ICON RENEWABLES LIMITED
| Status | DISSOLVED |
| Company No. | SC359409 |
| Category | Private Limited Company |
| Incorporated | 11 May 2009 |
| Age | 15 years, 25 days |
| Jurisdiction | Scotland |
| Dissolution | 29 Mar 2013 |
| Years | 11 years, 2 months, 7 days |
SUMMARY
ICON RENEWABLES LIMITED is an dissolved private limited company with number SC359409. It was incorporated 15 years, 25 days ago, on 11 May 2009 and it was dissolved 11 years, 2 months, 7 days ago, on 29 March 2013. The company address is Kinburn Castle, St. Andrews, KY16 9DR, Fife.
Company Fillings
Gazette dissolved voluntary
Date: 29 Mar 2013
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 22 Nov 2012
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption small
Date: 21 Jun 2012
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Annual return company with made up date full list shareholders
Date: 25 May 2012
Action Date: 11 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-11
Documents
Termination director company with name termination date
Date: 17 May 2012
Action Date: 13 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Iain Alexander Sloan
Termination date: 2012-04-13
Documents
Certificate change of name company
Date: 04 Jul 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed eternagen LIMITED\certificate issued on 04/07/11
Documents
Resolution
Date: 04 Jul 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 08 Jun 2011
Action Date: 11 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-11
Documents
Resolution
Date: 26 Apr 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 06 Apr 2011
Action Date: 31 Jul 2011
Category: Accounts
Type: AA01
New date: 2011-07-31
Made up date: 2011-05-31
Documents
Accounts with accounts type total exemption small
Date: 14 Mar 2011
Action Date: 31 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-31
Documents
Appoint person director company with name
Date: 17 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen Hamilton
Documents
Termination director company with name
Date: 24 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fenella Gray
Documents
Annual return company with made up date full list shareholders
Date: 17 Jun 2010
Action Date: 11 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-11
Documents
Change corporate secretary company with change date
Date: 17 Jun 2010
Action Date: 10 May 2010
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2010-05-10
Officer name: Murray Donald Drummond Cook Llp
Documents
Termination director company with name
Date: 05 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gavin White
Documents
Capital allotment shares
Date: 26 Jan 2010
Action Date: 05 Nov 2009
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2009-11-05
Documents
Appoint person director company with name
Date: 26 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gavin Anderson White
Documents
Appoint person director company with name
Date: 26 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Iain Alexander Sloan
Documents
Resolution
Date: 30 Dec 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 30 Dec 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alistair Lang
Documents
Appoint person director company with name
Date: 29 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Fenella Gray
Documents
Certificate change of name company
Date: 27 Oct 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed kinburn (131) LIMITED\certificate issued on 27/10/09
Documents
Resolution
Date: 27 Oct 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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