I C Loans Limited

Company Name	I C Loans Limited
Company Status	Active
Company Number	SC254258
Category	Private Limited Company
Incorporation Date	14 August 2003(20 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director Name	Mr Adam Nathan Berkley
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	14 August 2003(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	93 Hope Street Glasgow G2 6LD Scotland

Secretary Name	Mr Adam Nathan Berkley
Nationality	British
Status	Current
Appointed	14 August 2003(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	93 Hope Street Glasgow G2 6LD Scotland

Director Name	Ms Katy Ann Berkley
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	26 March 2008(4 years, 7 months after company formation)
Appointment Duration	16 years, 1 month
Role	Co Director
Country of Residence	England
Correspondence Address	93 Hope Street Glasgow G2 6LD Scotland

Director Name	Mr Daniel Berkley
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	26 March 2008(4 years, 7 months after company formation)
Appointment Duration	16 years, 1 month
Role	Co Director
Country of Residence	England
Correspondence Address	93 Hope Street Glasgow G2 6LD Scotland

Director Name	Colin Noah Berkley
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	26 March 2008(4 years, 7 months after company formation)
Appointment Duration	16 years, 1 month
Role	Co Director
Country of Residence	United States
Correspondence Address	93 Hope Street Glasgow G2 6LD Scotland

Director Name	Mr Simon Leon Berkley
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	26 March 2008(4 years, 7 months after company formation)
Appointment Duration	16 years, 1 month
Role	Co Director
Country of Residence	Scotland
Correspondence Address	93 Hope Street Glasgow G2 6LD Scotland

Director Name	Maxwell Berkley
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4-10 Barcapel Avenue Glasgow G77 6QJ Scotland

Director Name	Michael Berkley
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	17a Broomcroft Road Newton Mearns Glasgow G77 5ER Scotland

Director Name	Alan Richard Berkley
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2004(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 14 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Brentwood Lodge London NW4 2LY

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	14 August 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	14 August 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.icloans.co.uk/
Telephone	01698 423516
Telephone region	Motherwell

Location

Registered Address	93 Hope Street Glasgow G2 6LD Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Shareholders

27 at £1	Daniel Berkley 25.00% Ordinary
27 at £1	Katy Berkley 25.00% Ordinary
18 at £1	Colin Berkley 16.67% Ordinary
18 at £1	Shoshanna Berkley 16.67% Ordinary
18 at £1	Simon Berkley 16.67% Ordinary

Financials

Year	2014
Net Worth	£1,173,634
Cash	£392,963
Current Liabilities	£453,495

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	14 August 2023 (8 months, 2 weeks ago)
Next Return Due	28 August 2024 (4 months from now)

