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 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
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)
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 |
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 |