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 23 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 23 years old
Account next due date Wed, 28th Apr 2021 (151 days left)
Account last made up date Sun, 28th Apr 2019
Next confirmation statement due date Fri, 11th Dec 2020 (2020-12-11)
Last confirmation statement dated Wed, 30th Oct 2019

Company staff

Robin I.

Position: Director

Appointed: 31 October 1997

Kathryn I.

Position: Director

Appointed: 31 October 1997

Kathryn I.

Position: Secretary

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 2011-04-282012-04-282013-04-282014-04-282015-04-282016-04-282017-04-282018-04-282019-04-28
Net Worth8 0018 6039 0119 40718 92230 111   
Balance Sheet
Current Assets8 0708 7719 2719 59119 58030 73535 22735 14234 303
Net Assets Liabilities     30 11134 49034 29434 106
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     656761866210
Depreciation Amortisation Impairment Expense     11864
Fixed Assets13410176574332241813
Net Current Assets Liabilities7 8678 5028 9359 59118 87930 07934 46634 27634 093
Other Operating Expenses Format2     -45163190183
Profit Loss     11 1894 379-196-187
Total Assets Less Current Liabilities8 0018 6039 0119 64818 92230 11134 49034 29434 106
Turnover Revenue     11 1554 550  
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, 2019
filed on: 9th, January 2020
Free Download (9 pages)

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