ICE COOL INDUSTRIES LIMITED

ICE COOL INDUSTRIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameICE COOL INDUSTRIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC229716
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ICE COOL INDUSTRIES LIMITED?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is ICE COOL INDUSTRIES LIMITED located?

    Registered Office Address
    14 Carmyle Avenue
    G32 8HJ Glasgow
    Strathclyde
    Undeliverable Registered Office AddressNo

    What were the previous names of ICE COOL INDUSTRIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARENABOOST LIMITEDMar 28, 2002Mar 28, 2002

    What are the latest accounts for ICE COOL INDUSTRIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest annual return for ICE COOL INDUSTRIES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ICE COOL INDUSTRIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Mar 28, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2013

    Statement of capital on Apr 02, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Termination of appointment of Stephen Bradley as a director

    1 pagesTM01

    Termination of appointment of Drew Bradley as a director

    1 pagesTM01

    Termination of appointment of Andrew Bradley as a director

    1 pagesTM01

    Termination of appointment of Stephen Bradley as a secretary

    1 pagesTM02

    Annual return made up to Mar 28, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Mar 28, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Drew Douglas Bradley on Apr 04, 2011

    2 pagesCH01

    Director's details changed for Mr Kieran Simon Mcrorie on Apr 04, 2011

    2 pagesCH01

    Director's details changed for Mr Stephen George Bradley on Apr 04, 2011

    2 pagesCH01

    Director's details changed for Mr Andrew Douglas George Bradley on Apr 04, 2011

    2 pagesCH01

    Secretary's details changed for Mr Stephen George Bradley on Apr 04, 2011

    1 pagesCH03

    Accounts for a dormant company made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Mar 28, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Kieran Simon Mcrorie on Mar 28, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    legacy

    3 pages410(Scot)

    legacy

    5 pages363a

    legacy

    1 pages288a

    Who are the officers of ICE COOL INDUSTRIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCRORIE, Kieran Simon
    Carmyle Avenue
    G32 8HJ Glasgow
    14
    Strathclyde
    Director
    Carmyle Avenue
    G32 8HJ Glasgow
    14
    Strathclyde
    ScotlandBritish136258410001
    BRADLEY, Stephen George
    Carmyle Avenue
    G32 8HJ Glasgow
    14
    Strathclyde
    Secretary
    Carmyle Avenue
    G32 8HJ Glasgow
    14
    Strathclyde
    British81294720005
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    BRADLEY, Andrew Douglas George
    Carmyle Avenue
    G32 8HJ Glasgow
    14
    Strathclyde
    Director
    Carmyle Avenue
    G32 8HJ Glasgow
    14
    Strathclyde
    ScotlandBritish81294700001
    BRADLEY, Drew Douglas
    Carmyle Avenue
    G32 8HJ Glasgow
    14
    Strathclyde
    Director
    Carmyle Avenue
    G32 8HJ Glasgow
    14
    Strathclyde
    ScotlandBritish107464060005
    BRADLEY, Stephen George
    Carmyle Avenue
    G32 8HJ Glasgow
    14
    Strathclyde
    Director
    Carmyle Avenue
    G32 8HJ Glasgow
    14
    Strathclyde
    ScotlandBritish81294720005
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Does ICE COOL INDUSTRIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On May 05, 2009
    Delivered On May 21, 2009
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 21, 2009Registration of a charge (410)

    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