Double 'A' Ices Limited

Company Name	Double 'A' Ices Limited
Company Status	Dissolved
Company Number	03925839
Category	Private Limited Company
Incorporation Date	15 February 2000(24 years, 2 months ago)
Dissolution Date	27 June 2023 (10 months ago)
Previous Name	Impulse Ices Ltd.

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Lee Clifford Brown
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2008(8 years after company formation)
Appointment Duration	15 years, 4 months (closed 27 June 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	J B Foods (Scotland ) Ltd Edgefield Road Industria Loanhead Midlothian EH20 9TB Scotland

Director Name	Alan Paterson Archer
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2000(3 weeks, 6 days after company formation)
Appointment Duration	7 years, 11 months (resigned 24 February 2008)
Role	Wholesale Distributor
Correspondence Address	Kimberley 10 Sea Road Spittal Berwick Upon Tweed TD15 1RN Scotland

Secretary Name	Susan Lorraine Archer
Nationality	British
Status	Resigned
Appointed	13 March 2000(3 weeks, 6 days after company formation)
Appointment Duration	8 years, 9 months (resigned 22 December 2008)
Role	Wholesale Distributor
Correspondence Address	Kimberley 10 Sea Road Spittal Berwick Upon Tweed TD15 1RN Scotland

Director Name	Dawn Mae Smith
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2002(2 years after company formation)
Appointment Duration	5 years, 11 months (resigned 24 February 2008)
Role	Operations Admin
Correspondence Address	3 Blackadder Drive Allanton Berwickshire TD11 3JY Scotland

Director Name	Susan Lorraine Archer
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2004(4 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 February 2008)
Role	Wholesale Distributor
Correspondence Address	Kimberley 10 Sea Road Spittal Berwick Upon Tweed TD15 1RN Scotland

Secretary Name	Mr Marshall Neil Douglas
Nationality	Scottish
Status	Resigned
Appointed	22 December 2008(8 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 18 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	J B Foods (Scotland ) Ltd Edgefield Road Industria Loanhead Midlothian EH20 9TB Scotland

Director Name	Creditreform Limited (Corporation)
Status	Resigned
Appointed	15 February 2000(same day as company formation)
Correspondence Address	Windsor House Temple Row Birmingham B2 5JX

Secretary Name	Creditreform Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 February 2000(same day as company formation)
Correspondence Address	Windsor House Temple Row Birmingham West Midlands B2 5JX

Contact

Website	www.doubleaices.co.uk

Location

Registered Address	17 Walkergate Berwick Upon Tweed Northumberland TD15 1DJ Scotland
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Berwick-upon-Tweed
Ward	Berwick North
Built Up Area	Berwick-upon-Tweed
Address Matches	Over 300 other UK companies use this postal address

Shareholders

900 at £1	Jb Foods (Scotland) LTD 100.00% Ordinary

Accounts

Latest Accounts	28 February 2022 (2 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	28 February

