ICE FACTOR INTERNATIONAL LTD.

Overview

Company Name	ICE FACTOR INTERNATIONAL LTD.
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	SC341569
Jurisdiction	Scotland
Date of Creation	Apr 17, 2008

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 INTERNATIONAL LTD.?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ICE FACTOR INTERNATIONAL LTD. located?

Registered Office Address	15 63 Dunnock Road KY11 8QE Dunfermline Fife Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ICE FACTOR INTERNATIONAL LTD.?

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 INTERNATIONAL LTD.?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 24, 2023
Next Confirmation Statement Due	Dec 08, 2023
Next Confirmation Statement Made Up To	Nov 24, 2022
Overdue	Yes

What are the latest filings for ICE FACTOR INTERNATIONAL LTD.?

Filings
Date	Description	Document	Type
Apr 28, 2025	Termination of appointment of Neville Anthony Taylor as a director on Jan 01, 2025	1 pages	TM01

Nov 14, 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
Dec 05, 2022	Confirmation statement made on Nov 24, 2022 with no updates	3 pages	CS01

Nov 16, 2022	Director's details changed for Mr Neville Taylor on Nov 15, 2022	2 pages	CH01

Nov 16, 2022	Change of details for Mr Neville Taylor as a person with significant control on Nov 15, 2022	2 pages	PSC04

Nov 16, 2022	Confirmation statement made on Nov 15, 2022 with updates	4 pages	CS01

Nov 16, 2022	Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA to 15 63 Dunnock Road Dunfermline Fife KY11 8QE on Nov 16, 2022	1 pages	AD01

Nov 16, 2022	Notification of Neville Taylor as a person with significant control on Nov 15, 2022	2 pages	PSC01

Nov 16, 2022	Appointment of Mr Neville Taylor as a director on Nov 15, 2022	2 pages	AP01

Nov 16, 2022	Cessation of Ice Factor Gp Ltd as a person with significant control on Nov 15, 2022	1 pages	PSC07

Nov 16, 2022	Termination of appointment of Philip Alan Mccully as a director on Nov 15, 2022	1 pages	TM01

Nov 16, 2022	Termination of appointment of Jamie William Smith as a director on Nov 15, 2022	1 pages	TM01

Sep 07, 2022	Amended total exemption full accounts made up to Nov 30, 2020	11 pages	AAMD

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

Apr 19, 2022	Confirmation statement made on Apr 17, 2022 with no updates	3 pages	CS01

Nov 30, 2021	Total exemption full accounts made up to Nov 30, 2020	12 pages	AA

Apr 19, 2021	Confirmation statement made on Apr 17, 2021 with no updates	3 pages	CS01

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

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

Apr 17, 2020	Confirmation statement made on Apr 17, 2020 with no updates	3 pages	CS01

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

Apr 26, 2019	Confirmation statement made on Apr 17, 2019 with no updates	3 pages	CS01

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

May 30, 2018	Confirmation statement made on Apr 17, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of ICE FACTOR INTERNATIONAL LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HAMMOND, Paul Stephen

Apr 17, 2008

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

188707830001

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.

Apr 17, 2008

Secretary

Lauriston Street

EH3 9DQ Edinburgh

129727140001

RITSONS ACCOUNTANTS

May 10, 2010

Nov 17, 2011

Secretary

Huntly Street

IV3 5PR Inverness

Identification Type	European Economic Area
Registration Number	SC307637

151883450001

CUNNINGHAM, Jeremy Neil Ross

May 10, 2010

Jul 19, 2011

Director

Walker Street

EH3 7LP Edinburgh

Scotland

British

1963-1

47677590006

HAMMOND, Paul Stephen

Apr 17, 2008

May 10, 2010

Director

Glenbrook

Torwoodhill Road, Rhu

G84 8LE Helensburgh

Argyll & Bute

Scotland

British

1944-6

88982710001

MCCULLY, Philip Alan

May 10, 2010

Nov 15, 2022

Director

Eastview

Pointe Claire

H9R 1H3 Quebec

Canada

Canadian

1954-5

152076750001

MURRAY, Robert Russell

May 10, 2010

Nov 25, 2010

Director

Blairninch

Fodderty

IV14 9AB Strathpeffer

The Old Manse

Ross-Shire

United Kingdom

British

1957-9

67953970001

SMITH, Jamie William

Apr 17, 2008

Nov 15, 2022

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

TAYLOR, Neville Anthony

Nov 15, 2022

Jan 01, 2025

Director

63 Dunnock Road

KY11 8QE Dunfermline

Fife

Scotland

England

British

1967-4

299528800001

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.

Apr 17, 2008

Director

Lauriston Street

EH3 9DQ Edinburgh

129727160001

PETER TRAINER CORPORATE SERVICES LTD.

Apr 17, 2008

Director

Lauriston Street

EH3 9DQ Edinburgh

129727150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ICE FACTOR INTERNATIONAL LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Neville Taylor

Nov 15, 2022

63 Dunnock Road

KY11 8QE Dunfermline

Fife

Scotland

Nationality: British

Country of Residence: England

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 Gp Ltd

Feb 28, 2017

Brandon Street

ML3 6DA Hamilton

South Lanarkshire

Scotland

Yes

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc490994

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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