ABERDEEN ICE COMPANY LIMITED
Overview
| Company Name | ABERDEEN ICE COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC003813 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ABERDEEN ICE COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ABERDEEN ICE COMPANY LIMITED located?
| Registered Office Address | c/o BDO LLP 4 Atlantic Quay 70 York Street G2 8JX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABERDEEN ICE COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for ABERDEEN ICE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||||||
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF Scotland on Oct 09, 2012 | 2 pages | AD01 | ||||||||||||||
Insolvency filing INSOLVENCY:Form 600 Notice of Appointment of Liquidator | 1 pages | LIQ MISC | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to May 08, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Gaultier Marie Alain Xavier De La Rochebrochard D'auzay on Apr 05, 2012 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 27 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Tdg Secretaries Limited as a secretary on Aug 01, 2011 | 2 pages | TM02 | ||||||||||||||
Appointment of David Paul Lynch as a director on Sep 01, 2011 | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Tdg Directors No2 Limited as a director on Sep 01, 2011 | 2 pages | TM01 | ||||||||||||||
Appointment of Lyndsay Navid Lane as a secretary on Aug 01, 2011 | 3 pages | AP03 | ||||||||||||||
Registered office address changed from Mossend Distribution Centre Condor Glen, Eurocentral Motherwell ML1 4UY on Sep 29, 2011 | 2 pages | AD01 | ||||||||||||||
Termination of appointment of Tdg Directors No1 Limited as a director on Sep 01, 2011 | 2 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||||||
Annual return made up to May 08, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Appointment of Gaultier De La Rochebrochard as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Rupert Nichols as a director | 2 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||||||
Appointment of Rupert Henry Conquest Nichols as a director | 3 pages | AP01 | ||||||||||||||
Annual return made up to May 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Tdg Directors No2 Limited on May 08, 2010 | 2 pages | CH02 | ||||||||||||||
Secretary's details changed for Tdg Secretaries Limited on May 08, 2010 | 2 pages | CH04 | ||||||||||||||
Who are the officers of ABERDEEN ICE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LANE, Lyndsay Navid | Secretary | Lodge Way New Duston NN5 7SL Northampton Norbert Dentressangle House United Kingdom | British | 163489190001 | ||||||||||
| DE LA ROCHEBROCHARD, Gaultier | Director | Lodge Way New Duston NN5 7SL Northampton Norbert Dentressangle House Northamptonshire Uk | France | French | Lawyer | 163237590002 | ||||||||
| LYNCH, David Paul | Director | Lodge Way New Duston NN5 7SL Northampton Norbert Dentressangle House United Kingdom | England | British | Accountant | 52425370006 | ||||||||
| GRAYSTON, Robert | Secretary | Ambergayne The Paddock Heswall L60 1XJ Wirral Merseyside | British | 10092300001 | ||||||||||
| KINLEY, John | Secretary | The Birches South Park TN13 1EL Sevenoaks Kent | British | 9811620001 | ||||||||||
| WHITNEY, Brian John | Secretary | 29 Beaconsfield Road Claygate KT10 0PN Esher Surrey | British | 1228190001 | ||||||||||
| TDG SECRETARIES LIMITED | Secretary | Tdg Headquarters, Euroterminal Westinghouse Road Trafford Park M17 1PY Manchester Euroterminal United Kingdom |
| 54728830004 | ||||||||||
| BYRNE, Paul Christopher | Director | Leckhampstead East Reigate Road RH2 0QT Reigate Surrey | United Kingdom | British | Company Director | 488470002 | ||||||||
| COLE, Alan Jack | Director | Flat A 78 Charlwood Street SW1V 4PF London | British | 9811630005 | ||||||||||
| DUNCAN, James Blair, Sir | Director | 17 Kingston House South Ennismore Gardens SW7 1NF London | England | British | Company Director | 3477810001 | ||||||||
| LOCKHART, James | Director | 27 Beech Hill Avenue Hadley Wood EN4 0LN Barnet Hertfordshire | United Kingdom | British | Company Director | 39016590001 | ||||||||
| LOW, Ronald Albert | Director | 3 Culter Den Peterculter AB1 0WA Aberdeen Aberdeenshire | British | Co Director | 985490001 | |||||||||
| MARTIN, Duncan | Director | 18 Succoth Avenue EH12 6BU Edinburgh Midlothian | British | Company Director | 488140001 | |||||||||
| NICHOLS, Rupert Henry Conquest | Director | Tdg Headquarters, Westinghouse Road Trafford Park M17 1PY Manchester Euroterminal | England | British | Company Secretary | 59884950002 | ||||||||
| STRACHAN, Willaim Charles Ogg | Director | 3 Endrick Place AB2 6EF Aberdeen Aberdeenshire Scotland | British | Company Director | 18956870001 | |||||||||
| TDG DIRECTORS NO1 LIMITED | Director | Tdg Headquarters, Euroterminal Westinghouse Road Trafford Park M17 1PY Manchester Euroterminal United Kingdom |
| 54728730006 | ||||||||||
| TDG DIRECTORS NO2 LIMITED | Director | Tdg Headquarters, Euroterminal Westinghouse Road Trafford Park M17 1PY Manchester Euroterminal United Kingdom |
| 54728620005 |
Does ABERDEEN ICE COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0