ActiveSL019799Private limited companyEdinburgh

ICEWYN LOGISTICS LP

D48/100

Owned by Andrei Mishulkov and Leonid Zeydin

Companies HouseCompanies House
01

Summary

Generated from filed data · no estimates

ICEWYN LOGISTICS LP is an active private limited company (company number SL019799) incorporated on 2 March 2015, registered in Edinburgh. No accounts have been filed yet; the first accounts are due by 2 December 2016.

02

Key dates

Incorporated
2 March 201511 yrs ago
First accounts due
2 December 20163611 days overdue
Confirmation statement due
16 March 2027in 145 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

03

Activity

SIC None Supplied
None Supplied
Accounts type
No Accounts Filed
04

Financials

No accounts on record

No accounts filed yet. The first accounts are due by 2 December 2016; this page updates when they are filed.

05

Firmoscan score

Rules-based · every point shows its evidence
48 / 100 · grade D
EDCBA
Score breakdown
50Starting scoreEvery scored company starts here
+8EstablishedIncorporated 2015-03-02 (12 years)
−10Accounts overdueDue 2016-12-02
48Score, grade D

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

06

Ownership and control

2 active · 1 other
  • Andrei Mishulkov
    Individual · since 26 June 2017
    • holds 25–50% of voting rights
    • part right to share surplus assets 25 to 50 percent
    • right to appoint and remove person
  • Leonid Zeydin
    Individual · since 3 August 2017
    • holds 25–50% of voting rights
    • part right to share surplus assets 25 to 50 percent
    • right to appoint and remove person
  • Andrei Mishulkov
    Individual · since 26 June 2017 · ceased 26 June 2017
    • holds 75–100% of voting rights
    • part right to share surplus assets 75 to 100 percent
    • right to appoint and remove person

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

07

Timeline

Newest first
  1. Confirmation statement duein 145 days
  2. First accounts due3611 days overdue
  3. Incorporated
08

Reminders for ICEWYN LOGISTICS LP

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.