ICEROBOTICS LTD - EDINBURGH


Company Profile Company Filings

Overview

ICEROBOTICS LTD is a Private Limited Company from EDINBURGH and has the status: Active.
ICEROBOTICS LTD was incorporated 14 years ago on 25/09/2007 and has the registered number: SC331391. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2021.

ICEROBOTICS LTD - EDINBURGH

This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
63990 - Other information service activities n.e.c.
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

5TH FLOOR 125
EDINBURGH
EH2 4AD

This Company Originates in : United Kingdom
Previous trading names include:
ICEROBOTICS SENSOR SYSTEMS LTD. (until 13/05/2008)
YORK PLACE (NO.443) LIMITED (until 02/10/2007)

Confirmation Statements

Last Statement Next Statement Due
01/09/2020 15/09/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-01-21 CURRENT
MR ROBERT LLOYD MCLEOD Oct 1961 Belgian Director 2018-01-01 CURRENT
MR DOUGLAS WILLIAM ARMSTRONG Sep 1956 British Director 2016-03-08 CURRENT
MORTON FRASER DIRECTORS LIMITED Corporate Nominee Director 2007-09-25 UNTIL 2007-10-31 RESIGNED
MORTON FRASER SECRETARIES LIMITED Corporate Nominee Secretary 2007-09-25 UNTIL 2008-02-01 RESIGNED
LYCIDAS SECRETARIES LIMITED Corporate Nominee Secretary 2008-02-01 UNTIL 2014-01-21 RESIGNED
ANTONIA CATHERINE WHITE Jul 1966 British Director 2008-02-01 UNTIL 2020-06-30 RESIGNED
MR ALAN JOHN PICKEN Sep 1969 Scottish Director 2011-01-21 UNTIL 2017-11-30 RESIGNED
MR DOUGLAS CHALMERS HUTCHISON Apr 1958 British Director 2015-11-17 UNTIL 2018-06-30 RESIGNED
ROBERT ERIC BOYCE Mar 1964 British Director 2007-10-31 UNTIL 2019-05-01 RESIGNED
MR DAVID MALCOLM BOWIE May 1967 British Director 2014-02-04 UNTIL 2015-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Icerobotics Holdings Ltd 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH VETERINARY ASSOCIATION Active FULL 75000 - Veterinary activities
CELTIC SMR LIMITED HAVERFORDWEST WALES Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
VETERINARY BUSINESS DEVELOPMENT LIMITED LONDON Active SMALL 58142 - Publishing of consumer and business journals and periodicals
POSITIVE IMPRINT LIMITED KENT Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
GMJ DESIGN LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74100 - specialised design activities
HALLMARQ VETERINARY IMAGING LIMITED GUILDFORD Active SMALL 32500 - Manufacture of medical and dental instruments and supplies
TOP FRUIT STORAGE LTD KENT Active MICRO ENTITY 01610 - Support activities for crop production
BIOMEDICAL BUSINESS PARTNERS LIMITED KENT Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
STAPLEHURST INVESTMENTS LTD KENT Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
THE ASPIRIN FOUNDATION MAIDSTONE Active MICRO ENTITY 73200 - Market research and public opinion polling
VIRTUAL RECALL LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
OURVET.SHOP LTD GUILDFORD UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development
IMV IMAGING (UK) LTD BELLSHILL Active FULL 32500 - Manufacture of medical and dental instruments and supplies
ARK ENTERPRISES LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
TARGETING INNOVATION LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
IMV IMAGING LTD BELLSHILL Active FULL 74990 - Non-trading company
ICEROBOTICS HOLDINGS LTD EDINBURGH Active MICRO ENTITY 70100 - Activities of head offices
BIOGELX LIMITED NEWHOUSE Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
BCF TECHNOLOGY LIMITED BELLSHILL UNITED KINGDOM Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INFOGISTICS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ICEROBOTICS HOLDINGS LTD EDINBURGH Active MICRO ENTITY 70100 - Activities of head offices
ID2 (GB) LIMITED EDINBURGH UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
HARLEY HADDOW (GLASGOW) LTD EDINBURGH Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
HARBOUR BUSINESS CENTRES LTD EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
HARLEY HADDOW (EDINBURGH) LTD EDINBURGH Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
HARLEY HADDOW LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HARLEY HADDOW (LONDON) LTD EDINBURGH Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
HORIZON PROTEINS LIMITED EDINBURGH Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.