Introduction
Watch Company
I
IC SELECT GROUP LIMITED
IC SELECT GROUP LIMITED is an active company incorporated on 24 June 2020 with the registered office located in Glasgow. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. IC SELECT GROUP LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
SC665255
LTD Company
Age
5 Years
Incorporated 24 June 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 June 2025 (9 months ago)
Submitted on 24 June 2025 (9 months ago)
Next Due
Due by 7 July 2026
For period ending 23 June 2026
Address
Dwf Llp 103 Waterloo Street Glasgow, G2 7BW,
Previous Addresses
50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland
From: 24 June 2020To: 4 January 2024
13 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
New Owner
Oct 20
Notification Of A Person With Significan...
Funding Round
Oct 20
Capital Allotment Shares
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Capital Reduction
Mar 21
Capital Cancellation Shares
Share Buyback
Mar 21
Capital Return Purchase Own Shares
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
3
Funding
6
Officers
3
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
BRADSHAW, Andrew David
Active78 Cannon Street, LondonEC4N 6HL
Born May 1974
Director
Appointed 29 Dec 2023
BRADSHAW, Andrew David
78 Cannon Street, LondonEC4N 6HL
Born May 1974
Director
29 Dec 2023
Active
DORWARD, Peter Francis
Active78 Cannon Street, LondonEC4N 6HL
Born January 1963
Director
Appointed 24 Jun 2020
DORWARD, Peter Francis
78 Cannon Street, LondonEC4N 6HL
Born January 1963
Director
24 Jun 2020
Active
GARFIELD, Chantel Athlene
Active78 Cannon Street, LondonEC4N 6HL
Born January 1980
Director
Appointed 31 Mar 2025
GARFIELD, Chantel Athlene
78 Cannon Street, LondonEC4N 6HL
Born January 1980
Director
31 Mar 2025
Active
HARDINGHAM, Catherine Eleanor
Active78 Cannon Street, LondonEC4N 6HL
Born May 1977
Director
Appointed 29 Dec 2023
HARDINGHAM, Catherine Eleanor
78 Cannon Street, LondonEC4N 6HL
Born May 1977
Director
29 Dec 2023
Active
BURNESS PAULL LLP
ResignedLothian Road, EdinburghEH3 9WJ
Corporate secretary
Appointed 24 Jun 2020
Resigned 29 Dec 2023
BURNESS PAULL LLP
Lothian Road, EdinburghEH3 9WJ
Corporate secretary
24 Jun 2020
Resigned 29 Dec 2023
Resigned
BROWN, Roger
ResignedLothian Road, EdinburghEH3 9WJ
Born May 1954
Director
Appointed 24 Jun 2020
Resigned 29 Dec 2023
BROWN, Roger
Lothian Road, EdinburghEH3 9WJ
Born May 1954
Director
24 Jun 2020
Resigned 29 Dec 2023
Resigned
LIVINGSTONE, Anthony
Resigned9 Holborn, London
Born February 1971
Director
Appointed 29 Dec 2023
Resigned 02 May 2025
LIVINGSTONE, Anthony
9 Holborn, London
Born February 1971
Director
29 Dec 2023
Resigned 02 May 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ensco 1375 Limited
Active9 Holborn, LondonEC1N 2LL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Dec 2023
Ensco 1375 Limited
9 Holborn, LondonEC1N 2LL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Dec 2023
Active
Mr Peter Francis Dorward
CeasedLothian Road, EdinburghEH3 9WJ
Born January 1963
Nature of Control
Ownership of shares 50 to 75 percent
Notified 25 Sept 2020
Ceased 25 Mar 2021
Mr Peter Francis Dorward
Lothian Road, EdinburghEH3 9WJ
Born January 1963
Ownership of shares 50 to 75 percent
25 Sept 2020
Ceased 25 Mar 2021
Ceased
Mr Roger Brown
CeasedLothian Road, EdinburghEH3 9WJ
Born May 1954
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jun 2020
Ceased 29 Dec 2023
Mr Roger Brown
Lothian Road, EdinburghEH3 9WJ
Born May 1954
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jun 2020
Ceased 29 Dec 2023
Ceased
Filing History
49
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2025
5 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 January 2024
4 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 January 2024
4 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 January 2024
4 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2024
26 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 October 2020
10 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 July 2020