ICON (EUROPE) LIMITED
Overview
| Company Name | ICON (EUROPE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC163671 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ICON (EUROPE) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ICON (EUROPE) LIMITED located?
| Registered Office Address | 4 Atlantic Quay, 70 York Street G2 8JX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ICON (EUROPE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for ICON (EUROPE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Insolvency filing INSOLVENCY:Form 4.17(scot) Notice of final meeting of creditors | 2 pages | LIQ MISC | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Registered office address changed from Oceaneering House Pitmedden Road Dyce Aberdeen AB21 0DP Scotland on Mar 11, 2013 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Feb 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Feb 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Miss Victoria O'malley as a secretary on Dec 14, 2011 | 2 pages | AP03 | ||||||||||
Termination of appointment of Abigail Silk as a secretary on Dec 14, 2011 | 1 pages | TM02 | ||||||||||
Termination of appointment of Abigail Silk as a secretary on Dec 14, 2011 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Feb 17, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Feb 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Ms Abigail Silk on Apr 01, 2010 | 1 pages | CH03 | ||||||||||
Accounts made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of ICON (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'MALLEY, Victoria | Secretary | Bowesfield Lane TS18 3HF Stockton On Tees 109 Cleveland England | 165301950001 | |||||||
| MORRISON, Neil Steven | Director | PO BOX 115215 Dubai Uae | United Arab Emirates | British | Accountant | 103664250003 | ||||
| WESTWOOD, Alexander | Director | PO BOX 115215 FOREIGN Dubai Uae | United Arab Emirates | British | Director | 67088470010 | ||||
| BANYARD, Alec William James | Secretary | 17 Hampstead Gardens SS5 5HN Hockley Essex | British | Cs | 32189370001 | |||||
| COWIE, Clare Jacqueline | Secretary | Flat 4 Society Court Society Lane AB24 4DE Aberdeen | British | Sales & Marketing | 55939540001 | |||||
| SILK, Abigail | Secretary | Pitmedden Road Dyce AB21 0DP Aberdeen Oceaneering House Scotland | British | Legal Adviser | 131841500001 | |||||
| DM COMPANY SERVICES LIMITED | Secretary | 16 Charlotte Square EH2 4DF Edinburgh Scotland | 38777080002 | |||||||
| THE COMMERCIAL LAW PRACTICE | Secretary | Windsor House 12 Queens Road AB15 4ZT Aberdeen | 41962590001 | |||||||
| ALLAN, Derek Macdonald | Director | 37 Bernham Avenue AB39 2WD Stonehaven | British | Director | 63077290001 | |||||
| ALLAN, Garry Robert | Director | The Cottage, 85 Bridge Street DD10 8AF Montrose Angus | Scotland | British | Accountant | 121876430001 | ||||
| COWPERTHWAITE, Graham | Director | Greenleas Old Inn Road Findon Portlethen AB1 4RN Aberdeen | British | Engineering Director | 44329870001 | |||||
| GOODWIN, Adrian Jonathan | Director | 1 Culter Den Peterculter AB1 0WA Aberdeen | United Kingdom | British | Company Director | 32383580002 | ||||
| MCNULTY, Anthony | Director | 10 Lowther Close TS22 5NX Billingham Cleveland | England | British | Company Director | 33337440002 | ||||
| RIACH, Alan Leslie | Director | 43 Hillside Crescent Westhill AB32 6PA Skene Aberdeenshire | British | Company Director | 584410004 | |||||
| SHEAMAN, George William | Director | Ceadargrove 40c Braemar Place AB1 6ER Aberdeen Scotland | British | Executive | 48209140001 | |||||
| MMA NOMINEES LIMITED | Director | The Commercial Law Practice Windsor House,12 Queens Road AB15 4ZT Aberdeen | 41962580001 |
Does ICON (EUROPE) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0