ICON ENERGY ISLANDS LIMITED

ICON ENERGY ISLANDS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameICON ENERGY ISLANDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC390015
    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 ENERGY ISLANDS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ICON ENERGY ISLANDS LIMITED located?

    Registered Office Address
    Kinburn Castle
    Double Dykes Road
    KY16 9DR St Andrews
    Fife
    Undeliverable Registered Office AddressNo

    What were the previous names of ICON ENERGY ISLANDS LIMITED?

    Previous Company Names
    Company NameFromUntil
    KINBURN (145) LIMITEDDec 07, 2010Dec 07, 2010

    What are the latest filings for ICON ENERGY ISLANDS 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

    3 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Dec 07, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2012

    Statement of capital on May 23, 2012

    • Capital: GBP 100
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Janice Evelyn Leask as a director on Nov 15, 2011

    1 pagesTM01

    Statement of capital following an allotment of shares on Sep 29, 2011

    • Capital: GBP 100
    4 pagesSH01

    Appointment of Janice Evelyn Leask as a director on Sep 01, 2011

    4 pagesAP01

    Appointment of Mr Iain Alexander Sloan as a director on Sep 29, 2011

    3 pagesAP01

    Termination of appointment of Stephen Hamilton as a director on Sep 29, 2011

    2 pagesTM01

    Termination of appointment of Alistair Lang as a director

    2 pagesTM01

    Appointment of Stephen Hamilton as a director

    3 pagesAP01

    Certificate of change of name

    Company name changed kinburn (145) LIMITED\certificate issued on 25/07/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 25, 2011

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 21, 2011

    RES15

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 07, 2010

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of ICON ENERGY ISLANDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURRAY DONALD DRUMMOND COOK LLP
    Double Dykes Road
    KY16 9DR St Andrews
    Kinburn Castle
    Fife
    Scotland
    Secretary
    Double Dykes Road
    KY16 9DR St Andrews
    Kinburn Castle
    Fife
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSO300716
    109603880001
    SLOAN, Iain Alexander
    KY16 9DR St Andrews
    Kinburn Castle
    Fife
    Scotland
    Director
    KY16 9DR St Andrews
    Kinburn Castle
    Fife
    Scotland
    ScotlandBritishNone87235830002
    HAMILTON, Stephen
    KY16 9DR St. Andrews
    Kinburn Castle
    Fife
    Scotland
    Director
    KY16 9DR St. Andrews
    Kinburn Castle
    Fife
    Scotland
    ScotlandScottishNone156414790001
    LANG, Alistair James
    Double Dykes Road
    KY16 9DR St Andrews
    Kinburn Castle
    Fife
    Scotland
    Director
    Double Dykes Road
    KY16 9DR St Andrews
    Kinburn Castle
    Fife
    Scotland
    ScotlandBritishSolicitor130786980001
    LEASK, Janice Evelyn
    KY16 9DR St Andrews
    Kinburn Castle
    Fife
    Scotland
    Director
    KY16 9DR St Andrews
    Kinburn Castle
    Fife
    Scotland
    ScotlandBritishNone163798940001

    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