ICON STORES LTD.
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB25 3XX

Company number SC309582
Status Active
Incorporation Date 3 October 2006
Company Type Private Limited Company
Address 569 GEORGE STREET, ABERDEEN, SCOTLAND, AB25 3XX
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Director's details changed for Mrs Leanne Mcgowan on 11 January 2017; Director's details changed for Mr John Richard Mcgowan on 11 January 2017; Secretary's details changed for Mr John Richard Mcgowan on 11 January 2017. The most likely internet sites of ICON STORES LTD. are www.iconstores.co.uk, and www.icon-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Dyce Rail Station is 4.7 miles; to Portlethen Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Icon Stores Ltd is a Private Limited Company. The company registration number is SC309582. Icon Stores Ltd has been working since 03 October 2006. The present status of the company is Active. The registered address of Icon Stores Ltd is 569 George Street Aberdeen Scotland Ab25 3xx. . MCGOWAN, John Richard is a Secretary of the company. MCGOWAN, John Richard is a Director of the company. MCGOWAN, Leanne is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
MCGOWAN, John Richard
Appointed Date: 03 October 2006
Director
MCGOWAN, John Richard
Appointed Date: 03 October 2006
41 years old
Director
MCGOWAN, Leanne
Appointed Date: 03 October 2006
41 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 03 October 2006
Appointed Date: 03 October 2006
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 03 October 2006
Appointed Date: 03 October 2006

Persons With Significant Control

Mrs Leanne Mcgowan
Notified on: 3 October 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Richard Mcgowan
Notified on: 3 October 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ICON STORES LTD. Events

11 Jan 2017
Director's details changed for Mrs Leanne Mcgowan on 11 January 2017
11 Jan 2017
Director's details changed for Mr John Richard Mcgowan on 11 January 2017
11 Jan 2017
Secretary's details changed for Mr John Richard Mcgowan on 11 January 2017
07 Oct 2016
Confirmation statement made on 3 October 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 25 more events
12 Oct 2006
New secretary appointed;new director appointed
12 Oct 2006
Accounting reference date extended from 31/10/07 to 30/11/07
05 Oct 2006
Secretary resigned
05 Oct 2006
Director resigned
03 Oct 2006
Incorporation

ICON STORES LTD. Charges

5 May 2011
Floating charge
Delivered: 11 May 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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