Iclad Design Limited
- Active
- Incorporated on 14 Jul 2010
Reg Address: 33 May Gardens, Wishaw ML2 7PB
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 |