ICE FACTOR (KINLOCHLEVEN) LIMITED
Company Documents
Date | Description |
---|---|
19/11/2019 November 2020 | CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
18/05/2018 May 2020 | APPOINTMENT TERMINATED, SECRETARY SCOTT MCLAUCHLAN |
09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
08/12/188 December 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
10/03/1710 March 2017 | DIRECTOR APPOINTED PHILIP ALAN MCCULLY |
10/03/1710 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN STANNERS |
30/11/1630 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
30/11/1530 November 2015 | FULL ACCOUNTS MADE UP TO 30/11/15 |
22/11/1522 November 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
07/12/147 December 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
30/11/1430 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
20/06/1420 June 2014 | SECRETARY APPOINTED MR SCOTT ALEXANDER MCLAUCHLAN |
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 |
02/05/142 May 2014 | REGISTERED OFFICE CHANGED ON 02/05/2014 FROM 5TH FLOOR 125 PRINCES STREET EDINBURGH EH2 4AD |
02/05/142 May 2014 | APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED |
11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN SYKES |
09/12/139 December 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
30/11/1330 November 2013 | FULL ACCOUNTS MADE UP TO 30/11/13 |
09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK TODD |
24/04/1324 April 2013 | AUDITOR'S RESIGNATION |
13/12/1213 December 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
07/12/127 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALASDAIR STANNERS / 18/11/2011 |
30/11/1230 November 2012 | FULL ACCOUNTS MADE UP TO 30/11/12 |
18/02/1218 February 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
10/01/1210 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
30/12/1130 December 2011 | FLOATING CHARGE, RANKING AGREEMT, STANDARD SECURITY 16/12/2011 |
23/12/1123 December 2011 | COMPANY NAME CHANGED THE ICE FACTOR LIMITED CERTIFICATE ISSUED ON 23/12/11 |
23/12/1123 December 2011 | CHANGE OF NAME 16/12/2011 |
21/12/1121 December 2011 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM RITSONS, ACCOUNTANTS 27 HUNTLY STREET INVERNESS IV3 5PR |
21/12/1121 December 2011 | DIRECTOR APPOINTED FREDERICK NEIL TODD |
21/12/1121 December 2011 | DIRECTOR APPOINTED IAN ANDREW SYKES |
21/12/1121 December 2011 | CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED |
21/12/1121 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
12/12/1112 December 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
30/11/1130 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
04/08/114 August 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CUNNINGHAM |
02/12/102 December 2010 | 15/11/10 NO CHANGES |
30/11/1030 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MURRAY |
17/06/1017 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
10/06/1010 June 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL HAMMOND |
10/06/1010 June 2010 | APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED |
08/06/108 June 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
28/05/1028 May 2010 | DIRECTOR APPOINTED MR ROBERT RUSSELL MURRAY |
28/05/1028 May 2010 | DIRECTOR APPOINTED JOHN ALASDAIR STANNERS |
28/05/1028 May 2010 | DIRECTOR APPOINTED MR JEREMY NEIL ROSS CUNNINGHAM |
28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMMOND |
14/05/1014 May 2010 | REGISTERED OFFICE CHANGED ON 14/05/2010 FROM GLENBROOK TORWOODHILL ROAD RHU HELENSBURGH ARGYLL & BUTE G54 8LE |
14/05/1014 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
14/05/1014 May 2010 | 10/05/10 STATEMENT OF CAPITAL GBP 65000 |
21/04/1021 April 2010 | 15/11/07 FULL LIST AMEND |
19/04/1019 April 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
15/04/1015 April 2010 | 15/11/03 FULL LIST AMEND |
15/04/1015 April 2010 | 15/11/06 FULL LIST AMEND |
15/04/1015 April 2010 | 15/11/04 FULL LIST AMEND |
15/04/1015 April 2010 | 15/11/02 FULL LIST AMEND |
15/04/1015 April 2010 | 15/11/05 FULL LIST AMEND |
15/04/1015 April 2010 | 15/11/08 FULL LIST AMEND |
15/04/1015 April 2010 | 15/11/09 FULL LIST AMEND |
15/04/1015 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
15/04/1015 April 2010 | 06/11/03 STATEMENT OF CAPITAL GBP 50000 |
03/02/103 February 2010 | CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED |
30/11/0930 November 2009 | 30/11/09 TOTAL EXEMPTION FULL |
18/11/0918 November 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE WILLIAM SMITH / 18/11/2009 |
18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN HAMMOND / 18/11/2009 |
18/11/0918 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAUL STEPHEN HAMMOND / 18/11/2009 |
23/03/0923 March 2009 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
09/03/099 March 2009 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM 69 SINCLAIR STREET HELENSBURGH DUNBARTONSHIRE G84 8TG |
09/03/099 March 2009 | REGISTERED OFFICE CHANGED ON 09/03/09 FROM: 69 SINCLAIR STREET HELENSBURGH DUNBARTONSHIRE G84 8TG |
30/11/0830 November 2008 | Annual accounts small company total exemption made up to 30 November 2008 |
25/09/0825 September 2008 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS; AMEND |
25/09/0825 September 2008 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS; AMEND |
29/08/0829 August 2008 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS; AMEND |
29/08/0829 August 2008 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS; AMEND |
29/08/0829 August 2008 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS; AMEND |
11/12/0711 December 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
30/11/0730 November 2007 | 30/11/07 TOTAL EXEMPTION FULL |
16/11/0716 November 2007 | DEC MORT/CHARGE ***** |
06/11/076 November 2007 | PARTIC OF MORT/CHARGE ***** |
17/10/0717 October 2007 | PARTIC OF MORT/CHARGE ***** |
04/01/074 January 2007 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
04/08/064 August 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
22/02/0622 February 2006 | PARTIC OF MORT/CHARGE ***** |
30/11/0530 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
16/11/0516 November 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
28/02/0528 February 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
15/12/0415 December 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
15/12/0415 December 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/11/0430 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
30/11/0330 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
29/11/0329 November 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
13/11/0313 November 2003 | DIRECTOR RESIGNED |
31/10/0331 October 2003 | PARTIC OF MORT/CHARGE ***** |
24/06/0324 June 2003 | COMPANY NAME CHANGED ICE FACTORY LIMITED CERTIFICATE ISSUED ON 24/06/03 |
24/06/0324 June 2003 | COMPANY NAME CHANGED ICE FACTORY LIMITED CERTIFICATE ISSUED ON 24/06/03; RESOLUTION PASSED ON 17/06/03 |
13/12/0213 December 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
30/11/0230 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
03/09/023 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
06/12/016 December 2001 | DIRECTOR RESIGNED |
06/12/016 December 2001 | DIRECTOR RESIGNED |
06/12/016 December 2001 | SECRETARY RESIGNED |
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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