ICEROBOTICS HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
ICEROBOTICS HOLDINGS LTD
COMPANY NUMBER
SC329752
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/08/2007
(17 years and 3 months old)
WEBSITE
www.icerobotics.com
CONFIRMATION STATEMENT MADE UP TO
22/08/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
22/08/2007
25/03/2011
WHITE SPARK HOLDINGS LTD
STIRLING
FK9 4NF
Telephone: 01315412010
TPS: Yes
Unit 13A, Alpha Centre
Stirling University Innovation P
Stirling
FK9 4NF
FK9 4NF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ICEROBOTICS HOLDINGS LTD | Active - Accounts Filed | View Report |
| ICEROBOTICS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ICEROBOTICS HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ICEROBOTICS HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ICEROBOTICS HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
MBM SECRETARIAL SERVICES LIMITED 21/01/2014 - Present (10 years and 10 months) Born in N/A |
Active | Secretary |
Current: 535 Past: 465 |
View Report |
|
28/04/2022 - Present (2 years and 7 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 7 Past: 12 |
View Report |
|
28/04/2022 - Present (2 years and 7 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/04/2022 - Present (2 years and 7 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 10 Past: 12 |
View Report |
|
28/04/2022 - Present (2 years and 7 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ICEROBOTICS HOLDINGS LTD | Active - Accounts Filed | View Report |
| ICEROBOTICS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 03/06/2023 | New Accounts filed |
| 06/10/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 06/06/2022 | New Board Member John Ian Hamilton (911286596) Appointed |
| 06/05/2022 | Douglas William Armstrong (901177583) has left the board |
| 06/05/2022 | New Board Member Anthony McMahon (929538844) Appointed |
| 06/05/2022 | Robert Lloyd McLeod (924307252) has left the board |
| 06/05/2022 | New Board Member Andrew Mark Peacock (913282952) Appointed |
| 06/05/2022 | New Board Member Robert Eric Boyce (908504965) Appointed |
| 06/05/2022 | New Board Member Stuart Alexander MacLennan (917448610) Appointed |
| 06/05/2022 | New Board Member Gareth Hughes (924443109) Appointed |
| 25/09/2021 | New Accounts filed |
| 10/10/2020 | New Accounts filed |
| 27/08/2020 | New Confirmation Statement filed |
| 07/08/2020 | Antonia Catherine White (909311521) has left the board |
| 11/10/2019 | New Accounts filed |
| 27/08/2019 | New Confirmation Statement filed |
| 13/05/2019 | Robert Eric Boyce (908504965) has left the board |
| 09/10/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 04/07/2018 | Douglas Chalmers Hutchison (909713263) has left the board |
| 14/02/2018 | New Board Member Robert Lloyd McLeod (924307252) Appointed |
| 19/12/2017 | Alan John Picken (905738667) has left the board |
| 07/10/2017 | New Accounts filed |
| 06/09/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 04/09/2016 | New Annual Return filed |
| 11/04/2016 | New Board Member Douglas William Armstrong (901177583) Appointed |
| 13/01/2016 | David Malcolm Bowie (917315026) has left the board |
| 11/12/2015 | Douglas Chalmers Hutchison (920318102) has left the board |
| 11/12/2015 | New Board Member Douglas Chalmers Hutchison (909713263) Appointed |
| 04/12/2015 | New Board Member Douglas Chalmers Hutchison (920318102) Appointed |
| 10/11/2015 | New Accounts filed |
| 19/09/2015 | New Annual Return filed |
| 17/06/2015 | MBM SECRETARIAL SERVICES LIMITED (918476687) has left the board |
| 17/06/2015 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 09/10/2014 | New Accounts filed |
| 17/09/2014 | New Annual Return filed |
| 10/02/2014 | New Board Member David Malcolm Bowie (917315026) Appointed |
| 05/02/2014 | TPL ADMIN LIMITED (990000329) has left the board |
| 05/02/2014 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (918476687) Appointed |
| 05/02/2014 | Change in Reg. Office |
| 11/10/2013 | New Accounts filed |
| 20/09/2013 | New Annual Return filed |
| 25/10/2012 | New Annual Return filed |
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