ICO.ICO CREATIVE LIMITED

ICO.ICO CREATIVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameICO.ICO CREATIVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC194655
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ICO.ICO CREATIVE LIMITED?

    • Sound recording and music publishing activities (59200) / Information and communication
    • Artistic creation (90030) / Arts, entertainment and recreation
    • Operation of arts facilities (90040) / Arts, entertainment and recreation

    Where is ICO.ICO CREATIVE LIMITED located?

    Registered Office Address
    c/o ICOICO CREATIVE
    25 King Street
    G1 5QZ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ICO.ICO CREATIVE LIMITED?

    Previous Company Names
    Company NameFromUntil
    MILLBRY 192 LTD.Mar 25, 1999Mar 25, 1999

    What are the latest accounts for ICO.ICO CREATIVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for ICO.ICO CREATIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Jay Lamont Mclean as a director on Aug 28, 2018

    1 pagesTM01

    Confirmation statement made on Mar 25, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Mar 25, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    9 pagesAA

    Annual return made up to Mar 25, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Mar 31, 2015

    9 pagesAA

    Annual return made up to Mar 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2015

    Statement of capital on Mar 25, 2015

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Mar 31, 2014

    10 pagesAA

    Annual return made up to Mar 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2014

    Statement of capital on Mar 27, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    8 pagesAA

    Annual return made up to Mar 25, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2011

    10 pagesAA

    Annual return made up to Mar 25, 2012 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * 639 Great Western Road Glasgow Scotland G12 8RE Scotland* on Mar 29, 2012

    1 pagesAD01

    Annual return made up to Mar 25, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Mar 25, 2010 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * C/O Icoico Creative 5 Ruskin Place Glasgow Scotland G12 8DZ Scotland* on Apr 19, 2010

    1 pagesAD01

    Director's details changed for Ms Lee Mclean on Mar 25, 2010

    2 pagesCH01

    Secretary's details changed for Ms Lee Mclean on Mar 25, 2010

    1 pagesCH03

    Who are the officers of ICO.ICO CREATIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLEAN, Lee
    c/o Icoico Creative
    King Street
    G1 5QZ Glasgow
    25
    Scotland
    Scotland
    Secretary
    c/o Icoico Creative
    King Street
    G1 5QZ Glasgow
    25
    Scotland
    Scotland
    ScottishDesigner97077880001
    MCLEAN, Lee
    c/o Icoico Creative
    King Street
    G1 5QZ Glasgow
    25
    Scotland
    Scotland
    Director
    c/o Icoico Creative
    King Street
    G1 5QZ Glasgow
    25
    Scotland
    Scotland
    ScotlandScottishDesigner97077880001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    MCLEAN, Jay Lamont
    c/o Icoico Creative
    King Street
    G1 5QZ Glasgow
    25
    Scotland
    Scotland
    Director
    c/o Icoico Creative
    King Street
    G1 5QZ Glasgow
    25
    Scotland
    Scotland
    ScotlandBritishDesigner63535490003
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of ICO.ICO CREATIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Lee Mclean
    c/o ICOICO CREATIVE
    King Street
    G1 5QZ Glasgow
    25
    Scotland
    Dec 01, 2016
    c/o ICOICO CREATIVE
    King Street
    G1 5QZ Glasgow
    25
    Scotland
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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