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NORTH-EAST ICE & COLD STORAGE COMPANY LIMITED

Company number SC038734

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jul 2018 TM02 Termination of appointment of Raffaella Livesey as a secretary on 14 June 2018
19 Mar 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
05 Mar 2018 AA Accounts for a small company made up to 31 May 2017
15 Dec 2017 AP03 Appointment of Mrs Raffaella Livesey as a secretary on 15 December 2017
15 Dec 2017 TM02 Termination of appointment of Alan William Jackson as a secretary on 15 December 2017
28 Feb 2017 AA Accounts for a small company made up to 31 May 2016
23 Feb 2017 CS01 Confirmation statement made on 23 February 2017 with updates
17 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
04 Mar 2016 AA Accounts for a small company made up to 31 May 2015
05 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 65,734
27 Feb 2015 AA Accounts for a small company made up to 31 May 2014
26 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 65,734
26 Jan 2015 CH03 Secretary's details changed for Alan William Jackson on 5 January 2015
06 Mar 2014 AA Accounts for a small company made up to 31 May 2013
05 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 65,734
28 Feb 2013 AA Accounts for a small company made up to 31 May 2012
04 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
01 Feb 2013 CH01 Director's details changed for Brian Milne on 28 December 2012
05 Mar 2012 AA Accounts for a small company made up to 31 May 2011
13 Feb 2012 CH01 Director's details changed for Mr Michael John Bracegirdle on 13 February 2012
26 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
08 Dec 2011 AD01 Registered office address changed from 1 Hamilton Road Bothwell Lanarkshire G71 8AT on 8 December 2011
07 Dec 2011 TM01 Termination of appointment of James Houstoun as a director
15 Mar 2011 AA Accounts for a small company made up to 31 May 2010
30 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders