Scotphone Ics Limited. Head office in Livingston. Check Director.

Scotphone Ics Limited, Livingston

Scotphone Ics Limited is a private limited company. Previously, it was named Bigbrae Limited (it was changed on 2012-11-05). Registered at Ics House, Meikle Road, Livingston EH54 7DE, this 11 years old enterprise was incorporated on 2012-10-09 and is classified as "other telecommunications activities" (Standard Industrial Classification code: 61900).
2 directors can be found in the business: Rosemary L. (appointed on 04 March 2013), Mark L. (appointed on 04 March 2013).

About
Name: Scotphone Ics Limited
Number: SC434355
Incorporation date: 2012-10-09
End of financial year: 31 March


Address:	Ics House Meikle Road Livingston EH54 7DE
SIC code:	61900 - Other telecommunications activities

Company staff

People with significant control

Mark H.

9 October 2016

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Rosemary W.

9 October 2016

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	540,576	404,322	414,673	439,354	434,067	347,199	351,640	366,252	308,737	351,864
Fixed Assets	85,406	88,282	97,580	94,266	132,980	105,641	89,258	98,726	94,405	160,174
Total Assets Less Current Liabilities	355,233	246,090	205,229	234,187	345,365	280,750	256,964	232,601	219,103	292,081
Number Shares Allotted	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	323,125	226,622	171,254	-	-	-	-	-	-	-
Tangible Fixed Assets	85,306	88,182	97,480	-	-	-	-	-	-	-

The target date for Scotphone Ics Limited confirmation statement filing is 2024-10-23. The previous one was filed on 2023-10-09. The target date for the next annual accounts filing is 31 December 2023. Last accounts filing was submitted for the time up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Mark H. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Rosemary W. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 12th, December 2023 \| accounts	Free Download (15 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 12th, December 2023 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates October 9, 2023 filed on: 20th, October 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 5th, December 2022 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates October 9, 2022 filed on: 24th, October 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 20th, December 2021 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates October 9, 2021 filed on: 13th, October 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 1st, February 2021 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates October 9, 2020 filed on: 13th, October 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 12th, December 2019 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates October 9, 2019 filed on: 10th, October 2019 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control October 10, 2018 filed on: 10th, October 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates October 9, 2018 filed on: 10th, October 2018 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control October 10, 2018 filed on: 10th, October 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 18th, September 2018 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 23rd, October 2017 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates October 9, 2017 filed on: 9th, October 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 12th, December 2016 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates October 9, 2016 filed on: 19th, October 2016 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 18th, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 9, 2015 filed on: 13th, October 2015 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 9, 2014 filed on: 9th, October 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 9, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 9th, July 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to October 9, 2013 filed on: 6th, November 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on November 6, 2013: 100.00 GBP capital
CH01	On July 29, 2013 director's details were changed filed on: 31st, July 2013 \| officers	Free Download (2 pages)
CH01	On July 29, 2013 director's details were changed filed on: 31st, July 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on July 30, 2013. Old Address: Ics House Meikle Road Kirkton Campus Livingston West Lothian EH54 7DE Scotland filed on: 30th, July 2013 \| address	Free Download (1 page)
SH01	Capital declared on April 2, 2013: 100.00 GBP filed on: 13th, June 2013 \| capital	Free Download (4 pages)
AD01	Company moved to new address on May 13, 2013. Old Address: Law House Fairbairn House Livingston West Lothian EH54 6TN United Kingdom filed on: 13th, May 2013 \| address	Free Download (1 page)
AA01	Extension of current accouting period to March 31, 2014 filed on: 13th, May 2013 \| accounts	Free Download (1 page)
AP01	On March 6, 2013 new director was appointed. filed on: 6th, March 2013 \| officers	Free Download (3 pages)
AP01	On March 6, 2013 new director was appointed. filed on: 6th, March 2013 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on March 6, 2013 filed on: 6th, March 2013 \| officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 30th, November 2012 \| resolution	Free Download (15 pages)
CERTNM	Company name changed bigbrae LIMITEDcertificate issued on 05/11/12 filed on: 5th, November 2012 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on November 5, 2012 filed on: 5th, November 2012 \| resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, October 2012 \| incorporation	Free Download (25 pages)

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