page) |
| 27 September 2002 | Incorporation (20 pages) |
| 27 September 2002 | Incorporation (20 pages) |