| Company Name | ICOE Research Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC418579 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 5 March 2012(12 years, 2 months ago) |
| Dissolution Date | 27 July 2021 (2 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74901 | Environmental consulting activities |
Directors
| Director Name | Mr William James Cairns |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2012(same day as company formation) |
| Role | Environmental Practitioner |
| Country of Residence | Scotland |
| Correspondence Address | 11 Maritime Street Edinburgh EH6 6SB Scotland |
| Director Name | Ann Groat Wilkie |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2012(same day as company formation) |
| Role | Environmental Consultant |
| Country of Residence | Canada |
| Correspondence Address | 11 Maritime Street Edinburgh EH6 6SB Scotland |
| Director Name | Dr Alastair Louis Murray |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Madelvic House Granton Park Avenue Edinburgh Midlothian EH5 1HS Scotland |
| Director Name | Prof Brian George Davidson Smart |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2018(5 years, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 24 June 2019) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Maritime Street Edinburgh EH6 6SB Scotland |
Contact
| Website | icoeresearch.com |
|---|
Location
| Registered Address | 11 Maritime Street Edinburgh EH6 6SB Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,168 |
| Cash | £70 |
| Current Liabilities | £8,959 |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 28 March 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
|---|---|
| 9 March 2017 | Confirmation statement made on 5 March 2017 with updates (4 pages) |
| 7 March 2016 | Annual return made up to 5 March 2016 no member list (2 pages) |
| 7 March 2016 | Total exemption small company accounts made up to 30 September 2015 (10 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 20 April 2015 | Director's details changed for Mr William James Cairns on 3 March 2015 (2 pages) |
| 20 April 2015 | Director's details changed for Ann Groat Wilkie on 3 March 2015 (2 pages) |
| 20 April 2015 | Annual return made up to 5 March 2015 no member list (2 pages) |
| 20 April 2015 | Director's details changed for Mr William James Cairns on 3 March 2015 (2 pages) |
| 20 April 2015 | Annual return made up to 5 March 2015 no member list (2 pages) |
| 20 April 2015 | Director's details changed for Ann Groat Wilkie on 3 March 2015 (2 pages) |
| 6 March 2015 | Registered office address changed from 11 Maritime Street Edinburgh EH6 6SB Scotland to 11 Maritime Street Edinburgh EH6 6SB on 6 March 2015 (2 pages) |
| 6 March 2015 | Registered office address changed from 11 Maritime Street Edinburgh EH6 6SB Scotland to 11 Maritime Street Edinburgh EH6 6SB on 6 March 2015 (2 pages) |
| 3 March 2015 | Registered office address changed from Madelvic House Granton Park Avenue Edinburgh Midlothian EH5 1HS to 11 Maritime Street Edinburgh EH6 6SB on 3 March 2015 (1 page) |
| 3 March 2015 | Registered office address changed from Madelvic House Granton Park Avenue Edinburgh Midlothian EH5 1HS to 11 Maritime Street Edinburgh EH6 6SB on 3 March 2015 (1 page) |
| 18 December 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 24 March 2014 | Annual return made up to 5 March 2014 no member list (3 pages) |
| 24 March 2014 | Annual return made up to 5 March 2014 no member list (3 pages) |
| 25 November 2013 | Termination of appointment of Alastair Murray as a director (1 page) |
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 19 March 2013 | Annual return made up to 5 March 2013 no member list (4 pages) |
| 19 March 2013 | Annual return made up to 5 March 2013 no member list (4 pages) |
| 27 June 2012 | Current accounting period shortened from 31 March 2013 to 30 September 2012 (1 page) |
| 15 June 2012 | Termination of appointment of Brian Smart as a director (2 pages) |
| 3 April 2012 | Resolutions
|
| 5 March 2012 | Incorporation (31 pages) |