Iclad Design Limited

  • Active
  • Incorporated on 14 Jul 2010

Reg Address: 33 May Gardens, Wishaw ML2 7PB

Company Classifications:
71122 - Engineering related scientific and technical consulting activities


  • Summary The company with name "Iclad Design Limited" is a ltd and located in 33 May Gardens, Wishaw ML2 7PB. Iclad Design Limited is currently in active status and it was incorporated on 14 Jul 2010 (14 years 2 months 7 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.






Directors and Secretaries

List of all Directors and Secretaries in Iclad Design Limited.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 Iain Mckinlay Director 19 Jul 2010 British Active
2 COSEC LIMITED Corporate Secretary 14 Jul 2010 - Resigned
14 Jul 2010
3 James Stuart Mcmeekin Director 14 Jul 2010 Scottish Resigned
14 Jul 2010
4 COSEC LIMITED Corporate Director 14 Jul 2010 - Resigned
14 Jul 2010


Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

# Name Notified Nationality Status
1 Mr Iain Mckinlay
Natures of Control:
Individual Person With Significant Control
Ownership Of Shares 25 To 50 Percent
6 Apr 2016 British Active
2 Mr Iain Mckinlay
Natures of Control:
Individual Person With Significant Control
Ownership Of Shares 75 To 100 Percent
6 Apr 2016 British Active


Latest Filing Activity

List of company filings like confirmation statements, accounts for Iclad Design Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Accounts - Micro Entity 26 Sep 2023 Download PDF
2 Confirmation Statement - Updates 3 Aug 2022 Download PDF
3 Confirmation Statement - Updates 26 Jul 2021 Download PDF
4 Capital - Allotment Shares 14 Jul 2021 Download PDF
5 Persons With Significant Control - Change To A Person With Significant Control 8 Jul 2021 Download PDF
6 Accounts - Micro Entity 26 Apr 2021 Download PDF
7 Confirmation Statement - Updates 14 Jul 2020 Download PDF
5 Pages
8 Officers - Change Person Director Company With Change Date 7 Jul 2020 Download PDF
2 Pages
9 Accounts - Micro Entity 14 Nov 2019 Download PDF
2 Pages
10 Confirmation Statement - No Updates 16 Jul 2019 Download PDF
3 Pages
11 Accounts - Micro Entity 2 Nov 2018 Download PDF
2 Pages
12 Confirmation Statement - No Updates 23 Jul 2018 Download PDF
3 Pages
13 Accounts - Micro Entity 22 Sep 2017 Download PDF
3 Pages
14 Confirmation Statement - No Updates 26 Jul 2017 Download PDF
3 Pages
15 Accounts - Micro Entity 23 Sep 2016 Download PDF
3 Pages
16 Confirmation Statement - Updates 14 Jul 2016 Download PDF
5 Pages
17 Accounts - Micro Entity 4 Sep 2015 Download PDF
3 Pages
18 Annual Return - Company With Made Up Date Full List Shareholders 29 Jul 2015 Download PDF
3 Pages
19 Accounts - Total Exemption Small 28 Aug 2014 Download PDF
3 Pages
20 Annual Return - Company With Made Up Date Full List Shareholders 20 Aug 2014 Download PDF
3 Pages
21 Accounts - Total Exemption Small 12 Sep 2013 Download PDF
3 Pages
22 Annual Return - Company With Made Up Date Full List Shareholders 25 Jul 2013 Download PDF
3 Pages
23 Address - Change Registered Office Company With Date Old 23 Jan 2013 Download PDF
1 Pages
24 Accounts - Total Exemption Small 4 Sep 2012 Download PDF
4 Pages
25 Annual Return - Company With Made Up Date Full List Shareholders 23 Jul 2012 Download PDF
3 Pages
26 Accounts - Total Exemption Small 30 Aug 2011 Download PDF
4 Pages
27 Annual Return - Company With Made Up Date Full List Shareholders 26 Jul 2011 Download PDF
3 Pages
28 Officers - Appoint Person Director Company With Name 20 Jul 2010 Download PDF
2 Pages
29 Incorporation - Company 14 Jul 2010 Download PDF
27 Pages
30 Address - Change Registered Office Company With Date Old 14 Jul 2010 Download PDF
1 Pages
31 Officers - Termination Director Company With Name 14 Jul 2010 Download PDF
1 Pages
32 Officers - Termination Director Company With Name 14 Jul 2010 Download PDF
1 Pages
33 Officers - Termination Secretary Company With Name 14 Jul 2010 Download PDF
1 Pages


Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

# Name Status
No other mutual companies