ICE FACTOR (KINLOCHLEVEN) LIMITED

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DateDescription
10/11/2310 November 2023 Compulsory strike-off action has been suspended

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10/11/2310 November 2023 Compulsory strike-off action has been suspended

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31/10/2331 October 2023 First Gazette notice for compulsory strike-off

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31/10/2331 October 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 Cessation of Ice Factor International Ltd. as a person with significant control on 2023-02-17

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28/02/2328 February 2023 Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA to Suite 341, Floor 4, 93 Hope Street Glasgow G2 6LD on 2023-02-28

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28/02/2328 February 2023 Appointment of Mr Anthony Logan as a director on 2023-02-17

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28/02/2328 February 2023 Notification of Anthony Logan as a person with significant control on 2023-02-17

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28/02/2328 February 2023 Confirmation statement made on 2023-02-17 with updates

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28/02/2328 February 2023 Termination of appointment of Philip Alan Mccully as a director on 2023-02-17

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28/02/2328 February 2023 Termination of appointment of Jamie William Smith as a director on 2023-02-17

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23/11/2223 November 2022 Confirmation statement made on 2022-11-15 with no updates

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25/04/2225 April 2022 Total exemption full accounts made up to 2021-11-30

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04/04/224 April 2022 Amended total exemption full accounts made up to 2020-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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16/11/2116 November 2021 Confirmation statement made on 2021-11-15 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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26/11/2026 November 2020 30/11/19 TOTAL EXEMPTION FULL

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19/11/2019 November 2020 CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES

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18/05/2018 May 2020 APPOINTMENT TERMINATED, SECRETARY SCOTT MCLAUCHLAN

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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27/09/1927 September 2019 30/11/18 TOTAL EXEMPTION FULL

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08/12/188 December 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/10/1831 October 2018 30/11/17 TOTAL EXEMPTION FULL

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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06/09/176 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16

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10/03/1710 March 2017 DIRECTOR APPOINTED PHILIP ALAN MCCULLY

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10/03/1710 March 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN STANNERS

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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02/09/162 September 2016 FULL ACCOUNTS MADE UP TO 30/11/15

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22/11/1522 November 2015 Annual return made up to 15 November 2015 with full list of shareholders

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04/09/154 September 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14

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07/12/147 December 2014 Annual return made up to 15 November 2014 with full list of shareholders

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01/09/141 September 2014 FULL ACCOUNTS MADE UP TO 30/11/13

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20/06/1420 June 2014 SECRETARY APPOINTED MR SCOTT ALEXANDER MCLAUCHLAN

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22/05/1422 May 2014 REGISTERED OFFICE CHANGED ON 22/05/2014 FROM C/O SNOW FACTOR AT XSCAPE KINGS INCH ROAD BRAEHEAD PAISLEY PA4 8XQ UNITED KINGDOM

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02/05/142 May 2014 APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED

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02/05/142 May 2014 REGISTERED OFFICE CHANGED ON 02/05/2014 FROM 5TH FLOOR 125 PRINCES STREET EDINBURGH EH2 4AD

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11/02/1411 February 2014 APPOINTMENT TERMINATED, DIRECTOR IAN SYKES

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09/12/139 December 2013 Annual return made up to 15 November 2013 with full list of shareholders

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02/12/132 December 2013 FULL ACCOUNTS MADE UP TO 30/11/12

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09/08/139 August 2013 APPOINTMENT TERMINATED, DIRECTOR FREDERICK TODD

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24/04/1324 April 2013 AUDITOR'S RESIGNATION

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13/12/1213 December 2012 Annual return made up to 15 November 2012 with full list of shareholders

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07/12/127 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALASDAIR STANNERS / 18/11/2011

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03/08/123 August 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11

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18/02/1218 February 2012 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5

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10/01/1210 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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30/12/1130 December 2011 FLOATING CHARGE, RANKING AGREEMT, STANDARD SECURITY 16/12/2011

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23/12/1123 December 2011 CHANGE OF NAME 16/12/2011

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23/12/1123 December 2011 COMPANY NAME CHANGED THE ICE FACTOR LIMITED CERTIFICATE ISSUED ON 23/12/11

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21/12/1121 December 2011 REGISTERED OFFICE CHANGED ON 21/12/2011 FROM RITSONS, ACCOUNTANTS 27 HUNTLY STREET INVERNESS IV3 5PR

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21/12/1121 December 2011 CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED

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21/12/1121 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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21/12/1121 December 2011 DIRECTOR APPOINTED FREDERICK NEIL TODD

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21/12/1121 December 2011 DIRECTOR APPOINTED IAN ANDREW SYKES

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12/12/1112 December 2011 Annual return made up to 15 November 2011 with full list of shareholders

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07/09/117 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10

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04/08/114 August 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4

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25/07/1125 July 2011 APPOINTMENT TERMINATED, DIRECTOR JEREMY CUNNINGHAM

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02/12/102 December 2010 15/11/10 NO CHANGES

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30/11/1030 November 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT MURRAY

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07/07/107 July 2010 30/11/09 TOTAL EXEMPTION FULL

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17/06/1017 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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10/06/1010 June 2010 APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED

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10/06/1010 June 2010 APPOINTMENT TERMINATED, SECRETARY PAUL HAMMOND

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08/06/108 June 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3

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28/05/1028 May 2010 DIRECTOR APPOINTED JOHN ALASDAIR STANNERS

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28/05/1028 May 2010 DIRECTOR APPOINTED MR ROBERT RUSSELL MURRAY

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28/05/1028 May 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL HAMMOND

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28/05/1028 May 2010 DIRECTOR APPOINTED MR JEREMY NEIL ROSS CUNNINGHAM

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14/05/1014 May 2010 10/05/10 STATEMENT OF CAPITAL GBP 65000

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14/05/1014 May 2010 REGISTERED OFFICE CHANGED ON 14/05/2010 FROM GLENBROOK TORWOODHILL ROAD RHU HELENSBURGH ARGYLL & BUTE G54 8LE

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14/05/1014 May 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/04/1021 April 2010 15/11/07 FULL LIST AMEND

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19/04/1019 April 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1

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15/04/1015 April 2010 15/11/05 FULL LIST AMEND

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15/04/1015 April 2010 15/11/08 FULL LIST AMEND

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15/04/1015 April 2010 15/11/09 FULL LIST AMEND

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15/04/1015 April 2010 15/11/02 FULL LIST AMEND

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15/04/1015 April 2010 15/11/04 FULL LIST AMEND

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15/04/1015 April 2010 06/11/03 STATEMENT OF CAPITAL GBP 50000

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15/04/1015 April 2010 15/11/06 FULL LIST AMEND

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15/04/1015 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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15/04/1015 April 2010 15/11/03 FULL LIST AMEND

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03/02/103 February 2010 CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED

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18/11/0918 November 2009 SECRETARY'S CHANGE OF PARTICULARS / PAUL STEPHEN HAMMOND / 18/11/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN HAMMOND / 18/11/2009

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18/11/0918 November 2009 Annual return made up to 15 November 2009 with full list of shareholders

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE WILLIAM SMITH / 18/11/2009

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24/09/0924 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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23/03/0923 March 2009 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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09/03/099 March 2009 REGISTERED OFFICE CHANGED ON 09/03/2009 FROM 69 SINCLAIR STREET HELENSBURGH DUNBARTONSHIRE G84 8TG

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25/09/0825 September 2008 30/11/07 TOTAL EXEMPTION FULL

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25/09/0825 September 2008 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS; AMEND

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25/09/0825 September 2008 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS; AMEND

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29/08/0829 August 2008 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS; AMEND

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29/08/0829 August 2008 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS; AMEND

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29/08/0829 August 2008 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS; AMEND

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11/12/0711 December 2007 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS

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16/11/0716 November 2007 DEC MORT/CHARGE *****

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06/11/076 November 2007 PARTIC OF MORT/CHARGE *****

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17/10/0717 October 2007 PARTIC OF MORT/CHARGE *****

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26/09/0726 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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04/01/074 January 2007 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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19/09/0619 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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04/08/064 August 2006 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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22/02/0622 February 2006 PARTIC OF MORT/CHARGE *****

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16/11/0516 November 2005 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS

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27/09/0527 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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28/02/0528 February 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/12/0415 December 2004 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS

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27/08/0427 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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29/11/0329 November 2003 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS

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13/11/0313 November 2003 DIRECTOR RESIGNED

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31/10/0331 October 2003 PARTIC OF MORT/CHARGE *****

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07/07/037 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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24/06/0324 June 2003 COMPANY NAME CHANGED ICE FACTORY LIMITED CERTIFICATE ISSUED ON 24/06/03

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13/12/0213 December 2002 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS

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03/09/023 September 2002 NEW DIRECTOR APPOINTED

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03/09/023 September 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/09/023 September 2002 NEW DIRECTOR APPOINTED

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06/12/016 December 2001 DIRECTOR RESIGNED

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06/12/016 December 2001 DIRECTOR RESIGNED

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06/12/016 December 2001 SECRETARY RESIGNED

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15/11/0115 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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