Peterhead Ice Company Limited

Company Name	Peterhead Ice Company Limited
Directors	Brian Charles Milne and Michael John Bracegirdle
Company Status	Active
Company Number	00600322
Category	Private Limited Company
Incorporation Date	11 March 1958(65 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Brian Charles Milne
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 October 2003(45 years, 7 months after company formation)
Appointment Duration	19 years, 8 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Courtyard Lodge Ashley Road Hale Altrincham Cheshire WA14 3NG

Director Name	Mr Michael John Bracegirdle
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 October 2003(45 years, 7 months after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Courtyard Lodge Ashley Road Hale Altrincham Cheshire WA14 3NG

Director Name	Mr Fred William Lindstrom
Date of Birth	January 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(33 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 July 1994)
Role	Secretary
Correspondence Address	11 Newsham Garth Hull North Humberside HU4 7NB

Director Name	Mr Andrew Leslie Marr
Date of Birth	February 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(33 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (resigned 10 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 North Bar Without Beverley East Yorkshire HU17 7AB

Secretary Name	Mr Fred William Lindstrom
Nationality	British
Status	Resigned
Appointed	10 November 1991(33 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 July 1994)
Role	Company Director
Correspondence Address	11 Newsham Garth Hull North Humberside HU4 7NB

Secretary Name	Mr Christopher Brian Burt
Nationality	British
Status	Resigned
Appointed	29 July 1994(36 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 10 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Badgers Wood Cottingham East Yorkshire HU16 5ST

Director Name	Andrew William Regan
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2003(45 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 10 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Harland Way Cottingham East Yorkshire HU16 5PR

Director Name	Alistair George Grant
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2003(45 years, 7 months after company formation)
Appointment Duration	2 days (resigned 10 October 2003)
Role	Finance Director
Correspondence Address	167 South Anderson Drive Aberdeen Aberdeenshire AB1 6JS Scotland

Director Name	James Houston
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2003(45 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 05 December 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Hamilton Road Bothwell Glasgow G71 8AT Scotland

Secretary Name	Alan William Jackson
Nationality	British
Status	Resigned
Appointed	10 October 2003(45 years, 7 months after company formation)
Appointment Duration	14 years, 2 months (resigned 15 December 2017)
Role	Company Director
Correspondence Address	Courtyard Lodge Ashley Road Hale Altrincham Cheshire WA14 3NG

Secretary Name	Mrs Raffaella Livesey
Status	Resigned
Appointed	15 December 2017(59 years, 9 months after company formation)
Appointment Duration	6 months (resigned 14 June 2018)
Role	Company Director
Correspondence Address	Courtyard Lodge Ashley Road Hale Altrincham Cheshire WA14 3NG

Location

Registered Address	Courtyard Lodge Ashley Road Hale Altrincham Cheshire WA14 3NG
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3k at £1	North East Ice & Cold Storage Co LTD 50.00% Ordinary A
3k at £1	North East Ice & Cold Storage Co LTD 50.00% Ordinary B

Financials

Year	2014
Net Worth	£6,000

Accounts

Latest Accounts	31 May 2022 (1 year ago)
Next Accounts Due	29 February 2024 (9 months from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	10 November 2022 (6 months, 3 weeks ago)
Next Return Due	24 November 2023 (5 months, 3 weeks from now)

Charges

10 October 2003	Delivered on: 24 October 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security which was presented for registration in scotland on 15/10/03 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The interest in the ice factory and others, model jetty, peterhead, AB42. Outstanding
16 October 2003	Delivered on: 17 October 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
24 July 1992	Delivered on: 31 July 1992 Satisfied on: 3 May 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 September 1980	Delivered on: 12 September 1980 Satisfied on: 3 May 2006 Persons entitled: Williams & Glyn's Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on together with all fixtures & fittings fixed plant & machinery. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

