ICA Architects Limited

Company Name	ICA Architects Limited
Company Status	Active
Company Number	SC267727
Category	Private Limited Company
Incorporation Date	11 May 2004(19 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Ian Andrew Maclean Burleigh
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 May 2004(same day as company formation)
Role	Architect
Country of Residence	Scotland
Correspondence Address	20 Bell Street Glasgow G1 1LG Scotland

Director Name	Christopher Paul Fegan
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 May 2004(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	20 Bell Street Glasgow G1 1LG Scotland

Director Name	Alistair Fraser Horner
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 May 2004(same day as company formation)
Role	Architectural Technologist
Country of Residence	United Kingdom
Correspondence Address	20 Bell Street Glasgow G1 1LG Scotland

Secretary Name	Mr Ian Andrew Maclean Burleigh
Nationality	British
Status	Current
Appointed	11 May 2004(same day as company formation)
Role	Architect
Country of Residence	Scotland
Correspondence Address	20 Bell Street Glasgow G1 1LG Scotland

Director Name	Ms Susannah Eliizabeth Macneill
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	18 June 2019(15 years, 1 month after company formation)
Appointment Duration	4 years, 10 months
Role	Architect
Country of Residence	Scotland
Correspondence Address	20 Bell Street Glasgow G1 1LG Scotland

Contact

Website	weareica.com/
Email address	[email protected]
Telephone	01355 578070
Telephone region	East Kilbride

Location

Registered Address	20 Bell Street Glasgow G1 1LG Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1 at £1	Alistair Fraser Horner 33.33% Ordinary
1 at £1	Christopher Paul Fegan 33.33% Ordinary
1 at £1	Ian Andrew Maclean Burleigh 33.33% Ordinary

Financials

Year	2014
Net Worth	£816,387
Cash	£472,396
Current Liabilities	£229,751

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	7 September 2023 (7 months, 3 weeks ago)
Next Return Due	21 September 2024 (4 months, 3 weeks from now)

