| Company Name | SICE Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC335502 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2007(16 years, 4 months ago) |
| Dissolution Date | 23 November 2021 (2 years, 5 months ago) |
| Previous Name | Ensco 191 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Goldie Craig |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2008(4 weeks after company formation) |
| Appointment Duration | 13 years, 10 months (closed 23 November 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Duart Drive Newton Mearns Glasgow G77 5DS Scotland |
| Director Name | Mr Karl Alexander Kirchberger |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 01 July 2015(7 years, 6 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 23 November 2021) |
| Role | Commercial Director |
| Country of Residence | Austria |
| Correspondence Address | Klein Neusiedlerstrasse 27 Fischamend 2401 |
| Secretary Name | Addleshaw Goddard (Scotland) Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 December 2007(same day as company formation) |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 6AU Scotland |
| Director Name | Peter Weiler |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 17 January 2008(4 weeks after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 01 July 2015) |
| Role | Commercial Manager |
| Country of Residence | Austria |
| Correspondence Address | 4 Penzendorf Penzendorf A 9911 |
| Director Name | Hbjgw Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2007(same day as company formation) |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 6AU Scotland |
Location
| Registered Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £68,277 |
| Cash | £192,917 |
| Current Liabilities | £125,227 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 23 December 2020 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
|---|---|
| 2 October 2020 | Accounts for a small company made up to 31 March 2020 (12 pages) |
| 13 August 2020 | Cessation of Swietelsky Ag as a person with significant control on 13 August 2020 (1 page) |
| 13 August 2020 | Notification of a person with significant control statement (2 pages) |
| 24 December 2019 | Confirmation statement made on 20 December 2019 with updates (4 pages) |
| 9 December 2019 | Change of details for Swietelsky Baugesellschaft M.B.H as a person with significant control on 4 December 2019 (2 pages) |
| 11 July 2019 | Accounts for a small company made up to 31 March 2019 (12 pages) |
| 16 January 2019 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
| 11 July 2018 | Full accounts made up to 31 March 2018 (12 pages) |
| 24 January 2018 | Secretary's details changed for Hbjg Secretarial Limited on 1 June 2017 (1 page) |
| 9 January 2018 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 9 January 2018 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 7 September 2017 | Accounts for a small company made up to 31 March 2017 (12 pages) |
| 7 September 2017 | Accounts for a small company made up to 31 March 2017 (12 pages) |
| 10 January 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 20 October 2016 | Full accounts made up to 31 March 2016 (11 pages) |
| 20 October 2016 | Full accounts made up to 31 March 2016 (11 pages) |
| 21 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 6 August 2015 | Full accounts made up to 31 March 2015 (9 pages) |
| 6 August 2015 | Full accounts made up to 31 March 2015 (9 pages) |
| 4 August 2015 | Appointment of Karl Alexander Kirchberger as a director on 1 July 2015 (3 pages) |
| 4 August 2015 | Termination of appointment of Peter Weiler as a director on 1 July 2015 (2 pages) |
| 4 August 2015 | Appointment of Karl Alexander Kirchberger as a director on 1 July 2015 (3 pages) |
| 4 August 2015 | Termination of appointment of Peter Weiler as a director on 1 July 2015 (2 pages) |
| 4 August 2015 | Termination of appointment of Peter Weiler as a director on 1 July 2015 (2 pages) |
| 4 August 2015 | Appointment of Karl Alexander Kirchberger as a director on 1 July 2015 (3 pages) |
| 21 May 2015 | Auditor's resignation (1 page) |
| 21 May 2015 | Auditor's resignation (1 page) |
| 9 January 2015 | Director's details changed for Weiler Peter on 9 January 2015 (3 pages) |
| 9 January 2015 | Director's details changed for Weiler Peter on 9 January 2015 (3 pages) |
| 9 January 2015 | Director's details changed for Weiler Peter on 9 January 2015 (3 pages) |
| 8 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 12 August 2014 | Full accounts made up to 31 March 2014 (9 pages) |
| 12 August 2014 | Full accounts made up to 31 March 2014 (9 pages) |
| 3 February 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-02-03
|
| 29 August 2013 | Full accounts made up to 31 March 2013 (9 pages) |
| 29 August 2013 | Full accounts made up to 31 March 2013 (9 pages) |
| 18 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (5 pages) |
| 18 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (5 pages) |
| 12 September 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 12 September 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 7 February 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
| 7 February 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
| 7 February 2012 | Secretary's details changed for Hbjgw Secretarial Limited on 28 April 2011 (1 page) |
| 7 February 2012 | Secretary's details changed for Hbjgw Secretarial Limited on 28 April 2011 (1 page) |
| 27 September 2011 | Full accounts made up to 31 March 2011 (9 pages) |
| 27 September 2011 | Full accounts made up to 31 March 2011 (9 pages) |
| 17 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
| 17 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
| 7 October 2010 | Full accounts made up to 31 March 2010 (9 pages) |
| 7 October 2010 | Full accounts made up to 31 March 2010 (9 pages) |
| 29 January 2010 | Director's details changed for Weiler Peter on 29 January 2010 (2 pages) |
| 29 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 29 January 2010 | Director's details changed for Goldie Craig on 29 January 2010 (2 pages) |
| 29 January 2010 | Secretary's details changed for Hbjgw Secretarial Limited on 29 January 2010 (2 pages) |
| 29 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 29 January 2010 | Secretary's details changed for Hbjgw Secretarial Limited on 29 January 2010 (2 pages) |
| 29 January 2010 | Director's details changed for Goldie Craig on 29 January 2010 (2 pages) |
| 29 January 2010 | Director's details changed for Weiler Peter on 29 January 2010 (2 pages) |
| 22 October 2009 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 22 October 2009 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 30 April 2009 | Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page) |
| 30 April 2009 | Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page) |
| 13 February 2009 | Return made up to 20/12/08; full list of members (4 pages) |
| 13 February 2009 | Return made up to 20/12/08; full list of members (4 pages) |
| 26 February 2008 | Ad 17/01/08\gbp si 49@1=49\gbp ic 1/50\ (2 pages) |
| 26 February 2008 | Director appointed weiler peter (1 page) |
| 26 February 2008 | Ad 17/01/08\gbp si 49@1=49\gbp ic 1/50\ (2 pages) |
| 26 February 2008 | Appointment terminated director hbjgw LIMITED (1 page) |
| 26 February 2008 | Director appointed weiler peter (1 page) |
| 26 February 2008 | Director appointed goldie craig (1 page) |
| 26 February 2008 | Appointment terminated director hbjgw LIMITED (1 page) |
| 26 February 2008 | Director appointed goldie craig (1 page) |
| 17 January 2008 | Company name changed ensco 191 LIMITED\certificate issued on 17/01/08 (2 pages) |
| 17 January 2008 | Company name changed ensco 191 LIMITED\certificate issued on 17/01/08 (2 pages) |
| 20 December 2007 | Incorporation (18 pages) |
| 20 December 2007 | Incorporation (18 pages) |