Company information:
North-East Ice & Cold Storage Company Limited (No: SC038734)
Address: TITANIUM 1, KINGS INCH PLACE, RENFREW, PA4 8WF, SCOTLAND
Status: Active
Incorporated: 30-Apr-1963
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 03-Sep-2025
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: MICHAEL JOHN BRACEGIRDLE ( DOB: Feb-1954 From: Oct-1988 )
Resigned Director: GRAEME ALEXANDER CARLING ( DOB: Mar-1954 From: Sep-1996 To: Jun-2003 )
Resigned Director: WILLIAM HOSSACK ( From: Oct-1988 To: Feb-1990 )
Resigned Director: JAMES HOUSTOUN ( DOB: Jun-1950 From: Dec-1989 To: Dec-2011 )
Resigned Director: BRIAN CHARLES MILNE ( DOB: Apr-1958 From: Feb-1990 To: Jan-2024 )
Resigned Director: JOHN THIRD ( From: Oct-1988 To: Dec-1995 )
Resigned Director: ANDREW THIRD ( DOB: Jun-1936 From: Oct-1988 To: Dec-1995 )
Resigned Secretary: KENNETH BAGULEY ( DOB: Jul-1926 From: Apr-1991 To: Dec-1995 )
Resigned Secretary: BROWN & MCRAE ( From: Oct-1988 To: Apr-1991 )
Resigned Secretary: ALAN WILLIAM JACKSON ( DOB: Mar-1949 From: Jan-1996 To: Dec-2017 )
Resigned Secretary: RAFFAELLA LIVESEY ( From: Dec-2017 To: Jun-2018 )
Resigned Secretary: BRIAN CHARLES MILNE ( From: Jun-2018 To: Jan-2024 )
Persons of Significant Control:
Keytouch Limited, Courtyard Lodge Ashley Road, Hale, Altrincham, WA14 3NG, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-05-31)
Mancunian Mercantile Investments Limited, Courtyard Lodge 283 Ashley Road, Hale, Altrincham, WA14 3NG, England: Ownership of shares – 75% or more (Notified: 2016-05-31)
Company Accounts Summary (£)
| Item | 2021-11-30 | 2022-11-30 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 46,781 | 46781.0,0.0 | |
| Current assets | 194,321 | 152,576 | 194321.0,152576.0 |
| Current assets / Debtors | 97,862 | 9,776 | 97862.0,9776.0 |
| Current assets / Cash at bank and on hand | 92,431 | 142,800 | 92431.0,142800.0 |
| Net current assets (liabilities) | 113,460 | 94,833 | 113460.0,94833.0 |
| Total assets less current liabilities | 160,241 | 94,833 | 160241.0,94833.0 |
| Equity / share capital and reserves | 160,241 | 94,833 | 160241.0,94833.0 |