ICON ENERGY (SCOTLAND) LTD
Overview
| Company Name | ICON ENERGY (SCOTLAND) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC338517 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ICON ENERGY (SCOTLAND) LTD?
- (7487) /
Where is ICON ENERGY (SCOTLAND) LTD located?
| Registered Office Address | Kinburn Castle Double Dykes Road KY16 9DR St Andrews Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ICON ENERGY (SCOTLAND) LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2011 |
| Next Accounts Due On | Apr 30, 2012 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2010 |
What are the latest filings for ICON ENERGY (SCOTLAND) LTD?
| 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) | ||||||||||
Notice of final meeting of creditors | 9 pages | 4.17(Scot) | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Feb 27, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Stephen Hamilton on Feb 26, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Stephen Hamilton as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Fenella Gray as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Feb 27, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Iain Alexander Sloan on Feb 26, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Fenella Gray on Feb 26, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Anne Sloan as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Gavin White as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from * 39/41 Cleghorn Street Dundee Angus DD2 2PF United Kingdom* on Feb 16, 2010 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 7 pages | AA | ||||||||||
Appointment of Murray Donald Drummond Cook Llp as a secretary | 2 pages | AP04 | ||||||||||
Appointment of Fenella Gray as a director | 3 pages | AP01 | ||||||||||
Previous accounting period extended from Feb 28, 2009 to Jul 31, 2009 | 1 pages | AA01 | ||||||||||
Appointment of Gavin White as a director | 1 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Mar 31, 2009
| 2 pages | SH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of ICON ENERGY (SCOTLAND) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MURRAY DONALD DRUMMOND COOK LLP | Secretary | Double Dykes Road KY16 9DR St. Andrews Kinburn Castle Fife |
| 109603880001 | ||||||||||
| HAMILTON, Stephen | Director | Double Dykes Road KY16 9DR St Andrews Kinburn Castle Fife | Scotland | Scottish | 156414790001 | |||||||||
| SLOAN, Iain Alexander | Director | Double Dykes Road KY16 9DR St Andrews Kinburn Castle Fife | United Kingdom | British | 87235830001 | |||||||||
| SLOAN, Anne | Secretary | 4 Forres Avenue DD3 0EJ Dundee Tayside | British | 87235870001 | ||||||||||
| GRAY, Fenella | Director | Double Dykes Road KY16 9DR St Andrews Kinburn Castle Fife | Scotland | British | 146595560001 | |||||||||
| WHITE, Gavin Anderson | Director | Kirkhill FK14 7JQ Pool O'Muckhart 7 Dollar | United Kingdom | British | 50193060004 |
Does ICON ENERGY (SCOTLAND) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Oct 28, 2008 Delivered On Nov 03, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does ICON ENERGY (SCOTLAND) LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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