ICE BOX 85 LTD
ICE BOX 85 LTD is an active private limited company, incorporated on 4 December 2020. The nature of the business is Other human health activities. The company's registered office is on Main Street, Wishaw. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ICE BOX 85 LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC682853 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 04/12/2020 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 291 MAIN STREET |
---|
Post Town | WISHAW |
---|
Country | SCOTLAND |
---|
Postcode | ML2 7NG |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 17/12/2024 |
---|
Last Made Up Date | 03/12/2023 |
---|
Return
Next Due Date | 01/01/2022 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
86900 - Other human health activities
Company Name History
From incorporation onwards:
ICE BOX 85 LTD
Directors
(The company's officers)
MR STEWART CLARK
(~33 year old Scottish national)
291-293 MAIN STREET, WISHAW, ML2 7NG, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 04/12/2020
DR GAVIN VINCENT SINCLAIR
(~45 year old Irish national)
291 MAIN STREET, WISHAW, ML2 7NG, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/12/2020
DR GAVIN VINCENT SINCLAIR
(~45 year old Irish national)
291 MAIN STREET, WISHAW, ML2 7NG, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/12/2020
Shareholders
(Persons of Significant Control)
Mr Gavin Vincent Sinclair
(~45 year old Canadian national)
291, Main Street, Wishaw, ML2 7NG, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 04/12/2020
Mr Stewart Clark
(~33 year old Scottish national)
291, Main Street, Wishaw, ML2 7NG, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 04/12/2020
Connections
(Shared officers)
AIRDRIE CLINIC LTD
- DR GAVIN VINCENT SINCLAIR
INMOTION HEALTHCARE LTD
- MR GAVIN VINCENT SINCLAIR
MAPLE CHIRO CLINICS LTD
- DR GAVIN VINCENT SINCLAIR
MAPLE CLINICS UDDINGSTON LTD
- MR GAVIN VINCENT SINCLAIR
WISHAW CHIROPRACTIC ASSOCIATES LTD
- DR GAVIN VINCENT SINCLAIR
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ICE BOX 85 LTD: Maps
Maps show the location of the postcode of the registered office, ML2 7NG.
Map of ICE BOX 85 LTD at local scale
Map of ICE BOX 85 LTD at district scale
More Companies in ML2 7NG
Other companies with registered offices in ML2 7NG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)