Ic Select Ltd

General information

Name:

Ic Select Limited

Office Address:

50 Lothian Road Festival Square EH3 9WJ Edinburgh

Number: SC331180

Incorporation date: 2007-09-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Ic Select Ltd business has been in this business field for at least seventeen years, as it's been established in 2007. Started with registration number SC331180, Ic Select is categorised as a Private Limited Company located in 50 Lothian Road, Edinburgh EH3 9WJ. The enterprise's Standard Industrial Classification Code is 66290 and their NACE code stands for Other activities auxiliary to insurance and pension funding. Fri, 31st Mar 2023 is the last time when the company accounts were filed.

From the information we have gathered, this particular business was created seventeen years ago and has so far been supervised by two directors. Another limited company has been appointed as one of the secretaries of this company: Burness Paull Llp.

The companies that control this firm are as follows: Ic Select Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Lothian Road, Festival Square, EH3 9WJ and was registered as a PSC under the registration number Sc665255.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 18 May 2020

Address: Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

Latest update: 27 November 2023

Peter D.

Role: Director

Appointed: 05 January 2015

Latest update: 27 November 2023

Roger B.

Role: Director

Appointed: 19 September 2007

Latest update: 27 November 2023

People with significant control

Ic Select Group Limited
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc665255
Notified on 25 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Roger B.
Notified on 6 April 2016
Ceased on 25 September 2020
Nature of control:
3/4 to full of voting rights
right to manage directors
1/2 or less of shares
Peter D.
Notified on 23 June 2020
Ceased on 25 September 2020
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 03 October 2024
Confirmation statement last made up date 19 September 2023
Annual Accounts 15/09/2016
Start Date For Period Covered By Report 1 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 15/09/2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Memorandum and Articles of Association (MA)
filed on: 5th, January 2024
incorporation
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 66290 : Other activities auxiliary to insurance and pension funding
16
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