| Company Name | ICU Secure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC354645 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2009(15 years, 2 months ago) |
| Dissolution Date | 19 January 2024 (3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Sadia Gul Ibrahim |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2009(same day as company formation) |
| Role | Artist |
| Country of Residence | Scotland |
| Correspondence Address | Icu Secure Limited 8 Harmony Court Loanbank Place Glasgow G51 3HN Scotland |
| Director Name | Mr Saquib Ibrahim |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2009(same day as company formation) |
| Role | Sales Manager |
| Correspondence Address | 3 Sherbrooke Drive Glasgow G41 5AA Scotland |
Contact
| Website | icu-secure.com |
|---|
Location
| Registered Address | 12a Bridgewater Place Erskine Glasgow PA8 7AA Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Erskine & Inchinnan |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sadia Gul Ibrahim 50.00% Ordinary |
|---|---|
| 1 at £1 | Saquib Ibrahim 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £216,984 |
| Cash | £47,287 |
| Current Liabilities | £103,801 |
Accounts
| Latest Accounts | 30 April 2015 (8 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 10 October 2016 | Registered office address changed from C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX to C/O Prg 12a Bridgewater Place Erskine Glasgow PA8 7AA on 10 October 2016 (1 page) |
|---|---|
| 26 September 2016 | Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX on 26 September 2016 (1 page) |
| 25 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-25
|
| 25 March 2016 | Director's details changed for Mrs Sadia Ibrahim on 25 March 2016 (2 pages) |
| 30 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 27 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 10 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG Scotland on 10 February 2014 (1 page) |
| 16 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 12 January 2014 | Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 12 January 2014 (1 page) |
| 11 December 2013 | Director's details changed for Mrs Sadia Ibrahim on 11 December 2013 (2 pages) |
| 11 December 2013 | Director's details changed for Mrs Sadia Ibrahim on 11 December 2013 (2 pages) |
| 11 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
| 11 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
| 11 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 20 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (3 pages) |
| 20 February 2012 | Registered office address changed from Henderson Logie 90 Mitchell Street Glasgow G1 3NQ on 20 February 2012 (1 page) |
| 20 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (3 pages) |
| 2 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (3 pages) |
| 2 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (3 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 9 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 5 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 16 July 2009 | Accounting reference date extended from 28/02/2010 to 30/04/2010 (1 page) |
| 25 June 2009 | Registered office changed on 25/06/2009 from 104 abercorn street paisley PA3 4AY (1 page) |
| 20 February 2009 | Appointment terminated director saquib ibrahim (1 page) |
| 6 February 2009 | Incorporation (12 pages) |