Company Name1st I C Solutions Company Limited
Company StatusDissolved
Company NumberSC448283
CategoryPrivate Limited Company
Incorporation Date23 April 2013(9 years, 1 month ago)
Dissolution Date23 July 2019 (2 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 80200Security systems service activities

Directors

Director NameMr Joseph Gerard Delaney
Date of BirthApril 1955 (Born 67 years ago)
NationalityIrish
StatusClosed
Appointed23 April 2013(same day as company formation)
RoleInternational H.R. Consultant
Country of ResidenceIreland
Correspondence Address36 Ballydowd Grove
Lucan
Co. Dublin
Director NameMr Robert Clement Ross Wilson
Date of BirthMay 1962 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed23 April 2013(same day as company formation)
RolePrivate Consultant
Country of ResidenceNorthern Ireland
Correspondence Address54 Clifton Road
Bangor
County Down
BT20 5HY
Northern Ireland
Director NameMr Frederick Newton
Date of BirthSeptember 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed23 April 2013(same day as company formation)
RoleIndependent Consultant
Country of ResidenceScotland
Correspondence Address3 Annanhill
Annan
Dumfriesshire
DG12 6TN
Scotland

Contact

Website1st-ic-solutions.com

Location

Registered Address123 Irish Street
Dumfries
DG1 2PE
Scotland
ConstituencyDumfries and Galloway
WardNith
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Frederick Newton
33.33%
Ordinary
50 at £1Joseph Gerard Delaney
33.33%
Ordinary
50 at £1Robert Clement Ross Wilson
33.33%
Ordinary

Accounts

Latest Accounts30 April 2018 (4 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

23 July 2019Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2019First Gazette notice for voluntary strike-off (1 page)
30 April 2019Application to strike the company off the register (3 pages)
7 January 2019Accounts for a dormant company made up to 30 April 2018 (2 pages)
8 May 2018Confirmation statement made on 23 April 2018 with no updates (3 pages)
28 January 2018Accounts for a dormant company made up to 30 April 2017 (2 pages)
17 May 2017Confirmation statement made on 23 April 2017 with updates (7 pages)
17 May 2017Confirmation statement made on 23 April 2017 with updates (7 pages)
17 May 2016Accounts for a dormant company made up to 30 April 2016 (2 pages)
17 May 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 150
(4 pages)
17 May 2016Accounts for a dormant company made up to 30 April 2016 (2 pages)
17 May 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 150
(4 pages)
27 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
27 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
20 May 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 150
(4 pages)
20 May 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 150
(4 pages)
16 October 2014Termination of appointment of Frederick Newton as a director on 15 October 2014 (1 page)
16 October 2014Termination of appointment of Frederick Newton as a director on 15 October 2014 (1 page)
19 May 2014Accounts for a dormant company made up to 30 April 2014 (2 pages)
19 May 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 150
(5 pages)
19 May 2014Accounts for a dormant company made up to 30 April 2014 (2 pages)
19 May 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 150
(5 pages)
23 April 2013Incorporation (22 pages)
23 April 2013Incorporation (22 pages)