| Company Name | Iceflo Limited |
|---|---|
| Directors | Andrew John Smith and Jacqueline Smith |
| Company Status | Active |
| Company Number | SC622689 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2019(5 years, 1 month ago) |
| Previous Name | Iceflo (Trading) Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Andrew John Smith |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | St Dunstans House High Street Melrose TD6 9RU Scotland |
| Director Name | Mrs Jacqueline Smith |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | St Dunstans House High Street Melrose TD6 9RU Scotland |
| Secretary Name | Miss Eilidh Catriona Young |
|---|---|
| Status | Current |
| Appointed | 06 January 2020(10 months, 1 week after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Company Director |
| Correspondence Address | St Dunstans House High Street Melrose TD6 9RU Scotland |
| Secretary Name | MBM Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 03 December 2019(9 months, 1 week after company formation) |
| Appointment Duration | 4 years, 4 months |
| Correspondence Address | Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland |
Location
| Registered Address | St Dunstans House High Street Melrose TD6 9RU Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Leaderdale and Melrose |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 12 March 2025 (10 months, 3 weeks from now) |
Filing History
| 26 February 2021 | Confirmation statement made on 26 February 2021 with updates (5 pages) |
|---|---|
| 19 October 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 26 February 2020 | Confirmation statement made on 26 February 2020 with updates (7 pages) |
| 7 January 2020 | Appointment of Miss Eilidh Catriona Young as a secretary on 6 January 2020 (2 pages) |
| 19 December 2019 | Appointment of Mbm Secretarial Services Limited as a secretary on 3 December 2019 (2 pages) |
| 24 July 2019 | Statement of capital following an allotment of shares on 1 July 2019
|
| 24 July 2019 | Resolutions
|
| 20 June 2019 | Current accounting period shortened from 28 February 2020 to 31 December 2019 (1 page) |
| 29 May 2019 | Company name changed iceflo (trading) LIMITED\certificate issued on 29/05/19
|
| 29 May 2019 | Resolutions
|
| 27 February 2019 | Incorporation Statement of capital on 2019-02-27
|