ICEBLUE TRUSTEES LIMITED
Overview
| Company Name | ICEBLUE TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC318136 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ICEBLUE TRUSTEES LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is ICEBLUE TRUSTEES LIMITED located?
| Registered Office Address | c/o MCLAY MCALISTER & MCGIBBON LLP 145 St. Vincent Street G2 5JF Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ICEBLUE TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACROCOM (970) LIMITED | Mar 09, 2007 | Mar 09, 2007 |
What are the latest accounts for ICEBLUE TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for ICEBLUE TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2024 |
| Overdue | No |
What are the latest filings for ICEBLUE TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of John Alastair Irvine as a director on Dec 19, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hugh Mclelland Irvine as a director on Dec 19, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Agnes Wilson Irvine as a director on Dec 19, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Director's details changed for John Alastair Irvine on Jun 26, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Douglas Forbes Irvine on Jun 26, 2018 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Douglas Forbes Irvine on Jun 26, 2018 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Mar 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for John Alastair Irvine on Mar 16, 2017 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 09, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Who are the officers of ICEBLUE TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IRVINE, Douglas Forbes | Secretary | Escritorio 107 Quinta Do Lago Quinta Shopping 8135-106 Portugal | British | Company Director | 104622570008 | |||||
| IRVINE, Douglas Forbes | Director | Escritorio 107 Quinta Do Lago Quinta Shopping 8135-106 Portugal | Portugal | British | Company Director | 104622570010 | ||||
| MACROBERTS - (FIRM) | Nominee Secretary | 152 Bath Street G2 4TB Glasgow | 900018030001 | |||||||
| IRVINE, Agnes Wilson | Director | Trynlaw House KA1 5PY Symington Ayrshire | Scotland | British | Company Director | 724410001 | ||||
| IRVINE, Hugh Mclelland | Director | Trynlaw House KA1 5PY Symington Ayrshire | Scotland | British | Director | 724420001 | ||||
| IRVINE, John Alastair | Director | Escritorio 107 Quinta Do Lago Quinta Shopping 8135-106 Portugal | Portugal | British | Company Director | 104622710010 | ||||
| MACROBERTS CORPORATE SERVICES LIMITED | Nominee Director | 152 Bath Street G2 4TB Glasgow | 900018020001 |
Who are the persons with significant control of ICEBLUE TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The Trustees Of The Ice Blue Directors Pension Scheme | Apr 06, 2016 | 145 St. Vincent Street G2 5JF Glasgow Mclay, Mcalister & Mcgibbon Llp Scotland | No | ||||
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Natures of Control
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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