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ICE FACTOR INTERNATIONAL LTD.

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

This company is commonly known as Ice Factor International Ltd.. The company was founded 16 years ago and was given the registration number SC341569. The firm's registered office is in HAMILTON. You can find them at 29 Brandon Street, , Hamilton, South Lanarkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ICE FACTOR INTERNATIONAL LTD.
Company Number:SC341569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2008
End of financial year:30 November 2021
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, 63 Dunnock Road, Dunfermline, Scotland, KY11 8QE

Director15 November 2022Active
Glenbrook, Torwoodhill Road, Rhu, Helensburgh, G84 8LE

Secretary17 April 2008Active
29, Brandon Street, Hamilton, United Kingdom, ML3 6DA

Secretary11 June 2014Active
27, Lauriston Street, Edinburgh, EH3 9DQ

Secretary17 April 2008Active
5th, Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD

Corporate Secretary16 December 2011Active
5th Floor, 7 Castle Street, Edinburgh, EH2 3AH

Corporate Secretary20 December 2009Active
27, Huntly Street, Inverness, IV3 5PR

Corporate Secretary10 May 2010Active
14, Walker Street, Edinburgh, EH3 7LP

Director10 May 2010Active
Glenbrook, Torwoodhill Road, Rhu, Helensburgh, G84 8LE

Director17 April 2008Active
49, Eastview, Pointe Claire, Quebec, Canada, H9R 1H3

Director10 May 2010Active
The Old Manse, Blairninch, Fodderty, Strathpeffer, IV14 9AB

Director10 May 2010Active
27, Lauriston Street, Edinburgh, EH3 9DQ

Director17 April 2008Active
27, Lauriston Street, Edinburgh, EH3 9DQ

Director17 April 2008Active
Tighphuirst, Glencoe, Argyll, PA39 4HN

Director17 April 2008Active
86c, Fairfield Road, Inverness, United Kingdom, IV3 5LH

Director10 May 2010Active
5th, Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD

Director17 December 2011Active
5th, Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD

Director16 December 2011Active

People with Significant Control

Mr Neville Taylor
Notified on:15 November 2022
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:Scotland
Address:15, 63 Dunnock Road, Dunfermline, Scotland, KY11 8QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ice Factor Gp Ltd
Notified on:28 February 2017
Status:Active
Country of residence:Scotland
Address:29, Brandon Street, Hamilton, Scotland, ML3 6DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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