INTEGRATED CLOUD GROUP LIMITED — SC303424, Glasgow , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2022

Company name	INTEGRATED CLOUD GROUP LIMITED copy copied
Company number	SC303424 copy copied
Company status	Liquidation copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 06 June 2006 copy copied
Accounts	Overdue Next accounts made up to 30.11.2018 due by 31.08.2019 Last accounts made up to 30.11.2017
Confirmation statement	Actual Next statement date Saturday, 06 June 2020 due by Friday, 19 June 2020 Last statement dated Thursday, 06 June 2019
Annual returns	Overdue Next annual return date due by Tuesday, 04 July 2017 Last annual return made up to Monday, 06 June 2016
Nature of business (SIC)	82990 - Other business support service activities n.e.c. copy copied
Registered office address	C/O WRI ASSOCIATES LIMITED, THIRD FLOOR TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW, G2 2LB copy copied

Officers

(as of 20.08.2022)

YOUNG, Lynne Marie

Status:	Not active
Appointed on:	Tuesday, 06 June 2006
Resigned on:	Friday, 31 January 2014
Correspondence address:	18 Baldoran Drive, Milton Of Campsie, Lanarkshire, G66 8FZ
Role:	Secretary

CANNING, Denise Anne

Status:	Not active
Appointed on:	Tuesday, 06 June 2006
Resigned on:	Monday, 21 June 2010
Correspondence address:	64 Hopepark Drive, Stoneycroft, Cumbernauld, G68 9FH
Nationality:	British
Date of birth:	July 1964
Role:	Director
Occupation:	H.R. Services
Country of residence:	Scotland

O'SULLIVAN, Kevin

Status:	Not active
Appointed on:	Thursday, 01 May 2014
Resigned on:	Saturday, 15 June 2019
Correspondence address:	6 Paterson's Laun, Balmore, Glasgow Paterson's Laun, Torrance, Glasgow, Scotland, G64 4AN
Nationality:	British
Date of birth:	November 1949
Role:	Director
Occupation:	Director
Country of residence:	Scotland

BRIAN REID LTD.

Status:	Not active
Appointed on:	Tuesday, 06 June 2006
Resigned on:	Tuesday, 06 June 2006
Correspondence address:	5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role:	Corporate Nominee Secretary

STEPHEN MABBOTT LTD.

BOYLE, Anne

Status:	Not active
Appointed on:	Friday, 31 January 2014
Resigned on:	Wednesday, 31 July 2019
Correspondence address:	C/O Wri Associates Limited, Third Floor Turnberry House, 175 West George Street, Glasgow, G2 2LB
Role:	Secretary

BOYLE, Steven John

Status:	Not active
Appointed on:	Monday, 21 June 2010
Resigned on:	Wednesday, 31 July 2019
Correspondence address:	6 Paterson's Laun, Balmore, Glasgow, Scotland, G64 4AN
Nationality:	Scottish
Date of birth:	April 1963
Role:	Director
Occupation:	Director
Country of residence:	Scotland

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Person with significant control

(as of 14.03.2025)

Mr Steven John Boyle

Status:	Active
Notified on:	Monday, 06 June 2016
Correspondence address:	6 Paterson's Laun, Balmore, Torrance, Glasgow, Scotland, G64 4AN
Nationality:	Scottish
Date of birth:	April 1963
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Steven John Boyle

Status:	Active
Notified on:	Monday, 06 June 2016
Correspondence address:	6 Glasgow, Scotland
Nationality:	Scottish
Date of birth:	April 1963
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors