I-Konic Limited

Company Name	I-Konic Limited
Directors	Sean David Russell and Stewart Ross
Company Status	Active
Company Number	SC204123
Category	Private Limited Company
Incorporation Date	21 February 2000(24 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Sean David Russell
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 February 2000(same day as company formation)
Role	IT Sales Consultant
Country of Residence	Scotland
Correspondence Address	9 George Square Glasgow G2 1QQ Scotland

Secretary Name	Jacqueline Karen McCluskey
Nationality	British
Status	Current
Appointed	21 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	9 George Square Glasgow G2 1QQ Scotland

Director Name	Stewart Ross
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 March 2009(9 years after company formation)
Appointment Duration	15 years, 1 month
Role	System Engineer
Country of Residence	Scotland
Correspondence Address	9 George Square Glasgow G2 1QQ Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	21 February 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.i-konic.com
Email address	[email protected]
Telephone	0141 8105848
Telephone region	Glasgow

Location

Registered Address	9 George Square Glasgow G2 1QQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3 at £1	Sean David Russell 75.00% Ordinary
1 at £1	Stewart Ross 25.00% Ordinary

Financials

Year	2014
Net Worth	£52,989
Cash	£58,367
Current Liabilities	£108,727

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 February 2024 (2 months ago)
Next Return Due	7 March 2025 (10 months, 2 weeks from now)

