ABERDEEN ICE COMPANY LIMITED

Company number SC003813

Date	Type	Description	View / Download
02 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Apr 2013	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
09 Oct 2012	AD01	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF Scotland on 9 October 2012	(2 pages)
08 Oct 2012	LIQ MISC	INSOLVENCY:Form 600 Notice of Appointment of Liquidator	(1 page)
08 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-26	(1 page)
23 May 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders Statement of capital on 2012-05-23 GBP 86,759	(5 pages)
23 May 2012	CH01	Director's details changed for Gaultier Marie Alain Xavier De La Rochebrochard D'auzay on 5 April 2012	(2 pages)
28 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
12 Mar 2012	CC04	Statement of company's objects	(2 pages)
12 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Authorisation under section 175(5) in relation to conflicts 27/02/2012 RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
04 Oct 2011	TM02	Termination of appointment of Tdg Secretaries Limited as a secretary on 1 August 2011	(2 pages)
04 Oct 2011	AP01	Appointment of David Paul Lynch as a director on 1 September 2011	(3 pages)
04 Oct 2011	TM01	Termination of appointment of Tdg Directors No2 Limited as a director on 1 September 2011	(2 pages)
04 Oct 2011	AP03	Appointment of Lyndsay Navid Lane as a secretary on 1 August 2011	(3 pages)
29 Sep 2011	AD01	Registered office address changed from Mossend Distribution Centre Condor Glen, Eurocentral Motherwell ML1 4UY on 29 September 2011	(2 pages)
28 Sep 2011	TM01	Termination of appointment of Tdg Directors No1 Limited as a director on 1 September 2011	(2 pages)
08 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
31 May 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	(4 pages)
26 May 2011	AP01	Appointment of Gaultier De La Rochebrochard as a director	(3 pages)
26 Apr 2011	TM01	Termination of appointment of Rupert Nichols as a director	(2 pages)
24 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
04 Aug 2010	AP01	Appointment of Rupert Henry Conquest Nichols as a director	(3 pages)
30 Jun 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	(5 pages)
30 Jun 2010	CH02	Director's details changed for Tdg Directors No2 Limited on 8 May 2010	(2 pages)
30 Jun 2010	CH04	Secretary's details changed for Tdg Secretaries Limited on 8 May 2010	(2 pages)