Charges

7 February 2005	Delivered on: 25 February 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

18 June 2020	Total exemption full accounts made up to 30 September 2019 (15 pages)
14 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
26 June 2019	Total exemption full accounts made up to 30 September 2018 (15 pages)
18 June 2019	Appointment of Ms Susannah Eliizabeth Macneill as a director on 18 June 2019 (2 pages)
21 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
16 May 2018	Total exemption full accounts made up to 30 September 2017 (15 pages)
15 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
15 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
15 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
3 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 3 (6 pages)
3 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 3 (6 pages)
20 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
20 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
21 April 2016	Resolutions RES13 ‐ Three ordinary shares of Â£1 in the share capital of the company be sub-divided into 100 "b" ordinary shares of 1P each, 100 "f" ordinary shares of 1P each and 100 "h" ordinary shares of 1P each 16/03/2016 RES12 ‐ Resolution of varying share rights or name (1 page)
21 April 2016	Resolutions RES13 ‐ Three ordinary shares of Â£1 in the share capital of the company be sub-divided into 100 "b" ordinary shares of 1P each, 100 "f" ordinary shares of 1P each and 100 "h" ordinary shares of 1P each 16/03/2016 RES12 ‐ Resolution of varying share rights or name (1 page)
21 April 2016	Sub-division of shares on 16 March 2016 (5 pages)
21 April 2016	Sub-division of shares on 16 March 2016 (5 pages)
19 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
19 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
13 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 3 (4 pages)
13 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 3 (4 pages)
20 January 2015	Registered office address changed from C/O Ica Architects 2C Orbital Court East Kilbride G74 5PH to 20 Bell Street Glasgow G1 1LG on 20 January 2015 (1 page)
20 January 2015	Registered office address changed from C/O Ica Architects 2C Orbital Court East Kilbride G74 5PH to 20 Bell Street Glasgow G1 1LG on 20 January 2015 (1 page)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
12 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 3 (4 pages)
12 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 3 (4 pages)
11 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
11 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
20 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
20 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
15 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
15 May 2012	Registered office address changed from 2 Orbital Court Peel Park East Kilbride Lanarkshire G74 5PH on 15 May 2012 (1 page)
15 May 2012	Director's details changed for Christopher Paul Fegan on 14 May 2012 (2 pages)
15 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
15 May 2012	Registered office address changed from 2 Orbital Court Peel Park East Kilbride Lanarkshire G74 5PH on 15 May 2012 (1 page)
15 May 2012	Director's details changed for Christopher Paul Fegan on 14 May 2012 (2 pages)
14 May 2012	Secretary's details changed for Ian Andrew Maclean Burleigh on 14 May 2012 (1 page)
14 May 2012	Secretary's details changed for Ian Andrew Maclean Burleigh on 14 May 2012 (1 page)
14 May 2012	Director's details changed for Ian Andrew Maclean Burleigh on 14 May 2012 (2 pages)
14 May 2012	Director's details changed for Alistair Fraser Horner on 14 May 2012 (2 pages)
14 May 2012	Director's details changed for Ian Andrew Maclean Burleigh on 14 May 2012 (2 pages)
14 May 2012	Director's details changed for Alistair Fraser Horner on 14 May 2012 (2 pages)
9 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
9 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
20 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
20 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
11 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (6 pages)
11 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (6 pages)
4 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
4 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
14 May 2010	Director's details changed for Christopher Paul Fegan on 11 May 2010 (2 pages)
14 May 2010	Director's details changed for Alistair Fraser Horner on 11 May 2010 (2 pages)
14 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
14 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
14 May 2010	Director's details changed for Ian Andrew Maclean Burleigh on 11 May 2010 (2 pages)
14 May 2010	Director's details changed for Christopher Paul Fegan on 11 May 2010 (2 pages)
14 May 2010	Director's details changed for Ian Andrew Maclean Burleigh on 11 May 2010 (2 pages)
14 May 2010	Director's details changed for Alistair Fraser Horner on 11 May 2010 (2 pages)
11 May 2009	Return made up to 11/05/09; full list of members (4 pages)
11 May 2009	Return made up to 11/05/09; full list of members (4 pages)
9 March 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
9 March 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
7 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
7 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
17 June 2008	Return made up to 11/05/08; full list of members (4 pages)
17 June 2008	Return made up to 11/05/08; full list of members (4 pages)
9 June 2008	Registered office changed on 09/06/2008 from barncluith business centre townhead street hamilton lanarkshire ML3 7DP (1 page)
9 June 2008	Registered office changed on 09/06/2008 from barncluith business centre townhead street hamilton lanarkshire ML3 7DP (1 page)
10 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
10 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
5 June 2007	Return made up to 11/05/07; full list of members (3 pages)
5 June 2007	Return made up to 11/05/07; full list of members (3 pages)
13 June 2006	Return made up to 11/05/06; full list of members (3 pages)
13 June 2006	Director's particulars changed (1 page)
13 June 2006	Director's particulars changed (1 page)
13 June 2006	Return made up to 11/05/06; full list of members (3 pages)
13 March 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
13 March 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
20 May 2005	Return made up to 11/05/05; full list of members (3 pages)
20 May 2005	Return made up to 11/05/05; full list of members (3 pages)
1 April 2005	Accounting reference date shortened from 31/10/05 to 30/09/05 (1 page)
1 April 2005	Accounting reference date shortened from 31/10/05 to 30/09/05 (1 page)
25 February 2005	Partic of mort/charge * (4 pages)
25 February 2005	Partic of mort/charge * (4 pages)
25 May 2004	Accounting reference date extended from 31/05/05 to 31/10/05 (1 page)
25 May 2004	Accounting reference date extended from 31/05/05 to 31/10/05 (1 page)
11 May 2004	Incorporation (25 pages)
11 May 2004	Incorporation (25 pages)

ICA Architects Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland