ICE FACTOR (KINLOCHLEVEN) LIMITED

Company number SC225367

Date	Type	Description	View / Download
21 Dec 2011	AP01	Appointment of Ian Andrew Sykes as a director	(2 pages)
21 Dec 2011	AP04	Appointment of Mbm Secretarial Services Limited as a secretary	(2 pages)
21 Dec 2011	MG01s	Particulars of a mortgage or charge / charge no: 7	(6 pages)
12 Dec 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	(5 pages)
07 Sep 2011	AA	Accounts for a small company made up to 30 November 2010	(8 pages)
04 Aug 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 4	(3 pages)
25 Jul 2011	TM01	Termination of appointment of Jeremy Cunningham as a director	(2 pages)
02 Dec 2010	AR01	Annual return made up to 15 November 2010	(16 pages)
30 Nov 2010	TM01	Termination of appointment of Robert Murray as a director	(2 pages)
07 Jul 2010	AA	Total exemption full accounts made up to 30 November 2009	(12 pages)
17 Jun 2010	MG01s	Particulars of a mortgage or charge / charge no: 6	(5 pages)
10 Jun 2010	TM02	Termination of appointment of Paul Hammond as a secretary	(2 pages)
10 Jun 2010	TM02	Termination of appointment of Mbm Secretarial Services Limited as a secretary	(2 pages)
08 Jun 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 3	(3 pages)
28 May 2010	TM01	Termination of appointment of Paul Hammond as a director	(2 pages)
28 May 2010	AP01	Appointment of Mr Jeremy Neil Ross Cunningham as a director	(3 pages)
28 May 2010	AP01	Appointment of John Alasdair Stanners as a director	(3 pages)
28 May 2010	AP01	Appointment of Mr Robert Russell Murray as a director	(3 pages)
14 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
14 May 2010	SH01	Statement of capital following an allotment of shares on 10 May 2010 GBP 65,000	(4 pages)
14 May 2010	AD01	Registered office address changed from Glenbrook Torwoodhill Road Rhu Helensburgh Argyll & Bute G54 8LE on 14 May 2010	(2 pages)
21 Apr 2010	AR01	Annual return made up to 15 November 2007 with full list of shareholders	(5 pages)
19 Apr 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
15 Apr 2010	AR01	Annual return made up to 15 November 2009 with full list of shareholders	(14 pages)
15 Apr 2010	AR01	Annual return made up to 15 November 2008 with full list of shareholders	(5 pages)