ICEROBOTICS HOLDINGS LTD - STIRLING


Company Profile Company Filings

Overview

ICEROBOTICS HOLDINGS LTD is a Private Limited Company from STIRLING UNITED KINGDOM and has the status: Active.
ICEROBOTICS HOLDINGS LTD was incorporated 16 years ago on 22/08/2007 and has the registered number: SC329752. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

ICEROBOTICS HOLDINGS LTD - STIRLING

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

UNIT 13A, ALPHA CENTRE
STIRLING
FK9 4NF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WHITE SPARK HOLDINGS LTD (until 25/03/2011)

Confirmation Statements

Last Statement Next Statement Due
22/08/2023 05/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-01-21 CURRENT
MR ANDREW MARK PEACOCK Jul 1977 British Director 2022-04-28 CURRENT
MR ANTHONY MCMAHON Apr 1965 Scottish Director 2022-04-28 CURRENT
MR STUART ALEXANDER MACLENNAN Aug 1971 British Director 2022-04-28 CURRENT
MR GARETH HUGHES Jul 1980 British Director 2022-04-28 CURRENT
MR JOHN HAMILTON May 1963 British Director 2022-04-28 CURRENT
ROBERT ERIC BOYCE Mar 1964 British Director 2022-04-28 CURRENT
LYCIDAS SECRETARIES LIMITED Corporate Nominee Secretary 2007-08-22 UNTIL 2014-01-21 RESIGNED
ANTONIA CATHERINE WHITE Jul 1966 British Director 2007-08-22 UNTIL 2020-06-30 RESIGNED
MR ALAN JOHN PICKEN Sep 1969 British Director 2011-01-21 UNTIL 2017-11-30 RESIGNED
MR ROBERT LLOYD MCLEOD Oct 1961 Belgian Director 2018-01-01 UNTIL 2022-04-28 RESIGNED
MR DOUGLAS CHALMERS HUTCHISON Apr 1958 British Director 2015-11-17 UNTIL 2018-06-30 RESIGNED
ROBERT ERIC BOYCE Mar 1964 British Director 2007-08-22 UNTIL 2019-05-01 RESIGNED
MR DAVID MALCOLM BOWIE May 1967 British Director 2014-02-04 UNTIL 2015-12-31 RESIGNED
MR DOUGLAS WILLIAM ARMSTRONG Sep 1956 British Director 2016-03-08 UNTIL 2022-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peacock Technology Limited 2022-04-28 Stirling   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Drummond Boyce 2016-04-06 - 2022-04-28 7/1961 Tervuren   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
IceRobotics Holdings Ltd Filleted accounts for Companies House (small and micro) 2024-03-30 30-06-2023 £8,149,606 equity
ICEROBOTICS HOLDINGS LTD 2022-10-01 31-12-2021 6,899,493 equity

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