ICE FACTOR (KINLOCHLEVEN) LIMITED



Company Documents

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

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

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

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

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

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

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

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

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

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

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30/11/1630 November 2016ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16

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

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30/11/1530 November 2015FULL ACCOUNTS MADE UP TO 30/11/15

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

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

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30/11/1430 November 2014ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14

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

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22/05/1422 May 2014REGISTERED 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 2014REGISTERED OFFICE CHANGED ON 02/05/2014 FROM 5TH FLOOR 125 PRINCES STREET EDINBURGH EH2 4AD

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

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

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

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30/11/1330 November 2013FULL ACCOUNTS MADE UP TO 30/11/13

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

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24/04/1324 April 2013AUDITOR'S RESIGNATION

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

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

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30/11/1230 November 2012FULL ACCOUNTS MADE UP TO 30/11/12

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

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

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

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

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

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

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

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

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

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

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

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30/11/1130 November 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11

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

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

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02/12/102 December 201015/11/10 NO CHANGES

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30/11/1030 November 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10

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

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

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

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

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

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

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

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

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

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

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

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14/05/1014 May 201010/05/10 STATEMENT OF CAPITAL GBP 65000

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21/04/1021 April 201015/11/07 FULL LIST AMEND

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

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15/04/1015 April 201015/11/03 FULL LIST AMEND

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15/04/1015 April 201015/11/06 FULL LIST AMEND

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15/04/1015 April 201015/11/04 FULL LIST AMEND

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15/04/1015 April 201015/11/02 FULL LIST AMEND

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15/04/1015 April 201015/11/05 FULL LIST AMEND

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15/04/1015 April 201015/11/08 FULL LIST AMEND

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15/04/1015 April 201015/11/09 FULL LIST AMEND

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

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15/04/1015 April 201006/11/03 STATEMENT OF CAPITAL GBP 50000

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

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30/11/0930 November 200930/11/09 TOTAL EXEMPTION FULL

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

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

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

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

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

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

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

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30/11/0830 November 2008Annual accounts small company total exemption made up to 30 November 2008

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

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

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

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

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

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

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30/11/0730 November 200730/11/07 TOTAL EXEMPTION FULL

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

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

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

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

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30/11/0630 November 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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

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

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30/11/0530 November 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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

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

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

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15/12/0415 December 2004RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/11/0430 November 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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30/11/0330 November 2003TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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

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13/11/0313 November 2003DIRECTOR RESIGNED

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

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

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24/06/0324 June 2003COMPANY NAME CHANGED ICE FACTORY LIMITED CERTIFICATE ISSUED ON 24/06/03; RESOLUTION PASSED ON 17/06/03

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

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30/11/0230 November 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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03/09/023 September 2002NEW DIRECTOR APPOINTED

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

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03/09/023 September 2002NEW DIRECTOR APPOINTED

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06/12/016 December 2001DIRECTOR RESIGNED

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06/12/016 December 2001DIRECTOR RESIGNED

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06/12/016 December 2001SECRETARY RESIGNED

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

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