IC Select Ltd

Company Name	IC Select Ltd
Company Status	Active
Company Number	SC331180
Category	Private Limited Company
Incorporation Date	19 September 2007(16 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Peter Francis Dorward
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 January 2015(7 years, 3 months after company formation)
Appointment Duration	9 years, 3 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr Andrew David Bradshaw
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 December 2023(16 years, 3 months after company formation)
Appointment Duration	3 months, 4 weeks
Role	Professional Trustee
Country of Residence	England
Correspondence Address	Westgate House 9 Holborn London EC1N 2LL

Director Name	Mrs Catherine Eleanor Hardingham
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	29 December 2023(16 years, 3 months after company formation)
Appointment Duration	3 months, 4 weeks
Role	Independent Professional Pension Trustee
Country of Residence	England
Correspondence Address	Westgate House 9 Holborn London EC1N 2LL

Director Name	Mr Anthony Livingstone
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 December 2023(16 years, 3 months after company formation)
Appointment Duration	3 months, 4 weeks
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Westgate House 9 Holborn London EC1N 2LL

Director Name	Mr Roger Brown
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2007(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Gordon Menzies
Nationality	British
Status	Resigned
Appointed	19 September 2007(same day as company formation)
Role	Accountant
Correspondence Address	23a Windsor Street Edinburgh EH7 5LA Scotland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	19 September 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	19 September 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Burness Paull Llp (Corporation)
Status	Resigned
Appointed	18 May 2020(12 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 December 2023)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Website	ic-select.co.uk
Email address	[email protected]
Telephone	0131 2216505
Telephone region	Edinburgh

Location

Registered Address	Dwf Llp 103 Waterloo Street Glasgow G2 7BW Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

-	OTHER 99.50% -
100 at £0.01	Roger Brown 0.50% Ordinary

Financials

Year	2014
Net Worth	£44,861
Cash	£33,504
Current Liabilities	£22,250

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 September 2023 (7 months, 1 week ago)
Next Return Due	3 October 2024 (5 months, 1 week from now)

Filing History

16 February 2021	Cessation of Roger Brown as a person with significant control on 25 September 2020 (1 page)
16 February 2021	Cessation of Peter Francis Dorward as a person with significant control on 25 September 2020 (1 page)
16 February 2021	Notification of Ic Select Group Limited as a person with significant control on 25 September 2020 (2 pages)
21 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
21 September 2020	Confirmation statement made on 19 September 2020 with updates (5 pages)
21 July 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
21 July 2020	Memorandum and Articles of Association (37 pages)
10 July 2020	Notification of Peter Francis Dorward as a person with significant control on 23 June 2020 (2 pages)
10 July 2020	Change of details for Mr Roger Brown as a person with significant control on 23 June 2020 (2 pages)
10 July 2020	Statement of capital following an allotment of shares on 23 June 2020 GBP 233 (3 pages)
26 May 2020	Registered office address changed from 18 Campbell Road Edinburgh EH12 6DT Scotland to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 26 May 2020 (1 page)
26 May 2020	Termination of appointment of Gordon Menzies as a secretary on 18 May 2020 (1 page)
26 May 2020	Appointment of Burness Paull Llp as a secretary on 18 May 2020 (2 pages)
26 May 2020	Change of details for Mr Roger Brown as a person with significant control on 18 May 2020 (2 pages)
26 May 2020	Director's details changed for Mr Roger Brown on 18 May 2020 (2 pages)
26 May 2020	Director's details changed for Mr Peter Francis Dorward on 18 May 2020 (2 pages)
23 March 2020	Registered office address changed from 23B Windsor Street Edinburgh EH7 5LA Scotland to 18 Campbell Road Edinburgh EH12 6DT on 23 March 2020 (1 page)
24 October 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
16 September 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
22 September 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
23 August 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
30 July 2018	Registered office address changed from 23 Windsor St Edinburgh EH7 5LA to 23B Windsor Street Edinburgh EH7 5LA on 30 July 2018 (1 page)
15 October 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
15 October 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
31 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
31 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
22 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
20 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 June 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
27 June 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
27 June 2016	Memorandum and Articles of Association (6 pages)
27 June 2016	Memorandum and Articles of Association (6 pages)
23 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 200 (6 pages)
23 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 200 (6 pages)
16 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
26 May 2015	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 May 2015	Memorandum and Articles of Association (6 pages)
26 May 2015	Memorandum and Articles of Association (6 pages)
26 May 2015	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 May 2015	Statement of capital following an allotment of shares on 5 May 2015 GBP 200 (4 pages)
26 May 2015	Resolutions RES13 ‐ Creation of new shares/shares entitled to dividend income no voting rights 05/05/2015 (1 page)
26 May 2015	Statement of capital following an allotment of shares on 5 May 2015 GBP 200 (4 pages)
26 May 2015	Statement of capital following an allotment of shares on 5 May 2015 GBP 200 (4 pages)
9 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
9 January 2015	Memorandum and Articles of Association (2 pages)
9 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
9 January 2015	Memorandum and Articles of Association (2 pages)
7 January 2015	Appointment of Mr Peter Francis Dorward as a director on 5 January 2015 (2 pages)
7 January 2015	Appointment of Mr Peter Francis Dorward as a director on 5 January 2015 (2 pages)
7 January 2015	Appointment of Mr Peter Francis Dorward as a director on 5 January 2015 (2 pages)
26 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1 (4 pages)
26 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1 (4 pages)
11 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1 (4 pages)
25 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1 (4 pages)
24 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
22 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
21 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (4 pages)
22 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (4 pages)
16 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
6 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
6 October 2010	Director's details changed for Roger Brown on 19 September 2010 (2 pages)
6 October 2010	Director's details changed for Roger Brown on 19 September 2010 (2 pages)
13 November 2009	Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
13 November 2009	Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
9 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
9 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 November 2008	Return made up to 19/09/08; full list of members 363(287) ‐ Registered office changed on 03/11/08 (6 pages)
3 November 2008	Return made up to 19/09/08; full list of members 363(287) ‐ Registered office changed on 03/11/08 (6 pages)
28 April 2008	Accounting reference date shortened from 30/09/2008 to 31/03/2008 (1 page)
28 April 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
28 April 2008	Accounting reference date shortened from 30/09/2008 to 31/03/2008 (1 page)
28 April 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
10 October 2007	New secretary appointed (2 pages)
10 October 2007	New director appointed (2 pages)
10 October 2007	New director appointed (2 pages)
10 October 2007	New secretary appointed (2 pages)
20 September 2007	Director resigned (1 page)
20 September 2007	Secretary resigned (1 page)
20 September 2007	Secretary resigned (1 page)
20 September 2007	Director resigned (1 page)
19 September 2007	Incorporation (9 pages)
19 September 2007	Incorporation (9 pages)

IC Select Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland