Icerobotics Ltd

Company Name	Icerobotics Ltd
Company Status	Active
Company Number	SC331391
Category	Private Limited Company
Incorporation Date	25 September 2007(16 years, 7 months ago)
Previous Names	York Place (No.443) Limited and Icerobotics Sensor Systems Ltd.

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Section J	Information and communication
SIC 63990	Other information service activities n.e.c.
Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

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, 7 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

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, 7 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, 7 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, 7 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, 7 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, 7 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

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Current
Appointed	21 January 2014(6 years, 4 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	31 October 2007(1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 01 May 2019)
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	01 February 2008(4 months, 1 week after company formation)
Appointment Duration	12 years, 5 months (resigned 30 June 2020)
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, 3 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, 4 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, 1 month 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, 5 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, 3 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

Director Name	Morton Fraser Directors Limited (Corporation)
Status	Resigned
Appointed	25 September 2007(same day as company formation)
Correspondence Address	30-31 Queen Street Edinburgh EH2 1JX Scotland

Secretary Name	Morton Fraser Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 September 2007(same day as company formation)
Correspondence Address	30-31 Queen Street Edinburgh Midlothian EH2 1JX Scotland

Secretary Name	Lycidas Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 February 2008(4 months, 1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 21 January 2014)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Contact

Website	www.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

1.2m at £1	Icerobotics Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£741,763
Cash	£5,998
Current Liabilities	£135,341

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	1 September 2023 (8 months ago)
Next Return Due	15 September 2024 (4 months, 2 weeks from now)

Charges

29 August 2011	Delivered on: 14 September 2011 Satisfied on: 26 April 2013 Persons entitled: East of Scotland Investment Fund Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole of the property which is or may be from time to time while the charge is in force comprised in the company's property and undertaking. Fully Satisfied

29 August 2011

Delivered on: 14 September 2011
Satisfied on: 26 April 2013
Persons entitled: East of Scotland Investment Fund Limited

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: The whole of the property which is or may be from time to time while the charge is in force comprised in the company's property and undertaking.
Fully Satisfied

Filing History

29 March 2024	Total exemption full accounts made up to 30 June 2023 (13 pages)
4 September 2023	Confirmation statement made on 1 September 2023 with updates (5 pages)
31 May 2023	Total exemption full accounts made up to 30 June 2022 (12 pages)
28 February 2023	Previous accounting period shortened from 31 December 2022 to 30 June 2022 (1 page)
14 February 2023	Statement of capital following an allotment of shares on 13 February 2023 GBP 8,149,606 (3 pages)
14 November 2022	Director's details changed for Mr Robert Eric Boyce on 14 November 2022 (2 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
22 September 2022	Registered office address changed from Unit 13a Alpha Centre Stirling University Innovati Stirling Scotland FK9 4NF Scotland to Unit 13a, Alpha Centre Stirling University Innovation Park Stirling FK9 4NF on 22 September 2022 (1 page)
1 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
17 May 2022	Registered office address changed from Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom to Unit 13a Alpha Centre Stirling University Innovati Stirling Scotland FK9 4NF on 17 May 2022 (1 page)
3 May 2022	Termination of appointment of Douglas William Armstrong as a director on 28 April 2022 (1 page)
3 May 2022	Termination of appointment of Robert Lloyd Mcleod as a director on 28 April 2022 (1 page)
3 May 2022	Appointment of Mr Gareth Hughes as a director on 28 April 2022 (2 pages)
3 May 2022	Appointment of Mr Stuart Alexander Maclennan as a director on 28 April 2022 (2 pages)
3 May 2022	Appointment of Mr Anthony Mcmahon as a director on 28 April 2022 (2 pages)
3 May 2022	Appointment of Mr Robert Eric Boyce as a director on 28 April 2022 (2 pages)
3 May 2022	Appointment of Mr Andrew Mark Peacock as a director on 28 April 2022 (2 pages)
3 May 2022	Appointment of Mr John Ian Hamilton as a director on 28 April 2022 (2 pages)
17 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
1 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
4 August 2021	Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 4 August 2021 (1 page)
2 August 2021	Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021 (1 page)
6 October 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
1 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
5 August 2020	Termination of appointment of Antonia Catherine White as a director on 30 June 2020 (1 page)
21 July 2020	Statement of capital following an allotment of shares on 29 August 2019 GBP 5,855,650 (3 pages)
21 July 2020	Statement of capital following an allotment of shares on 23 March 2019 GBP 5,611,650 (3 pages)
7 October 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
2 September 2019	Confirmation statement made on 1 September 2019 with updates (4 pages)
9 May 2019	Termination of appointment of Robert Eric Boyce as a director on 1 May 2019 (1 page)
4 October 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
28 September 2018	Second filing of a statement of capital following an allotment of shares on 5 April 2017 GBP 5,045,900.00 (7 pages)
28 September 2018	Second filing of Confirmation Statement dated 01/09/2018 (5 pages)
28 September 2018	Second filing of a statement of capital following an allotment of shares on 18 April 2017 GBP 5,205,900.00 (7 pages)
28 September 2018	Second filing of a statement of capital following an allotment of shares on 4 May 2017 GBP 5,265,900.00 (7 pages)
28 September 2018	Second filing of Confirmation Statement dated 01/09/2017 (6 pages)
28 September 2018	Second filing of a statement of capital following an allotment of shares on 10 May 2017 GBP 5,305,900.00 (7 pages)
4 September 2018	01/09/18 Statement of Capital gbp 5305900.00 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 28/09/2018 (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	Total exemption full accounts made up to 31 December 2016 (12 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
8 September 2017	Confirmation statement made on 1 September 2017 with updates (5 pages)
8 September 2017	Confirmation statement made on 1 September 2017 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 28/09/2018 (5 pages)
18 May 2017	Statement of capital following an allotment of shares on 18 April 2017 GBP 4,145,204 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 28/09/2018 (3 pages)
18 May 2017	Statement of capital following an allotment of shares on 18 April 2017 GBP 4,145,204 (3 pages)
18 May 2017	Statement of capital following an allotment of shares on 4 May 2017 GBP 4,205,204 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 28/09/2018 (3 pages)
18 May 2017	Statement of capital following an allotment of shares on 5 April 2017 GBP 3,985,204 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 28/09/2018 (3 pages)
18 May 2017	Statement of capital following an allotment of shares on 4 May 2017 GBP 4,205,204 (3 pages)
18 May 2017	Statement of capital following an allotment of shares on 5 April 2017 GBP 3,985,204 (3 pages)
18 May 2017	Statement of capital following an allotment of shares on 10 May 2017 GBP 4,245,204 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 28/09/2018 (3 pages)
18 May 2017	Statement of capital following an allotment of shares on 10 May 2017 GBP 4,245,204 (3 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 October 2016	Statement of capital following an allotment of shares on 17 August 2016 GBP 3,845,900 (4 pages)
10 October 2016	Statement of capital following an allotment of shares on 17 August 2016 GBP 3,845,900 (4 pages)
2 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
2 September 2016	Confirmation statement made on 1 September 2016 with updates (6 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)
22 February 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 2,785,204 (3 pages)
22 February 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 2,785,204 (3 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)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
6 October 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1,240,000 (7 pages)
6 October 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1,240,000 (7 pages)
6 October 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1,240,000 (7 pages)
1 October 2015	Statement of capital following an allotment of shares on 23 February 2015 GBP 1,240,000.00 (4 pages)
1 October 2015	Statement of capital following an allotment of shares on 19 September 2014 GBP 940,000.00 (4 pages)
1 October 2015	Statement of capital following an allotment of shares on 19 September 2014 GBP 940,000.00 (4 pages)
1 October 2015	Statement of capital following an allotment of shares on 23 February 2015 GBP 1,240,000.00 (4 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 820,000 (7 pages)
24 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 820,000 (7 pages)
24 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 820,000 (7 pages)
4 February 2014	Appointment of Mr David Malcolm Bowie as a director (2 pages)
4 February 2014	Appointment of Mr David Malcolm Bowie as a director (2 pages)
3 February 2014	Registered office address changed from 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	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 3 Ponton Street Edinburgh Midlothian EH3 9QQ on 3 February 2014 (1 page)
3 February 2014	Registered office address changed from 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 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 820,000 (6 pages)
16 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 820,000 (6 pages)
16 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 820,000 (6 pages)
26 April 2013	Satisfaction of charge 1 in full (3 pages)
26 April 2013	Satisfaction of charge 1 in full (3 pages)
11 February 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 820,000 (3 pages)
11 February 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 820,000 (3 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)
22 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (6 pages)
22 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (6 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 (8 pages)
31 July 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
11 April 2012	Statement of capital following an allotment of shares on 30 March 2012 GBP 670,000 (3 pages)
11 April 2012	Statement of capital following an allotment of shares on 30 March 2012 GBP 670,000 (3 pages)
9 January 2012	Statement of capital following an allotment of shares on 30 December 2011 GBP 600,000 (3 pages)
9 January 2012	Statement of capital following an allotment of shares on 30 December 2011 GBP 600,000 (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)
22 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (6 pages)
22 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (6 pages)
14 September 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
14 September 2011	Particulars of a mortgage or charge / charge no: 1 (6 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	Statement of capital following an allotment of shares on 14 December 2010 GBP 500,000 (4 pages)
31 December 2010	Statement of capital following an allotment of shares on 14 December 2010 GBP 500,000 (4 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
21 September 2010	Secretary's details changed for Lycidas Secretaries Limited on 21 September 2010 (2 pages)
21 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
21 September 2010	Secretary's details changed for Lycidas Secretaries Limited on 21 September 2010 (2 pages)
21 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
8 July 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 300,000 (4 pages)
8 July 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 300,000 (4 pages)
30 December 2009	Resolutions RES13 ‐ No longer have auth capital 18/12/2009 (1 page)
30 December 2009	Statement of capital following an allotment of shares on 18 December 2009 GBP 150,000 (4 pages)
30 December 2009	Resolutions RES13 ‐ No longer have auth capital 18/12/2009 (1 page)
30 December 2009	Statement of capital following an allotment of shares on 18 December 2009 GBP 150,000 (4 pages)
19 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
19 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
19 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
19 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 October 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
27 October 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
24 October 2008	Return made up to 25/09/08; full list of members (3 pages)
24 October 2008	Director's change of particulars / robert boyce / 22/07/2008 (1 page)
24 October 2008	Return made up to 25/09/08; full list of members (3 pages)
24 October 2008	Director's change of particulars / robert boyce / 22/07/2008 (1 page)
14 May 2008	Memorandum and Articles of Association (9 pages)
14 May 2008	Memorandum and Articles of Association (9 pages)
10 May 2008	Company name changed icerobotics sensor systems LTD.\certificate issued on 13/05/08 (2 pages)
10 May 2008	Company name changed icerobotics sensor systems LTD.\certificate issued on 13/05/08 (2 pages)
8 May 2008	Ad 10/04/08\gbp si 40000@1=40000\gbp ic 1/40001\ (2 pages)
8 May 2008	Ad 10/04/08\gbp si 40000@1=40000\gbp ic 1/40001\ (2 pages)
16 April 2008	Director's change of particulars / antonia white / 31/03/2008 (1 page)
16 April 2008	Director's change of particulars / antonia white / 31/03/2008 (1 page)
18 February 2008	New secretary appointed (2 pages)
18 February 2008	Secretary resigned (1 page)
18 February 2008	New secretary appointed (2 pages)
18 February 2008	Secretary resigned (1 page)
15 February 2008	Registered office changed on 15/02/08 from: 30-31 queen street edinburgh midlothian EH2 1JX (1 page)
15 February 2008	New director appointed (2 pages)
15 February 2008	Registered office changed on 15/02/08 from: 30-31 queen street edinburgh midlothian EH2 1JX (1 page)
15 February 2008	New director appointed (2 pages)
5 November 2007	New director appointed (2 pages)
5 November 2007	Director resigned (1 page)
5 November 2007	New director appointed (2 pages)
5 November 2007	Director resigned (1 page)
2 October 2007	Company name changed york place (no.443) LIMITED\certificate issued on 02/10/07 (2 pages)
2 October 2007	Company name changed york place (no.443) LIMITED\certificate issued on 02/10/07 (2 pages)
25 September 2007	Incorporation (15 pages)
25 September 2007	Incorporation (15 pages)