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Icecube Consulting Limited MIDLOTHIAN

Icecube Consulting started in year 1997 as Private Limited Company with registration number SC180360. The Icecube Consulting company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Midlothian at 5 Belgrave Place. Postal code: EH4 3AN. Since November 7, 1997 Icecube Consulting Limited is no longer carrying the name Lws 1.

At present there are 2 directors in the the company, namely Robin I. and Kathryn I.. In addition one secretary - Kathryn I. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Alasdair C. who worked with the the company until 31 October 1997.

Icecube Consulting Limited Address / Contact

Office Address 5 Belgrave Place
Office Address2 Edinburgh
Town Midlothian
Post code EH4 3AN
Country of origin United Kingdom

Company Information / Profile

Registration Number SC180360
Date of Incorporation Thu, 30th Oct 1997
Industry Information technology consultancy activities
End of financial Year 28th April
Company age 27 years old
Account next due date Sun, 28th Jan 2024 (94 days after)
Account last made up date Thu, 28th Apr 2022
Next confirmation statement due date Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated Sun, 30th Oct 2022

Company staff

Robin I.

Position: Director

Appointed: 31 October 1997

Kathryn I.

Position: Secretary

Appointed: 31 October 1997

Kathryn I.

Position: Director

Appointed: 31 October 1997

David R.

Position: Director

Appointed: 30 October 1997

Resigned: 31 October 1997

Alasdair C.

Position: Secretary

Appointed: 30 October 1997

Resigned: 31 October 1997

Alasdair C.

Position: Director

Appointed: 30 October 1997

Resigned: 31 October 1997

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats found, there is Robin I. This PSC and has 50,01-75% shares. The second one in the persons with significant control register is Kathryn I. This PSC owns 25-50% shares.

Robin I.

Notified on 30 October 2016
Nature of control: 50,01-75% shares

Kathryn I.

Notified on 30 October 2016
Nature of control: 25-50% shares

Company previous names

Lws 1 November 7, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-04-282012-04-282013-04-282014-04-282015-04-282016-04-282017-04-282018-04-282019-04-282020-04-282021-04-282022-04-282023-04-28
Net Worth8 0018 6039 0119 40718 92230 111       
Balance Sheet
Current Assets8 0708 7719 2719 59119 58030 73535 22735 14234 30374 11568 46378 82671 825
Net Assets Liabilities     30 11134 49034 29434 10673 90570 24980 12374 351
Cash Bank In Hand8 0708 7719 2719 59119 580        
Net Assets Liabilities Including Pension Asset Liability8 0018 6039 0119 40718 92230 111       
Tangible Fixed Assets134101765743        
Reserves/Capital
Called Up Share Capital75 00075 00075 00075 00075 000        
Profit Loss Account Reserve-66 999-66 397-65 989-65 593-56 078        
Shareholder Funds8 0018 6039 0119 40718 92230 111       
Other
Creditors     656761866210210171171200
Depreciation Amortisation Impairment Expense     1186414652489909
Fixed Assets13410176574332241813 1 9571 4682 726
Net Current Assets Liabilities7 8678 5028 9359 35018 87930 07934 46634 27634 09373 90568 29278 65571 625
Other Operating Expenses Format2     -451631901831889922 061911
Profit Loss     11 1894 379-196-18739 798-3 4149 621-4 623
Raw Materials Consumables Used          4 2709 73910 303
Total Assets Less Current Liabilities8 0018 6039 0119 64819 62330 11134 49034 29434 10673 90570 24980 12374 351
Turnover Revenue     11 1554 550  40 0002 50021 9107 500
Creditors Due After One Year   241701        
Creditors Due Within One Year203269336241701656       
Number Shares Allotted75 00075 00075 00075 00075 000        
Other Operating Charges Format2    172-34       
Par Value Share11111        
Profit Loss For Period    9 51411 189       
Raw Materials Consumables    446        
Share Capital Allotted Called Up Paid75 00075 00075 00075 00075 000        
Tangible Fixed Assets Cost Or Valuation32 33532 33532 33532 33532 335        
Tangible Fixed Assets Depreciation32 20132 23432 25932 27832 292        
Tangible Fixed Assets Depreciation Charged In Period 33 1914        
Turnover Gross Operating Revenue    10 13211 155       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Micro company financial statements for the year ending on April 28, 2023
filed on: 30th, November 2023 		Free Download (10 pages)

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