ICE ENERGY (SCOTLAND) LIMITED

Overview

Company Name	ICE ENERGY (SCOTLAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC260264
Jurisdiction	Scotland
Date of Creation	Dec 04, 2003
Date of Cessation	Jun 08, 2013

Summary

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

What is the purpose of ICE ENERGY (SCOTLAND) LIMITED?

(4525) /

Where is ICE ENERGY (SCOTLAND) LIMITED located?

Registered Office Address	Finlay House 10-14 West Nile Street G1 2PP Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for ICE ENERGY (SCOTLAND) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for ICE ENERGY (SCOTLAND) LIMITED?

Filings

Date

Description

Document

Type

Jun 08, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 08, 2013

Order of court for early dissolution

1 pages

O/C EARLY DISS

Oct 30, 2012

Insolvency filing

INSOLVENCY:Form 4.16(scot) Notice of Resignation of Liquidator

1 pages

LIQ MISC

Jan 19, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jan 11, 2012	LRESEX

Jan 19, 2012

Registered office address changed from C/O Wright, Johnston & Mackenzie Llp 18 Charlotte Square Edinburgh EH2 4DF on Jan 19, 2012

2 pages

AD01

Sep 22, 2011

Total exemption small company accounts made up to Dec 31, 2010

6 pages

Feb 04, 2011

Annual return made up to Dec 04, 2010

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 04, 2011	Statement of capital on Feb 04, 2011 Capital: GBP 11,000	SH01

Feb 03, 2011

Registered office address changed from Overhouse Harray Orkney KW17 2JR on Feb 03, 2011

2 pages

AD01

Apr 20, 2010

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

7 pages

Mar 10, 2010

Annual return made up to Dec 04, 2009 with full list of shareholders

11 pages

AR01

May 13, 2009

Total exemption small company accounts made up to Dec 31, 2008

6 pages

Apr 15, 2009

legacy

6 pages

363a

Dec 05, 2008

Total exemption small company accounts made up to Dec 31, 2007

6 pages

Dec 17, 2007

legacy

7 pages

363s

Oct 22, 2007

Total exemption small company accounts made up to Dec 31, 2006

6 pages

May 01, 2007

legacy

8 pages

363s

Feb 23, 2007

legacy

2 pages

419a(Scot)

Oct 26, 2006

Total exemption small company accounts made up to Dec 31, 2005

6 pages

Jun 22, 2006

legacy

8 pages

363s

Jun 22, 2006

legacy

pages

363(288)

May 04, 2005

legacy

3 pages

410(Scot)

Mar 15, 2005

Total exemption small company accounts made up to Dec 31, 2004

7 pages

Jan 25, 2005

legacy

7 pages

363s

Dec 08, 2004

legacy

2 pages

288a

Nov 10, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

View All Filings

Who are the officers of ICE ENERGY (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COPLAND, Alton Bews Overhouse KW17 2JR Harray Orkney	Dec 04, 2003		Secretary	Overhouse KW17 2JR Harray Orkney		British		87648820001
COPLAND, Alton Bews Overhouse KW17 2JR Harray Orkney	Dec 04, 2003		Director	Overhouse KW17 2JR Harray Orkney	United Kingdom	British	1959-5	87648820001
WARWICK, Henry Stewart Ballylogie Fintry Road FK8 3HL Kippin	Oct 07, 2004		Director	Ballylogie Fintry Road FK8 3HL Kippin	Scotland	British	1966-8	158834380001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Dec 04, 2003	Dec 04, 2003	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
LAND, Richard Andrew Schoolhouse KE16 3LB Stenness Orkney	Dec 04, 2003	Oct 29, 2004	Director	Schoolhouse KE16 3LB Stenness Orkney		British	1967-5	87648810001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Dec 04, 2003	Dec 04, 2003	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Does ICE ENERGY (SCOTLAND) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Apr 19, 2005 Delivered On May 04, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 04, 2005Registration of a charge (410)
Floating charge	Created On Jul 27, 2004 Delivered On Aug 04, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Aug 04, 2004Registration of a charge (410) Feb 23, 2007Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does ICE ENERGY (SCOTLAND) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 08, 2013	Dissolved on
Jan 11, 2012	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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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