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ICE ENERGY (SCOTLAND) LIMITED

Company number SC260264

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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)
08 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
08 Mar 2013 O/C EARLY DISS Order of court for early dissolution
30 Oct 2012 LIQ MISC INSOLVENCY:Form 4.16(scot) Notice of Resignation of Liquidator
19 Jan 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-01-11
19 Jan 2012 AD01 Registered office address changed from C/O Wright, Johnston & Mackenzie Llp 18 Charlotte Square Edinburgh EH2 4DF on 19 January 2012
22 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Feb 2011 AR01 Annual return made up to 4 December 2010
Statement of capital on 2011-02-04
  • GBP 11,000
03 Feb 2011 AD01 Registered office address changed from Overhouse Harray Orkney KW17 2JR on 3 February 2011
20 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Mar 2010 AR01 Annual return made up to 4 December 2009 with full list of shareholders
13 May 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Apr 2009 363a Return made up to 04/12/08; no change of members
05 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Dec 2007 363s Return made up to 04/12/07; no change of members
22 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
01 May 2007 363s Return made up to 04/12/06; full list of members
23 Feb 2007 419a(Scot) Dec mort/charge *
26 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Jun 2006 363s Return made up to 04/12/05; full list of members
22 Jun 2006 363(288) Director resigned
04 May 2005 410(Scot) Partic of mort/charge *
15 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
25 Jan 2005 363s Return made up to 04/12/04; full list of members
08 Dec 2004 288a New director appointed
10 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution