ICE FACTOR (KINLOCHLEVEN) LIMITED

Overview

Company Name	ICE FACTOR (KINLOCHLEVEN) LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	SC225367
Jurisdiction	Scotland
Date of Creation	Nov 15, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ICE FACTOR (KINLOCHLEVEN) LIMITED?

Operation of sports facilities (93110) / Arts, entertainment and recreation

Where is ICE FACTOR (KINLOCHLEVEN) LIMITED located?

Registered Office Address	Suite 341, Floor 4, 93 Hope Street G2 6LD Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of ICE FACTOR (KINLOCHLEVEN) LIMITED?

Previous Company Names
Company Name	From	Until
THE ICE FACTOR LIMITED	Jun 24, 2003	Jun 24, 2003
ICE FACTORY LIMITED	Nov 15, 2001	Nov 15, 2001

What are the latest accounts for ICE FACTOR (KINLOCHLEVEN) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Nov 30, 2022
Next Accounts Due On	Aug 31, 2023
Last Accounts
Last Accounts Made Up To	Nov 30, 2021

What is the status of the latest confirmation statement for ICE FACTOR (KINLOCHLEVEN) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 17, 2024
Next Confirmation Statement Due	Mar 02, 2024
Next Confirmation Statement Made Up To	Feb 17, 2023
Overdue	Yes

What are the latest filings for ICE FACTOR (KINLOCHLEVEN) LIMITED?

Filings
Date	Description	Document	Type
Nov 10, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Oct 31, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 28, 2023	Confirmation statement made on Feb 17, 2023 with updates	4 pages	CS01

Feb 28, 2023	Appointment of Mr Anthony Logan as a director on Feb 17, 2023	2 pages	AP01

Feb 28, 2023	Notification of Anthony Logan as a person with significant control on Feb 17, 2023	2 pages	PSC01

Feb 28, 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 Feb 28, 2023	1 pages	AD01

Feb 28, 2023	Termination of appointment of Philip Alan Mccully as a director on Feb 17, 2023	1 pages	TM01

Feb 28, 2023	Termination of appointment of Jamie William Smith as a director on Feb 17, 2023	1 pages	TM01

Feb 28, 2023	Cessation of Ice Factor International Ltd. as a person with significant control on Feb 17, 2023	1 pages	PSC07

Nov 23, 2022	Confirmation statement made on Nov 15, 2022 with no updates	3 pages	CS01

Apr 25, 2022	Total exemption full accounts made up to Nov 30, 2021	12 pages	AA

Apr 04, 2022	Amended total exemption full accounts made up to Nov 30, 2020	11 pages	AAMD

Nov 30, 2021	Total exemption full accounts made up to Nov 30, 2020	11 pages	AA

Nov 16, 2021	Confirmation statement made on Nov 15, 2021 with no updates	3 pages	CS01

Nov 26, 2020	Total exemption full accounts made up to Nov 30, 2019	11 pages	AA

Nov 19, 2020	Confirmation statement made on Nov 15, 2020 with no updates	3 pages	CS01

May 18, 2020	Termination of appointment of Scott Alexander Mclauchlan as a secretary on May 15, 2020	1 pages	TM02

Dec 09, 2019	Confirmation statement made on Nov 15, 2019 with no updates	3 pages	CS01

Sep 27, 2019	Total exemption full accounts made up to Nov 30, 2018	11 pages	AA

Dec 08, 2018	Confirmation statement made on Nov 15, 2018 with no updates	3 pages	CS01

Oct 31, 2018	Total exemption full accounts made up to Nov 30, 2017	11 pages	AA

Dec 11, 2017	Confirmation statement made on Nov 15, 2017 with no updates	3 pages	CS01

Sep 06, 2017	Accounts for a small company made up to Nov 30, 2016	6 pages	AA

Mar 10, 2017	Appointment of Philip Alan Mccully as a director on Feb 28, 2017	2 pages	AP01

Mar 10, 2017	Termination of appointment of John Alasdair Stanners as a director on Feb 28, 2017	1 pages	TM01