Charges

27 July 2004	Delivered on: 12 August 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

15 August 2023	Confirmation statement made on 14 August 2023 with no updates (3 pages)
9 May 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
15 August 2022	Confirmation statement made on 14 August 2022 with no updates (3 pages)
13 June 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
6 March 2022	Registered office address changed from 16 Brandon Street Hamilton Lanarkshire ML3 6AB to 93 Hope Street Glasgow G2 6LD on 6 March 2022 (1 page)
16 August 2021	Confirmation statement made on 14 August 2021 with no updates (3 pages)
9 June 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
7 May 2021	Director's details changed for Mr Simon Leon Berkley on 7 May 2021 (2 pages)
17 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
6 May 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
22 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
18 March 2019	Total exemption full accounts made up to 30 September 2018 (5 pages)
14 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
26 June 2018	Director's details changed for Daniel Berkley on 26 June 2018 (2 pages)
26 June 2018	Director's details changed for Mr Adam Nathan Berkley on 20 June 2018 (2 pages)
26 June 2018	Director's details changed for Colin Noah Berkley on 20 June 2018 (2 pages)
26 June 2018	Director's details changed for Simon Leon Berkley on 20 June 2018 (2 pages)
26 June 2018	Director's details changed for Katy Ann Berkley on 26 June 2018 (2 pages)
26 June 2018	Secretary's details changed for Mr Adam Nathan Berkley on 26 June 2018 (1 page)
20 June 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
14 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
7 April 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
7 April 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
15 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
10 March 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
10 March 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
18 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 108 (9 pages)
18 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 108 (9 pages)
6 March 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
6 March 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
21 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 108 (9 pages)
21 August 2014	Director's details changed for Daniel Berkley on 21 August 2014 (2 pages)
21 August 2014	Director's details changed for Daniel Berkley on 21 August 2014 (2 pages)
21 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 108 (9 pages)
3 March 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
3 March 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
20 August 2013	Director's details changed for Katy Ann Berkley on 20 August 2013 (2 pages)
20 August 2013	Termination of appointment of Maxwell Berkley as a director (1 page)
20 August 2013	Director's details changed for Katy Ann Berkley on 20 August 2013 (2 pages)
20 August 2013	Director's details changed for Colin Noah Berkley on 20 October 2011 (2 pages)
20 August 2013	Director's details changed for Colin Noah Berkley on 20 October 2011 (2 pages)
20 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 108 (10 pages)
20 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 108 (10 pages)
20 August 2013	Termination of appointment of Maxwell Berkley as a director (1 page)
10 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
10 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
29 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (10 pages)
29 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (10 pages)
22 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
22 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
22 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (10 pages)
22 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (10 pages)
31 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
16 August 2010	Director's details changed for Colin Noah Berkley on 14 August 2010 (2 pages)
16 August 2010	Director's details changed for Simon Leon Berkley on 14 August 2010 (2 pages)
16 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (10 pages)
16 August 2010	Director's details changed for Daniel Berkley on 14 August 2010 (2 pages)
16 August 2010	Director's details changed for Simon Leon Berkley on 14 August 2010 (2 pages)
16 August 2010	Director's details changed for Katy Ann Berkley on 14 August 2010 (2 pages)
16 August 2010	Director's details changed for Katy Ann Berkley on 14 August 2010 (2 pages)
16 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (10 pages)
16 August 2010	Director's details changed for Daniel Berkley on 14 August 2010 (2 pages)
16 August 2010	Director's details changed for Colin Noah Berkley on 14 August 2010 (2 pages)
1 June 2010	Ad 24/09/09\gbp si 8@1=8\gbp ic 100/108\ (3 pages)
1 June 2010	Ad 24/09/09\gbp si 8@1=8\gbp ic 100/108\ (3 pages)
10 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
10 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
16 February 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 February 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 September 2009	Return made up to 14/08/09; full list of members (6 pages)
3 September 2009	Return made up to 14/08/09; full list of members (6 pages)
27 April 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
27 April 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
10 September 2008	Return made up to 14/08/08; full list of members (6 pages)
10 September 2008	Return made up to 14/08/08; full list of members (6 pages)
18 August 2008	Appointment terminated director michael berkley (1 page)
18 August 2008	Appointment terminated director michael berkley (1 page)
24 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
24 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
17 July 2008	Appointment terminated director alan berkley (1 page)
17 July 2008	Appointment terminated director alan berkley (1 page)
1 April 2008	Director appointed daniel berkley (2 pages)
1 April 2008	Director appointed simon leon berkley (2 pages)
1 April 2008	Director appointed katy ann berkley (2 pages)
1 April 2008	Director appointed daniel berkley (2 pages)
1 April 2008	Director appointed katy ann berkley (2 pages)
1 April 2008	Director appointed simon leon berkley (2 pages)
30 August 2007	Return made up to 14/08/07; full list of members (3 pages)
30 August 2007	Director's particulars changed (1 page)
30 August 2007	Return made up to 14/08/07; full list of members (3 pages)
30 August 2007	Director's particulars changed (1 page)
31 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
31 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
22 August 2006	Return made up to 14/08/06; full list of members (4 pages)
22 August 2006	Return made up to 14/08/06; full list of members (4 pages)
24 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
24 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
16 August 2005	Return made up to 14/08/05; full list of members (3 pages)
16 August 2005	Return made up to 14/08/05; full list of members (3 pages)
9 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
9 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
13 September 2004	Return made up to 14/08/04; full list of members (8 pages)
13 September 2004	Return made up to 14/08/04; full list of members (8 pages)
12 August 2004	Partic of mort/charge * (6 pages)
12 August 2004	Partic of mort/charge * (6 pages)
2 March 2004	New director appointed (2 pages)
2 March 2004	New director appointed (2 pages)
20 November 2003	Registered office changed on 20/11/03 from: 10 minerva street glasgow G3 8LD (1 page)
20 November 2003	Registered office changed on 20/11/03 from: 10 minerva street glasgow G3 8LD (1 page)
20 November 2003	Ad 01/10/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 November 2003	Ad 01/10/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 September 2003	New director appointed (2 pages)
9 September 2003	Accounting reference date extended from 31/08/04 to 30/09/04 (1 page)
9 September 2003	Accounting reference date extended from 31/08/04 to 30/09/04 (1 page)
9 September 2003	New director appointed (2 pages)
18 August 2003	Secretary resigned (1 page)
18 August 2003	Secretary resigned (1 page)
18 August 2003	New secretary appointed;new director appointed (2 pages)
18 August 2003	Director resigned (1 page)
18 August 2003	New director appointed (2 pages)
18 August 2003	New secretary appointed;new director appointed (2 pages)
18 August 2003	New director appointed (2 pages)
18 August 2003	Director resigned (1 page)
14 August 2003	Incorporation (16 pages)
14 August 2003	Incorporation (16 pages)

I C Loans Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland