Igloo (scotland) Ltd in HAMILTON

Igloo (scotland) Ltd HAMILTON

Founded in 2007, Igloo (scotland), classified under reg no. SC327085 is an active company. Currently registered at 2 Gateside Street ML3 7JG, Hamilton the company has been in the business for 17 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Janice M. and Kevin M.. In addition one secretary - Janice M. - is with the company. As of 26 April 2024, there were 2 ex secretaries - Alex G., Kevin M. and others listed below. There were no ex directors.

Igloo (scotland) Ltd Address / Contact

Office Address	2 Gateside Street
Town	Hamilton
Post code	ML3 7JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC327085
Date of Incorporation	Mon, 2nd Jul 2007
Industry	Real estate agencies
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated	Mon, 24th Jul 2023

Company staff

Janice M.

Position: Director

Appointed: 02 December 2011

Kevin M.

Position: Director

Appointed: 02 December 2011

Janice M.

Position: Secretary

Appointed: 01 July 2008

Alex G.

Position: Secretary

Appointed: 30 May 2008

Resigned: 30 June 2008

Kevin M.

Position: Secretary

Appointed: 02 July 2007

Resigned: 30 May 2008

Future Investment Ltd

Position: Corporate Director

Appointed: 02 July 2007

Resigned: 06 July 2012

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we found, there is Kevin M. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Janice M. This PSC owns 25-50% shares and has 25-50% voting rights.

Kevin M.

Notified on	30 July 2016
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Janice M.

Notified on	2 July 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	570 237	456 023	822 941	1 028 088	947 678
Current Assets	641 995	531 739	870 332	1 068 334	1 049 453
Debtors	71 758	75 716	47 391	40 246	101 775
Net Assets Liabilities	500 592	647 926	935 518	1 155 389	1 230 356
Property Plant Equipment	348	264 233	262 544	264 252	261 902

Other
Accumulated Depreciation Impairment Property Plant Equipment	36 916	37 846	41 889	43 316	14 855
Average Number Employees During Period	8	14	14	14	14
Creditors	141 751	148 046	197 358	177 197	80 999
Disposals Decrease In Depreciation Impairment Property Plant Equipment					30 811
Disposals Property Plant Equipment					30 811
Fixed Assets	348	264 233	262 544	264 252	261 902
Increase From Depreciation Charge For Year Property Plant Equipment		930	4 043	1 427	2 350
Net Current Assets Liabilities	500 244	383 693	672 974	891 137	968 454
Property Plant Equipment Gross Cost	37 264	302 079	304 433	307 568	276 757
Total Additions Including From Business Combinations Property Plant Equipment		264 815	2 354	3 135
Total Assets Less Current Liabilities	500 592	647 926	935 518	1 155 389	1 230 356

