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THE ICE FACTOR (INVERNESS) LTD.

Company number SC360529

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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)
13 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 May 2013 DS01 Application to strike the company off the register
13 May 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 June 2012
13 May 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 June 2011
13 May 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 June 2010
28 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
22 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
Statement of capital on 2013-05-13
  • GBP 13.5
  • ANNOTATION Clarification a second filed AR01 was registered on 13/05/2013.
20 Dec 2011 AD01 Registered office address changed from , Ritsons Accountants 27 Huntly Street, Inverness, IV3 5PR on 20 December 2011
20 Dec 2011 CH04 Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011
07 Sep 2011 AA Accounts for a dormant company made up to 30 June 2011
22 Jul 2011 AR01 Annual return made up to 2 June 2011
  • ANNOTATION Clarification a second filed AR01 was registered on 13/05/2013.
15 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
02 Jul 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 13/05/2013.
04 Jun 2010 SH01 Statement of capital following an allotment of shares on 10 May 2010
  • GBP 13.50
04 Jun 2010 SH02 Sub-division of shares on 10 May 2010
04 Jun 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2010 AD01 Registered office address changed from , the Ice Factor Leven Road, Kinlochleven, Lochaber, PH50 4SF on 4 June 2010
14 Apr 2010 MG01s Particulars of a mortgage or charge / charge no: 1
12 Jan 2010 AP01 Appointment of Jamie William Smith as a director
30 Dec 2009 AP04 Appointment of Mbm Secretarial Services Limited as a secretary
03 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
03 Jun 2009 288b Appointment Terminated Director stephen george mabbott
03 Jun 2009 288b Appointment Terminated Secretary brian reid LTD.
02 Jun 2009 NEWINC Incorporation