ICON PROTECTION EMEA LIMITED
37 ALBYN PLACE, ABERDEEN AB10 1JB- Active
- Private Limited Company
- Company No. SC441508
- Last Updated: 01 Mar 2024
Company Profile
ICON PROTECTION EMEA LIMITED was incorporated on Wednesday, January 30, 2013 as a Private Limited Company with registered address in ABERDEEN. ICON PROTECTION EMEA LIMITED has the status: Active and it's listed in the following category: Wholesale of wood, construction materials and sanitary equipment. This Private Limited Company has been operating for 11 years 9 months and 11 days.
| Name | ICON PROTECTION EMEA LIMITED |
|---|---|
| Company number | SC441508 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
37 ALBYN PLACE ABERDEEN AB10 1JB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| David Michael Sokol Nationality: American |
Dates: Friday, July 30, 2021 - present
significant influence or control
|
| Garland Industries, Inc. Rockside Rd., Suite #400, 44131 |
Dates: Friday, July 30, 2021 - Friday, July 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gordon Watkins Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Watkins Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 30, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 February 2017 |
| Last confirmation statement dated | 30 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ICON PROTECTION EMEA LIMITED | 30 Jan 2013 |
| SWIFTEC GLOBAL LIMITED | 08 Jan 2024 |