ICE FACTOR GP LTD

Overview

Company Name	ICE FACTOR GP LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	SC490994
Jurisdiction	Scotland
Date of Creation	Nov 11, 2014

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 GP LTD?

Operation of sports facilities (93110) / Arts, entertainment and recreation

Where is ICE FACTOR GP LTD located?

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

What are the latest accounts for ICE FACTOR GP 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 GP LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 26, 2023
Next Confirmation Statement Due	Dec 10, 2023
Next Confirmation Statement Made Up To	Nov 26, 2022
Overdue	Yes

What are the latest filings for ICE FACTOR GP LTD?

Filings
Date	Description	Document	Type
Aug 02, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jul 23, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 04, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 01, 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 26, 2022 with no updates	3 pages	CS01

Dec 05, 2022	Termination of appointment of Philip Alan Mccully as a director on Nov 26, 2022	1 pages	TM01

Dec 02, 2022	Confirmation statement made on Nov 20, 2022 with updates	4 pages	CS01

Dec 02, 2022	Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA to 15 63 Dunnock Road Dunfermline Fife KY11 8QE on Dec 02, 2022	1 pages	AD01

Dec 02, 2022	Notification of Neville Taylor as a person with significant control on Nov 20, 2022	2 pages	PSC01

Dec 02, 2022	Appointment of Mr Neville Taylor as a director on Nov 20, 2022	2 pages	AP01

Dec 02, 2022	Termination of appointment of Jamie William Smith as a director on Nov 20, 2022	1 pages	TM01

Dec 02, 2022	Cessation of Jamie William Smith as a person with significant control on Nov 20, 2022	1 pages	PSC07

Nov 23, 2022	Confirmation statement made on Nov 11, 2022 with no updates	3 pages	CS01

Apr 25, 2022	Total exemption full accounts made up to Nov 30, 2021	10 pages	AA

Nov 30, 2021	Total exemption full accounts made up to Nov 30, 2020	8 pages	AA

Nov 16, 2021	Confirmation statement made on Nov 11, 2021 with no updates	3 pages	CS01

Nov 26, 2020	Total exemption full accounts made up to Nov 30, 2019	9 pages	AA

Nov 12, 2020	Confirmation statement made on Nov 11, 2020 with no updates	3 pages	CS01

Dec 06, 2019	Confirmation statement made on Nov 11, 2019 with no updates	3 pages	CS01

Sep 27, 2019	Total exemption full accounts made up to Nov 30, 2018	9 pages	AA

Dec 07, 2018	Confirmation statement made on Nov 11, 2018 with no updates	3 pages	CS01

Oct 31, 2018	Total exemption full accounts made up to Nov 30, 2017	9 pages	AA

Dec 21, 2017	Confirmation statement made on Nov 11, 2017 with updates	4 pages	CS01

Aug 23, 2017	Accounts for a dormant company made up to Nov 30, 2016	2 pages	AA

View All Filings

Who are the officers of ICE FACTOR GP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR, Neville Anthony 63 Dunnock Road KY11 8QE Dunfermline 15 Fife United Kingdom	Nov 20, 2022		Director	63 Dunnock Road KY11 8QE Dunfermline 15 Fife United Kingdom	England	British	1967-4	299528800001
MCCULLY, Philip Alan 63 Dunnock Road KY11 8QE Dunfermline 15 Fife United Kingdom	Feb 27, 2017	Nov 26, 2022	Director	63 Dunnock Road KY11 8QE Dunfermline 15 Fife United Kingdom	Canada	Canadian	1954-5	226606160001
SMITH, Jamie William Snow Factor Kings Inch Road PA4 8XQ Braehead Ice Factor Gp Ltd Scotland	Nov 11, 2014	Nov 20, 2022	Director	Snow Factor Kings Inch Road PA4 8XQ Braehead Ice Factor Gp Ltd Scotland	Scotland	British	1969-7	165540930001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Neville Taylor 63 Dunnock Road KY11 8QE Dunfermline 15 Fife United Kingdom	Nov 20, 2022	63 Dunnock Road KY11 8QE Dunfermline 15 Fife United Kingdom	No
	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.
Mr Jamie William Smith Brandon Street ML3 6DA Hamilton 29 South Lanarkshire	Apr 06, 2016	Brandon Street ML3 6DA Hamilton 29 South Lanarkshire	Yes
	Nationality: British Country of Residence: United Kingdom
	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.
license: CC0