| Company Name | Ice Scheme Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC490352 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2014(9 years, 5 months ago) |
| Dissolution Date | 27 December 2016 (7 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mr John Charles Petrie |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 03 November 2014(same day as company formation) |
| Role | Sales Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Bowhouse Gardens Glasgow G45 0NE Scotland |
| Director Name | Mr James Stuart McMeekin |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 03 November 2014(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2014(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2014(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | 21 Dougrie Drive Glasgow G45 9AD Scotland |
|---|---|
| Constituency | Glasgow South |
| Ward | Linn |
Shareholders
| 1 at £1 | John Charles Petrie 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 27 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2016 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2016-01-31
|
| 31 January 2016 | Previous accounting period extended from 30 November 2015 to 31 January 2016 (1 page) |
| 31 January 2016 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2016-01-31
|
| 31 January 2016 | Previous accounting period extended from 30 November 2015 to 31 January 2016 (1 page) |
| 26 November 2014 | Appointment of Mr John Charles Petrie as a director on 3 November 2014 (2 pages) |
| 26 November 2014 | Appointment of Mr John Charles Petrie as a director on 3 November 2014 (2 pages) |
| 26 November 2014 | Appointment of Mr John Charles Petrie as a director on 3 November 2014 (2 pages) |
| 3 November 2014 | Termination of appointment of James Stuart Mcmeekin as a director on 3 November 2014 (1 page) |
| 3 November 2014 | Termination of appointment of Cosec Limited as a secretary on 3 November 2014 (1 page) |
| 3 November 2014 | Termination of appointment of James Stuart Mcmeekin as a director on 3 November 2014 (1 page) |
| 3 November 2014 | Termination of appointment of Cosec Limited as a director on 3 November 2014 (1 page) |
| 3 November 2014 | Incorporation Statement of capital on 2014-11-03
|
| 3 November 2014 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 21 Dougrie Drive Glasgow G45 9AD on 3 November 2014 (1 page) |
| 3 November 2014 | Termination of appointment of Cosec Limited as a director on 3 November 2014 (1 page) |
| 3 November 2014 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 21 Dougrie Drive Glasgow G45 9AD on 3 November 2014 (1 page) |
| 3 November 2014 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 21 Dougrie Drive Glasgow G45 9AD on 3 November 2014 (1 page) |
| 3 November 2014 | Incorporation Statement of capital on 2014-11-03
|
| 3 November 2014 | Termination of appointment of Cosec Limited as a secretary on 3 November 2014 (1 page) |
| 3 November 2014 | Termination of appointment of Cosec Limited as a director on 3 November 2014 (1 page) |
| 3 November 2014 | Termination of appointment of Cosec Limited as a secretary on 3 November 2014 (1 page) |
| 3 November 2014 | Termination of appointment of James Stuart Mcmeekin as a director on 3 November 2014 (1 page) |