Icerobotics Holdings Ltd

Company Name	Icerobotics Holdings Ltd
Company Status	Active
Company Number	SC329752
Category	Private Limited Company
Incorporation Date	22 August 2007(16 years, 8 months ago)
Previous Name	White Spark Holdings Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Robert Eric Boyce
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 April 2022(14 years, 8 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 13a, Alpha Centre Stirling University Innovat Stirling FK9 4NF Scotland

Director Name	Mr John Ian Hamilton
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 April 2022(14 years, 8 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 13a, Alpha Centre Stirling University Innovat Stirling FK9 4NF Scotland

Director Name	Mr Gareth Hughes
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	28 April 2022(14 years, 8 months after company formation)
Appointment Duration	2 years
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 13a, Alpha Centre Stirling University Innovat Stirling FK9 4NF Scotland

Director Name	Mr Stuart Alexander Maclennan
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 April 2022(14 years, 8 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 13a, Alpha Centre Stirling University Innovat Stirling FK9 4NF Scotland

Director Name	Mr Anthony McMahon
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Scottish
Status	Current
Appointed	28 April 2022(14 years, 8 months after company formation)
Appointment Duration	2 years
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 13a, Alpha Centre Stirling University Innovat Stirling FK9 4NF Scotland

Director Name	Mr Andrew Mark Peacock
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 April 2022(14 years, 8 months after company formation)
Appointment Duration	2 years
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 13a Stirling University Innovation Park Stirling FK9 4NF Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Current
Appointed	21 January 2014(6 years, 5 months after company formation)
Appointment Duration	10 years, 3 months
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Robert Eric Boyce
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2007(same day as company formation)
Role	Business Manager
Country of Residence	Scotland
Correspondence Address	20 Park Road Edinburgh EH6 4LD Scotland

Director Name	Antonia Catherine White
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2007(same day as company formation)
Role	Business Manager
Country of Residence	Scotland
Correspondence Address	20 Park Road Edinburgh EH6 4LD Scotland

Director Name	Mr Alan John Picken
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Scottish
Status	Resigned
Appointed	21 January 2011(3 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 November 2017)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	12 Balbardie Road Bathgate West Lothian EH48 1AP Scotland

Director Name	Mr David Malcolm Bowie
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2014(6 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Director Name	Mr Douglas Chalmers Hutchison
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2015(8 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Director Name	Mr Douglas William Armstrong
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2016(8 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 28 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Robert Lloyd McLeod
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 January 2018(10 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 April 2022)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Rue Alphonse Renard 39 Brussels 1050

Secretary Name	Lycidas Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 August 2007(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Contact

Website	icerobotics.com
Email address	[email protected]
Telephone	0131 5412010
Telephone region	Edinburgh

Location

Registered Address	Unit 13a, Alpha Centre Stirling University Innovation Park Stirling FK9 4NF Scotland
Constituency	Stirling
Ward	Dunblane and Bridge of Allan
Address Matches	2 other UK companies use this postal address

Shareholders

3.2k at £0.01	Andrew Boyce 7.73% Ordinary
3.2k at £0.01	Christopher Boyce 7.73% Ordinary
3.2k at £0.01	Robin Boyce 7.73% Ordinary
11.1k at £0.01	John Boyce 26.68% Ordinary
1000 at £0.01	Edinburgh Technology Fund LTD 2.40% Ordinary
962 at £0.01	Joanna Boyce 2.31% Ordinary
962 at £0.01	Paula Boyce De Castro 2.31% Ordinary
6.5k at £0.01	Alan Picken 15.59% Ordinary
4.6k at £0.01	Antonia Catherine White 11.07% Ordinary
4.6k at £0.01	Robert Eric Boyce 11.07% Ordinary
600 at £0.01	Jean Boyce 1.44% Ordinary
597 at £0.01	Niall Murchison 1.43% Ordinary
450 at £0.01	David Malcolm Bowie 1.08% Ordinary
300 at £0.01	Fraser Arnot 0.72% Ordinary
300 at £0.01	Howard Glynn 0.72% Ordinary

Financials

Year	2014
Net Worth	£935,890
Cash	£2,574
Current Liabilities	£10,275

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	22 August 2023 (8 months, 2 weeks ago)
Next Return Due	5 September 2024 (4 months from now)

Filing History

25 February 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
6 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
24 August 2020	Confirmation statement made on 22 August 2020 with updates (7 pages)
5 August 2020	Termination of appointment of Antonia Catherine White as a director on 30 June 2020 (1 page)
23 July 2020	Second filing of Confirmation Statement dated 22 August 2019 (10 pages)
23 July 2020	Second filing of a statement of capital following an allotment of shares on 23 March 2019 GBP 1,203.21 (7 pages)
21 July 2020	Statement of capital following an allotment of shares on 23 March 2019 GBP 4,211.79 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 23/07/2020 (3 pages)
21 July 2020	Statement of capital following an allotment of shares on 29 August 2019 GBP 1,242.25 (3 pages)
7 October 2019	Micro company accounts made up to 31 December 2018 (2 pages)
22 August 2019	Confirmation statement made on 22 August 2019 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 23/07/2020 (7 pages)
9 May 2019	Termination of appointment of Robert Eric Boyce as a director on 1 May 2019 (1 page)
29 January 2019	Statement of capital following an allotment of shares on 22 January 2019 GBP 1,154.29 (3 pages)
4 October 2018	Micro company accounts made up to 31 December 2017 (3 pages)
4 September 2018	Confirmation statement made on 22 August 2018 with updates (4 pages)
2 July 2018	Termination of appointment of Douglas Chalmers Hutchison as a director on 30 June 2018 (1 page)
12 February 2018	Appointment of Mr Robert Lloyd Mcleod as a director on 1 January 2018 (2 pages)
15 December 2017	Termination of appointment of Alan John Picken as a director on 30 November 2017 (1 page)
15 December 2017	Termination of appointment of Alan John Picken as a director on 30 November 2017 (1 page)
3 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
3 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
1 September 2017	Confirmation statement made on 22 August 2017 with updates (7 pages)
1 September 2017	Confirmation statement made on 22 August 2017 with updates (7 pages)
18 May 2017	Statement of capital following an allotment of shares on 10 May 2017 GBP 1,112.89 (3 pages)
18 May 2017	Statement of capital following an allotment of shares on 5 April 2017 GBP 1,071.29 (3 pages)
18 May 2017	Statement of capital following an allotment of shares on 4 May 2017 GBP 1,106.49 (3 pages)
18 May 2017	Statement of capital following an allotment of shares on 10 May 2017 GBP 1,112.89 (3 pages)
18 May 2017	Statement of capital following an allotment of shares on 18 April 2017 GBP 1,096.89 (3 pages)
18 May 2017	Statement of capital following an allotment of shares on 5 April 2017 GBP 1,071.29 (3 pages)
18 May 2017	Statement of capital following an allotment of shares on 18 April 2017 GBP 1,096.89 (3 pages)
18 May 2017	Statement of capital following an allotment of shares on 4 May 2017 GBP 1,106.49 (3 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
3 October 2016	Statement of capital following an allotment of shares on 17 August 2016 GBP 879.29 (4 pages)
3 October 2016	Statement of capital following an allotment of shares on 17 August 2016 GBP 879.29 (4 pages)
1 September 2016	Confirmation statement made on 22 August 2016 with updates (7 pages)
1 September 2016	Confirmation statement made on 22 August 2016 with updates (7 pages)
7 April 2016	Appointment of Mr Douglas William Armstrong as a director on 8 March 2016 (2 pages)
7 April 2016	Appointment of Mr Douglas William Armstrong as a director on 8 March 2016 (2 pages)
24 February 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 697.58 (5 pages)
24 February 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 697.58 (5 pages)
24 February 2016	Statement of capital following an allotment of shares on 1 October 2015 GBP 588.74 (5 pages)
24 February 2016	Statement of capital following an allotment of shares on 1 October 2015 GBP 588.74 (5 pages)