11 November 2021	Micro company accounts made up to 31 May 2021 (3 pages)
11 November 2021	Confirmation statement made on 10 November 2021 with no updates (3 pages)
5 May 2021	Accounts for a dormant company made up to 31 May 2020 (5 pages)
15 January 2021	Confirmation statement made on 10 November 2020 with no updates (3 pages)
9 December 2019	Accounts for a dormant company made up to 31 May 2019 (5 pages)
11 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
14 February 2019	Accounts for a dormant company made up to 31 May 2018 (4 pages)
23 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
5 July 2018	Termination of appointment of Raffaella Livesey as a secretary on 14 June 2018 (1 page)
9 April 2018	Accounts for a dormant company made up to 31 May 2017 (3 pages)
15 December 2017	Appointment of Mrs Raffaella Livesey as a secretary on 15 December 2017 (2 pages)
15 December 2017	Termination of appointment of Alan William Jackson as a secretary on 15 December 2017 (1 page)
15 December 2017	Appointment of Mrs Raffaella Livesey as a secretary on 15 December 2017 (2 pages)
15 December 2017	Termination of appointment of Alan William Jackson as a secretary on 15 December 2017 (1 page)
14 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (2 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (2 pages)
22 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
7 March 2016	Total exemption small company accounts made up to 31 May 2015 (2 pages)
7 March 2016	Total exemption small company accounts made up to 31 May 2015 (2 pages)
23 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 6,000 (5 pages)
23 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 6,000 (5 pages)
12 March 2015	Total exemption small company accounts made up to 31 May 2014 (2 pages)
12 March 2015	Total exemption small company accounts made up to 31 May 2014 (2 pages)
26 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 6,000 (5 pages)
26 November 2014	Secretary's details changed for Alan William Jackson on 1 November 2014 (1 page)
26 November 2014	Director's details changed for Brian Milne on 1 November 2014 (2 pages)
26 November 2014	Secretary's details changed for Alan William Jackson on 1 November 2014 (1 page)
26 November 2014	Director's details changed for Brian Milne on 1 November 2014 (2 pages)
26 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 6,000 (5 pages)
26 November 2014	Secretary's details changed for Alan William Jackson on 1 November 2014 (1 page)
26 November 2014	Director's details changed for Brian Milne on 1 November 2014 (2 pages)
3 March 2014	Total exemption small company accounts made up to 31 May 2013 (2 pages)
3 March 2014	Total exemption small company accounts made up to 31 May 2013 (2 pages)
29 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 6,000 (5 pages)
29 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 6,000 (5 pages)
1 March 2013	Total exemption small company accounts made up to 31 May 2012 (2 pages)
1 March 2013	Total exemption small company accounts made up to 31 May 2012 (2 pages)
7 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
7 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (2 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (2 pages)
14 February 2012	Director's details changed for Mr Michael John Bracegirdle on 13 February 2012 (2 pages)
14 February 2012	Director's details changed for Mr Michael John Bracegirdle on 13 February 2012 (2 pages)
7 December 2011	Termination of appointment of James Houston as a director (1 page)
7 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (7 pages)
7 December 2011	Termination of appointment of James Houston as a director (1 page)
7 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (7 pages)
4 March 2011	Total exemption small company accounts made up to 31 May 2010 (2 pages)
4 March 2011	Total exemption small company accounts made up to 31 May 2010 (2 pages)
10 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (7 pages)
10 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (7 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
14 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Michael John Bracegirdle on 10 November 2009 (2 pages)
14 December 2009	Director's details changed for James Houston on 10 November 2009 (2 pages)
14 December 2009	Director's details changed for Brian Milne on 10 November 2009 (2 pages)
14 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Michael John Bracegirdle on 10 November 2009 (2 pages)
14 December 2009	Director's details changed for James Houston on 10 November 2009 (2 pages)
14 December 2009	Director's details changed for Brian Milne on 10 November 2009 (2 pages)
1 April 2009	Accounts for a dormant company made up to 31 May 2008 (4 pages)
1 April 2009	Accounts for a dormant company made up to 31 May 2008 (4 pages)
12 December 2008	Return made up to 10/11/08; full list of members (4 pages)
12 December 2008	Return made up to 10/11/08; full list of members (4 pages)
29 March 2008	Accounts for a dormant company made up to 31 May 2007 (4 pages)
29 March 2008	Accounts for a dormant company made up to 31 May 2007 (4 pages)
5 December 2007	Return made up to 10/11/07; full list of members (3 pages)
5 December 2007	Return made up to 10/11/07; full list of members (3 pages)
12 April 2007	Accounts for a dormant company made up to 31 May 2006 (4 pages)
12 April 2007	Accounts for a dormant company made up to 31 May 2006 (4 pages)
13 November 2006	Return made up to 10/11/06; full list of members (3 pages)
13 November 2006	Return made up to 10/11/06; full list of members (3 pages)
3 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2006	Accounts for a dormant company made up to 31 May 2005 (4 pages)
