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Company Information for

ICE FACTOR (KINLOCHLEVEN) LIMITED

29 BRANDON STREET, HAMILTON, SOUTH LANARKSHIRE, ML3 6DA,
Company Registration Number
SC225367
Private Limited Company
Active

Company Overview

About Ice Factor (kinlochleven) Ltd
ICE FACTOR (KINLOCHLEVEN) LIMITED was founded on 2001-11-15 and has its registered office in Hamilton. The organisation's status is listed as "Active". Ice Factor (kinlochleven) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ICE FACTOR (KINLOCHLEVEN) LIMITED
 
Legal Registered Office
29 BRANDON STREET
HAMILTON
SOUTH LANARKSHIRE
ML3 6DA
Other companies in ML3
 
Previous Names
THE ICE FACTOR LIMITED23/12/2011
ICE FACTORY LIMITED24/06/2003
Filing Information
Company Number SC225367
Company ID Number SC225367
Date formed 2001-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2017-11-15
Return next due 2018-11-29
Type of accounts SMALL
VAT Number /Sales tax ID GB828262910  
Last Datalog update: 2018-07-21 17:25:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ICE FACTOR (KINLOCHLEVEN) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   F D INTERIM LIMITED   SHARLES AUDIT LTD   THE ULTIMATE BOOK-KEEPING COMPANY LIMITED

Company Officers of ICE FACTOR (KINLOCHLEVEN) LIMITED

Current Directors
Officer Role Date Appointed
SCOTT ALEXANDER MCLAUCHLAN
Company Secretary 2014-06-11
PHILIP ALAN MCCULLY
Director 2017-02-28
JAMIE WILLIAM SMITH
Director 2001-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ALASDAIR STANNERS
Director 2010-05-10 2017-02-28
MBM SECRETARIAL SERVICES LIMITED
Company Secretary 2011-12-16 2014-05-01
IAN ANDREW SYKES
Director 2011-12-17 2014-02-10
FREDERICK NEIL TODD
Director 2011-12-16 2013-07-03
JEREMY NEIL ROSS CUNNINGHAM
Director 2010-05-10 2011-07-19
ROBERT RUSSELL MURRAY
Director 2010-05-10 2010-11-25
PAUL STEPHEN HAMMOND
Company Secretary 2001-12-06 2010-05-10
MBM SECRETARIAL SERVICES LIMITED
Company Secretary 2009-12-20 2010-05-10
PAUL STEPHEN HAMMOND
Director 2001-12-06 2010-05-10
JULIAN ALEXANDER MORRIS
Director 2001-12-06 2003-10-31
PETER TRAINER COMPANY SECRETARIES LTD.
Nominated Secretary 2001-11-15 2001-11-15
PETER TRAINER COMPANY SECRETARIES LTD.
Nominated Director 2001-11-15 2001-11-15
PETER TRAINER COMPANY SERVICES LTD.
Nominated Director 2001-11-15 2001-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP ALAN MCCULLY SNOW FACTOR LTD Director 2017-02-28 CURRENT 2004-05-26 Active
PHILIP ALAN MCCULLY ICE FACTOR GP LTD Director 2017-02-27 CURRENT 2014-11-11 Active
JAMIE WILLIAM SMITH THE ICE FACTOR (INVERNESS) LTD. Director 2009-06-02 CURRENT 2009-06-02 Dissolved 2013-09-13
JAMIE WILLIAM SMITH ICE FACTOR INTERNATIONAL LTD. Director 2008-04-17 CURRENT 2008-04-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES
2017-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16
2017-03-10AP01DIRECTOR APPOINTED PHILIP ALAN MCCULLY
2017-03-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STANNERS
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 65000
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-09-02AAFULL ACCOUNTS MADE UP TO 30/11/15
2015-11-22LATEST SOC22/11/15 STATEMENT OF CAPITAL;GBP 65000
2015-11-22AR0115/11/15 FULL LIST
2015-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14
2014-12-07LATEST SOC07/12/14 STATEMENT OF CAPITAL;GBP 65000
2014-12-07AR0115/11/14 FULL LIST
2014-09-01AAFULL ACCOUNTS MADE UP TO 30/11/13
2014-06-20AP03SECRETARY APPOINTED MR SCOTT ALEXANDER MCLAUCHLAN
2014-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2014 FROM C/O SNOW FACTOR AT XSCAPE KINGS INCH ROAD BRAEHEAD PAISLEY PA4 8XQ UNITED KINGDOM
2014-05-02TM02APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED
2014-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2014 FROM 5TH FLOOR 125 PRINCES STREET EDINBURGH EH2 4AD
2014-02-11TM01APPOINTMENT TERMINATED, DIRECTOR IAN SYKES
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 65000
2013-12-09AR0115/11/13 FULL LIST
2013-12-02AAFULL ACCOUNTS MADE UP TO 30/11/12
2013-08-09TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK TODD
2013-04-24AUDAUDITOR'S RESIGNATION
2012-12-13AR0115/11/12 FULL LIST
2012-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALASDAIR STANNERS / 18/11/2011
2012-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
2012-02-18466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5
2012-01-10MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-12-30RES13FLOATING CHARGE, RANKING AGREEMT, STANDARD SECURITY 16/12/2011
2011-12-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-12-23CERTNMCOMPANY NAME CHANGED THE ICE FACTOR LIMITED CERTIFICATE ISSUED ON 23/12/11
2011-12-23RES15CHANGE OF NAME 16/12/2011
2011-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2011 FROM RITSONS, ACCOUNTANTS 27 HUNTLY STREET INVERNESS IV3 5PR
2011-12-21AP01DIRECTOR APPOINTED FREDERICK NEIL TODD
2011-12-21AP01DIRECTOR APPOINTED IAN ANDREW SYKES
2011-12-21AP04CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED
2011-12-21MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-12-12AR0115/11/11 FULL LIST
2011-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
2011-08-04MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4
2011-07-25TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY CUNNINGHAM
2010-12-02AR0115/11/10 NO CHANGES
2010-11-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MURRAY
2010-07-07AA30/11/09 TOTAL EXEMPTION FULL
2010-06-17MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-06-10TM02APPOINTMENT TERMINATED, SECRETARY PAUL HAMMOND
2010-06-10TM02APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED
2010-06-08MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3
2010-05-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HAMMOND
2010-05-28AP01DIRECTOR APPOINTED MR JEREMY NEIL ROSS CUNNINGHAM
2010-05-28AP01DIRECTOR APPOINTED JOHN ALASDAIR STANNERS
2010-05-28AP01DIRECTOR APPOINTED MR ROBERT RUSSELL MURRAY
2010-05-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-05-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2010 FROM GLENBROOK TORWOODHILL ROAD RHU HELENSBURGH ARGYLL & BUTE G54 8LE
2010-05-14SH0110/05/10 STATEMENT OF CAPITAL GBP 65000
2010-04-21AR0115/11/07 FULL LIST AMEND
2010-04-19MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2010-04-15AR0115/11/08 FULL LIST AMEND
2010-04-15AR0115/11/09 FULL LIST AMEND
2010-04-15AR0115/11/06 FULL LIST AMEND
2010-04-15AR0115/11/05 FULL LIST AMEND
2010-04-15AR0115/11/04 FULL LIST AMEND
2010-04-15AR0115/11/03 FULL LIST AMEND
2010-04-15AR0115/11/02 FULL LIST AMEND
2010-04-15SH0106/11/03 STATEMENT OF CAPITAL GBP 50000
2010-04-15MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-02-03AP04CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED
2009-11-18AR0115/11/09 FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN HAMMOND / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMIE WILLIAM SMITH / 18/11/2009
2009-11-18CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL STEPHEN HAMMOND / 18/11/2009
2009-09-24AA30/11/08 TOTAL EXEMPTION SMALL
2009-03-23363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2009-03-09287REGISTERED OFFICE CHANGED ON 09/03/2009 FROM 69 SINCLAIR STREET HELENSBURGH DUNBARTONSHIRE G84 8TG
2008-09-25AA30/11/07 TOTAL EXEMPTION FULL
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities




Licences & Regulatory approval
We could not find any licences issued to ICE FACTOR (KINLOCHLEVEN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ICE FACTOR (KINLOCHLEVEN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2012-01-10 Outstanding CAPITAL & REGIONAL (BRAEHEAD) LIMITED & ANOTHER
FLOATING CHARGE 2011-12-21 Outstanding CAPITAL & REGIONAL (BRAEHEAD) LIMITED
STANDARD SECURITY 2010-06-17 Outstanding HSBC BANK PLC
FLOATING CHARGE 2010-04-15 Outstanding HSBC BANK PLC
STANDARD SECURITY 2007-10-22 Satisfied BANK OF SCOTLAND PLC
FLOATING CHARGE 2007-09-28 Satisfied BANK OF SCOTLAND PLC
STANDARD SECURITY 2006-02-13 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
BOND & FLOATING CHARGE 2003-10-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of ICE FACTOR (KINLOCHLEVEN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ICE FACTOR (KINLOCHLEVEN) LIMITED
Trademarks
We have not found any records of ICE FACTOR (KINLOCHLEVEN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ICE FACTOR (KINLOCHLEVEN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93110 - Operation of sports facilities) as ICE FACTOR (KINLOCHLEVEN) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ICE FACTOR (KINLOCHLEVEN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ICE FACTOR (KINLOCHLEVEN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ICE FACTOR (KINLOCHLEVEN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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