Company number SC331391
Status Active
Incorporation Date 25 September 2007
Company Type Private Limited Company
Address 5TH FLOOR 125, PRINCES STREET, EDINBURGH, EH2 4AD
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 63990 - Other information service activities n.e.c., 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 17 August 2016
GBP 3,845,900
; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of ICEROBOTICS LTD are www.icerobotics.co.uk, and www.icerobotics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Icerobotics Ltd is a Private Limited Company.
The company registration number is SC331391. Icerobotics Ltd has been working since 25 September 2007.
The present status of the company is Active. The registered address of Icerobotics Ltd is 5th Floor 125 Princes Street Edinburgh Eh2 4ad. . MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. ARMSTRONG, Douglas William is a Director of the company. BOYCE, Robert Eric is a Director of the company. HUTCHISON, Douglas Chalmers is a Director of the company. PICKEN, Alan John is a Director of the company. WHITE, Antonia Catherine is a Director of the company. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Nominee Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director BOWIE, David Malcolm has been resigned. Nominee Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".
Current Directors
Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 21 January 2014
Resigned Directors
Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 21 January 2014
Appointed Date: 01 February 2008
Nominee Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 01 February 2008
Appointed Date: 25 September 2007
Nominee Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 31 October 2007
Appointed Date: 25 September 2007
Persons With Significant Control
Icerobotics Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ICEROBOTICS LTD Events
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
10 Oct 2016
Statement of capital following an allotment of shares on 17 August 2016
02 Sep 2016
Confirmation statement made on 1 September 2016 with updates
07 Apr 2016
Appointment of Mr Douglas William Armstrong as a director on 8 March 2016
22 Feb 2016
Statement of capital following an allotment of shares on 31 December 2015
...
... and 45 more events
15 Feb 2008
Registered office changed on 15/02/08 from: 30-31 queen street edinburgh midlothian EH2 1JX
05 Nov 2007
New director appointed
05 Nov 2007
Director resigned
02 Oct 2007
Company name changed york place (no.443) LIMITED\certificate issued on 02/10/07
25 Sep 2007
Incorporation