North-East Ice & Cold Storage Company Limited

Company Name	North-East Ice & Cold Storage Company Limited
Director	Michael John Bracegirdle
Company Status	Active
Company Number	SC038734
Category	Private Limited Company
Incorporation Date	30 April 1963(61 years ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Michael John Bracegirdle
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	20 October 1988(25 years, 6 months after company formation)
Appointment Duration	35 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland

Director Name	Dr William Hossack
Nationality	British
Status	Resigned
Appointed	20 October 1988(25 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 1990)
Role	Medical Practitioner
Correspondence Address	Kincraig MacDuff AB44 1RP Scotland

Director Name	Andrew Third
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1988(25 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 December 1995)
Role	Company Director
Correspondence Address	Hillhead House Lonmay Fraserburgh Aberdeenshire AB43 8SP Scotland

Director Name	John Third
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1988(25 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 December 1995)
Role	Company Director
Correspondence Address	73 Strichen Road Fraserburgh Aberdeenshire AB43 5SA Scotland

Director Name	James Houstoun
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(26 years, 8 months after company formation)
Appointment Duration	21 years, 11 months (resigned 05 December 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Hamilton Road Bothwell Glasgow G71 8AT Scotland

Director Name	Mr Brian Charles Milne
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1990(26 years, 9 months after company formation)
Appointment Duration	33 years, 12 months (resigned 23 January 2024)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland

Secretary Name	Kenneth Baguley
Nationality	British
Status	Resigned
Appointed	18 April 1991(27 years, 12 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Thornville 228 Ashley Road Hale Altrincham Cheshire WA15 9SR

Secretary Name	Alan William Jackson
Nationality	British
Status	Resigned
Appointed	01 January 1996(32 years, 8 months after company formation)
Appointment Duration	21 years, 11 months (resigned 15 December 2017)
Role	Company Director
Correspondence Address	Model Jetty Seagate Peterhead Aberdeenshire AB42 1JP Scotland

Director Name	Mr Graeme Alexander Carling
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1996(33 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 June 2003)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Bardrochat House Smiddy Road Newtyle Blairgowrie Perthshire PH12 8TB Scotland

Secretary Name	Mrs Raffaella Livesey
Status	Resigned
Appointed	15 December 2017(54 years, 8 months after company formation)
Appointment Duration	6 months (resigned 14 June 2018)
Role	Company Director
Correspondence Address	Courtyard Lodge, The Courtyard 283 Ashley Road Hale Altrincham WA14 3NG

Secretary Name	Mr Brian Charles Milne
Status	Resigned
Appointed	30 June 2018(55 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 23 January 2024)
Role	Company Director
Correspondence Address	Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland

Secretary Name	Brown & McRae (Corporation)
Status	Resigned
Appointed	20 October 1988(25 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 April 1991)
Correspondence Address	Anderson House 9-11 Frithside Street Fraserburgh Aberdeenshire AB43 9AB Scotland

Contact

Website	mmiltd.com

Location

Registered Address	Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew North
Address Matches	Over 100 other UK companies use this postal address

Shareholders

64.7k at £1	Keytouch LTD 98.48% Ordinary
700 at £1	Mancunian Mercantile Investments LTD 1.06% Ordinary
100 at £1	Brian Charles Milne 0.15% Ordinary
100 at £1	James Houstoun 0.15% Ordinary
100 at £1	Michael John Bracegirdle 0.15% Ordinary

Financials

Year	2014
Net Worth	£259,181
Cash	£134,413
Current Liabilities	£183,881

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 November

Returns

Latest Return	23 February 2024 (1 month, 3 weeks ago)
Next Return Due	9 March 2025 (10 months, 3 weeks from now)

Charges

22 June 1987	Delivered on: 7 July 1987 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due. Particulars: All sums which are now or which may be at credit of a deposit account with the bank in the name of the company. Outstanding
11 October 1978	Delivered on: 1 November 1978 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ice plant at ballast quay peterhead cold store at ballast ind estate peterhead. Outstanding
7 July 1978	Delivered on: 14 July 1986 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ice plant at ballast quay peterhead cold store at ballast ind estate peterhead. Outstanding
18 June 1973	Delivered on: 26 June 1973 Persons entitled: White Fish Authority Classification: Agreement Secured details: Â£39,336 of which Â£29661 has already been secured. Particulars: Property in peterhead. Outstanding
16 May 1972	Delivered on: 16 May 1972 Persons entitled: White Fish Authority Classification: Standard security Secured details: All sums due or to become due not exceeding Â£29,661. Particulars: Heritable property in peterhead, aberdeen. Outstanding
15 October 2003	Delivered on: 16 October 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
8 June 2000	Delivered on: 16 June 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at blackhouse industrial estate, peterhead. Outstanding
22 December 1987	Delivered on: 30 December 1987 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease of 2,976 igm, southeast of sout douglas st, clydebank. Outstanding
14 July 1968	Delivered on: 18 July 1968 Persons entitled: White Fish Authority Classification: Assignation & agreement Secured details: All sums due or to become due but not exceeding Â£31,900 of principal as provided for the said agreement. Particulars: Heritable property on the ballest jetty of the south harbour of peterhead. Outstanding
28 April 1975	Delivered on: 28 April 1975 Persons entitled: The County Council of Aberdeen Classification: A registered charge Secured details: Â£48,000. Particulars: Cold store at mains of blackhouse peterhead industrial estate. Fully Satisfied
23 April 1980	Delivered on: 30 April 1980 Satisfied on: 9 February 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Cold store at maconochie road, fraserburgh aberdeenshire. Fully Satisfied
16 October 1974	Delivered on: 21 October 1975 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Irrevocable mandate Secured details: For securiing Â£48,000. due to. Particulars: Proceeds of loan from aberdeen county council. Fully Satisfied

Filing History

6 March 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
27 January 2020	Accounts for a small company made up to 31 May 2019 (9 pages)
28 February 2019	Accounts for a small company made up to 31 May 2018 (9 pages)
27 February 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
4 July 2018	Termination of appointment of Raffaella Livesey as a secretary on 14 June 2018 (1 page)
4 July 2018	Appointment of Mr Brian Charles Milne as a secretary on 30 June 2018 (2 pages)
19 March 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
5 March 2018	Accounts for a small company made up to 31 May 2017 (8 pages)
15 December 2017	Appointment of Mrs Raffaella Livesey as a secretary on 15 December 2017 (2 pages)
15 December 2017	Appointment of Mrs Raffaella Livesey as a secretary on 15 December 2017 (2 pages)
15 December 2017	Termination of appointment of Alan William Jackson as a secretary on 15 December 2017 (1 page)
15 December 2017	Termination of appointment of Alan William Jackson as a secretary on 15 December 2017 (1 page)
28 February 2017	Accounts for a small company made up to 31 May 2016 (7 pages)
28 February 2017	Accounts for a small company made up to 31 May 2016 (7 pages)
23 February 2017	Confirmation statement made on 23 February 2017 with updates (6 pages)
23 February 2017	Confirmation statement made on 23 February 2017 with updates (6 pages)
17 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
17 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 March 2016	Accounts for a small company made up to 31 May 2015 (7 pages)
4 March 2016	Accounts for a small company made up to 31 May 2015 (7 pages)
5 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-05 GBP 65,734 (5 pages)
5 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-05 GBP 65,734 (5 pages)
27 February 2015	Accounts for a small company made up to 31 May 2014 (7 pages)
27 February 2015	Accounts for a small company made up to 31 May 2014 (7 pages)
26 January 2015	Secretary's details changed for Alan William Jackson on 5 January 2015 (1 page)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 65,734 (5 pages)
26 January 2015	Secretary's details changed for Alan William Jackson on 5 January 2015 (1 page)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 65,734 (5 pages)
26 January 2015	Secretary's details changed for Alan William Jackson on 5 January 2015 (1 page)
6 March 2014	Accounts for a small company made up to 31 May 2013 (7 pages)
6 March 2014	Accounts for a small company made up to 31 May 2013 (7 pages)
5 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 65,734 (5 pages)
5 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 65,734 (5 pages)
28 February 2013	Accounts for a small company made up to 31 May 2012 (7 pages)
28 February 2013	Accounts for a small company made up to 31 May 2012 (7 pages)
4 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
1 February 2013	Director's details changed for Brian Milne on 28 December 2012 (2 pages)
1 February 2013	Director's details changed for Brian Milne on 28 December 2012 (2 pages)
5 March 2012	Accounts for a small company made up to 31 May 2011 (7 pages)
5 March 2012	Accounts for a small company made up to 31 May 2011 (7 pages)
13 February 2012	Director's details changed for Mr Michael John Bracegirdle on 13 February 2012 (2 pages)
13 February 2012	Director's details changed for Mr Michael John Bracegirdle on 13 February 2012 (2 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
8 December 2011	Registered office address changed from 1 Hamilton Road Bothwell Lanarkshire G71 8AT on 8 December 2011 (1 page)
8 December 2011	Registered office address changed from 1 Hamilton Road Bothwell Lanarkshire G71 8AT on 8 December 2011 (1 page)
8 December 2011	Registered office address changed from 1 Hamilton Road Bothwell Lanarkshire G71 8AT on 8 December 2011 (1 page)
7 December 2011	Termination of appointment of James Houstoun as a director (1 page)
7 December 2011	Termination of appointment of James Houstoun as a director (1 page)
15 March 2011	Accounts for a small company made up to 31 May 2010 (7 pages)
15 March 2011	Accounts for a small company made up to 31 May 2010 (7 pages)
30 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
30 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
26 February 2010	Accounts for a small company made up to 31 May 2009 (8 pages)
26 February 2010	Accounts for a small company made up to 31 May 2009 (8 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
1 April 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
1 April 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
28 January 2009	Return made up to 31/12/08; full list of members (5 pages)
28 January 2009	Return made up to 31/12/08; full list of members (5 pages)
24 November 2008	Director's change of particulars / brian milne / 24/11/2008 (1 page)
24 November 2008	Director's change of particulars / brian milne / 24/11/2008 (1 page)
31 March 2008	Accounts for a small company made up to 31 May 2007 (6 pages)
31 March 2008	Accounts for a small company made up to 31 May 2007 (6 pages)
21 January 2008	Return made up to 31/12/07; full list of members (3 pages)
21 January 2008	Return made up to 31/12/07; full list of members (3 pages)
30 March 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
30 March 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
18 January 2007	Return made up to 31/12/06; full list of members (3 pages)
18 January 2007	Return made up to 31/12/06; full list of members (3 pages)
