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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)
15 Apr 2010 AR01 Annual return made up to 15 November 2006 with full list of shareholders
15 Apr 2010 AR01 Annual return made up to 15 November 2005 with full list of shareholders
15 Apr 2010 AR01 Annual return made up to 15 November 2004 with full list of shareholders
15 Apr 2010 AR01 Annual return made up to 15 November 2003 with full list of shareholders
15 Apr 2010 AR01 Annual return made up to 15 November 2002 with full list of shareholders
15 Apr 2010 SH01 Statement of capital following an allotment of shares on 6 November 2003
  • GBP 50,000
15 Apr 2010 MG01s Particulars of a mortgage or charge / charge no: 5
03 Feb 2010 AP04 Appointment of Mbm Secretarial Services Limited as a secretary
18 Nov 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Mr Paul Stephen Hammond on 18 November 2009
18 Nov 2009 CH03 Secretary's details changed for Paul Stephen Hammond on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Jamie William Smith on 18 November 2009
24 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
23 Mar 2009 363a Return made up to 15/11/08; full list of members
09 Mar 2009 287 Registered office changed on 09/03/2009 from 69 sinclair street helensburgh dunbartonshire G84 8TG
25 Sep 2008 AA Total exemption full accounts made up to 30 November 2007
25 Sep 2008 363s Return made up to 15/11/07; full list of members; amend
25 Sep 2008 363s Return made up to 15/11/06; full list of members; amend
29 Aug 2008 363s Return made up to 15/11/04; full list of members; amend
29 Aug 2008 363s Return made up to 15/11/05; full list of members; amend
29 Aug 2008 363s Return made up to 15/11/03; full list of members; amend
29 Aug 2008 88(2) Amending 88(2)
11 Dec 2007 363a Return made up to 15/11/07; full list of members
16 Nov 2007 419a(Scot) Dec mort/charge *
06 Nov 2007 410(Scot) Partic of mort/charge *