ICOMFI LIMITED
ICOMFI LIMITED is an active private limited company, incorporated on 21 July 2021. The nature of the business includes Buying and selling of own real estate and three other classifications. The company's registered office is on Caledonian Court, Kirknewton. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. ICOMFI LIMITED has no previous names. The company has eight mortgage charges, all of which are outstanding.
Company Information
Company Number | SC704688 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/07/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 9 CALEDONIAN COURT |
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Post Town | KIRKNEWTON |
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Country | SCOTLAND |
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Postcode | EH27 8BX |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 23/06/2024 |
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Last Made Up Date | 09/06/2023 |
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Return
Next Due Date | 18/08/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 8 |
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Number of Outstanding Charges | 8 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Company Name History
From incorporation onwards:
ICOMFI LIMITED
Directors
(The company's officers)
MR YU FU
(~37 year old Chinese national)
9 CALEDONIAN COURT, KIRKNEWTON, EH27 8BX, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 29/10/2021
MS JIAJIA LI
(~44 year old Chinese national)
9 CALEDONIAN COURT, KIRKNEWTON, EH27 8BX, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 29/10/2021
MS XIN LUO
(~38 year old British national)
3 BROCK VIEW, CURRIE, EH14 5TW, SCOTLAND
- Current Director
- Gives occupation as HEAD OF BUSINESS DEVELOPMENT
- Usually resident in SCOTLAND
Appointed on 21/07/2021
Shareholders
(Persons of Significant Control)
Mr Yu Fu
(~37 year old Chinese national)
9, Caledonian Court, Kirknewton, EH27 8BX, 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 29/11/2021
Ms Jiajia Li
(~44 year old Chinese national)
9, Caledonian Court, Kirknewton, EH27 8BX, 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 29/11/2021
Ms Xin Luo
(~38 year old British national)
9, Caledonian Court, Kirknewton, EH27 8BX, 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 29/11/2021
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)
ICOMFI LIMITED: Maps
Maps show the location of the postcode of the registered office, EH27 8BX.
Map of ICOMFI LIMITED at local scale
Map of ICOMFI LIMITED at district scale
More Companies in EH27 8BX
Other companies with registered offices in EH27 8BX:
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)