ICE FACTOR (KINLOCHLEVEN) LIMITED: Filings - Page 3

  • Overview

    Company NameICE FACTOR (KINLOCHLEVEN) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC225367
    JurisdictionScotland
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Appointment of Ian Andrew Sykes as a director

    2 pagesAP01

    Appointment of Mbm Secretarial Services Limited as a secretary

    2 pagesAP04

    legacy

    6 pagesMG01s

    Annual return made up to Nov 15, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a small company made up to Nov 30, 2010

    8 pagesAA

    legacy

    3 pagesMG02s

    Termination of appointment of Jeremy Cunningham as a director

    2 pagesTM01

    Annual return made up to Nov 15, 2010

    16 pagesAR01

    Termination of appointment of Robert Murray as a director

    2 pagesTM01

    Total exemption full accounts made up to Nov 30, 2009

    12 pagesAA

    legacy

    5 pagesMG01s

    Termination of appointment of Paul Hammond as a secretary

    2 pagesTM02

    Termination of appointment of Mbm Secretarial Services Limited as a secretary

    2 pagesTM02

    legacy

    3 pagesMG03s

    Termination of appointment of Paul Hammond as a director

    2 pagesTM01

    Appointment of Mr Jeremy Neil Ross Cunningham as a director

    3 pagesAP01

    Appointment of John Alasdair Stanners as a director

    3 pagesAP01

    Appointment of Mr Robert Russell Murray as a director

    3 pagesAP01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Statement of capital following an allotment of shares on May 10, 2010

    • Capital: GBP 65,000
    4 pagesSH01

    Registered office address changed from * Glenbrook Torwoodhill Road Rhu Helensburgh Argyll & Bute G54 8LE* on May 14, 2010

    2 pagesAD01

    Annual return made up to Nov 15, 2007 with full list of shareholders

    5 pagesAR01

    legacy

    3 pagesMG03s

    Annual return made up to Nov 15, 2009 with full list of shareholders

    14 pagesAR01

    Annual return made up to Nov 15, 2008 with full list of shareholders

    5 pagesAR01

    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