ICETECH FREEZERS LIMITED
Overview
| Company Name | ICETECH FREEZERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC285903 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ICETECH FREEZERS LIMITED?
- Manufacture of electric domestic appliances (27510) / Manufacturing
Where is ICETECH FREEZERS LIMITED located?
| Registered Office Address | Titanium 1 King's Inch Place PA4 8WF Renfrew |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ICETECH FREEZERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| YORK PLACE (NO 348) LIMITED | Jun 08, 2005 | Jun 08, 2005 |
What are the latest accounts for ICETECH FREEZERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What is the status of the latest annual return for ICETECH FREEZERS LIMITED?
| Annual Return |
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What are the latest filings for ICETECH FREEZERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 4 pages | 4.17(Scot) | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Registered office address changed from * Deanside Road Hillington Glasgow G52 4XB* on Jun 07, 2013 | 2 pages | AD01 | ||||||||||
Appointment of a provisional liquidator | 2 pages | 4.9(Scot) | ||||||||||
Termination of appointment of John Hume as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 08, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2011 | 22 pages | AA | ||||||||||
Annual return made up to Jun 08, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 18 pages | AA | ||||||||||
Annual return made up to Jun 08, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for David Anthony Morrill on Jun 08, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for John Edward Mcintosh on Jun 08, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 17 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2008 | 21 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2007 | 22 pages | AA | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2006 | 19 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of ICETECH FREEZERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACLEOD, Kenneth Iain Alexander | Secretary | Elderslie Cottage, Boghead Road Lenzie G66 4SP Glasgow | British | Financial Director | 40634460002 | |||||
| MACLEOD, Kenneth Iain Alexander | Director | Elderslie Cottage, Boghead Road Lenzie G66 4SP Glasgow | Scotland | British | Financial Director | 40634460002 | ||||
| MCINTOSH, John Edward | Director | 9 Granville Street KW14 7JL Thurso Caithness | United Kingdom | British | Operations | 108269620001 | ||||
| MORRILL, David Anthony | Director | Roadside KW14 8XL East Mey Morimac Caithness | United Kingdom | British | Purchasing | 108269670001 | ||||
| RUSSELL, John Graham | Director | Lauder Ha' ML10 6QA Strathaven | United Kingdom | Scottish | Company Director | 22650001 | ||||
| MORTON FRASER SECRETARIES LIMITED | Nominee Secretary | 30-31 Queen Street EH2 1JX Edinburgh Midlothian | 900000480001 | |||||||
| CASSIDY, Ian Hector Sidney | Director | Stoneybank Weydale KW14 8YJ Thurso Caithness | British | Business Executive | 156480002 | |||||
| CREASEY, Peter Joseph | Director | 19 Harland Road KW14 8UB Castletown Caithness | British | Production | 108269430001 | |||||
| HUME, John Ramsay | Director | 5 Maidens Avenue Newton Mearns G77 5SL Glasgow | Scotland | British | Manager | 77420340001 | ||||
| MORTON FRASER DIRECTORS LIMITED | Nominee Director | 30-31 Queen Street EH2 1JX Edinburgh Midlothian | 900019530001 |
Does ICETECH FREEZERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Feb 16, 2006 Delivered On Feb 21, 2006 | 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
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Transactions
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| Floating charge | Created On Oct 31, 2005 Delivered On Nov 19, 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
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Transactions
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| Bond & floating charge | Created On Oct 31, 2005 Delivered On Nov 08, 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
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Transactions
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| Floating charge | Created On Oct 07, 2005 Delivered On Oct 14, 2005 | 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
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Transactions
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Does ICETECH FREEZERS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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| 2 |
| Compulsory liquidation |
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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