Kirkcaldy Ice Rink Limited

Company Name	Kirkcaldy Ice Rink Limited
Company Status	Active
Company Number	SC020182
Category	Private Limited Company
Incorporation Date	1 February 1938(85 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr Edward Quinn Melville
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	25 August 1989(51 years, 7 months after company formation)
Appointment Duration	34 years, 1 month
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	32 Boglily Road Kirkcaldy Fife KY2 5NE Scotland

Secretary Name	Brian Robert Wright
Nationality	British
Status	Current
Appointed	25 August 1989(51 years, 7 months after company formation)
Appointment Duration	34 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	63 Balwearie Road Kirkcaldy Fife KY2 5LT Scotland

Director Name	Brian Robert Wright
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	25 May 1990(52 years, 4 months after company formation)
Appointment Duration	33 years, 4 months
Role	Retired Solicitor
Country of Residence	Scotland
Correspondence Address	63 Balwearie Road Kirkcaldy Fife KY2 5LT Scotland

Director Name	Lynne Janet Stevenson
Date of Birth	May 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	28 March 2007(69 years, 2 months after company formation)
Appointment Duration	16 years, 6 months
Role	Retired Farmer
Country of Residence	Scotland
Correspondence Address	12b Cairneyhill Road Crossford Dunfermline Fife KY12 8NZ Scotland

Director Name	Mr Thomas Muir
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	11 December 2012(74 years, 11 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Boglily Road Kirkcaldy Fife KY2 5NE Scotland

Secretary Name	EQ Accountants Llp (Corporation)
Status	Current
Appointed	07 September 2022(84 years, 7 months after company formation)
Appointment Duration	1 year
Correspondence Address	Pentland House Saltire Centre Glenrothes KY6 2AH Scotland

Director Name	John Charles Lindsay Anderson
Date of Birth	September 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1989(51 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 27 December 1996)
Role	Retired Solicitor
Correspondence Address	Craigmount Nursing Home The Scores St Andrews Fife

Director Name	Margaret Alison Beattie
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1989(51 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 26 February 1996)
Role	Company Director
Correspondence Address	12 Stanley Park Kirkcaldy Fife KY1 1DP Scotland

Director Name	Robert Chrisp
Date of Birth	February 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1989(51 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 September 1990)
Role	Grain Merchant
Country of Residence	Scotland
Correspondence Address	10 Juniper Hill Glenrothes Fife KY7 5TH Scotland

Director Name	Robert Alfred Fernie
Nationality	British
Status	Resigned
Appointed	25 August 1989(51 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 17 May 1990)
Role	Retired Advertising Representative
Correspondence Address	105 Lady Nairn Avenue Kirkcaldy Fife KY1 2AT Scotland

Director Name	David Walker Kinnaird
Nationality	British
Status	Resigned
Appointed	25 August 1989(51 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 January 1991)
Role	Retired
Correspondence Address	Briar House 14 Temple Lower Largo Leven Fife KY8 6JH Scotland

Director Name	Mr Thomas Muir
Date of Birth	December 1923 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1989(51 years, 7 months after company formation)
Appointment Duration	29 years, 2 months (resigned 20 October 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Scamadale 26 Boglily Road Kirkcaldy Fife KY2 5NE Scotland

Secretary Name	Brian Robert Wright
Nationality	British
Status	Resigned
Appointed	25 August 1989(51 years, 7 months after company formation)
Appointment Duration	33 years (resigned 07 September 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	63 Balwearie Road Kirkcaldy Fife KY2 5LT Scotland

Director Name	George Scott Hardie
Date of Birth	April 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1990(52 years, 10 months after company formation)
Appointment Duration	16 years, 3 months (resigned 03 March 2007)
Role	Retired Flag Manufacturer
Correspondence Address	5 David Road Glenrothes Fife KY7 4BL Scotland

Director Name	David Robertson Boyack
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(53 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 10 July 1996)
Role	Builder
Correspondence Address	59 Abbotshall Road Kirkcaldy Fife KY2 5PH Scotland

Contact

Website	fifeicearena.com
Email address	[email protected]
Telephone	01592 595100
Telephone region	Kirkcaldy

Location

Registered Address	Fife Ice Arena Rosslyn Street Kirkcaldy Fife KY1 3HS Scotland
Constituency	Kirkcaldy and Cowdenbeath
Ward	Kirkcaldy East
Address Matches	2 other UK companies use this postal address

Shareholders

-	OTHER 6.84% -
3.3k at £1	Thomas Muir Jnr 3.71% Ordinary
3k at £1	James Brown 3.28% Ordinary
19.8k at £1	Thomas Muir 22.00% Ordinary
19k at £1	David M. Kinnaird & Shareholder Name Missing 21.11% Ordinary
19k at £1	Edward Melville 21.11% Ordinary
12.3k at £1	Brian Wright 13.65% Ordinary
1.3k at £1	James Thomson 1.47% Ordinary
831 at £1	Kenneth Horne 0.92% Ordinary
660 at £1	Mary Haig 0.73% Ordinary
550 at £1	Mrs Agnes Cunningham Hardie 0.61% Ordinary
529 at £1	David Robertson Boyack 0.59% Ordinary
530 at £1	Murrayfield Ice Rink LTD 0.59% Ordinary
499 at £1	Robert Moffat 0.55% Ordinary
450 at £1	Mrs Morag Braid Clarke 0.50% Ordinary
417 at £1	Secretary & Treasurer Raith & Abbotshall Curling Club 0.46% Ordinary
375 at £1	Grace Cochran 0.42% Ordinary
342 at £1	Anthony Godfrey 0.38% Ordinary
337 at £1	Margaret Ward 0.37% Ordinary
325 at £1	Midland Bank Threadneedle Street Nominees LTD 0.36% Ordinary
300 at £1	Larry Visocchi 0.33% Ordinary

Financials

Year	2014
Net Worth	£601,169
Cash	£132,304
Current Liabilities	£110,600

Accounts

Latest Accounts	30 April 2022 (1 year, 4 months ago)
Next Accounts Due	31 January 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	31 March 2023 (5 months, 3 weeks ago)
Next Return Due	14 April 2024 (6 months, 3 weeks from now)

Charges

13 December 1996	Delivered on: 19 December 1996 Satisfied on: 4 March 1999 Persons entitled: The Fife Council Classification: Standard security Secured details: All sums due or to become due. Particulars: Kirkcaldy ice rink,kirkcaldy,fife. Fully Satisfied
7 November 1996	Delivered on: 25 November 1996 Satisfied on: 4 March 1999 Persons entitled: The Fife Council Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
25 September 1986	Delivered on: 16 October 1986 Satisfied on: 19 April 1995 Persons entitled: Drybrough & Company LTD Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
19 January 1984	Delivered on: 30 January 1984 Satisfied on: 29 January 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
25 September 1986	Delivered on: 30 September 1986 Persons entitled: Drybrough & Company LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: 3.973 acres with subjects known as kirkcaldy ice rink, fife. Outstanding
3 November 1982	Delivered on: 19 November 1982 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at kirkcaldy, dysart, fife (2.822 acres) and buildings thereon known as kirkcaldy ice rink. Outstanding
7 April 1982	Delivered on: 27 April 1982 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Kirkcald ice rink and car park in rosslyn street, kirkcaldy. Outstanding
2 September 2013	Delivered on: 6 September 2013 Persons entitled: The Scottish Sports Council (Trading as Sportscotland) Classification: A registered charge Particulars: Fife ice arena, rosslyn street, kirkcaldy. Notification of addition to or amendment of charge. Outstanding
20 July 1981	Delivered on: 22 July 1981 Persons entitled: Ind Coope Alloa Brewery Company LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: 3.973 acres of ground in kirkcaldy and dysart, fife. Outstanding

Filing History

28 November 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (13 pages)
17 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 90,000 (15 pages)
12 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
6 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 90,000 (15 pages)
17 December 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
2 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 90,000 (15 pages)
20 November 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
6 September 2013	Registration of charge 0201820010 (10 pages)
9 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (15 pages)
29 January 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages)
12 December 2012	Appointment of Mr Thomas Muir as a director (2 pages)
6 September 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
20 April 2012	Memorandum and Articles of Association (9 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (14 pages)
7 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 January 2012	Accounts for a small company made up to 30 April 2011 (7 pages)
12 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (15 pages)
26 January 2011	Accounts for a small company made up to 30 April 2010 (7 pages)
2 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (45 pages)
2 April 2010	Director's details changed for Thomas Muir on 31 March 2010 (2 pages)
2 April 2010	Director's details changed for Lynne Janet Stevenson on 31 March 2010 (2 pages)
2 April 2010	Director's details changed for Brian Robert Wright on 30 March 2010 (2 pages)
2 April 2010	Director's details changed for Edward Quin Melville on 31 March 2010 (2 pages)
22 January 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
11 May 2009	Return made up to 31/03/09; full list of members (32 pages)
23 February 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
11 April 2008	Return made up to 31/03/08; full list of members (23 pages)
26 February 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
16 April 2007	Return made up to 31/03/07; full list of members (27 pages)
2 April 2007	New director appointed (2 pages)
23 March 2007	Director resigned (1 page)
9 February 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
6 April 2006	Return made up to 31/03/06; full list of members (20 pages)
21 December 2005	Accounts for a small company made up to 30 April 2005 (7 pages)
19 April 2005	Return made up to 31/03/05; full list of members (23 pages)
21 September 2004	Accounts for a small company made up to 30 April 2004 (8 pages)
5 April 2004	Return made up to 31/03/04; change of members (8 pages)
29 November 2003	Accounts for a small company made up to 30 April 2003 (8 pages)
9 April 2003	Return made up to 31/03/03; full list of members (23 pages)
24 February 2003	Accounts for a small company made up to 30 April 2002 (8 pages)
4 April 2002	Return made up to 31/03/02; full list of members (24 pages)
27 February 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
9 April 2001	Return made up to 31/03/01; no change of members 363(288) ‐ Director's particulars changed (7 pages)
26 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
6 April 2000	Return made up to 31/03/00; full list of members (24 pages)
5 November 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
20 October 1999	Registered office changed on 20/10/99 from: 26 east fergus place kirkcaldy fife KY1 1XT (1 page)
8 April 1999	Return made up to 31/03/99; full list of members (23 pages)
4 March 1999	Dec mort/charge * (5 pages)
4 March 1999	Dec mort/charge * (4 pages)
4 February 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
6 January 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
3 April 1997	Return made up to 31/03/97; full list of members (20 pages)
17 February 1997	Accounts for a small company made up to 30 April 1996 (10 pages)
7 February 1997	Director resigned (1 page)
20 December 1996	Alterations to a floating charge (8 pages)
19 December 1996	Partic of mort/charge * (3 pages)
18 December 1996	Alterations to a floating charge (10 pages)
25 November 1996	Partic of mort/charge * (5 pages)
19 August 1996	Director resigned (1 page)
9 April 1996	Return made up to 31/03/96; full list of members (22 pages)
4 April 1996	Director resigned (2 pages)
2 February 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
20 April 1995	Return made up to 31/03/95; full list of members (36 pages)

Kirkcaldy Ice Rink Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland