ICA (ASSETS) LIMITED - ABERDEEN


Company Profile Company Filings

Overview

ICA (ASSETS) LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
ICA (ASSETS) LIMITED was incorporated 35 years ago on 02/03/1989 and has the registered number: SC116533. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ICA (ASSETS) LIMITED - ABERDEEN

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

11A BACK WYND
ABERDEEN
AB10 1JP
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
MACBEANS LIMITED (until 12/01/2015)

Confirmation Statements

Last Statement Next Statement Due
28/12/2023 11/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN CUKROWSKI Dec 1957 British Director CURRENT
THE GRANT SMITH LAW PRACTICE Corporate Secretary 1993-08-01 UNTIL 2001-02-06 RESIGNED
MR IAIN GRAHAM SMITH Apr 1949 British Director 1989-03-02 UNTIL 1989-05-24 RESIGNED
MR COLIN MILLUM Dec 1957 British Director RESIGNED
LEIGHTON MAXWELL CROSBEE Sep 1967 British Director 1991-04-01 UNTIL 1993-02-01 RESIGNED
MR IAN JAMES MCDOUGALL Jul 1950 Scottish Secretary 2001-02-06 UNTIL 2015-10-01 RESIGNED
IAIN SMITH & COMPANY Corporate Nominee Secretary 1989-03-02 UNTIL 1993-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian David Cukrowski 2016-04-06 12/1957 Aberdeen   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOLIDAY NOMINEES LIMITED ABERDEEN Active DORMANT 68100 - Buying and selling of own real estate
CARDEN PLACE INVESTMENTS LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ALBA HOUSES LIMITED ... TOTAL EXEMPTION SMALL 7011 - Development & sell real estate
AURORA PRIVATE EQUITY LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 66120 - Security and commodity contracts dealing activities
GRAHAM HOMES LIMITED ABERDEEN Active MICRO ENTITY 68100 - Buying and selling of own real estate
MACBEANS (ABERDEEN) LIMITED ABERDEEN Active MICRO ENTITY 56290 - Other food services
WESTHOLME ENTERPRISES LIMITED ABERDEEN Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
ICA (Assets) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-15 31-03-2023 £5,916 Cash £337,523 equity
ICA (Assets) Limited - Accounts to registrar (filleted) - small 22.3 2022-10-28 31-03-2022 £175,602 equity
ICA (Assets) Limited - Accounts to registrar (filleted) - small 18.2 2021-12-09 31-03-2021 £179,425 equity
ICA (Assets) Limited - Accounts to registrar (filleted) - small 18.2 2020-12-10 31-03-2020 £183,517 equity
ICA (Assets) Limited - Accounts to registrar (filleted) - small 18.2 2019-09-10 31-03-2019 £187,971 equity
ICA (Assets) Limited - Accounts to registrar (filleted) - small 18.2 2018-09-04 31-03-2018 £189,713 equity
ICA (Assets) Limited - Accounts to registrar - small 17.2 2017-10-10 31-03-2017 £198,700 equity
ICA (Assets) Limited - Abbreviated accounts 16.3 2016-12-01 31-03-2016 £17,130 Cash £479,681 equity
ICA (Assets) Limited - Limited company - abbreviated - 11.6 2015-12-16 31-03-2015 £5,401 Cash £200,209 equity
MacBeans Limited - Limited company - abbreviated - 11.0.0 2014-12-18 31-03-2014 £78,271 Cash £192,159 equity