IC Fire & Security Limited

Company Name	IC Fire & Security Limited
Company Status	Active
Company Number	SC360675
Category	Private Limited Company
Incorporation Date	4 June 2009(14 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Angela Margaret Cain
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 July 2009(1 month, 2 weeks after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Silver Birch Drive Broughty Ferry Dundee Tayside DD5 3NS Scotland

Director Name	Mr Ian Paul Cain
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 July 2009(1 month, 2 weeks after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	73 Silver Birch Drive Broughty Ferry Dundee Tayside DD5 3NS Scotland

Secretary Name	Angela Margaret Cain
Nationality	British
Status	Current
Appointed	21 July 2009(1 month, 2 weeks after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Silver Birch Drive Broughty Ferry Dundee Tayside DD5 3NS Scotland

Director Name	Mr James Derek Scott Carnegie
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 May 2019(9 years, 11 months after company formation)
Appointment Duration	4 years, 11 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	8 Walker Street Edinburgh EH3 7LH Scotland

Director Name	Mr William Alexander Gordon
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(12 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1c Ainslie Street West Pitkerro Industrial Estate Dundee DD5 3RR Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2009(same day as company formation)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2009(same day as company formation)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Mr Peter Trainer
Nationality	British
Status	Resigned
Appointed	04 June 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	David Alexander Breckenridge
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(2 years after company formation)
Appointment Duration	3 years (resigned 30 June 2014)
Role	Engineering Manager
Country of Residence	Scotland
Correspondence Address	Castlecroft Business Centre Tom Johnston Road Dundee DD4 8XD Scotland

Contact

Website	icfireandsecurity.co.uk
Telephone	01382 736655
Telephone region	Dundee

Location

Registered Address	1c Ainslie Street West Pitkerro Industrial Estate Dundee DD5 3RR Scotland
Constituency	Dundee East
Ward	The Ferry

Shareholders

80 at £1	Ian Cain 80.00% Ordinary
20 at £1	Angela Cain 20.00% Ordinary

Financials

Year	2014
Net Worth	£85,501
Cash	£117,231
Current Liabilities	£204,287

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	4 June 2023 (10 months, 2 weeks ago)
Next Return Due	18 June 2024 (2 months from now)

Filing History

5 November 2020	Total exemption full accounts made up to 30 June 2020 (8 pages)
10 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
6 April 2020	Registered office address changed from Castlecroft Business Centre, Suite 12a Tom Johnston Road Dundee DD4 8XD Scotland to Castle Croft Business Centre, Suite 17 Tom Johnston Road Dundee DD4 8XD on 6 April 2020 (1 page)
26 February 2020	Amended total exemption full accounts made up to 30 June 2019 (7 pages)
21 November 2019	Total exemption full accounts made up to 30 June 2019 (8 pages)
17 June 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
8 May 2019	Appointment of Mr James Derek Scott Carnegie as a director on 8 May 2019 (2 pages)
28 February 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
5 July 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
1 March 2018	Unaudited abridged accounts made up to 30 June 2017 (10 pages)
13 December 2017	Second filing of Confirmation Statement dated 04/06/2017 (4 pages)
13 December 2017	Second filing of Confirmation Statement dated 04/06/2017 (4 pages)
12 June 2017	Confirmation statement made on 4 June 2017 with updates ANNOTATION Second Filing The information on the form CS01, part 4 has been replaced by a second filing on 13/12/2017 (4 pages)
12 June 2017	Confirmation statement made on 4 June 2017 with updates ANNOTATION Second Filing The information on the form CS01, part 4 has been replaced by a second filing on 13/12/2017 (4 pages)
30 November 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
30 November 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
20 September 2016	Second filing of the annual return made up to 4 June 2016 (22 pages)
20 September 2016	Second filing of the annual return made up to 4 June 2016 (22 pages)
25 August 2016	Registered office address changed from Castlecroft Business Centre Tom Johnston Road Dundee DD4 8XD to Castlecroft Business Centre, Suite 12a Tom Johnston Road Dundee DD4 8XD on 25 August 2016 (1 page)
25 August 2016	Registered office address changed from Castlecroft Business Centre Tom Johnston Road Dundee DD4 8XD to Castlecroft Business Centre, Suite 12a Tom Johnston Road Dundee DD4 8XD on 25 August 2016 (1 page)
7 July 2016	Annual return Statement of capital on 2016-07-07 GBP 100 Statement of capital on 2016-09-20 GBP 100 (6 pages)
7 July 2016	Annual return Statement of capital on 2016-07-07 GBP 100 Statement of capital on 2016-09-20 GBP 100 (6 pages)
25 November 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
25 November 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
11 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (5 pages)
11 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (5 pages)
11 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 20/09/2016 (5 pages)
11 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 20/09/2016 (5 pages)
11 September 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
11 September 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
24 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (5 pages)
24 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (5 pages)
24 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (5 pages)
30 June 2014	Termination of appointment of David Breckenridge as a director (2 pages)
30 June 2014	Termination of appointment of David Breckenridge as a director (2 pages)
5 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
5 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
12 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-12 (5 pages)
12 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-12 (5 pages)
12 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-12 (5 pages)
2 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
2 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
30 July 2012	Registered office address changed from Suite F8 Faraday Business Centre 34 Faraday Street Dundee DD2 3QQ on 30 July 2012 (1 page)
30 July 2012	Registered office address changed from Suite F8 Faraday Business Centre 34 Faraday Street Dundee DD2 3QQ on 30 July 2012 (1 page)
20 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
15 September 2011	Appointment of David Alexander Breckenridge as a director (3 pages)
15 September 2011	Appointment of David Alexander Breckenridge as a director (3 pages)
14 September 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
14 September 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
19 July 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
19 July 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
19 July 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
24 August 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
24 August 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
15 June 2010	Director's details changed for Ian Paul Cain on 31 May 2010 (2 pages)
15 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
15 June 2010	Director's details changed for Ian Paul Cain on 31 May 2010 (2 pages)
15 June 2010	Director's details changed for Angela Margaret Cain on 31 May 2010 (2 pages)
15 June 2010	Director's details changed for Angela Margaret Cain on 31 May 2010 (2 pages)
15 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
15 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
23 July 2009	Director and secretary appointed angela margaret cain (2 pages)
23 July 2009	Director appointed ian paul cain (2 pages)
23 July 2009	Director and secretary appointed angela margaret cain (2 pages)
23 July 2009	Director appointed ian paul cain (2 pages)
10 June 2009	Appointment terminated director susan mcintosh (1 page)
10 June 2009	Appointment terminated secretary peter trainer (1 page)
10 June 2009	Appointment terminated director susan mcintosh (1 page)
10 June 2009	Appointment terminated secretary peter trainer (1 page)
10 June 2009	Appointment terminated director peter trainer (1 page)
10 June 2009	Appointment terminated director peter trainer (1 page)
4 June 2009	Incorporation (15 pages)
4 June 2009	Incorporation (15 pages)

IC Fire & Security Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland