Scotch Frost Of Glasgow Limited

Company Name	Scotch Frost Of Glasgow Limited
Company Status	Active
Company Number	SC045152
Category	Private Limited Company
Incorporation Date	26 October 1967(56 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mr James Paul Mc Shane
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	16 December 2013(46 years, 2 months after company formation)
Appointment Duration	10 years, 4 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Hornal Road Bothwell Park Indsutrial Estate Uddingston Glasgow G71 6NZ Scotland

Secretary Name	Mr James Paul McShane
Status	Current
Appointed	30 October 2017(50 years after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	Hornal Road Bothwell Park Indsutrial Estate Uddingston Glasgow G71 6NZ Scotland

Director Name	Mr Andrew Jubb
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(51 years, 5 months after company formation)
Appointment Duration	5 years, 1 month
Role	Procurement Director
Country of Residence	England
Correspondence Address	Hornal Road Bothwell Park Indsutrial Estate Uddingston Glasgow G71 6NZ Scotland

Director Name	Mr Yasuki Kitabayashi
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Japanese
Status	Current
Appointed	07 June 2021(53 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hornal Road Bothwell Park Indsutrial Estate Uddingston Glasgow G71 6NZ Scotland

Director Name	Marie Louden
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1989(22 years after company formation)
Appointment Duration	14 years, 2 months (resigned 06 January 2004)
Role	Secretary
Correspondence Address	12 Douglas Towers Regents Gate Bothwell G71 8QU Scotland

Director Name	Robert Louden
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1989(22 years after company formation)
Appointment Duration	14 years, 2 months (resigned 06 January 2004)
Role	Chairman
Correspondence Address	12 Douglas Towers Regents Gate Bothwell G71 8QU Scotland

Director Name	Mr Adrian Ross Louden
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 November 1989(22 years after company formation)
Appointment Duration	27 years, 10 months (resigned 31 August 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hornal Road Bothwell Park Indsutrial Estate Uddingston Glasgow G71 6NZ Scotland

Director Name	Mr Derrick Guy Louden
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1989(22 years after company formation)
Appointment Duration	27 years, 10 months (resigned 31 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hornal Road Bothwell Park Indsutrial Estate Uddingston Glasgow G71 6NZ Scotland

Secretary Name	Marie Louden
Nationality	British
Status	Resigned
Appointed	01 November 1989(22 years after company formation)
Appointment Duration	14 years, 2 months (resigned 06 January 2004)
Role	Secretary
Correspondence Address	12 Douglas Towers Regents Gate Bothwell G71 8QU Scotland

Director Name	Mrs Pamela Julie Harvey
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1994(26 years, 10 months after company formation)
Appointment Duration	22 years, 2 months (resigned 04 November 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hornal Road Bothwell Park Indsutrial Estate Uddingston Glasgow G71 6NZ Scotland

Director Name	John Russell Alexander Spiers
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2001(34 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 25 May 2007)
Role	Operations Director
Correspondence Address	No.7 Hamilton Drive Bothwell Glasgow G71 8RR Scotland

Secretary Name	Mr Adrian Ross Louden
Nationality	Scottish
Status	Resigned
Appointed	06 January 2004(36 years, 2 months after company formation)
Appointment Duration	13 years, 8 months (resigned 31 August 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hornal Road Bothwell Park Indsutrial Estate Uddingston Glasgow G71 6NZ Scotland

Director Name	Mr John Russell Alexander Speirs
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2013(46 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 October 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hornal Road Bothwell Park Indsutrial Estate Uddingston Glasgow G71 6NZ Scotland

Director Name	Mr Gerard Kelly
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2013(46 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 February 2020)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	Hornal Road Bothwell Park Indsutrial Estate Uddingston Glasgow G71 6NZ Scotland

Director Name	Miss Anne Marie Doherty
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(46 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hornal Road Bothwell Park Indsutrial Estate Uddingston Glasgow G71 6NZ Scotland

