- Company Overview for ICE FACTOR (KINLOCHLEVEN) LIMITED (SC225367)
- Filing history for ICE FACTOR (KINLOCHLEVEN) LIMITED (SC225367)
- People for ICE FACTOR (KINLOCHLEVEN) LIMITED (SC225367)
- Charges for ICE FACTOR (KINLOCHLEVEN) LIMITED (SC225367)
- More for ICE FACTOR (KINLOCHLEVEN) LIMITED (SC225367)
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) |
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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
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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
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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
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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
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23 Dec 2011 | CERTNM |
Company name changed the ice factor LIMITED\certificate issued on 23/12/11
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23 Dec 2011 | RESOLUTIONS |
Resolutions
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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 |