NORTH OF SCOTLAND ICE COMPANY LIMITED

Profile NORTH OF SCOTLAND ICE COMPANY LIMITED

Actual on 01.10.2020
Company name
NORTH OF SCOTLAND ICE COMPANY LIMITED
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Company number
SC016989
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 27 September 1932
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 31 December 2020 due by Thursday, 11 February 2021

Last statement dated Tuesday, 31 December 2019

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
BLENHEIM HOUSE, FOUNTAINHALL ROAD, ABERDEEN, AB15 4DT
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PSC and Officers NORTH OF SCOTLAND ICE COMPANY LIMITED

Officers

(as of 25.09.2020)

GOOD, Graham
Status: Active
Appointed on: Monday, 20 June 2016
Correspondence address: Fountainhall Road, Aberdeen, AB15 4DT, Blenheim House
Role: Secretary
GOOD, Graham
Status: Active
Appointed on: Thursday, 01 October 2009
Correspondence address: Fountainhall Road, Scotland, Aberdeen, AB15 4DT, Blenheim House
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
J W FISHING VESSEL MANAGEMENT LIMITED
Status: Active
Appointed on: Friday, 30 July 2004
Correspondence address: Fountainhall Road, Scotland, Aberdeen, AB15 4DT, Blenheim House
Role: Corporate Director
Place registered: EDINBURGH
Registration number: SC187401
J W HOLDINGS LIMITED
Status: Active
Appointed on: Friday, 30 July 2004
Correspondence address: Fountainhall Road, Scotland, Aberdeen, AB15 4DT, Blenheim House
Role: Corporate Director
Place registered: EDINBURGH
Registration number: SC187402
CROSSAN, Finlay George
Status: Not active
Resigned on: Friday, 08 January 1999
Correspondence address: 42 Bedford Place, Scotland, Aberdeenshire, Aberdeen, AB2 3NX
Role: Secretary
AUCKLAND, Robert Ian
Status: Not active
Appointed on: Friday, 08 January 1999
Resigned on: Friday, 14 March 2003
Correspondence address: Pinewood, Grampian Terrace, Kincardineshire, Torphins Banchory, AB31 4JS
Role: Secretary
WOOD, Ian Clark, Sir
Status: Not active
Resigned on: Friday, 30 July 2004
Correspondence address: Marchmont 42 Rubislaw Den South, Aberdeenshire, Aberdeen, AB15 4BB
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
MCKENZIE, Lindsay
Status: Not active
Appointed on: Tuesday, 08 January 2013
Resigned on: Monday, 20 June 2016
Correspondence address: Fountainhall Road, Scotland, Aberdeen, AB15 4DT, Blenheim House
Role: Secretary
SPROULE, Lorraine
Status: Not active
Appointed on: Wednesday, 18 August 2004
Resigned on: Tuesday, 08 January 2013
Correspondence address: John Wood House, Greenwell Road, Aberdeen, AB12 3AX
Role: Secretary
SHEARER, Donald Dunnett
Status: Not active
Resigned on: Tuesday, 31 December 1996
Correspondence address: Karlin 37 Whitehouse Park, Caithness, Wick, KW1 4NX
Nationality: British
Date of birth: October 1934
Role: Director
Occupation: Director
HISLOP, Mitchell
Status: Not active
Appointed on: Friday, 14 March 2003
Resigned on: Wednesday, 18 August 2004
Correspondence address: 32 Langdykes Crescent, Cove, Aberdeenshire, Aberdeen, AB12 3HF
Role: Secretary
GARRETT, Edwin Charles
Status: Not active
Resigned on: Wednesday, 19 May 2004
Correspondence address: The Beeches, Banchory Devenick, Aberdeenshire, Aberdeen, AB12 5YD
Nationality: British
Date of birth: May 1932
Role: Director
Occupation: Chartered Secretary
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Person with significant control

(as of 01.10.2020)

John S Duncan Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scotland, Aberdeen, Blenheim House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent