NORTH-EAST ICE & COLD STORAGE COMPANY LIMITED - RENFREW


Company Profile Company Filings

Overview

NORTH-EAST ICE & COLD STORAGE COMPANY LIMITED is a Private Limited Company from RENFREW SCOTLAND and has the status: Active.
NORTH-EAST ICE & COLD STORAGE COMPANY LIMITED was incorporated 61 years ago on 30/04/1963 and has the registered number: SC038734. The accounts status is SMALL and accounts are next due on 31/08/2024.

NORTH-EAST ICE & COLD STORAGE COMPANY LIMITED - RENFREW

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

TITANIUM 1
RENFREW
PA4 8WF
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN BRACEGIRDLE Feb 1954 British Director CURRENT
BROWN & MCRAE Corporate Secretary RESIGNED
JOHN THIRD Aug 1943 British Director RESIGNED
ANDREW THIRD Jun 1936 British Director RESIGNED
MR BRIAN CHARLES MILNE Apr 1958 British Director 1990-02-01 UNTIL 2024-01-23 RESIGNED
JAMES HOUSTOUN Jun 1950 British Director RESIGNED
DOCTOR WILLIAM HOSSACK British Director RESIGNED
GRAEME ALEXANDER CARLING Mar 1954 British Director 1996-09-19 UNTIL 2003-06-30 RESIGNED
MR BRIAN CHARLES MILNE Secretary 2018-06-30 UNTIL 2024-01-23 RESIGNED
MRS RAFFAELLA LIVESEY Secretary 2017-12-15 UNTIL 2018-06-14 RESIGNED
ALAN WILLIAM JACKSON British Secretary 1996-01-01 UNTIL 2017-12-15 RESIGNED
KENNETH BAGULEY Jul 1926 Secretary 1991-04-18 UNTIL 1995-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mancunian Mercantile Investments Limited 2016-05-31 Altrincham   Ownership of shares 75 to 100 percent
Keytouch Limited 2016-04-06 - 2016-05-31 Altrincham   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PETERHEAD ICE COMPANY LIMITED ALTRINCHAM Active -... DORMANT 82990 - Other business support service activities n.e.c.
W.J. HARTE HOLDINGS LIMITED 283 ASHLEY ROAD, HALE Active DORMANT 70100 - Activities of head offices
FRONTDIRECT LIMITED HALE ALTRINCHAM Dissolved... DORMANT 74990 - Non-trading company
MMI TRUSTEES LIMITED HALE Active DORMANT 74990 - Non-trading company
FRONTCUSTOM LIMITED HALE ALTRINCHAM Active DORMANT 68209 - Other letting and operating of own or leased real estate
MERCANTILE SURETIES LIMITED HALE Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
MMI NOMINEES LIMITED HALE Active DORMANT 82990 - Other business support service activities n.e.c.
PENNANT ESTATES LIMITED HALE Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
HERON EXCAVATIONS LIMITED ALTRINCHAM Active DORMANT 70100 - Activities of head offices
GIBSON CONTRACTS LIMITED GLASGOW SCOTLAND Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
RJT PENNANT LTD EDINBURGH Dissolved... FULL 4521 - Gen construction & civil engineer
W J HARTE CONSTRUCTION LIMITED GLASGOW Dissolved... FULL 4521 - Gen construction & civil engineer
CALEDONIAN AND NORTHERN DEVELOPMENTS LIMITED GLASGOW Active DORMANT 68209 - Other letting and operating of own or leased real estate
ABERDEEN INDUSTRIES LIMITED GLASGOW Active DORMANT 70100 - Activities of head offices
YARDSHELF THREE LIMITED GLASGOW Active DORMANT 32990 - Other manufacturing n.e.c.
R.J.T. EXCAVATIONS LIMITED GLASGOW SCOTLAND Active FULL 43120 - Site preparation
NORTH EAST ICE LIMITED GLASGOW Active DORMANT 74990 - Non-trading company
NEW PATHWAYS CIC DUNDEE SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
GAC CONSULTANCY LTD DUNDEE SCOTLAND Active -... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
NORTH-EAST_ICE_&_COLD_STO - Accounts 2023-09-01 30-11-2022 £142,800 Cash £94,833 equity

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