ICOSIS LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH7 5LG

Company number SC240819
Status Active
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address 28 ALBERT STREET, EDINBURGH, MIDLOTHIAN, EH7 5LG
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 2 . The most likely internet sites of ICOSIS LIMITED are www.icosis.co.uk, and www.icosis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Icosis Limited is a Private Limited Company. The company registration number is SC240819. Icosis Limited has been working since 09 December 2002. The present status of the company is Active. The registered address of Icosis Limited is 28 Albert Street Edinburgh Midlothian Eh7 5lg. . SUTHERLAND, Sarah Jane is a Secretary of the company. MILLAR, Euan Charles is a Director of the company. SUTHERLAND, Sarah Jane is a Director of the company. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
SUTHERLAND, Sarah Jane
Appointed Date: 10 December 2002
Director
MILLAR, Euan Charles
Appointed Date: 10 December 2002
55 years old
Director
SUTHERLAND, Sarah Jane
Appointed Date: 10 December 2002
54 years old

Resigned Directors

Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 09 December 2002
Appointed Date: 09 December 2002
Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 09 December 2002
Appointed Date: 09 December 2002

Persons With Significant Control

Mr Euan Charles Millar
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sarah Jane Sutherland
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ICOSIS LIMITED Events

24 Dec 2016
Confirmation statement made on 9 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
12 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 2
...
... and 31 more events
18 Dec 2002
New secretary appointed;new director appointed
18 Dec 2002
Registered office changed on 18/12/02 from: 20 alva place edinburgh midlothian EH7 5AZ
17 Dec 2002
Director resigned
17 Dec 2002
Secretary resigned
09 Dec 2002
Incorporation

ICOSIS LIMITED Charges

6 September 2004
Standard security
Delivered: 15 September 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop premises 28 albert street, edinburgh.
26 August 2004
Floating charge
Delivered: 15 September 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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