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ICE FACTOR (KINLOCHLEVEN) LIMITED

Company number SC225367

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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)
18 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
02 Sep 2016 AA Full accounts made up to 30 November 2015
22 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-22
  • GBP 65,000
04 Sep 2015 AA Accounts for a small company made up to 30 November 2014
07 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-07
  • GBP 65,000
01 Sep 2014 AA Full accounts made up to 30 November 2013
20 Jun 2014 AP03 Appointment of Mr Scott Alexander Mclauchlan as a secretary
22 May 2014 AD01 Registered office address changed from C/O Snow Factor at Xscape Kings Inch Road Braehead Paisley PA4 8XQ United Kingdom on 22 May 2014
02 May 2014 TM02 Termination of appointment of Mbm Secretarial Services Limited as a secretary
02 May 2014 AD01 Registered office address changed from 5Th Floor 125 Princes Street Edinburgh EH2 4AD on 2 May 2014
11 Feb 2014 TM01 Termination of appointment of Ian Sykes as a director
09 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 65,000
02 Dec 2013 AA Full accounts made up to 30 November 2012
09 Aug 2013 TM01 Termination of appointment of Frederick Todd as a director
24 Apr 2013 AUD Auditor's resignation
13 Dec 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
07 Dec 2012 CH01 Director's details changed for John Alasdair Stanners on 18 November 2011
03 Aug 2012 AA Accounts for a small company made up to 30 November 2011
18 Feb 2012 466(Scot) Alterations to floating charge 5
10 Jan 2012 MG01s Particulars of a mortgage or charge / charge no: 8
30 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Floating charge, ranking agreemt, standard security 16/12/2011
23 Dec 2011 CERTNM Company name changed the ice factor LIMITED\certificate issued on 23/12/11
  • CONNOT ‐
23 Dec 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-12-16
21 Dec 2011 AD01 Registered office address changed from Ritsons, Accountants 27 Huntly Street Inverness IV3 5PR on 21 December 2011
21 Dec 2011 AP01 Appointment of Frederick Neil Todd as a director