Filing History

9 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
2 March 2020	Micro company accounts made up to 28 February 2020 (2 pages)
19 February 2020	Confirmation statement made on 8 February 2020 with no updates (3 pages)
23 October 2019	Micro company accounts made up to 28 February 2019 (2 pages)
6 March 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
6 March 2019	Termination of appointment of Marshall Neil Douglas as a secretary on 18 May 2018 (1 page)
7 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
15 February 2018	Confirmation statement made on 8 February 2018 with no updates (3 pages)
30 October 2017	Micro company accounts made up to 28 February 2017 (2 pages)
30 October 2017	Micro company accounts made up to 28 February 2017 (2 pages)
15 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
24 October 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
24 October 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
8 February 2016	Director's details changed for Lee Clifford Brown on 1 March 2015 (2 pages)
8 February 2016	Secretary's details changed for Mr Marshall Neil Douglas on 1 March 2015 (1 page)
8 February 2016	Secretary's details changed for Mr Marshall Neil Douglas on 1 March 2015 (1 page)
8 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 900 (4 pages)
8 February 2016	Director's details changed for Lee Clifford Brown on 1 March 2015 (2 pages)
8 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 900 (4 pages)
23 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
23 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
10 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 900 (4 pages)
10 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 900 (4 pages)
10 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 900 (4 pages)
12 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
12 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
10 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 900 (4 pages)
10 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 900 (4 pages)
10 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 900 (4 pages)
12 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
12 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
15 April 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
15 April 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
15 April 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
7 November 2012	Accounts for a dormant company made up to 29 February 2012 (4 pages)
7 November 2012	Accounts for a dormant company made up to 29 February 2012 (4 pages)
5 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
16 November 2011	Accounts for a dormant company made up to 28 February 2011 (4 pages)
16 November 2011	Accounts for a dormant company made up to 28 February 2011 (4 pages)
8 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
30 November 2010	Accounts for a dormant company made up to 28 February 2010 (4 pages)
30 November 2010	Accounts for a dormant company made up to 28 February 2010 (4 pages)
16 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (6 pages)
16 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (6 pages)
18 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
18 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
13 March 2009	Return made up to 15/02/09; full list of members (5 pages)
13 March 2009	Return made up to 15/02/09; full list of members (5 pages)
19 February 2009	Appointment terminated secretary susan archer (1 page)
19 February 2009	Secretary appointed marshall douglas (2 pages)
19 February 2009	Appointment terminated secretary susan archer (1 page)
19 February 2009	Secretary appointed marshall douglas (2 pages)
23 December 2008	Total exemption small company accounts made up to 28 February 2008 (4 pages)
23 December 2008	Total exemption small company accounts made up to 28 February 2008 (4 pages)
19 May 2008	Appointment terminated director susan archer (1 page)
19 May 2008	Appointment terminated director dawn smith (2 pages)
19 May 2008	Appointment terminated director alan archer (1 page)
19 May 2008	Appointment terminated director susan archer (1 page)
19 May 2008	Appointment terminated director alan archer (1 page)
19 May 2008	Appointment terminated director dawn smith (2 pages)
11 March 2008	Director appointed lee clifford brown (1 page)
11 March 2008	Director appointed lee clifford brown (1 page)
21 February 2008	Return made up to 15/02/08; full list of members (7 pages)
21 February 2008	Return made up to 15/02/08; full list of members (7 pages)
26 November 2007	Accounts for a dormant company made up to 28 February 2007 (5 pages)
26 November 2007	Accounts for a dormant company made up to 28 February 2007 (5 pages)
5 March 2007	Return made up to 15/02/07; full list of members (7 pages)
5 March 2007	Return made up to 15/02/07; full list of members (7 pages)
1 September 2006	Accounts for a dormant company made up to 28 February 2006 (5 pages)
1 September 2006	Accounts for a dormant company made up to 28 February 2006 (5 pages)
2 March 2006	Return made up to 15/02/06; full list of members (9 pages)
2 March 2006	Return made up to 15/02/06; full list of members (9 pages)
21 September 2005	Accounts for a dormant company made up to 28 February 2005 (5 pages)
21 September 2005	Accounts for a dormant company made up to 28 February 2005 (5 pages)
10 May 2005	Director's particulars changed (1 page)
10 May 2005	Director's particulars changed (1 page)
25 February 2005	Return made up to 15/02/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 February 2005	Return made up to 15/02/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 August 2004	Accounts for a dormant company made up to 28 February 2004 (5 pages)
16 August 2004	Accounts for a dormant company made up to 28 February 2004 (5 pages)
2 August 2004	New director appointed (2 pages)
2 August 2004	New director appointed (2 pages)
10 May 2004	Director's particulars changed (1 page)
10 May 2004	Director's particulars changed (1 page)
28 February 2004	Return made up to 15/02/04; full list of members (6 pages)
28 February 2004	Return made up to 15/02/04; full list of members (6 pages)
31 July 2003	Accounts for a dormant company made up to 28 February 2003 (5 pages)
31 July 2003	Accounts for a dormant company made up to 28 February 2003 (5 pages)
8 March 2003	Return made up to 15/02/03; full list of members (6 pages)
8 March 2003	Return made up to 15/02/03; full list of members (6 pages)
16 May 2002	Accounts for a dormant company made up to 28 February 2002 (5 pages)
16 May 2002	Accounts for a dormant company made up to 28 February 2002 (5 pages)
23 April 2002	Ad 16/04/02--------- Â£ si 899@1=899 Â£ ic 1/900 (3 pages)
23 April 2002	Ad 16/04/02--------- Â£ si 899@1=899 Â£ ic 1/900 (3 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
28 February 2002	Return made up to 15/02/02; full list of members (5 pages)
28 February 2002	Return made up to 15/02/02; full list of members (5 pages)
6 February 2002	Company name changed impulse ices LTD.\certificate issued on 06/02/02 (2 pages)
6 February 2002	Company name changed impulse ices LTD.\certificate issued on 06/02/02 (2 pages)
14 December 2001	Accounts for a dormant company made up to 28 February 2001 (5 pages)
14 December 2001	Accounts for a dormant company made up to 28 February 2001 (5 pages)
27 February 2001	Return made up to 15/02/01; full list of members (5 pages)
27 February 2001	Return made up to 15/02/01; full list of members (5 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	Secretary resigned (1 page)
16 March 2000	Registered office changed on 16/03/00 from: windsor house temple row birmingham west midlands B2 5JX (1 page)
16 March 2000	Registered office changed on 16/03/00 from: windsor house temple row birmingham west midlands B2 5JX (1 page)
16 March 2000	Director resigned (1 page)
16 March 2000	Secretary resigned (1 page)
16 March 2000	New secretary appointed (2 pages)
16 March 2000	Director resigned (1 page)
16 March 2000	New director appointed (2 pages)
16 March 2000	New secretary appointed (2 pages)
15 February 2000	Incorporation (16 pages)
15 February 2000	Incorporation (16 pages)

Double 'A' Ices Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland