Company NameTropical Ice (Scotland) Ltd
DirectorAsif Mukhtar
Company StatusActive
Company NumberSC262445
CategoryPrivate Limited Company
Incorporation Date26 January 2004(20 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Asif Mukhtar
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2004(5 days after company formation)
Appointment Duration20 years, 3 months
RoleManager
Country of ResidenceScotland
Correspondence Address22 Convent Road
Barrhead
Glasgow
G78 2FD
Scotland
Secretary NameMr Asif Mukhtar
NationalityBritish
StatusCurrent
Appointed31 January 2004(5 days after company formation)
Appointment Duration20 years, 3 months
RoleManager
Country of ResidenceScotland
Correspondence Address22 Convent Road
Barrhead
Glasgow
G78 2FD
Scotland
Director NameMr Dawood Gulzar
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2004(5 days after company formation)
Appointment Duration4 months (resigned 04 June 2004)
RoleAssistant Manager
Country of ResidenceUnited Kingdom
Correspondence Address5 Rockmount Avenue
Thornliebank
Glasgow
G46 7BU
Scotland
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed26 January 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed26 January 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address298 Maxwell Road
Glasgow
G41 1PJ
Scotland
ConstituencyGlasgow Central
WardPollokshields
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Mr Asif Mukhtar
100.00%
Ordinary

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return26 January 2024 (3 months ago)
Next Return Due9 February 2025 (9 months, 2 weeks from now)

Filing History

27 January 2024Confirmation statement made on 26 January 2024 with no updates (3 pages)
29 September 2023Accounts for a dormant company made up to 31 January 2023 (2 pages)
9 February 2023Confirmation statement made on 26 January 2023 with no updates (3 pages)
22 September 2022Accounts for a dormant company made up to 31 January 2022 (2 pages)
7 February 2022Confirmation statement made on 26 January 2022 with no updates (3 pages)
28 September 2021Accounts for a dormant company made up to 31 January 2021 (2 pages)
27 January 2021Confirmation statement made on 26 January 2021 with no updates (3 pages)
11 January 2021Accounts for a dormant company made up to 31 January 2020 (2 pages)
6 February 2020Confirmation statement made on 26 January 2020 with no updates (3 pages)
2 August 2019Accounts for a dormant company made up to 31 January 2019 (2 pages)
1 February 2019Confirmation statement made on 26 January 2019 with no updates (3 pages)
30 September 2018Accounts for a dormant company made up to 31 January 2018 (2 pages)
3 February 2018Confirmation statement made on 26 January 2018 with no updates (3 pages)
19 October 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
19 October 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
16 February 2017Confirmation statement made on 26 January 2017 with updates (5 pages)
16 February 2017Confirmation statement made on 26 January 2017 with updates (5 pages)
25 November 2016Accounts for a dormant company made up to 31 January 2016 (3 pages)
25 November 2016Accounts for a dormant company made up to 31 January 2016 (3 pages)
11 February 2016Annual return made up to 26 January 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
(4 pages)
11 February 2016Director's details changed for Mr Asif Mukhtar on 31 January 2015 (2 pages)
11 February 2016Annual return made up to 26 January 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
(4 pages)
11 February 2016Director's details changed for Mr Asif Mukhtar on 31 January 2015 (2 pages)
11 February 2016Secretary's details changed for Mr Asif Mukhtar on 31 January 2015 (1 page)
11 February 2016Secretary's details changed for Mr Asif Mukhtar on 31 January 2015 (1 page)
26 May 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
26 May 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
5 February 2015Annual return made up to 26 January 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
(4 pages)
5 February 2015Annual return made up to 26 January 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
(4 pages)
5 February 2015Registered office address changed from 134 Main Street Barrhead Glasgow G78 1SG to 298 Maxwell Road Glasgow G41 1PJ on 5 February 2015 (1 page)
5 February 2015Registered office address changed from 134 Main Street Barrhead Glasgow G78 1SG to 298 Maxwell Road Glasgow G41 1PJ on 5 February 2015 (1 page)
5 February 2015Registered office address changed from 134 Main Street Barrhead Glasgow G78 1SG to 298 Maxwell Road Glasgow G41 1PJ on 5 February 2015 (1 page)
22 June 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
22 June 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
10 March 2014Annual return made up to 26 January 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
(4 pages)
10 March 2014Annual return made up to 26 January 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
(4 pages)
23 October 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
23 October 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
13 March 2013Annual return made up to 26 January 2013 with a full list of shareholders (4 pages)
13 March 2013Annual return made up to 26 January 2013 with a full list of shareholders (4 pages)
17 July 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
17 July 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
6 February 2012Annual return made up to 26 January 2012 with a full list of shareholders (4 pages)
6 February 2012Annual return made up to 26 January 2012 with a full list of shareholders (4 pages)
9 August 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
9 August 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
23 February 2011Annual return made up to 26 January 2011 with a full list of shareholders (4 pages)
23 February 2011Annual return made up to 26 January 2011 with a full list of shareholders (4 pages)
4 October 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
4 October 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
23 February 2010Annual return made up to 26 January 2010 with a full list of shareholders (4 pages)
23 February 2010Annual return made up to 26 January 2010 with a full list of shareholders (4 pages)
10 November 2009Accounts for a dormant company made up to 31 January 2009 (2 pages)
10 November 2009Accounts for a dormant company made up to 31 January 2009 (2 pages)
6 February 2009Return made up to 26/01/09; full list of members (3 pages)
6 February 2009Return made up to 26/01/09; full list of members (3 pages)
12 May 2008Accounts for a dormant company made up to 31 January 2008 (2 pages)
12 May 2008Accounts for a dormant company made up to 31 January 2008 (2 pages)
9 May 2008Return made up to 26/01/08; full list of members (3 pages)
9 May 2008Return made up to 26/01/08; full list of members (3 pages)
13 June 2007Return made up to 26/01/07; full list of members (2 pages)
13 June 2007Return made up to 26/01/07; full list of members (2 pages)
27 February 2007Accounts for a dormant company made up to 31 January 2007 (2 pages)
27 February 2007Accounts for a dormant company made up to 31 January 2007 (2 pages)
7 June 2006Accounts for a dormant company made up to 31 January 2006 (2 pages)
7 June 2006Return made up to 26/01/06; full list of members (7 pages)
7 June 2006Return made up to 26/01/06; full list of members (7 pages)
7 June 2006Accounts for a dormant company made up to 31 January 2006 (2 pages)
21 September 2005Accounts for a dormant company made up to 31 January 2005 (2 pages)
21 September 2005Accounts for a dormant company made up to 31 January 2005 (2 pages)
30 January 2005Return made up to 26/01/05; full list of members (7 pages)
30 January 2005Return made up to 26/01/05; full list of members (7 pages)
23 June 2004Director resigned (1 page)
23 June 2004Director resigned (1 page)
15 March 2004Registered office changed on 15/03/04 from: 298-300 maxwell road glasgow G41 1PJ (1 page)
15 March 2004Ad 26/01/04-31/01/04 £ si 99@1=99 £ ic 1/100 (2 pages)
15 March 2004New secretary appointed;new director appointed (2 pages)
15 March 2004New secretary appointed;new director appointed (2 pages)
15 March 2004Registered office changed on 15/03/04 from: 298-300 maxwell road glasgow G41 1PJ (1 page)
15 March 2004New director appointed (2 pages)
15 March 2004Ad 26/01/04-31/01/04 £ si 99@1=99 £ ic 1/100 (2 pages)
15 March 2004New director appointed (2 pages)
29 January 2004Secretary resigned (1 page)
29 January 2004Director resigned (1 page)
29 January 2004Director resigned (1 page)
29 January 2004Secretary resigned (1 page)
26 January 2004Incorporation (9 pages)
26 January 2004Incorporation (9 pages)