3 April 2006	Accounts for a small company made up to 31 May 2005 (9 pages)
3 April 2006	Accounts for a small company made up to 31 May 2005 (9 pages)
18 January 2006	Return made up to 31/12/05; full list of members (3 pages)
18 January 2006	Return made up to 31/12/05; full list of members (3 pages)
30 March 2005	Accounts for a small company made up to 31 May 2004 (8 pages)
30 March 2005	Accounts for a small company made up to 31 May 2004 (8 pages)
24 January 2005	Return made up to 31/12/04; full list of members (3 pages)
24 January 2005	Return made up to 31/12/04; full list of members (3 pages)
31 March 2004	Accounts for a small company made up to 31 May 2003 (8 pages)
31 March 2004	Accounts for a small company made up to 31 May 2003 (8 pages)
26 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director resigned (9 pages)
26 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director resigned (9 pages)
16 October 2003	Partic of mort/charge * (5 pages)
16 October 2003	Partic of mort/charge * (5 pages)
31 March 2003	Accounts for a small company made up to 31 May 2002 (8 pages)
31 March 2003	Accounts for a small company made up to 31 May 2002 (8 pages)
14 January 2003	Return made up to 31/12/02; full list of members (9 pages)
14 January 2003	Return made up to 31/12/02; full list of members (9 pages)
30 March 2002	Accounts for a small company made up to 31 May 2001 (8 pages)
30 March 2002	Accounts for a small company made up to 31 May 2001 (8 pages)
15 January 2002	Return made up to 31/12/01; full list of members (8 pages)
15 January 2002	Return made up to 31/12/01; full list of members (8 pages)
31 March 2001	Accounts for a small company made up to 31 May 2000 (8 pages)
31 March 2001	Accounts for a small company made up to 31 May 2000 (8 pages)
17 January 2001	Return made up to 31/12/00; full list of members (8 pages)
17 January 2001	Return made up to 31/12/00; full list of members (8 pages)
16 June 2000	Partic of mort/charge * (6 pages)
16 June 2000	Partic of mort/charge * (6 pages)
31 May 2000	Accounts for a small company made up to 31 May 1999 (8 pages)
31 May 2000	Accounts for a small company made up to 31 May 1999 (8 pages)
28 January 2000	Return made up to 31/12/99; full list of members (10 pages)
28 January 2000	Return made up to 31/12/99; full list of members (10 pages)
23 June 1999	Full accounts made up to 31 May 1998 (14 pages)
23 June 1999	Full accounts made up to 31 May 1998 (14 pages)
21 June 1999	Resolutions SRES13 ‐ Special resolution (1 page)
21 June 1999	Resolutions SRES13 ‐ Special resolution (1 page)
20 January 1999	Return made up to 31/12/98; no change of members (4 pages)
20 January 1999	Return made up to 31/12/98; no change of members (4 pages)
14 July 1998	Full accounts made up to 31 May 1997 (15 pages)
14 July 1998	Full accounts made up to 31 May 1997 (15 pages)
19 January 1998	Return made up to 31/12/97; full list of members (6 pages)
19 January 1998	Return made up to 31/12/97; full list of members (6 pages)
3 June 1997	Full accounts made up to 31 May 1996 (18 pages)
3 June 1997	Full accounts made up to 31 May 1996 (18 pages)
20 January 1997	Return made up to 31/12/96; change of members (6 pages)
20 January 1997	Return made up to 31/12/96; change of members (6 pages)
15 October 1996	Â£ sr 2943@1 30/06/95 (1 page)
15 October 1996	Â£ sr 2943@1 30/06/95 (1 page)
15 October 1996	Â£ ic 96904/96801 19/09/96 Â£ sr 103@1=103 (1 page)
15 October 1996	Â£ ic 96904/96801 19/09/96 Â£ sr 103@1=103 (1 page)
10 October 1996	New director appointed (2 pages)
10 October 1996	New director appointed (2 pages)
1 July 1996	Full accounts made up to 31 May 1995 (16 pages)
1 July 1996	Full accounts made up to 31 May 1995 (16 pages)
6 February 1996	Return made up to 31/12/95; change of members (8 pages)
6 February 1996	Return made up to 31/12/95; change of members (8 pages)
11 January 1996	Secretary resigned;new secretary appointed (2 pages)
11 January 1996	Secretary resigned;new secretary appointed (2 pages)
14 December 1995	Director resigned (2 pages)
14 December 1995	Director resigned (2 pages)
14 December 1995	Director resigned (2 pages)
14 December 1995	Director resigned (2 pages)
31 July 1995	Accounts for a small company made up to 31 May 1994 (16 pages)
31 July 1995	Accounts for a small company made up to 31 May 1994 (16 pages)
30 June 1994	Â£ ic 97650/96904 06/06/94 Â£ sr 746@1=746 (1 page)
30 June 1994	Â£ ic 97650/96904 06/06/94 Â£ sr 746@1=746 (1 page)
22 June 1994	Resolutions SRES13 ‐ Special resolution (1 page)
22 June 1994	Resolutions SRES13 ‐ Special resolution (1 page)
14 June 1994	Â£ ic 98650/97650 18/04/94 Â£ sr 1000@1=1000 (1 page)
14 June 1994	Â£ ic 98650/97650 18/04/94 Â£ sr 1000@1=1000 (1 page)
3 June 1994	Resolutions SRES13 ‐ Special resolution (1 page)
3 June 1994	Resolutions SRES13 ‐ Special resolution (1 page)
19 July 1991	Â£ ic 100000/98650 12/06/91 Â£ sr 1350@1=1350 (1 page)
19 July 1991	Â£ ic 100000/98650 12/06/91 Â£ sr 1350@1=1350 (1 page)
1 July 1991	Memorandum and Articles of Association (10 pages)
1 July 1991	Resolutions SRES13 ‐ Special resolution (2 pages)
1 July 1991	Memorandum and Articles of Association (10 pages)
1 July 1991	Resolutions SRES13 ‐ Special resolution (2 pages)
9 February 1990	Dec mort/charge 1508 (3 pages)
9 February 1990	Dec mort/charge 1508 (3 pages)
30 December 1987	Partic of mort/charge 11924 (3 pages)
30 December 1987	Partic of mort/charge 11924 (3 pages)
7 July 1987	Partic of mort/charge 6320 (3 pages)
7 July 1987	Partic of mort/charge 6320 (3 pages)

North-East Ice & Cold Storage Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland