ICE FACTOR INTERNATIONAL LTD.

SC341569
15 63 DUNNOCK ROAD DUNFERMLINE FIFE KY11 8QE

Documents

Documents
Date Category Description Pages
14 Nov 2023 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
31 Oct 2023 gazette Gazette Notice Compulsory 1 Buy now
05 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2022 officers Change of particulars for director (Mr Neville Taylor) 2 Buy now
16 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Nov 2022 officers Appointment of director (Mr Neville Taylor) 2 Buy now
16 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Nov 2022 officers Termination of appointment of director (Philip Alan Mccully) 1 Buy now
16 Nov 2022 officers Termination of appointment of director (Jamie William Smith) 1 Buy now
07 Sep 2022 accounts Amended Accounts 11 Buy now
25 Apr 2022 accounts Annual Accounts 12 Buy now
19 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2021 accounts Annual Accounts 12 Buy now
19 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2020 accounts Annual Accounts 11 Buy now
18 May 2020 officers Termination of appointment of secretary (Scott Alexander Mclauchlan) 1 Buy now
17 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 11 Buy now
26 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2018 accounts Annual Accounts 11 Buy now
30 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2017 accounts Annual Accounts 6 Buy now
30 May 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
14 Mar 2017 capital Return of Allotment of shares 4 Buy now
14 Mar 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
14 Mar 2017 capital Notice of name or other designation of class of shares 2 Buy now
14 Mar 2017 resolution Resolution 35 Buy now
10 Mar 2017 officers Termination of appointment of director (John Alasdair Stanners) 1 Buy now
02 Sep 2016 accounts Annual Accounts 12 Buy now
18 Apr 2016 annual-return Annual Return 8 Buy now
04 Sep 2015 accounts Annual Accounts 6 Buy now
18 May 2015 annual-return Annual Return 8 Buy now
01 Sep 2014 accounts Annual Accounts 15 Buy now
27 Jun 2014 annual-return Annual Return 9 Buy now
20 Jun 2014 officers Appointment of secretary (Mr Scott Alexander Mclauchlan) 2 Buy now
22 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 May 2014 officers Termination of appointment of secretary (Mbm Secretarial Services Limited) 1 Buy now
02 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Feb 2014 officers Termination of appointment of director (Ian Sykes) 1 Buy now
02 Dec 2013 accounts Annual Accounts 19 Buy now
09 Aug 2013 officers Termination of appointment of director (Frederick Todd) 1 Buy now
10 Jul 2013 resolution Resolution 1 Buy now
13 Jun 2013 resolution Resolution 1 Buy now
09 May 2013 annual-return Annual Return 11 Buy now
22 Apr 2013 miscellaneous Miscellaneous 1 Buy now
06 Dec 2012 officers Change of particulars for director (John Alasdair Stanners) 2 Buy now
06 Aug 2012 accounts Annual Accounts 19 Buy now
24 May 2012 mortgage Duplicate mortgage certificatecharge no:1 6 Buy now
14 May 2012 annual-return Annual Return 11 Buy now
11 Feb 2012 mortgage Mortgage Alter Floating Charge With Number 5 Buy now
31 Dec 2011 resolution Resolution 1 Buy now
29 Dec 2011 capital Return of Allotment of shares 4 Buy now
29 Dec 2011 capital Return of Allotment of shares 4 Buy now
29 Dec 2011 resolution Resolution 44 Buy now
21 Dec 2011 officers Appointment of director (Ian Andrew Sykes) 2 Buy now
21 Dec 2011 officers Appointment of director (Frederick Neil Todd) 2 Buy now
21 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Dec 2011 officers Appointment of corporate secretary (Mbm Secretarial Services Limited) 2 Buy now
21 Dec 2011 mortgage Particulars of a mortgage or charge / charge no: 2 6 Buy now
17 Nov 2011 officers Termination of appointment of secretary (Ritsons Accountants) 1 Buy now
05 Sep 2011 accounts Annual Accounts 7 Buy now
25 Jul 2011 officers Termination of appointment of director (Jeremy Cunningham) 2 Buy now
26 May 2011 annual-return Annual Return 9 Buy now
26 May 2011 officers Change of particulars for director (Philip Alan Mccully) 2 Buy now
27 Apr 2011 accounts Change Account Reference Date Company Previous Extended 3 Buy now
30 Nov 2010 officers Termination of appointment of director (Robert Murray) 2 Buy now
30 Jun 2010 accounts Annual Accounts 3 Buy now
28 Jun 2010 annual-return Annual Return 14 Buy now
18 Jun 2010 officers Appointment of director (Philip Alan Mccully) 3 Buy now
10 Jun 2010 officers Appointment of director (Mr Jeremy Neil Ross Cunningham) 3 Buy now
10 Jun 2010 officers Appointment of director (John Alasdair Stanners) 3 Buy now
10 Jun 2010 officers Appointment of director (Mr Robert Russell Murray) 3 Buy now
10 Jun 2010 officers Appointment of corporate secretary (Ritsons Accountants) 3 Buy now
10 Jun 2010 capital Return of Allotment of shares 4 Buy now
10 Jun 2010 officers Termination of appointment of secretary (Mbm Secretarial Services Limited) 2 Buy now
04 Jun 2010 resolution Resolution 44 Buy now
04 Jun 2010 officers Termination of appointment of director (Paul Hammond) 2 Buy now
04 Jun 2010 officers Termination of appointment of secretary (Paul Hammond) 2 Buy now
20 May 2010 capital Return of Allotment of shares 4 Buy now
19 May 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
19 May 2010 resolution Resolution 1 Buy now
14 Apr 2010 mortgage Particulars of a mortgage or charge / charge no: 1 5 Buy now
03 Feb 2010 officers Appointment of corporate secretary (Mbm Secretarial Services Limited) 3 Buy now
12 Jan 2010 capital Return of Allotment of shares 2 Buy now
28 Oct 2009 annual-return Annual Return 5 Buy now
25 Jun 2009 capital Ad 18/04/08\gbp si 1@1=1\gbp ic 2/3\ 2 Buy now
25 Jun 2009 address Registered office changed on 25/06/2009 from, glenbrook torwoodhill road, rhu, helensburgh, argyll & bute, G84 8LE 1 Buy now
23 Jun 2009 address Registered office changed on 23/06/2009 from, 69 sinclair street, helensburgh, G84 8TG 1 Buy now
23 Jun 2009 capital Ad 18/04/08\gbp si 1@1=1\gbp ic 1/2\ 2 Buy now
23 Jun 2009 accounts Annual Accounts 4 Buy now
28 Aug 2008 officers Director and secretary appointed paul stephen hammond 2 Buy now
28 Aug 2008 officers Director appointed jamie william smith 2 Buy now
28 Aug 2008 accounts Accounting reference date shortened from 30/04/2009 to 30/09/2008 1 Buy now
25 Apr 2008 officers Appointment terminated director peter trainer corporate services LTD. 1 Buy now
25 Apr 2008 officers Appointment terminated director peter trainer company secretaries LTD. 1 Buy now
25 Apr 2008 officers Appointment terminated secretary peter trainer company secretaries LTD. 1 Buy now
17 Apr 2008 incorporation Incorporation Company 15 Buy now