Charges

13 March 2003	Delivered on: 18 March 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

21 February 2024	Confirmation statement made on 21 February 2024 with no updates (3 pages)
22 December 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
22 February 2023	Confirmation statement made on 21 February 2023 with no updates (3 pages)
3 November 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
24 February 2022	Confirmation statement made on 21 February 2022 with no updates (3 pages)
22 February 2022	Director's details changed for Stewart Ross on 10 February 2022 (2 pages)
2 November 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
26 February 2021	Confirmation statement made on 21 February 2021 with no updates (3 pages)
11 January 2021	Change of details for Mr Sean David Russell as a person with significant control on 6 January 2021 (2 pages)
11 January 2021	Secretary's details changed for Jacqueline Karen Mccluskey on 6 January 2021 (1 page)
11 January 2021	Director's details changed for Mr Sean David Russell on 6 January 2021 (2 pages)
11 January 2021	Director's details changed for Stewart Ross on 6 January 2021 (2 pages)
11 January 2021	Registered office address changed from Merlin House Mossland Road Hillington Park Glasgow G52 4XZ to 9 George Square Glasgow G2 1QQ on 11 January 2021 (1 page)
30 June 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
21 February 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
21 February 2020	Director's details changed for Stewart Ross on 17 February 2020 (2 pages)
11 July 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
26 February 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
7 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
6 March 2018	Confirmation statement made on 21 February 2018 with updates (5 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
7 March 2017	Particulars of variation of rights attached to shares (3 pages)
7 March 2017	Change of share class name or designation (2 pages)
7 March 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
7 March 2017	Particulars of variation of rights attached to shares (3 pages)
7 March 2017	Change of share class name or designation (2 pages)
7 March 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
21 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 April 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 4 (5 pages)
12 April 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 4 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
25 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 4 (5 pages)
25 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 4 (5 pages)
23 January 2015	Director's details changed for Sean David Russell on 23 January 2015 (2 pages)
23 January 2015	Director's details changed for Sean David Russell on 23 January 2015 (2 pages)
23 January 2015	Director's details changed for Sean David Russell on 23 January 2015 (2 pages)
23 January 2015	Director's details changed for Sean David Russell on 23 January 2015 (2 pages)
23 January 2015	Secretary's details changed for Jacqueline Karen Mccluskey on 23 January 2015 (1 page)
23 January 2015	Secretary's details changed for Jacqueline Karen Mccluskey on 23 January 2015 (1 page)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
27 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 4 (5 pages)
27 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 4 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 November 2013	Registered office address changed from C/O Rsm Tenon 48 St. Vincent Street Glasgow G2 5TS Scotland on 15 November 2013 (1 page)
15 November 2013	Registered office address changed from C/O Rsm Tenon 48 St. Vincent Street Glasgow G2 5TS Scotland on 15 November 2013 (1 page)
7 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (5 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 February 2012	Director's details changed for Sean David Russell on 21 February 2012 (2 pages)
24 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (5 pages)
24 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (5 pages)
24 February 2012	Director's details changed for Stewart Ross on 21 February 2012 (2 pages)
24 February 2012	Director's details changed for Stewart Ross on 21 February 2012 (2 pages)
24 February 2012	Director's details changed for Sean David Russell on 21 February 2012 (2 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 March 2011	Registered office address changed from Tenon, 2 Blythswood Square Glasgow Strathclyde G2 4AD on 23 March 2011 (2 pages)
23 March 2011	Registered office address changed from Tenon, 2 Blythswood Square Glasgow Strathclyde G2 4AD on 23 March 2011 (2 pages)
7 March 2011	Annual return made up to 21 February 2011 (14 pages)
7 March 2011	Annual return made up to 21 February 2011 (14 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (14 pages)
8 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (14 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 March 2009	Ad 12/03/09\gbp si 1@1=1\gbp ic 3/4\ (2 pages)
20 March 2009	Ad 12/03/09\gbp si 2@1=2\gbp ic 1/3\ (2 pages)
20 March 2009	Ad 12/03/09\gbp si 2@1=2\gbp ic 1/3\ (2 pages)
20 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
20 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
20 March 2009	Ad 12/03/09\gbp si 1@1=1\gbp ic 3/4\ (2 pages)
20 March 2009	Director appointed stewart ross (1 page)
20 March 2009	Director appointed stewart ross (1 page)
5 March 2009	Return made up to 21/02/09; no change of members (4 pages)
5 March 2009	Return made up to 21/02/09; no change of members (4 pages)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 April 2008	Return made up to 21/02/08; full list of members 363(287) ‐ Registered office changed on 18/04/08 (6 pages)
18 April 2008	Return made up to 21/02/08; full list of members 363(287) ‐ Registered office changed on 18/04/08 (6 pages)
19 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 March 2007	Return made up to 21/02/07; full list of members (6 pages)
8 March 2007	Return made up to 21/02/07; full list of members (6 pages)
21 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
21 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
24 February 2006	Return made up to 21/02/06; full list of members (6 pages)
24 February 2006	Return made up to 21/02/06; full list of members (6 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
12 April 2005	Return made up to 21/02/05; full list of members (6 pages)
12 April 2005	Return made up to 21/02/05; full list of members (6 pages)
29 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
27 February 2004	Return made up to 21/02/04; full list of members (6 pages)
27 February 2004	Return made up to 21/02/04; full list of members (6 pages)
14 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
14 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
7 October 2003	Registered office changed on 07/10/03 from: 7 park quadrant glasgow G3 6BS (1 page)
7 October 2003	Registered office changed on 07/10/03 from: 7 park quadrant glasgow G3 6BS (1 page)
18 March 2003	Partic of mort/charge * (6 pages)
18 March 2003	Partic of mort/charge * (6 pages)
6 March 2003	Return made up to 21/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 March 2003	Return made up to 21/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
9 May 2002	Registered office changed on 09/05/02 from: suite 2 the atrium bus. Centre north caldeen road coatbridge lanarkshire ML5 4EF (1 page)
9 May 2002	Registered office changed on 09/05/02 from: suite 2 the atrium bus. Centre north caldeen road coatbridge lanarkshire ML5 4EF (1 page)
22 March 2002	Return made up to 21/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 March 2002	Return made up to 21/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 November 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
8 November 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
23 February 2001	Return made up to 21/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 February 2001	Return made up to 21/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 March 2000	Company name changed ikonic LIMITED\certificate issued on 22/03/00 (2 pages)
21 March 2000	Company name changed ikonic LIMITED\certificate issued on 22/03/00 (2 pages)
14 March 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
14 March 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
23 February 2000	Secretary resigned (1 page)
23 February 2000	Secretary resigned (1 page)
21 February 2000	Incorporation (15 pages)
21 February 2000	Incorporation (15 pages)

I-Konic Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland