LAUREL ICON LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile LAUREL ICON LIMITED

Actual on 01.10.2024
Company name
LAUREL ICON LIMITED
copy
copied
Company number
SC215890
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 16 February 2001
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Sunday, 16 February 2025 due by Saturday, 01 March 2025

Last statement dated Friday, 16 February 2024

Nature of business (SIC)
47990 - Other retail sale not in stores, stalls or markets
62020 - Information technology consultancy activities
70229 - Management consultancy activities other than financial management
copy
copied
Registered office address
24 SOUTH CASTLE STREET, CULLEN, AB56 4RT
copy
copied

PSC and Officers LAUREL ICON LIMITED

Officers

(as of 20.08.2022)

FORREST, Alan William
Status: Active
Appointed on: Friday, 16 February 2001
Correspondence address: 24 South Castle Street, Cullen, Buckie, AB56 4RT
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: It Consultant
Country of residence: Scotland
FORREST, Laura
Status: Active
Appointed on: Friday, 16 February 2001
Correspondence address: 24 South Castle Street, Cullen, Banffshire, AB56 4RT
Role: Secretary
FORREST, Laura
Status: Active
Appointed on: Sunday, 01 December 2002
Correspondence address: 24 South Castle Street, Cullen, Banffshire, AB56 4RT
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Secretary
Country of residence: Scotland
BRIAN REID LTD.
Status: Not active
Appointed on: Friday, 16 February 2001
Resigned on: Friday, 16 February 2001
Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Nominee Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Friday, 16 February 2001
Resigned on: Friday, 16 February 2001
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Nominee Director
Show all records Hide
Person with significant control

(as of 25.08.2023)

Mr Alan William Forrest
Status: Active
Notified on: Thursday, 16 February 2017
Correspondence address: 24 South Castle Street, Cullen, AB56 4RT
Nationality: British
Date of birth: February 1972
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Alan William Forrest
Status: Active
Notified on: Thursday, 16 February 2017
Correspondence address: 24 South Castle Street, Cullen, AB56 4RT
Nationality: British
Date of birth: February 1972
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Laura Forrest
Status: Active
Notified on: Thursday, 16 February 2017
Correspondence address: 24 South Castle Street, Cullen, AB56 4RT
Nationality: British
Date of birth: October 1972
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Laura Forrest
Status: Active
Notified on: Thursday, 16 February 2017
Correspondence address: 24 South Castle Street, Cullen, AB56 4RT
Nationality: British
Date of birth: October 1972
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Show all records Hide

Be sure that you haven't links with russian business, check your partners

Try for free