29 March 2006	Accounts for a dormant company made up to 31 May 2005 (4 pages)
21 November 2005	Return made up to 10/11/05; full list of members (3 pages)
21 November 2005	Return made up to 10/11/05; full list of members (3 pages)
31 March 2005	Amended accounts made up to 31 May 2004 (4 pages)
31 March 2005	Amended accounts made up to 31 May 2004 (4 pages)
22 March 2005	Accounts for a dormant company made up to 31 May 2004 (4 pages)
22 March 2005	Accounts for a dormant company made up to 31 May 2004 (4 pages)
7 December 2004	Return made up to 10/11/04; full list of members (7 pages)
7 December 2004	Return made up to 10/11/04; full list of members (7 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
30 January 2004	Registered office changed on 30/01/04 from: livingstone road hessle east yorkshire HU13 0EE (1 page)
30 January 2004	Registered office changed on 30/01/04 from: livingstone road hessle east yorkshire HU13 0EE (1 page)
23 January 2004	Full accounts made up to 31 March 2003 (8 pages)
23 January 2004	Full accounts made up to 31 March 2003 (8 pages)
13 January 2004	Return made up to 10/11/03; full list of members (7 pages)
13 January 2004	Return made up to 10/11/03; full list of members (7 pages)
28 October 2003	New director appointed (3 pages)
28 October 2003	New director appointed (3 pages)
28 October 2003	New secretary appointed (1 page)
28 October 2003	Secretary resigned (1 page)
28 October 2003	Director resigned (1 page)
28 October 2003	Director resigned (1 page)
28 October 2003	Director resigned (1 page)
28 October 2003	Accounting reference date extended from 31/03/04 to 31/05/04 (1 page)
28 October 2003	New director appointed (3 pages)
28 October 2003	New director appointed (3 pages)
28 October 2003	New secretary appointed (1 page)
28 October 2003	Secretary resigned (1 page)
28 October 2003	Director resigned (1 page)
28 October 2003	Director resigned (1 page)
28 October 2003	Director resigned (1 page)
28 October 2003	Accounting reference date extended from 31/03/04 to 31/05/04 (1 page)
24 October 2003	Particulars of mortgage/charge (4 pages)
24 October 2003	Particulars of mortgage/charge (4 pages)
21 October 2003	New director appointed (2 pages)
21 October 2003	New director appointed (2 pages)
17 October 2003	Particulars of mortgage/charge (5 pages)
17 October 2003	Particulars of mortgage/charge (5 pages)
30 June 2003	New director appointed (3 pages)
30 June 2003	New director appointed (3 pages)
16 January 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
16 January 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
19 December 2002	Return made up to 10/11/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/12/02 (6 pages)
19 December 2002	Return made up to 10/11/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/12/02 (6 pages)
18 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
18 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
20 December 2001	Return made up to 10/11/01; full list of members (6 pages)
20 December 2001	Return made up to 10/11/01; full list of members (6 pages)
24 November 2000	Return made up to 10/11/00; full list of members (6 pages)
24 November 2000	Return made up to 10/11/00; full list of members (6 pages)
21 November 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
21 November 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
17 January 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
17 January 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
10 December 1999	Return made up to 10/11/99; full list of members (6 pages)
10 December 1999	Return made up to 10/11/99; full list of members (6 pages)
29 December 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
29 December 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
14 December 1998	Return made up to 10/11/98; full list of members (7 pages)
14 December 1998	Return made up to 10/11/98; full list of members (7 pages)
23 December 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
23 December 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
3 December 1997	Return made up to 10/11/97; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
3 December 1997	Return made up to 10/11/97; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
31 December 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
31 December 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
15 December 1996	Return made up to 10/11/96; no change of members (5 pages)
15 December 1996	Return made up to 10/11/96; no change of members (5 pages)
12 December 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
12 December 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
4 December 1995	Return made up to 10/11/95; full list of members (8 pages)
4 December 1995	Return made up to 10/11/95; full list of members (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
31 July 1992	Particulars of mortgage/charge (3 pages)
31 July 1992	Particulars of mortgage/charge (3 pages)
20 May 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
20 May 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
13 January 1992	Return made up to 10/11/91; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 January 1992	Company name changed rayners (fish merchants) LIMITED\certificate issued on 10/01/92 (2 pages)
9 January 1992	Company name changed rayners (fish merchants) LIMITED\certificate issued on 10/01/92 (2 pages)
24 February 1989	Return made up to 28/10/88; full list of members (6 pages)
29 November 1986	Annual return made up to 09/10/86 (6 pages)

Peterhead Ice Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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