SICE LIMITED
Overview
| Company Name | SICE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC335502 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SICE LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is SICE LIMITED located?
| Registered Office Address | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SICE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENSCO 191 LIMITED | Dec 20, 2007 | Dec 20, 2007 |
What are the latest accounts for SICE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for SICE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Dec 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 12 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Swietelsky Ag as a person with significant control on Aug 13, 2020 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Dec 20, 2019 with updates | 4 pages | CS01 | ||||||||||
Change of details for Swietelsky Baugesellschaft M.B.H as a person with significant control on Dec 04, 2019 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 12 pages | AA | ||||||||||
Secretary's details changed for Hbjg Secretarial Limited on Jun 01, 2017 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Dec 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 11 pages | AA | ||||||||||
Annual return made up to Dec 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2015 | 9 pages | AA | ||||||||||
Appointment of Karl Alexander Kirchberger as a director on Jul 01, 2015 | 3 pages | AP01 | ||||||||||
Termination of appointment of Peter Weiler as a director on Jul 01, 2015 | 2 pages | TM01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Director's details changed for Weiler Peter on Jan 09, 2015 | 3 pages | CH01 | ||||||||||
Annual return made up to Dec 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2014 | 9 pages | AA | ||||||||||
Who are the officers of SICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Secretary | 19 Canning Street EH3 6AU Edinburgh Exchange Tower Midlothian Scotland |
| 665080009 | ||||||||||
| CRAIG, Goldie | Director | Duart Drive Newton Mearns G77 5DS Glasgow 5 | Scotland | British | 128067940001 | |||||||||
| KIRCHBERGER, Karl Alexander | Director | Klein Neusiedlerstrasse 27 2401 Fischamend Austria | Austria | Austrian | 199922540001 | |||||||||
| WEILER, Peter | Director | Penzendorf A 9911 Penzendorf 4 Austria | Austria | Austrian | 128068250002 | |||||||||
| HBJGW LIMITED | Nominee Director | Exchange Tower 19 Canning Street EH3 6AU Edinburgh Midlothian | 900030250001 |
Who are the persons with significant control of SICE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Swietelsky Ag | Jun 30, 2016 | Edlbacherstrasse Linz 10 4020 Austria | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SICE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 13, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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