View All Filings

Who are the officers of ICE FACTOR (KINLOCHLEVEN) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LOGAN, Anthony

Feb 17, 2023

Director

Hope Street

G2 6LD Glasgow

Suite 341, 4th Floor, 93

Scotland

British

1967-4

306121060001

HAMMOND, Paul Stephen

Dec 06, 2001

May 10, 2010

Secretary

Glenbrook

Torwoodhill Road, Rhu

G84 8LE Helensburgh

Argyll & Bute

British

88982710001

MCLAUCHLAN, Scott Alexander

Jun 11, 2014

May 15, 2020

Secretary

Brandon Street

ML3 6DA Hamilton

South Lanarkshire

United Kingdom

188707650001

MBM SECRETARIAL SERVICES LIMITED

Dec 16, 2011

May 01, 2014

Secretary

Floor

125 Princes Street

EH2 4AD Edinburgh

5th

United Kingdom

Identification Type	European Economic Area
Registration Number	SC156630

133157900001

MBM SECRETARIAL SERVICES LIMITED

Dec 20, 2009

May 10, 2010

Secretary

7 Castle Street

EH2 3AH Edinburgh

5th Floor

Identification Type	European Economic Area
Registration Number	SC156630

133157900001

PETER TRAINER COMPANY SECRETARIES LTD.

Nov 15, 2001

Nominee Secretary

27 Lauriston Street

EH3 9DQ Edinburgh

900018690001

CUNNINGHAM, Jeremy Neil Ross

May 10, 2010

Jul 19, 2011

Director

Walker Street

EH3 7LP Edinburgh

Scotland

British

1963-1

47677590006

HAMMOND, Paul Stephen

Dec 06, 2001

May 10, 2010

Director

Glenbrook

Torwoodhill Road, Rhu

G84 8LE Helensburgh

Argyll & Bute

Scotland

British

1944-6

88982710001

MCCULLY, Philip Alan

Feb 28, 2017

Feb 17, 2023

Director

Brandon Street

ML3 6DA Hamilton

South Lanarkshire

Canada

Canadian

1954-5

226606160001

MORRIS, Julian Alexander

Dec 06, 2001

Oct 31, 2003

Director

4 Baronald Street

G73 1AH Rutherglen

South Lanarkshire

British

1963-12

84064950001

MURRAY, Robert Russell

May 10, 2010

Nov 25, 2010

Director

Beechwood

IV14 9AB Strathpeffer

The Old Manse

United Kingdom

British

1957-9

67953970001

SMITH, Jamie William

Dec 06, 2001

Feb 17, 2023

Director

Tighphuirst

Glencoe

PA39 4HN Argyll

Scotland

British

1969-7

89628330002

STANNERS, John Alasdair

May 10, 2010

Feb 28, 2017

Director

Fairfield Road

IV3 5LH Inverness

86c

United Kingdom

Scotland

British

1957-10

151609800002

SYKES, Ian Andrew

Dec 17, 2011

Feb 10, 2014

Director

Floor

125 Princes Street

EH2 4AD Edinburgh

5th

United Kingdom

Scotland

British

1943-1

165454850001

TODD, Frederick Neil

Dec 16, 2011

Jul 03, 2013

Director

Floor

125 Princes Street

EH2 4AD Edinburgh

5th

United Kingdom

British

1952-9

1062670001

PETER TRAINER COMPANY SECRETARIES LTD.

Nov 15, 2001

Nominee Director

27 Lauriston Street

EH3 9DQ Edinburgh

900018690001

PETER TRAINER COMPANY SERVICES LTD.

Nov 15, 2001

Nominee Director

27 Lauriston Street

EH3 9DQ Edinburgh

900018680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ICE FACTOR (KINLOCHLEVEN) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Anthony Logan

Feb 17, 2023

Hope Street

G2 6LD Glasgow

Suite 341, 4th Floor, 93

Scotland

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Ice Factor International Ltd.

Apr 06, 2016

Brandon Street

ML3 6DA Hamilton

South Lanarkshire

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	The Register Of Companies For Scotland
Registration Number	Sc341569

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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