FAITHLIE ICE COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Faithlie Ice Company Limited. The company was founded 38 years ago and was given the registration number SC095634. The firm's registered office is in FRASERBURGH. You can find them at 2 Cross Street, , Fraserburgh, Aberdeenshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name	:	FAITHLIE ICE COMPANY LIMITED
Company Number	:	SC095634
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 October 1985
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address	:	2 Cross Street, Fraserburgh, Aberdeenshire, Scotland, AB43 9EQ
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2 Greenbank Grove, Fraserburgh, Scotland, AB43 7HX	Secretary	28 February 2020	Active
Berrydale, Memsie, Fraserburgh, Scotland, AB43 7AN	Director	11 June 2015	Active
38 Fraser Crescent, Inverallochy, Scotland, AB43 8YG	Director	05 October 1996	Active
18 Craigellie Circle, Fraserburgh, Scotland, AB43 9WH	Director	20 November 2014	Active
Ches Nous, 58 Reidhaven Street, Whitehills, Banff, AB45 2NJ	Director	-	Active
West A Mohr, 10 Colleonard Crescent, Banff, Scotland, AB45 1DF	Director	12 May 2017	Active
16 Friarshill Way, Peterhead, Scotland, AB42 3FU	Director	11 June 2015	Active
2 Cairnstone Cottages, Muir Road, Memsie, Fraserburgh, Scotland, AB43 7AQ	Director	11 August 2011	Active
11 Troup View, Gardenstoun, Banff, Scotland, AB45 3DF	Director	11 May 2017	Active
2, Cross Street, Fraserburgh, Scotland, AB43 9EQ	Secretary	27 May 2014	Active
40 Broad Street, Fraserburgh, AB43 9AH	Secretary	24 October 1992	Active
40, Broad Street, Fraserburgh, Scotland, AB43 9AH	Corporate Secretary	01 April 2009	Active
Broad House, Broad Street, Peterhead, AB42 1HY	Corporate Nominee Secretary	-	Active
65 Strait Path, Gardenstown, Banff, AB45 3ZQ	Director	-	Active
21 South Road, Peterhead, AB42 2YD	Director	06 April 2000	Active
Benaiah, Mintlaw, AB42 5DL	Director	24 September 2003	Active
Tigh Na Ca-Al, Happy Hillock, Rathen, Fraserburgh, Scotland, AB43 8UL	Director	24 September 2003	Active
37 Troup View, Gardenstown, Banff, Scotland, AB45 3DF	Director	05 October 1996	Active
West-A-Mohr, 10 Colleonard Crescent, Banff, AB45 1DF	Director	-	Active
83 Forman Drive, Peterhead, AB42 2XG	Director	29 March 2004	Active
Tigh Na Coille, Inverugie, Peterhead, AB42 7DS	Director	-	Active
21 Damfield Road, Fraserburgh, AB43 9SJ	Director	-	Active
69 Strichen Road, Fraserburgh, AB43 9SA	Director	-	Active
116 Main Street, Gardenstown, Banff, AB45 3YP	Director	-	Active

People with Significant Control

Mr Matthew John Watt
Notified on	:	11 May 2017
Status	:	Active
Date of birth	:	January 1969
Nationality	:	Scottish
Country of residence	:	Scotland
Address	:	11 Troup View, Gardenstoun, Banff, Scotland, AB45 3DF
Nature of control	:	Significant influence or control

Mr Alan Alfred Mutch
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1953
Nationality	:	British
Country of residence	:	Scotland
Address	:	Tigh Na Ca-Al, Happy Hillock, Fraserburgh, Scotland, AB43 8UL
Nature of control	:	Significant influence or control

Mr Benjamin Nicol
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1937
Nationality	:	British
Country of residence	:	Scotland
Address	:	37, Troup View, Banff, Scotland, AB45 3DF
Nature of control	:	Significant influence or control

Mr Alexander Brian Watt
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1963
Nationality	:	British
Country of residence	:	Scotland
Address	:	2 Cairnstone Cottage, Muir Road, Fraserburgh, Scotland, AB43 7AQ
Nature of control	:	Significant influence or control

Mr Ian Duthie
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1962
Nationality	:	British
Country of residence	:	Scotland
Address	:	Berrydale, Memsie, Fraserburgh, Scotland, AB43 7AN
Nature of control	:	Significant influence or control

Mr Francis Reid
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1945
Nationality	:	British
Country of residence	:	Scotland
Address	:	10, Colleonard Crescent, Banff, Scotland, AB45 1DF
Nature of control	:	Significant influence or control

Mr David Taylor Milne
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1963
Nationality	:	Scottish
Country of residence	:	Scotland
Address	:	18, Craigellie Circle, Fraserburgh, Scotland, AB43 9WH
Nature of control	:	Significant influence or control

Mr Brian Hutchison
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1952
Nationality	:	British
Country of residence	:	Scotland
Address	:	38, Fraser Crescent, Fraserburgh, Scotland, AB43 8YG
Nature of control	:	Significant influence or control

Mr Alexander Watt
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1959
Nationality	:	British
Country of residence	:	Scotland
Address	:	16 Friarshill Way, Peterhead, Scotland, AB42 3FU
Nature of control	:	Significant influence or control

Mr John Louie Mitchell
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1952
Nationality	:	British
Country of residence	:	Scotland
Address	:	58, Reidhaven Street, Banff, Scotland, AB45 2NJ
Nature of control	:	Significant influence or control

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-02-08	Persons with significant control	Change to a person with significant control.	Download
2024-02-08	Officers	Change person director company with change date.	Download
2023-11-08	Confirmation statement	Confirmation statement with updates.	Download
2023-05-19	Accounts	Accounts with accounts type total exemption full.	Download
2023-04-04	Persons with significant control	Cessation of a person with significant control.	Download
2023-04-04	Officers	Termination director company with name termination date.	Download
2023-03-19	Persons with significant control	Change to a person with significant control.	Download
2023-03-19	Officers	Change person director company with change date.	Download
2022-10-13	Confirmation statement	Confirmation statement with updates.	Download
2022-05-12	Accounts	Accounts with accounts type total exemption full.	Download
2021-10-22	Confirmation statement	Confirmation statement with updates.	Download
2021-07-29	Accounts	Accounts with accounts type total exemption full.	Download
2020-12-10	Accounts	Accounts with accounts type total exemption full.	Download
2020-10-08	Confirmation statement	Confirmation statement with updates.	Download
2020-03-18	Confirmation statement	Confirmation statement with updates.	Download
2020-02-28	Officers	Appoint person secretary company with name date.	Download
2020-02-28	Officers	Termination secretary company with name termination date.	Download
2019-05-17	Accounts	Accounts with accounts type total exemption full.	Download
2019-03-26	Confirmation statement	Confirmation statement with updates.	Download
2019-03-07	Address	Change registered office address company with date old address new address.	Download
2018-05-10	Accounts	Accounts with accounts type total exemption full.	Download
2018-03-23	Confirmation statement	Confirmation statement with updates.	Download
2018-03-23	Persons with significant control	Notification of a person with significant control.	Download
2018-03-23	Persons with significant control	Cessation of a person with significant control.	Download
2017-08-23	Officers	Termination director company with name termination date.	Download