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 24th July 2023 filed on: 8th, August 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 24th July 2023 filed on: 8th, August 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 24th July 2022 filed on: 25th, July 2022	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with no updates 24th July 2021 filed on: 20th, August 2021	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 1st June 2021 filed on: 25th, July 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 24th July 2020 filed on: 26th, July 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 24th July 2019 filed on: 11th, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 29th, July 2019	accounts	Free Download (11 pages)
MR01	Registration of charge SC3270850001, created on 2nd May 2019 filed on: 7th, May 2019	mortgage	Free Download (8 pages)
CS01	Confirmation statement with no updates 26th February 2019 filed on: 26th, February 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 26th February 2018 filed on: 22nd, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 16th, March 2018	accounts	Free Download (11 pages)
PSC01	Notification of a person with significant control 2nd July 2016 filed on: 22nd, February 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 30th July 2017 filed on: 18th, August 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 16th, May 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 30th July 2016 filed on: 18th, August 2016	confirmation statement	Free Download (5 pages)
CH01	On 10th August 2016 director's details were changed filed on: 10th, August 2016	officers	Free Download (2 pages)
CH03	On 10th August 2016 secretary's details were changed filed on: 10th, August 2016	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2015 filed on: 8th, April 2016	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2014 filed on: 19th, August 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 30th July 2015 with full list of members filed on: 3rd, August 2015	annual return	Free Download (5 pages)
AD01	Address change date: 3rd August 2015. New Address: 2 Gateside Street Hamilton Lanarkshire ML3 7JG. Previous address: 9 Gateside Street Hamilton Lanarkshire ML3 7HT filed on: 3rd, August 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 30th July 2014 with full list of members filed on: 18th, August 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2013 filed on: 31st, July 2014	accounts	Free Download (13 pages)
SH08	Change of share class name or designation filed on: 27th, December 2013	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association, Resolution filed on: 23rd, December 2013	resolution	Free Download (17 pages)
AR01	Annual return drawn up to 30th July 2013 with full list of members filed on: 16th, August 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 16th August 2013: 1000.00 GBP	capital
CH03	On 29th July 2013 secretary's details were changed filed on: 16th, August 2013	officers	Free Download (1 page)
AA01	Current accounting period extended from 30th June 2013 to 31st December 2013 filed on: 6th, June 2013	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2012 filed on: 27th, March 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 30th July 2012 with full list of members filed on: 30th, July 2012	annual return	Free Download (4 pages)
TM01	16th July 2012 - the day director's appointment was terminated filed on: 16th, July 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 2nd July 2012 with full list of members filed on: 16th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2011 filed on: 25th, April 2012	accounts	Free Download (19 pages)
AP01	New director was appointed on 2nd December 2011 filed on: 2nd, December 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2nd December 2011 filed on: 2nd, December 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2nd July 2011 with full list of members filed on: 19th, July 2011	annual return	Free Download (3 pages)
CH02	Directors's details changed on 2nd July 2010 filed on: 23rd, June 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2nd July 2010 with full list of members filed on: 23rd, June 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2010 filed on: 4th, May 2011	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th June 2009 filed on: 21st, June 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2nd July 2009 filed on: 23rd, October 2009	annual return	Free Download (4 pages)
AP03	New secretary appointment on 23rd October 2009 filed on: 23rd, October 2009	officers	Free Download (2 pages)
TM02	23rd October 2009 - the day secretary's appointment was terminated filed on: 23rd, October 2009	officers	Free Download (1 page)
AR01	Annual return drawn up to 2nd July 2008 with full list of members filed on: 23rd, October 2009	annual return	Free Download (5 pages)
AAMD	Amended accounts made up to 30th June 2008 filed on: 23rd, October 2009	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2008 filed on: 19th, August 2009	accounts	Free Download (8 pages)
287	Registered office changed on 19/08/2009 from 10 queenslie point 120 stepps road glasgow G33 3NQ united kingdom filed on: 19th, August 2009	address	Free Download (1 page)
288b	On 18th July 2008 Appointment terminated secretary filed on: 18th, July 2008	officers	Free Download (1 page)
363a	Annual return up to 18th July 2008 with shareholders record filed on: 18th, July 2008	annual return	Free Download (3 pages)
287	Registered office changed on 18/07/2008 from 8 douglas street hamilton lanarkshire ML3 0BP filed on: 18th, July 2008	address	Free Download (1 page)
288a	On 18th July 2008 Secretary appointed filed on: 18th, July 2008	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/07/08 to 30/06/08 filed on: 23rd, July 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/08 to 30/06/08 filed on: 23rd, July 2007	accounts	Free Download (1 page)
287	Registered office changed on 23/07/07 from: future investment LTD unit 10 queenslie point 120 stepps road glasgow G33 3NQ filed on: 23rd, July 2007	address	Free Download (1 page)
287	Registered office changed on 23/07/07 from: future investment LTD unit 10 queenslie point 120 stepps road glasgow G33 3NQ filed on: 23rd, July 2007	address	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, July 2007	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 2nd, July 2007	incorporation

Igloo (scotland) Ltd HAMILTON

Igloo (scotland) Ltd Address / Contact

Company Information / Profile

Company staff

Janice M.

Kevin M.

Janice M.

Alex G.

Kevin M.

Future Investment Ltd

People with significant control

Annual reports financial information

Company filings

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