SICE LIMITED
EDINBURGH ENSCO 191 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EH

Company number SC335502
Status Active
Incorporation Date 20 December 2007
Company Type Private Limited Company
Address EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, MIDLOTHIAN, EH3 8EH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 50 . The most likely internet sites of SICE LIMITED are www.sice.co.uk, and www.sice.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Sice Limited is a Private Limited Company. The company registration number is SC335502. Sice Limited has been working since 20 December 2007. The present status of the company is Active. The registered address of Sice Limited is Exchange Tower 19 Canning Street Edinburgh Midlothian Eh3 8eh. . HBJG SECRETARIAL LIMITED is a Nominee Secretary of the company. CRAIG, Goldie is a Director of the company. KIRCHBERGER, Karl Alexander is a Director of the company. Director WEILER, Peter has been resigned. Nominee Director HBJGW LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Nominee Secretary
HBJG SECRETARIAL LIMITED
Appointed Date: 20 December 2007
Director
CRAIG, Goldie
Appointed Date: 17 January 2008
74 years old
Director
KIRCHBERGER, Karl Alexander
Appointed Date: 01 July 2015
50 years old

Resigned Directors

Director
WEILER, Peter
Resigned: 01 July 2015
Appointed Date: 17 January 2008
72 years old
Nominee Director
HBJGW LIMITED
Resigned: 17 January 2008
Appointed Date: 20 December 2007

Persons With Significant Control

Swietelsky Baugesellschaft M.B.H
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

SICE LIMITED Events

10 Jan 2017
Confirmation statement made on 20 December 2016 with updates
20 Oct 2016
Full accounts made up to 31 March 2016
21 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 50
06 Aug 2015
Full accounts made up to 31 March 2015
04 Aug 2015
Appointment of Karl Alexander Kirchberger as a director on 1 July 2015
...
... and 22 more events
26 Feb 2008
Appointment terminated director hbjgw LIMITED
26 Feb 2008
Director appointed weiler peter
26 Feb 2008
Director appointed goldie craig
17 Jan 2008
Company name changed ensco 191 LIMITED\certificate issued on 17/01/08
20 Dec 2007
Incorporation

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