NORTH EAST ICE LIMITED — SC183831, Glasgow , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	NORTH EAST ICE LIMITED copy copied
Company number	SC183831 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 13 March 1998 copy copied
Accounts	Actual First accounts made up to 30.11.2023 due by 31.08.2024 Last accounts made up to 31.05.2022
Confirmation statement	Actual Next statement date Wednesday, 27 March 2024 due by Tuesday, 09 April 2024 Last statement dated Monday, 27 March 2023
Nature of business (SIC)	74990 - Non-trading company copy copied
Registered office address	TITANIUM 1, KINGS INCH PLACE, CAMPBELL DALLAS, GLASGOW, G51 4BP copy copied

Officers

(as of 20.08.2022)

BRACEGIRDLE, Michael John

Status:	Active
Appointed on:	Wednesday, 08 April 1998
Correspondence address:	Titanium 1 Kings Inch Place, CAMPBELL DALLAS, Glasgow, Scotland, G51 4BP
Nationality:	British
Date of birth:	February 1954
Role:	Director
Occupation:	Company Director
Country of residence:	England

MILNE, Brian Charles

Status:	Active
Appointed on:	Friday, 27 March 1998
Correspondence address:	Titanium 1 Kings Inch Place, CAMPBELL DALLAS, Glasgow, Scotland, G51 4BP
Nationality:	British
Date of birth:	April 1958
Role:	Director
Occupation:	Accountant
Country of residence:	Scotland

JACKSON, Alan William

Status:	Not active
Appointed on:	Friday, 27 March 1998
Resigned on:	Friday, 15 December 2017
Correspondence address:	Courtyard Lodge 283 Ashley Road, Hale, MMI LTD, Altrincham, England, Cheshire, WA14 3NG
Nationality:	British
Role:	Secretary
Occupation:	Accountant

JORDANS (SCOTLAND) LIMITED

Status:	Not active
Appointed on:	Friday, 13 March 1998
Resigned on:	Friday, 27 March 1998
Correspondence address:	24 Great King Street, Edinburgh, EH3 6QN
Role:	Corporate Nominee Director

OSWALDS OF EDINBURGH LIMITED

Status:	Not active
Appointed on:	Friday, 13 March 1998
Resigned on:	Friday, 27 March 1998
Correspondence address:	24 Great King Street, Edinburgh, EH3 6QN
Role:	Corporate Nominee Secretary

HOUSTOUN, James

Status:	Not active
Appointed on:	Wednesday, 08 April 1998
Resigned on:	Monday, 05 December 2011
Correspondence address:	1 Hamilton Road, Bothwell, Glasgow, G71 8AT
Nationality:	British
Date of birth:	June 1950
Role:	Director
Occupation:	Company Director
Country of residence:	Scotland

CARLING, Graeme Alexander

Status:	Not active
Appointed on:	Friday, 27 March 1998
Resigned on:	Monday, 30 June 2003
Correspondence address:	Bardrochat House Smiddy Road, Newtyle, Blairgowrie, Perthshire, PH12 8TB
Nationality:	British
Date of birth:	March 1954
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

LIVESEY, Raffaella

Status:	Not active
Appointed on:	Friday, 15 December 2017
Resigned on:	Thursday, 14 June 2018
Correspondence address:	Courtyard Lodge, The Courtyard 283 Ashley Road, Hale, Altrincham, England, WA14 3NG
Role:	Secretary

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Person with significant control

(as of 25.08.2023)

North East Ice & Cold Storage Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Model Jetty Seagate, Peterhead, Scotland, AB42 1JP
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies House
Country registered:	Scotland
Place registered:	Scotland
Registration number:	Sc038734
Nature of control:	Ownership Of Shares 75 To 100 Percent