ICE FACTOR INTERNATIONAL LTD.
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 6DA

Company number SC341569
Status Active
Incorporation Date 17 April 2008
Company Type Private Limited Company
Address 29 BRANDON STREET, HAMILTON, SOUTH LANARKSHIRE, ML3 6DA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Statement of capital following an allotment of shares on 28 February 2017 GBP 1,588,799 ; Consolidation of shares on 28 February 2017; Change of share class name or designation. The most likely internet sites of ICE FACTOR INTERNATIONAL LTD. are www.icefactorinternational.co.uk, and www.ice-factor-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Ice Factor International Ltd is a Private Limited Company. The company registration number is SC341569. Ice Factor International Ltd has been working since 17 April 2008. The present status of the company is Active. The registered address of Ice Factor International Ltd is 29 Brandon Street Hamilton South Lanarkshire Ml3 6da. . MCLAUCHLAN, Scott Alexander is a Secretary of the company. MCCULLY, Philip Alan is a Director of the company. SMITH, Jamie William is a Director of the company. Secretary HAMMOND, Paul Stephen has been resigned. Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Secretary RITSONS ACCOUNTANTS has been resigned. Director CUNNINGHAM, Jeremy Neil Ross has been resigned. Director HAMMOND, Paul Stephen has been resigned. Director MURRAY, Robert Russell has been resigned. Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. Director STANNERS, John Alasdair has been resigned. Director SYKES, Ian Andrew has been resigned. Director TODD, Frederick Neil has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCLAUCHLAN, Scott Alexander
Appointed Date: 11 June 2014
Director
MCCULLY, Philip Alan
Appointed Date: 10 May 2010
71 years old
Director
SMITH, Jamie William
Appointed Date: 17 April 2008
56 years old

Resigned Directors

Secretary
HAMMOND, Paul Stephen
Resigned: 10 May 2010
Appointed Date: 17 April 2008
Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 17 April 2008
Appointed Date: 17 April 2008
Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 01 May 2014
Appointed Date: 16 December 2011
Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 10 May 2010
Appointed Date: 20 December 2009
Secretary
RITSONS ACCOUNTANTS
Resigned: 17 November 2011
Appointed Date: 10 May 2010
Director
CUNNINGHAM, Jeremy Neil Ross
Resigned: 19 July 2011
Appointed Date: 10 May 2010
62 years old
Director
HAMMOND, Paul Stephen
Resigned: 10 May 2010
Appointed Date: 17 April 2008
81 years old
Director
MURRAY, Robert Russell
Resigned: 25 November 2010
Appointed Date: 10 May 2010
68 years old
Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 17 April 2008
Appointed Date: 17 April 2008
Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 17 April 2008
Appointed Date: 17 April 2008
Director
STANNERS, John Alasdair
Resigned: 28 February 2017
Appointed Date: 10 May 2010
68 years old
Director
SYKES, Ian Andrew
Resigned: 10 February 2014
Appointed Date: 17 December 2011
82 years old
Director
TODD, Frederick Neil
Resigned: 03 July 2013
Appointed Date: 16 December 2011
73 years old

ICE FACTOR INTERNATIONAL LTD. Events

14 Mar 2017
Statement of capital following an allotment of shares on 28 February 2017
  • GBP 1,588,799
14 Mar 2017
Consolidation of shares on 28 February 2017
14 Mar 2017
Change of share class name or designation
14 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2017
Termination of appointment of John Alasdair Stanners as a director on 28 February 2017
...
... and 64 more events
28 Aug 2008
Accounting reference date shortened from 30/04/2009 to 30/09/2008
25 Apr 2008
Appointment terminated director peter trainer corporate services LTD.
25 Apr 2008
Appointment terminated director peter trainer company secretaries LTD.
25 Apr 2008
Appointment terminated secretary peter trainer company secretaries LTD.
17 Apr 2008
Incorporation

ICE FACTOR INTERNATIONAL LTD. Charges

16 December 2011
Floating charge
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: Capital & Regional (Braehead) Limited
Description: Undertaking & all property & assets present & future…
7 April 2010
Floating charge
Delivered: 14 April 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…

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