ICE FACTOR (KINLOCHLEVEN) LIMITED
HAMILTON THE ICE FACTOR LIMITED ICE FACTORY LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » ML3 6DA

Company number SC225367
Status Active
Incorporation Date 15 November 2001
Company Type Private Limited Company
Address 29 BRANDON STREET, HAMILTON, SOUTH LANARKSHIRE, ML3 6DA
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Appointment of Philip Alan Mccully as a director on 28 February 2017; Termination of appointment of John Alasdair Stanners as a director on 28 February 2017; Confirmation statement made on 15 November 2016 with updates. The most likely internet sites of ICE FACTOR (KINLOCHLEVEN) LIMITED are www.icefactorkinlochleven.co.uk, and www.ice-factor-kinlochleven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Ice Factor Kinlochleven Limited is a Private Limited Company. The company registration number is SC225367. Ice Factor Kinlochleven Limited has been working since 15 November 2001. The present status of the company is Active. The registered address of Ice Factor Kinlochleven Limited 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 MBM SECRETARIAL SERVICES LIMITED has been resigned. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director CUNNINGHAM, Jeremy Neil Ross has been resigned. Director HAMMOND, Paul Stephen has been resigned. Director MORRIS, Julian Alexander has been resigned. Director MURRAY, Robert Russell has been resigned. Director STANNERS, John Alasdair has been resigned. Director SYKES, Ian Andrew has been resigned. Director TODD, Frederick Neil has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SERVICES LTD. has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
MCLAUCHLAN, Scott Alexander
Appointed Date: 11 June 2014
Director
MCCULLY, Philip Alan
Appointed Date: 28 February 2017
71 years old
Director
SMITH, Jamie William
Appointed Date: 06 December 2001
56 years old

Resigned Directors

Secretary
HAMMOND, Paul Stephen
Resigned: 10 May 2010
Appointed Date: 06 December 2001
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
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 15 November 2001
Appointed Date: 15 November 2001
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: 06 December 2001
81 years old
Director
MORRIS, Julian Alexander
Resigned: 31 October 2003
Appointed Date: 06 December 2001
61 years old
Director
MURRAY, Robert Russell
Resigned: 25 November 2010
Appointed Date: 10 May 2010
68 years old
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
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 15 November 2001
Appointed Date: 15 November 2001
Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Resigned: 15 November 2001
Appointed Date: 15 November 2001

Persons With Significant Control

Ice Factor International Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ICE FACTOR (KINLOCHLEVEN) LIMITED Events

10 Mar 2017
Appointment of Philip Alan Mccully as a director on 28 February 2017
10 Mar 2017
Termination of appointment of John Alasdair Stanners as a director on 28 February 2017
18 Nov 2016
Confirmation statement made on 15 November 2016 with updates
02 Sep 2016
Full accounts made up to 30 November 2015
22 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-22
  • GBP 65,000
...
... and 94 more events
03 Sep 2002
New secretary appointed;new director appointed
06 Dec 2001
Secretary resigned
06 Dec 2001
Director resigned
06 Dec 2001
Director resigned
15 Nov 2001
Incorporation

ICE FACTOR (KINLOCHLEVEN) LIMITED Charges

20 December 2011
Standard security
Delivered: 10 January 2012
Status: Outstanding
Persons entitled: Capital & Regional (Braehead) Limited & Another
Description: Tenants interest in the sub lease of the subjects at…
16 December 2011
Floating charge
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: Capital & Regional (Braehead) Limited
Description: Undertaking & all property & assets present & future…
9 June 2010
Standard security
Delivered: 17 June 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The ice factor leven road kinlochleven lochaber arg 10151.
7 April 2010
Floating charge
Delivered: 15 April 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
22 October 2007
Standard security
Delivered: 6 November 2007
Status: Satisfied on 3 August 2011
Persons entitled: Bank of Scotland PLC
Description: Ice factor, kinlochleven business park, kinlochleven…
28 September 2007
Floating charge
Delivered: 17 October 2007
Status: Satisfied on 7 June 2010
Persons entitled: Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
13 February 2006
Standard security
Delivered: 22 February 2006
Status: Satisfied on 16 November 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Subjects at leven road, kinlochleven ARG10151.
27 October 2003
Bond & floating charge
Delivered: 31 October 2003
Status: Satisfied on 17 April 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

ICE EXTINGUISHER SOLUTIONS LIMITED ICE FABRIC SERVICES LIMITED ICE FACTOR GP LTD ICE FACTOR INTERNATIONAL LTD. ICE FACTOR TRAINING CENTRE ICE FACTORY LIMITED ICE FD LIMITED