ICON RESEARCH LIMITED
WEST LOTHIAN

Hellopages » West Lothian » West Lothian » EH53 0HY

Company number SC140865
Status Active
Incorporation Date 16 October 1992
Company Type Private Limited Company
Address 3 RAW HOLDINGS, EAST CALDER, WEST LOTHIAN, EH53 0HY
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Satisfaction of charge 1 in full; Satisfaction of charge 3 in full. The most likely internet sites of ICON RESEARCH LIMITED are www.iconresearch.co.uk, and www.icon-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Uphall Rail Station is 2.7 miles; to Edinburgh Park Rail Station is 5.7 miles; to South Gyle Rail Station is 6.2 miles; to Rosyth Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Icon Research Limited is a Private Limited Company. The company registration number is SC140865. Icon Research Limited has been working since 16 October 1992. The present status of the company is Active. The registered address of Icon Research Limited is 3 Raw Holdings East Calder West Lothian Eh53 0hy. . EDGAR, Seonaidh is a Secretary of the company. EDGAR, James Paul is a Director of the company. ROE, John Malcolm is a Director of the company. Secretary MEIKLEJOHN, Iain Maury Campbell has been resigned. Director SLIGHT, John Hume Templeton has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
EDGAR, Seonaidh
Appointed Date: 29 January 2010
Director
EDGAR, James Paul
Appointed Date: 19 October 1992
72 years old
Director
ROE, John Malcolm
Appointed Date: 07 July 1993
73 years old

Resigned Directors

Secretary
MEIKLEJOHN, Iain Maury Campbell
Resigned: 29 January 2010
Appointed Date: 16 October 1993
Director
SLIGHT, John Hume Templeton
Resigned: 13 July 1999
Appointed Date: 09 July 1993
79 years old

Persons With Significant Control

Mrs Seonaidh Anne Douglas Edgar
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Paul Edgar
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ICON RESEARCH LIMITED Events

17 Oct 2016
Confirmation statement made on 16 October 2016 with updates
17 Oct 2016
Satisfaction of charge 1 in full
17 Oct 2016
Satisfaction of charge 3 in full
17 Oct 2016
Satisfaction of charge 2 in full
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 85 more events
23 Oct 1992
Nc inc already adjusted 19/10/92
23 Oct 1992
Resolutions
  • SRES13 ‐ Special resolution
23 Oct 1992
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
23 Oct 1992
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Oct 1992
Incorporation

ICON RESEARCH LIMITED Charges

23 November 1998
Standard security
Delivered: 3 December 1998
Status: Satisfied on 17 October 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Holding number three,raw farm,east calder.
29 May 1998
Standard security
Delivered: 9 June 1998
Status: Satisfied on 17 October 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Holding number three,raw farm,east calder.
26 August 1993
Floating charge
Delivered: 2 September 1993
Status: Satisfied on 17 October 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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