Director Name	Mr Daniel John Morgan
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2017(50 years after company formation)
Appointment Duration	2 years, 6 months (resigned 15 May 2020)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Hornal Road Bothwell Park Indsutrial Estate Uddingston Glasgow G71 6NZ Scotland

Director Name	Mr Mitsutoshi Tada
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2019(51 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 June 2021)
Role	Operations Director
Country of Residence	England
Correspondence Address	23 Conduit Street London W1S 2XS

Director Name	Mr Hiroyuki Kawasaki
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	04 March 2020(52 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 June 2021)
Role	Company Director
Country of Residence	Japan
Correspondence Address	31f.Ja Bidg, 1-3-1, Otemachi Chiyoda-Ku Tokyo, 100-6832 Japan

Director Name	Mr Junji Mori
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Japanese
Status	Resigned
Appointed	04 March 2020(52 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 June 2021)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Hornal Road Bothwell Park Indsutrial Estate Uddingston Glasgow G71 6NZ Scotland

Director Name	Mr Jean Yves Teo
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2020(52 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hornal Road Bothwell Park Indsutrial Estate Uddingston Glasgow G71 6NZ Scotland

Contact

Website	www.scotchfrost.com
Telephone	01698 810099
Telephone region	Motherwell

Location

Registered Address	Hornal Road Bothwell Park Indsutrial Estate Uddingston Glasgow G71 6NZ Scotland
Constituency	Lanark and Hamilton East
Ward	Bothwell and Uddingston

Financials

Year	2013
Turnover	£50,785,340
Gross Profit	£6,939,388
Net Worth	£4,295,651
Cash	£498,806
Current Liabilities	£7,655,763

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	31 January 2024 (3 months ago)
Next Return Due	14 February 2025 (9 months, 2 weeks from now)

Charges

6 June 2018	Delivered on: 11 June 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
12 November 2004	Delivered on: 17 November 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground lying on the southwest side of hornal road, uddingston--t itle number LAN75772. Outstanding
23 January 2004	Delivered on: 28 January 2004 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. Outstanding

Filing History

23 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
29 December 2022	Full accounts made up to 31 March 2022 (29 pages)
3 March 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
23 December 2021	Full accounts made up to 31 March 2021 (32 pages)
8 June 2021	Termination of appointment of Mitsutoshi Tada as a director on 7 June 2021 (1 page)
8 June 2021	Termination of appointment of Junji Mori as a director on 7 June 2021 (1 page)
8 June 2021	Appointment of Mr Yasuki Kitabayashi as a director on 7 June 2021 (2 pages)
8 June 2021	Termination of appointment of Jean Yves Teo as a director on 7 June 2021 (1 page)
8 June 2021	Termination of appointment of Hiroyuki Kawasaki as a director on 7 June 2021 (1 page)
28 March 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
11 March 2021	Full accounts made up to 31 March 2020 (29 pages)
27 May 2020	Termination of appointment of Daniel John Morgan as a director on 15 May 2020 (1 page)
7 April 2020	Memorandum and Articles of Association (5 pages)
24 March 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
9 March 2020	Appointment of Mr Junji Mori as a director on 4 March 2020 (2 pages)
6 March 2020	Appointment of Mr Jean Yves Teo as a director on 4 March 2020 (2 pages)
6 March 2020	Appointment of Mr Hiroyuki Kawasaki as a director on 4 March 2020 (2 pages)
2 March 2020	Termination of appointment of Gerard Kelly as a director on 28 February 2020 (1 page)
3 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
3 January 2020	Full accounts made up to 31 March 2019 (27 pages)
1 April 2019	Termination of appointment of Anne Marie Doherty as a director on 1 April 2019 (1 page)
1 April 2019	Appointment of Mr Mitsutoshi Tada as a director on 1 April 2019 (2 pages)
1 April 2019	Appointment of Mr Andrew Jubb as a director on 1 April 2019 (2 pages)
6 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
28 December 2018	Full accounts made up to 31 March 2018 (29 pages)
11 June 2018	Registration of charge SC0451520003, created on 6 June 2018 (4 pages)
2 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
19 December 2017	Full accounts made up to 31 March 2017 (29 pages)
19 December 2017	Full accounts made up to 31 March 2017 (29 pages)
2 November 2017	Appointment of Mr James Paul Mcshane as a secretary on 30 October 2017 (2 pages)
2 November 2017	Appointment of Mr Daniel John Morgan as a director on 30 October 2017 (2 pages)
2 November 2017	Termination of appointment of Adrian Ross Louden as a secretary on 31 August 2017 (1 page)
2 November 2017	Termination of appointment of Derrick Guy Louden as a director on 31 August 2017 (1 page)
2 November 2017	Termination of appointment of Adrian Ross Louden as a secretary on 31 August 2017 (1 page)
2 November 2017	Termination of appointment of Adrian Ross Louden as a director on 31 August 2017 (1 page)
2 November 2017	Termination of appointment of Derrick Guy Louden as a director on 31 August 2017 (1 page)
2 November 2017	Appointment of Mr Daniel John Morgan as a director on 30 October 2017 (2 pages)
2 November 2017	Termination of appointment of Adrian Ross Louden as a director on 31 August 2017 (1 page)
2 November 2017	Appointment of Mr James Paul Mcshane as a secretary on 30 October 2017 (2 pages)
31 October 2017	Termination of appointment of John Russell Alexander Speirs as a director on 31 October 2017 (1 page)
31 October 2017	Termination of appointment of John Russell Alexander Speirs as a director on 31 October 2017 (1 page)
2 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
7 January 2017	Full accounts made up to 31 May 2016 (33 pages)
7 January 2017	Full accounts made up to 31 May 2016 (33 pages)
9 November 2016	Current accounting period shortened from 31 May 2017 to 31 March 2017 (1 page)
9 November 2016	Current accounting period shortened from 31 May 2017 to 31 March 2017 (1 page)
8 November 2016	Termination of appointment of Pamela Julie Harvey as a director on 4 November 2016 (1 page)
8 November 2016	Termination of appointment of Pamela Julie Harvey as a director on 4 November 2016 (1 page)
9 March 2016	Full accounts made up to 31 May 2015 (25 pages)
9 March 2016	Full accounts made up to 31 May 2015 (25 pages)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 1,000,000 (6 pages)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 1,000,000 (6 pages)
4 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1,000,000 (6 pages)
4 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1,000,000 (6 pages)
2 February 2015	Full accounts made up to 31 May 2014 (26 pages)
2 February 2015	Full accounts made up to 31 May 2014 (26 pages)
28 August 2014	Appointment of Miss Anne Marie Doherty as a director on 1 August 2014 (2 pages)
28 August 2014	Appointment of Miss Anne Marie Doherty as a director on 1 August 2014 (2 pages)
28 August 2014	Appointment of Miss Anne Marie Doherty as a director on 1 August 2014 (2 pages)
4 February 2014	Full accounts made up to 31 May 2013 (24 pages)
4 February 2014	Full accounts made up to 31 May 2013 (24 pages)
31 January 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 1,000,000 (6 pages)
31 January 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 1,000,000 (6 pages)
30 January 2014	Appointment of Mr James Paul Mc Shane as a director (2 pages)
30 January 2014	Appointment of Mr Gerard Kelly as a director (2 pages)
30 January 2014	Appointment of Mr John Russell Alexander Speirs as a director (2 pages)
30 January 2014	Appointment of Mr Gerard Kelly as a director (2 pages)
30 January 2014	Appointment of Mr John Russell Alexander Speirs as a director (2 pages)
30 January 2014	Appointment of Mr James Paul Mc Shane as a director (2 pages)
5 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
5 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
3 December 2012	Full accounts made up to 31 May 2012 (24 pages)
3 December 2012	Full accounts made up to 31 May 2012 (24 pages)
3 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
3 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
27 September 2011	Full accounts made up to 31 May 2011 (24 pages)
27 September 2011	Full accounts made up to 31 May 2011 (24 pages)
31 January 2011	Director's details changed for Adrian Ross Louden on 1 June 2010 (2 pages)
31 January 2011	Director's details changed for Derrick Guy Louden on 1 June 2010 (2 pages)
31 January 2011	Director's details changed for Derrick Guy Louden on 1 June 2010 (2 pages)
31 January 2011	Director's details changed for Pamela Julie Harvey on 1 June 2010 (2 pages)
31 January 2011	Director's details changed for Adrian Ross Louden on 1 June 2010 (2 pages)
31 January 2011	Secretary's details changed for Adrian Ross Louden on 1 June 2010 (1 page)
31 January 2011	Secretary's details changed for Adrian Ross Louden on 1 June 2010 (1 page)
31 January 2011	Director's details changed for Pamela Julie Harvey on 1 June 2010 (2 pages)
31 January 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
31 January 2011	Director's details changed for Adrian Ross Louden on 1 June 2010 (2 pages)
31 January 2011	Secretary's details changed for Adrian Ross Louden on 1 June 2010 (1 page)
31 January 2011	Director's details changed for Derrick Guy Louden on 1 June 2010 (2 pages)
31 January 2011	Director's details changed for Pamela Julie Harvey on 1 June 2010 (2 pages)
31 January 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
22 November 2010	Full accounts made up to 31 May 2010 (24 pages)
22 November 2010	Full accounts made up to 31 May 2010 (24 pages)
9 February 2010	Director's details changed for Pamela Julie Harvey on 31 January 2010 (2 pages)
9 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for Pamela Julie Harvey on 31 January 2010 (2 pages)
11 November 2009	Full accounts made up to 31 May 2009 (24 pages)
11 November 2009	Full accounts made up to 31 May 2009 (24 pages)
18 August 2009	Director's change of particulars / pamela louden / 01/08/2009 (2 pages)
18 August 2009	Director's change of particulars / pamela louden / 01/08/2009 (2 pages)
5 February 2009	Director's change of particulars / pamela louden / 08/12/2008 (1 page)
5 February 2009	Return made up to 31/01/09; full list of members (4 pages)
5 February 2009	Return made up to 31/01/09; full list of members (4 pages)
5 February 2009	Director's change of particulars / pamela louden / 08/12/2008 (1 page)
9 December 2008	Accounts for a medium company made up to 31 May 2008 (19 pages)
9 December 2008	Accounts for a medium company made up to 31 May 2008 (19 pages)
5 March 2008	Accounts for a medium company made up to 31 May 2007 (20 pages)
5 March 2008	Accounts for a medium company made up to 31 May 2007 (20 pages)
1 February 2008	Return made up to 31/01/08; full list of members (3 pages)
1 February 2008	Return made up to 31/01/08; full list of members (3 pages)
1 February 2008	Director's particulars changed (1 page)
1 February 2008	Director's particulars changed (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
7 February 2007	Return made up to 31/01/07; full list of members (8 pages)
7 February 2007	Return made up to 31/01/07; full list of members (8 pages)
13 November 2006	Accounts for a medium company made up to 31 May 2006 (18 pages)
13 November 2006	Accounts for a medium company made up to 31 May 2006 (18 pages)
3 May 2006	Return made up to 31/01/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 May 2006	Return made up to 31/01/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 October 2005	Accounts for a medium company made up to 28 May 2005 (17 pages)
24 October 2005	Accounts for a medium company made up to 28 May 2005 (17 pages)
13 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
16 March 2005	Accounts for a medium company made up to 31 May 2004 (15 pages)
16 March 2005	Accounts for a medium company made up to 31 May 2004 (15 pages)
23 February 2005	Accounting reference date shortened from 04/06/04 to 31/05/04 (1 page)
23 February 2005	Accounting reference date shortened from 04/06/04 to 31/05/04 (1 page)
23 January 2005	Return made up to 31/01/05; full list of members 363(287) ‐ Registered office changed on 23/01/05 (9 pages)
23 January 2005	Return made up to 31/01/05; full list of members 363(287) ‐ Registered office changed on 23/01/05 (9 pages)
17 November 2004	Partic of mort/charge * (3 pages)
17 November 2004	Partic of mort/charge * (3 pages)
23 February 2004	Accounts for a medium company made up to 31 May 2003 (15 pages)
23 February 2004	Accounts for a medium company made up to 31 May 2003 (15 pages)
6 February 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
6 February 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
28 January 2004	Partic of mort/charge * (6 pages)
28 January 2004	Partic of mort/charge * (6 pages)
26 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 January 2004	Memorandum and Articles of Association (8 pages)
26 January 2004	Memorandum and Articles of Association (8 pages)
26 January 2004	Declaration of assistance for shares acquisition (4 pages)
26 January 2004	Declaration of assistance for shares acquisition (4 pages)
26 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 January 2004	New secretary appointed (2 pages)
9 January 2004	New secretary appointed (2 pages)
9 January 2004	Secretary resigned;director resigned (1 page)
9 January 2004	Director resigned (1 page)
9 January 2004	Director resigned (1 page)
9 January 2004	Secretary resigned;director resigned (1 page)
4 February 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
4 February 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
27 November 2002	Full accounts made up to 31 May 2002 (15 pages)
27 November 2002	Full accounts made up to 31 May 2002 (15 pages)
11 October 2002	Director's particulars changed (1 page)
11 October 2002	Director's particulars changed (1 page)
5 February 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 February 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 December 2001	New director appointed (2 pages)
7 December 2001	New director appointed (2 pages)
10 September 2001	Accounts for a medium company made up to 31 May 2001 (15 pages)
10 September 2001	Accounts for a medium company made up to 31 May 2001 (15 pages)
2 February 2001	Return made up to 31/01/01; full list of members 363(287) ‐ Registered office changed on 02/02/01 (8 pages)
2 February 2001	Return made up to 31/01/01; full list of members 363(287) ‐ Registered office changed on 02/02/01 (8 pages)
9 January 2001	Accounts for a medium company made up to 31 May 2000 (14 pages)
9 January 2001	Accounts for a medium company made up to 31 May 2000 (14 pages)
25 January 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 January 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 November 1999	Full accounts made up to 31 May 1999 (16 pages)
25 November 1999	Full accounts made up to 31 May 1999 (16 pages)
28 January 1999	Return made up to 31/01/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 1999	Return made up to 31/01/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 November 1998	Accounts for a medium company made up to 31 May 1998 (14 pages)
10 November 1998	Accounts for a medium company made up to 31 May 1998 (14 pages)
21 May 1998	Full accounts made up to 31 May 1997 (16 pages)
21 May 1998	Full accounts made up to 31 May 1997 (16 pages)
25 February 1998	Return made up to 31/01/98; no change of members (6 pages)
25 February 1998	Return made up to 31/01/98; no change of members (6 pages)
17 February 1997	Return made up to 31/01/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
17 February 1997	Return made up to 31/01/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
3 October 1996	Full accounts made up to 31 May 1996 (18 pages)
3 October 1996	Full accounts made up to 31 May 1996 (18 pages)
28 February 1996	Return made up to 31/01/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
28 February 1996	Return made up to 31/01/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
8 September 1995	Accounts for a medium company made up to 31 May 1995 (15 pages)
8 September 1995	Accounts for a medium company made up to 31 May 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
18 June 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 June 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 January 1988	Company name changed scotch frost company LIMITED\certificate issued on 20/01/88 (2 pages)
19 January 1988	Company name changed scotch frost company LIMITED\certificate issued on 20/01/88 (2 pages)
14 November 1980	Accounts made up to 31 May 1980 (8 pages)
14 November 1980	Accounts made up to 31 May 1980 (8 pages)

Scotch Frost Of Glasgow Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland