ICEROBOTICS LTD
EDINBURGH ICEROBOTICS SENSOR SYSTEMS LTD. YORK PLACE (NO.443) LIMITED

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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

Director
ARMSTRONG, Douglas William
Appointed Date: 08 March 2016
69 years old

Director
BOYCE, Robert Eric
Appointed Date: 31 October 2007
61 years old

Director
HUTCHISON, Douglas Chalmers
Appointed Date: 17 November 2015
67 years old

Director
PICKEN, Alan John
Appointed Date: 21 January 2011
56 years old

Director
WHITE, Antonia Catherine
Appointed Date: 01 February 2008
59 years old

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

Director
BOWIE, David Malcolm
Resigned: 31 December 2015
Appointed Date: 04 February 2014
58 years old

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
  • GBP 3,845,900

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
  • GBP 2,785,204

...
... 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

ICEROBOTICS LTD Charges

29 August 2011
Bond & floating charge
Delivered: 14 September 2011
Status: Satisfied on 26 April 2013
Persons entitled: East of Scotland Investment Fund Limited
Description: The whole of the property which is or may be from time to…