23 February 2016	Statement of capital following an allotment of shares on 23 September 2015 GBP 544.26 (5 pages)
23 February 2016	Statement of capital following an allotment of shares on 23 September 2015 GBP 544.26 (5 pages)
8 January 2016	Termination of appointment of David Malcolm Bowie as a director on 31 December 2015 (1 page)
8 January 2016	Termination of appointment of David Malcolm Bowie as a director on 31 December 2015 (1 page)
2 December 2015	Appointment of Douglas Chalmers Hutchison as a director on 17 November 2015 (2 pages)
2 December 2015	Appointment of Douglas Chalmers Hutchison as a director on 17 November 2015 (2 pages)
7 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
7 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 September 2015	Statement of capital following an allotment of shares on 19 September 2014 GBP 362.86 (5 pages)
16 September 2015	Statement of capital following an allotment of shares on 19 September 2014 GBP 362.86 (5 pages)
16 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 417.28 (11 pages)
16 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 417.28 (11 pages)
16 September 2015	Statement of capital following an allotment of shares on 23 February 2015 GBP 417.28 (5 pages)
16 September 2015	Statement of capital following an allotment of shares on 23 February 2015 GBP 417.28 (5 pages)
13 August 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
12 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders (11 pages)
12 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders (11 pages)
6 February 2014	Appointment of Mr David Malcolm Bowie as a director (2 pages)
6 February 2014	Appointment of Mr David Malcolm Bowie as a director (2 pages)
3 February 2014	Termination of appointment of Lycidas Secretaries Limited as a secretary (1 page)
3 February 2014	Appointment of Mbm Secretarial Services Limited as a secretary (2 pages)
3 February 2014	Termination of appointment of Lycidas Secretaries Limited as a secretary (1 page)
3 February 2014	Registered office address changed from Nova House 3 Ponton Street Edinburgh Midlothian EH3 9QQ on 3 February 2014 (1 page)
3 February 2014	Registered office address changed from Nova House 3 Ponton Street Edinburgh Midlothian EH3 9QQ on 3 February 2014 (1 page)
3 February 2014	Appointment of Mbm Secretarial Services Limited as a secretary (2 pages)
3 February 2014	Registered office address changed from Nova House 3 Ponton Street Edinburgh Midlothian EH3 9QQ on 3 February 2014 (1 page)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
16 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 341.09 (7 pages)
16 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 341.09 (7 pages)
11 February 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 341.09 (3 pages)
11 February 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 341.09 (3 pages)
22 October 2012	Director's details changed for Robert Eric Boyce on 22 October 2012 (2 pages)
22 October 2012	Director's details changed for Antonia Catherine White on 22 October 2012 (2 pages)
22 October 2012	Annual return made up to 22 August 2012 with a full list of shareholders (7 pages)
22 October 2012	Annual return made up to 22 August 2012 with a full list of shareholders (7 pages)
22 October 2012	Director's details changed for Antonia Catherine White on 22 October 2012 (2 pages)
22 October 2012	Director's details changed for Robert Eric Boyce on 22 October 2012 (2 pages)
31 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
31 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 April 2012	Statement of capital following an allotment of shares on 30 March 2012 GBP 295.93 (3 pages)
11 April 2012	Statement of capital following an allotment of shares on 30 March 2012 GBP 295.93 (3 pages)
9 January 2012	Statement of capital following an allotment of shares on 30 December 2011 GBP 275.13 (3 pages)
9 January 2012	Statement of capital following an allotment of shares on 30 December 2011 GBP 275.13 (3 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (7 pages)
23 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (7 pages)
