North East Ice Limited GLASGOW


North East Ice started in year 1998 as Private Limited Company with registration number SC183831. The North East Ice company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Glasgow at Titanium 1. Postal code: G51 4BP. Since Friday 3rd April 1998 North East Ice Limited is no longer carrying the name Tunetone.

The company has 2 directors, namely Michael B., Brian M.. Of them, Brian M. has been with the company the longest, being appointed on 27 March 1998 and Michael B. has been with the company for the least time - from 8 April 1998. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

North East Ice Limited Address / Contact

Office Address Titanium 1
Office Address2 Kings Inch Place
Town Glasgow
Post code G51 4BP
Country of origin United Kingdom

Company Information / Profile

Registration Number SC183831
Date of Incorporation Fri, 13th Mar 1998
Industry Non-trading company
End of financial Year 31st May
Company age 26 years old
Account next due date Thu, 29th Feb 2024 (67 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated Mon, 27th Mar 2023

Company staff

Michael B.

Position: Director

Appointed: 08 April 1998

Brian M.

Position: Director

Appointed: 27 March 1998

Raffaella L.

Position: Secretary

Appointed: 15 December 2017

Resigned: 14 June 2018

James H.

Position: Director

Appointed: 08 April 1998

Resigned: 05 December 2011

Alan J.

Position: Secretary

Appointed: 27 March 1998

Resigned: 15 December 2017

Graeme C.

Position: Director

Appointed: 27 March 1998

Resigned: 30 June 2003

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we established, there is North East Ice & Cold Storage Limited from Peterhead, Scotland. The abovementioned PSC is categorised as "a private company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

North East Ice & Cold Storage Limited

Model Jetty Seagate, Peterhead, AB42 1JP, Scotland

Legal authority Companies House
Legal form Private Company
Country registered Scotland
Place registered Scotland
Registration number Sc038734
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Tunetone April 3, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-05-312021-05-31
Balance Sheet
Net Assets Liabilities96 00096 000
Other
Average Number Employees During Period22
Fixed Assets96 00096 000
Total Assets Less Current Liabilities96 00096 000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution Restoration
Previous accounting period extended from Wednesday 31st May 2023 to Thursday 30th November 2023
filed on: 23rd, February 2024
Free Download (1 page)

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