Introduction
Watch Company
I
ICT BATTERY STORAGE LIMITED
ICT BATTERY STORAGE LIMITED is an active company incorporated on 18 May 2022 with the registered office located in Dundee. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ICT BATTERY STORAGE LIMITED was registered 3 years ago.(SIC: 74990)
Status
active
Active since 3 years ago
Company No
SC732789
LTD Company
Age
3 Years
Incorporated 18 May 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 27 June 2025 (9 months ago)
Period: 1 June 2023 - 30 June 2024(14 months)
Type: Dormant
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 May 2025 (10 months ago)
Submitted on 10 June 2025 (9 months ago)
Next Due
Due by 31 May 2026
For period ending 17 May 2026
Address
Stannergate House 41 Dundee Road West Broughty Ferry Dundee, DD5 1NB,
Previous Addresses
Caledonian Stadium Stadium Road Inverness IV1 1FF Scotland
From: 18 May 2022To: 8 August 2024
5 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Funding Round
Mar 24
Capital Allotment Shares
New Owner
Apr 24
Notification Of A Person With Significan...
New Owner
Apr 24
Notification Of A Person With Significan...
New Owner
Apr 24
Notification Of A Person With Significan...
1
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CAMERON, David John
Active41 Dundee Road West, DundeeDD5 1NB
Born December 1942
Director
Appointed 18 May 2022
CAMERON, David John
41 Dundee Road West, DundeeDD5 1NB
Born December 1942
Director
18 May 2022
Active
MORRISON, James Ross
Active41 Dundee Road West, DundeeDD5 1NB
Born March 1966
Director
Appointed 18 May 2022
MORRISON, James Ross
41 Dundee Road West, DundeeDD5 1NB
Born March 1966
Director
18 May 2022
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mr Gordon Allan Munro
Active41 Dundee Road West, DundeeDD5 1NB
Born February 1948
Nature of Control
Ownership of shares 25 to 50 percent
Notified 27 Mar 2024
Mr Gordon Allan Munro
41 Dundee Road West, DundeeDD5 1NB
Born February 1948
Ownership of shares 25 to 50 percent
27 Mar 2024
Active
Mr David John Cameron
Active41 Dundee Road West, DundeeDD5 1NB
Born December 1942
Nature of Control
Ownership of shares 25 to 50 percent
Notified 27 Mar 2024
Mr David John Cameron
41 Dundee Road West, DundeeDD5 1NB
Born December 1942
Ownership of shares 25 to 50 percent
27 Mar 2024
Active
Mr James Ross Morrison
Active41 Dundee Road West, DundeeDD5 1NB
Born March 1966
Nature of Control
Ownership of shares 25 to 50 percent
Notified 27 Mar 2024
Mr James Ross Morrison
41 Dundee Road West, DundeeDD5 1NB
Born March 1966
Ownership of shares 25 to 50 percent
27 Mar 2024
Active
Stadium Road, InvernessIV1 1FF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 May 2022
Inverness Thistle And Caledonian F.C. Limited
Stadium Road, InvernessIV1 1FF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 May 2022
Active
Filing History
17
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 August 2024
8 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 August 2024
3 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 April 2024