ICECUBE CONSULTING LIMITED
MIDLOTHIAN LWS 1 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH4 3AN

Company number SC180360
Status Active
Incorporation Date 30 October 1997
Company Type Private Limited Company
Address 5 BELGRAVE PLACE, EDINBURGH, MIDLOTHIAN, EH4 3AN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Micro company accounts made up to 28 April 2016; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 28 April 2015. The most likely internet sites of ICECUBE CONSULTING LIMITED are www.icecubeconsulting.co.uk, and www.icecube-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Icecube Consulting Limited is a Private Limited Company. The company registration number is SC180360. Icecube Consulting Limited has been working since 30 October 1997. The present status of the company is Active. The registered address of Icecube Consulting Limited is 5 Belgrave Place Edinburgh Midlothian Eh4 3an. . IDDON, Kathryn Alexandra is a Secretary of the company. IDDON, Kathryn Alexandra is a Director of the company. IDDON, Robin Antony is a Director of the company. Secretary CUMMINGS, Alasdair William Donald has been resigned. Director CUMMINGS, Alasdair William Donald has been resigned. Director REITH, David Stewart has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
IDDON, Kathryn Alexandra
Appointed Date: 31 October 1997
Director
IDDON, Kathryn Alexandra
Appointed Date: 31 October 1997
60 years old
Director
IDDON, Robin Antony
Appointed Date: 31 October 1997
60 years old

Resigned Directors

Secretary
CUMMINGS, Alasdair William Donald
Resigned: 31 October 1997
Appointed Date: 30 October 1997
Director
CUMMINGS, Alasdair William Donald
Resigned: 31 October 1997
Appointed Date: 30 October 1997
62 years old
Director
REITH, David Stewart
Resigned: 31 October 1997
Appointed Date: 30 October 1997
74 years old

Persons With Significant Control

Mr Robin Antony Iddon
Notified on: 30 October 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Kathryn Alexandra Iddon
Notified on: 30 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ICECUBE CONSULTING LIMITED Events

30 Jan 2017
Micro company accounts made up to 28 April 2016
18 Nov 2016
Confirmation statement made on 30 October 2016 with updates
23 Jan 2016
Total exemption small company accounts made up to 28 April 2015
22 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-22
  • GBP 75,000
18 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 75,000
...
... and 49 more events
04 Nov 1997
Secretary resigned;director resigned
04 Nov 1997
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Nov 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Nov 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Oct 1997
Incorporation

Similar Companies

ICECRYPT DIGITAL LIMITED ICECRYPT LIMITED ICECUBE IT SOLUTIONS LTD ICECUBE RECORDS LIMITED ICECUBE SOFTWARE LTD. ICE-CUBES.ORG LTD ICECUK LTD