ICON ENERGY (SCOTLAND) LTD

Company number SC338517

Date	Type	Description	View / Download
12 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jan 2017	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
12 Jan 2017	4.17(Scot)	Notice of final meeting of creditors	(9 pages)
15 Dec 2015	MR04	Satisfaction of charge 1 in full	(1 page)
20 Oct 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
05 May 2011	AA	Total exemption small company accounts made up to 31 July 2010	(7 pages)
19 Apr 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders Statement of capital on 2011-04-19 GBP 1,000	(5 pages)
19 Apr 2011	CH01	Director's details changed for Stephen Hamilton on 26 February 2011	(2 pages)
17 Dec 2010	AP01	Appointment of Stephen Hamilton as a director	(3 pages)
24 Nov 2010	TM01	Termination of appointment of Fenella Gray as a director	(2 pages)
19 Mar 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	(4 pages)
18 Mar 2010	CH01	Director's details changed for Mr Iain Alexander Sloan on 26 February 2010	(2 pages)
18 Mar 2010	CH01	Director's details changed for Fenella Gray on 26 February 2010	(2 pages)
18 Mar 2010	TM02	Termination of appointment of Anne Sloan as a secretary	(1 page)
08 Mar 2010	TM01	Termination of appointment of Gavin White as a director	(2 pages)
16 Feb 2010	AD01	Registered office address changed from 39/41 Cleghorn Street Dundee Angus DD2 2PF United Kingdom on 16 February 2010	(2 pages)
28 Jan 2010	AA	Total exemption small company accounts made up to 31 July 2009	(7 pages)
26 Jan 2010	AP04	Appointment of Murray Donald Drummond Cook Llp as a secretary	(2 pages)
29 Dec 2009	AP01	Appointment of Fenella Gray as a director	(3 pages)
16 Oct 2009	AA01	Previous accounting period extended from 28 February 2009 to 31 July 2009	(1 page)
16 Oct 2009	AP01	Appointment of Gavin White as a director	(1 page)
15 Oct 2009	SH01	Statement of capital following an allotment of shares on 31 March 2009 GBP 1,499	(2 pages)
06 Apr 2009	363a	Return made up to 27/02/09; full list of members	(3 pages)
03 Nov 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 1	(3 pages)
25 Apr 2008	288c	Secretary's change of particulars / anne sloan / 18/04/2008	(1 page)

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