ICON LIMOUSINES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameICON LIMOUSINES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC332257
    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 ICON LIMOUSINES LTD.?

    • Other passenger land transport (49390) / Transportation and storage

    Where is ICON LIMOUSINES LTD. located?

    Registered Office Address
    c/o GOLDWELLS LTD
    37 Broad Street
    AB42 1JB Peterhead
    Aberdeenshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ICON LIMOUSINES LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What are the latest filings for ICON LIMOUSINES LTD.?

    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

    3 pagesDS01

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

    3 pagesAA

    Annual return made up to Oct 11, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2012

    Statement of capital on Oct 16, 2012

    • Capital: GBP 1
    SH01

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

    5 pagesAA

    Annual return made up to Oct 11, 2011 with full list of shareholders

    5 pagesAR01

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

    5 pagesAA

    Registered office address changed from 9 Forrest Road Peterhead Aberdeenshire AB42 2XR on Dec 14, 2010

    1 pagesAD01

    Annual return made up to Oct 11, 2010 with full list of shareholders

    5 pagesAR01

    Register inspection address has been changed from Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA United Kingdom

    1 pagesAD02

    Director's details changed for Nicola Ann Torbet on Oct 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2009

    7 pagesAA

    Annual return made up to Oct 11, 2009 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    2 pages288a

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Who are the officers of ICON LIMOUSINES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TORBET, Alison
    8 Towerhill Place
    AB42 2GQ Peterhead
    Aberdeenshire
    Secretary
    8 Towerhill Place
    AB42 2GQ Peterhead
    Aberdeenshire
    British125689520001
    TORBET, Nicola Ann
    8 Towerhill Place
    AB42 2GQ Peterhead
    Aberdeenshire
    Director
    8 Towerhill Place
    AB42 2GQ Peterhead
    Aberdeenshire
    ScotlandBritish127409740001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    TORBET, Alexander John
    8 Towerhill Place
    AB42 2GQ Peterhead
    Aberdeenshire
    Director
    8 Towerhill Place
    AB42 2GQ Peterhead
    Aberdeenshire
    ScotlandBritish87048520001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    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