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ICEFLO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Iceflo Limited. The company was founded 5 years ago and was given the registration number SC622689. The firm's registered office is in MELROSE. You can find them at Unit 23 Tweed Horizons Business Centre, Newtown St. Boswells, Melrose, Roxburghshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ICEFLO LIMITED
Company Number:SC622689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2019
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Unit 23 Tweed Horizons Business Centre, Newtown St. Boswells, Melrose, Roxburghshire, United Kingdom, TD6 0SG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Dunstans House, High Street, Melrose, United Kingdom, TD6 9RU

Secretary06 January 2020Active
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS

Corporate Secretary03 December 2019Active
St Dunstans House, High Street, Melrose, United Kingdom, TD6 9RU

Director27 February 2019Active
St Dunstans House, High Street, Melrose, United Kingdom, TD6 9RU

Director27 February 2019Active

People with Significant Control

Mrs Jacqueline Smith
Notified on:27 February 2019
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:United Kingdom
Address:St Dunstans House, High Street, Melrose, United Kingdom, TD6 9RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew John Smith
Notified on:27 February 2019
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:United Kingdom
Address:St Dunstans House, High Street, Melrose, United Kingdom, TD6 9RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-08-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-17Accounts

Accounts with accounts type total exemption full.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-09-12Accounts

Accounts with accounts type total exemption full.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-10-29Incorporation

Memorandum articles.

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2021-10-27Resolution

Resolution.

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2021-08-02Officers

Change corporate secretary company with change date.

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2021-06-17Accounts

Accounts with accounts type total exemption full.

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2021-06-16Address

Change registered office address company with date old address new address.

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2021-02-26Confirmation statement

Confirmation statement with updates.

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2020-10-19Accounts

Accounts with accounts type total exemption full.

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2020-02-26Confirmation statement

Confirmation statement with updates.

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2020-01-07Officers

Appoint person secretary company with name date.

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2019-12-19Officers

Appoint corporate secretary company with name date.

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2019-07-24Resolution

Resolution.

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2019-07-24Capital

Capital allotment shares.

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2019-06-20Accounts

Change account reference date company current shortened.

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2019-05-29Change of name

Certificate change of name company.

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2019-05-29Resolution

Resolution.

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2019-02-27Incorporation

Incorporation company.

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