THE ICE FACTOR (INVERNESS) LTD.

Overview

Company Name	THE ICE FACTOR (INVERNESS) LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC360529
Jurisdiction	Scotland
Date of Creation	Jun 02, 2009
Date of Cessation	Sep 13, 2013

Summary

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

What is the purpose of THE ICE FACTOR (INVERNESS) LTD.?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is THE ICE FACTOR (INVERNESS) LTD. located?

Registered Office Address	5th Floor 125 Princes Street EH2 4AD Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for THE ICE FACTOR (INVERNESS) LTD.?

Last Accounts
Last Accounts Made Up To	Jun 30, 2012

What are the latest filings for THE ICE FACTOR (INVERNESS) LTD.?

Filings

Date

Description

Document

Type

Sep 13, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 24, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 14, 2013

Application to strike the company off the register

3 pages

DS01

May 13, 2013

Second filing of AR01 previously delivered to Companies House made up to Jun 02, 2012

16 pages

RP04

May 13, 2013

Second filing of AR01 previously delivered to Companies House made up to Jun 02, 2011

16 pages

RP04

May 13, 2013

Second filing of AR01 previously delivered to Companies House made up to Jun 02, 2010

17 pages

RP04

Mar 28, 2013

Accounts for a dormant company made up to Jun 30, 2012

3 pages

Jun 22, 2012

Annual return made up to Jun 02, 2012 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 22, 2012	Statement of capital on May 13, 2013 Capital: GBP 13.5	SH01

Annotations
Date	Annotation
May 13, 2013	Clarification A second filed AR01 was registered on 13/05/2013.

Dec 20, 2011

Registered office address changed from , Ritsons Accountants 27 Huntly Street, Inverness, IV3 5PR on Dec 20, 2011

1 pages

AD01

Dec 20, 2011

Secretary's details changed for Mbm Secretarial Services Limited on Oct 24, 2011

2 pages

CH04

Sep 07, 2011

Accounts for a dormant company made up to Jun 30, 2011

3 pages

Jul 22, 2011

Annual return made up to Jun 02, 2011

15 pages

AR01

Annotations
Date	Annotation
May 13, 2013	Clarification A second filed AR01 was registered on 13/05/2013.

Feb 15, 2011

Accounts for a dormant company made up to Jun 30, 2010

3 pages

Jul 02, 2010

Annual return made up to Jun 02, 2010 with full list of shareholders

17 pages

AR01

Annotations
Date	Annotation
May 13, 2013	Clarification A second filed AR01 was registered on 13/05/2013.

Jun 04, 2010

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

Capital: GBP 13.50

4 pages

SH01

Jun 04, 2010

Sub-division of shares on May 10, 2010

5 pages

SH02

Jun 04, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
capital		Resolution of allotment of securities	RES10

Jun 04, 2010

Registered office address changed from , the Ice Factor Leven Road, Kinlochleven, Lochaber, PH50 4SF on Jun 04, 2010

2 pages

AD01

Apr 14, 2010

legacy

5 pages

MG01s

Jan 12, 2010

Appointment of Jamie William Smith as a director

3 pages

AP01

Dec 30, 2009

Appointment of Mbm Secretarial Services Limited as a secretary

2 pages

AP04

Jun 03, 2009

Resolutions

Resolutions

15 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Memorandum and/or Articles of Association	RES01

Jun 03, 2009

legacy

1 pages

288b

Jun 03, 2009

legacy

1 pages

288b

Jun 02, 2009

Incorporation

18 pages

NEWINC

View All Filings

Who are the officers of THE ICE FACTOR (INVERNESS) LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MBM SECRETARIAL SERVICES LIMITED

Jun 02, 2009

Secretary

Floor 125

Princes Street

EH2 4AD Edinburgh

5th

United Kingdom

Identification Type	European Economic Area
Registration Number	SC156630

133157900001

SMITH, Jamie William

Jun 02, 2009

Director

PH49 4HN Glencoe

Tighphuirst

Argyll

Scotland

British

1969-7

Company Director

89628330002

BRIAN REID LTD.

Jun 02, 2009

Secretary

Logie Mill

Logie Green Road

EH7 4HH Edinburgh

United Kingdom

138652620001

MABBOTT, Stephen George

Jun 02, 2009

Director

Inveresk Gate

EH21 7TB Inveresk

Scotland

British

1950-11

Company Registration Agent

133953120001

View Detailed Information on Officers and People with Significant Control

Does THE ICE FACTOR (INVERNESS) LTD. have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Apr 07, 2010 Delivered On Apr 14, 2010	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 Apr 14, 2010Registration of a charge (MG01s)

View Detailed Information on Charges

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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