15 August 2011	Statement of capital following an allotment of shares on 26 July 2011 GBP 225.4 (3 pages)
15 August 2011	Statement of capital following an allotment of shares on 11 April 2011 GBP 225.4 (3 pages)
15 August 2011	Statement of capital following an allotment of shares on 26 July 2011 GBP 225.4 (3 pages)
15 August 2011	Statement of capital following an allotment of shares on 11 April 2011 GBP 225.4 (3 pages)
25 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
25 March 2011	Company name changed white spark holdings LTD\certificate issued on 25/03/11 CONNOT ‐ (3 pages)
25 March 2011	Resolutions RES15 ‐ Change company name resolution on 2011-03-04 (10 pages)
25 March 2011	Company name changed white spark holdings LTD\certificate issued on 25/03/11 CONNOT ‐ (3 pages)
25 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
25 March 2011	Resolutions RES15 ‐ Change company name resolution on 2011-03-04 (10 pages)
18 March 2011	Appointment of Mr Alan John Picken as a director (2 pages)
18 March 2011	Appointment of Mr Alan John Picken as a director (2 pages)
31 December 2010	Resolutions RES13 ‐ Removal of auth share cap 23/12/2010 (1 page)
31 December 2010	Statement of capital following an allotment of shares on 29 October 2010 GBP 225.4 (4 pages)
31 December 2010	Statement of capital following an allotment of shares on 29 October 2010 GBP 225.4 (4 pages)
31 December 2010	Resolutions RES13 ‐ Removal of auth share cap 23/12/2010 (1 page)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
21 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (6 pages)
21 September 2010	Secretary's details changed for Lycidas Secretaries Limited on 22 August 2010 (2 pages)
21 September 2010	Director's details changed for Robert Eric Boyce on 22 August 2010 (2 pages)
21 September 2010	Director's details changed for Antonia Catherine White on 22 August 2010 (2 pages)
21 September 2010	Director's details changed for Antonia Catherine White on 22 August 2010 (2 pages)
21 September 2010	Director's details changed for Robert Eric Boyce on 22 August 2010 (2 pages)
21 September 2010	Secretary's details changed for Lycidas Secretaries Limited on 22 August 2010 (2 pages)
21 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (6 pages)
8 July 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 185.00 (4 pages)
8 July 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 185.00 (4 pages)
12 October 2009	Annual return made up to 22 August 2009 with a full list of shareholders (5 pages)
12 October 2009	Annual return made up to 22 August 2009 with a full list of shareholders (5 pages)
19 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
19 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
16 June 2009	Nc inc already adjusted 14/06/09 (1 page)
16 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 June 2009	Nc inc already adjusted 14/06/09 (1 page)
27 October 2008	Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
27 October 2008	Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
7 October 2008	Return made up to 22/08/08; full list of members (4 pages)
7 October 2008	Return made up to 22/08/08; full list of members (4 pages)
8 May 2008	Ad 10/04/08\gbp si [email protected]=33\gbp ic 2/35\ (2 pages)
8 May 2008	S-div (2 pages)
8 May 2008	Resolutions RES13 ‐ Shares sub-divided 02/04/2008 (1 page)
8 May 2008	S-div (2 pages)
8 May 2008	Ad 10/04/08\gbp si [email protected]=33\gbp ic 2/35\ (2 pages)
8 May 2008	Ad 31/03/08\gbp si [email protected]=65\gbp ic 35/100\ (2 pages)
8 May 2008	Ad 31/03/08\gbp si [email protected]=65\gbp ic 35/100\ (2 pages)
8 May 2008	Resolutions RES13 ‐ Shares sub-divided 02/04/2008 (1 page)
16 April 2008	Director's change of particulars / antonia white / 31/03/2008 (1 page)
16 April 2008	Director's change of particulars / robert boyce / 31/03/2008 (1 page)
16 April 2008	Director's change of particulars / robert boyce / 31/03/2008 (1 page)
16 April 2008	Director's change of particulars / antonia white / 31/03/2008 (1 page)
22 August 2007	Incorporation (22 pages)
22 August 2007	Incorporation (22 pages)

Icerobotics Holdings Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland