Highland Ice Ltd. Head office in Dingwall. Check Director.

Highland Ice Ltd, Dingwall

Highland Ice Ltd is a private limited company. Previously, it was called Keltic Ice Ltd (changed on 2013-08-12). Registered at 17 Millbank Road, Millbank Road, Dingwall IV15 9UH, the aforementioned 17 years old enterprise was incorporated on 2006-07-07 and is categorised as "non-specialised wholesale trade" (Standard Industrial Classification: 46900).
1 director can be found in the firm: Gordon M. (appointed on 07 July 2006).

About
Name: Highland Ice Ltd
Number: SC305146
Incorporation date: 2006-07-07
End of financial year: 30 November


Address:	17 Millbank Road Millbank Road Dingwall IV15 9UH
SIC code:	46900 - Non-specialised wholesale trade

Company staff

People with significant control

Gordon M.

15 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	23,133	27,153	16,775	16,232	30,772	24,555	35,708	24,576	15,443	36,681	57,394	37,509
Total Assets Less Current Liabilities	40,706	51,768	34,250	30,890	42,372	39,370	66,401	55,130	41,475	53,333	64,388	67,744
Fixed Assets	41,185	37,727	47,458	42,375	51,294	44,716	-	-	-	-	-	-
Number Shares Allotted	-	-	-	-	100	-	-	-	-	-	-	-
Shareholder Funds	40,706	35,061	31,807	30,890	34,739	37,743	-	-	-	-	-	-
Tangible Fixed Assets	41,185	37,727	47,458	42,375	51,294	44,716	-	-	-	-	-	-

The deadline for Highland Ice Ltd confirmation statement filing is 2024-07-21. The last confirmation statement was filed on 2023-07-07. The deadline for the next statutory accounts filing is 31 August 2024. Most current accounts filing was submitted for the time period up to 30 November 2022.

1 person of significant control is indexed in the official register, an only professional Gordon M. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023-07-07 filed on: 19th, July 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2023-07-07 filed on: 19th, July 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2022-11-30 filed on: 26th, April 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022-07-07 filed on: 20th, July 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-07-07 filed on: 7th, July 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-07-07 filed on: 14th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-11-30 filed on: 4th, March 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019-07-07 filed on: 11th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-11-30 filed on: 26th, January 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-11-30 filed on: 20th, July 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018-07-07 filed on: 9th, July 2018 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2016-07-15 filed on: 9th, July 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-07-07 filed on: 25th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-11-30 filed on: 6th, July 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-11-30 filed on: 29th, August 2016 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016-07-07 filed on: 15th, July 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-11-30 filed on: 28th, August 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-07 filed on: 23rd, July 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-07-23: 100.00 GBP capital
DISS40	Compulsory strike-off action has been discontinued filed on: 24th, January 2015 \| gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-11-30 filed on: 23rd, January 2015 \| accounts	Free Download (5 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, December 2014 \| gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-07-07 filed on: 28th, August 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-11-30 filed on: 29th, August 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-07 filed on: 15th, August 2013 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2013-08-12 filed on: 12th, August 2013 \| resolution	Free Download (1 page)
CERTNM	Company name changed keltic ice LTDcertificate issued on 12/08/13 filed on: 12th, August 2013 \| change of name	Free Download (3 pages)
AD01	Registered office address changed from 27 Huntly Street Inverness IV3 5PR United Kingdom on 2013-06-28 filed on: 28th, June 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-07-07 filed on: 11th, July 2012 \| annual return	Free Download (3 pages)
CH01	On 2011-07-08 director's details were changed filed on: 11th, July 2012 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-11-30 filed on: 21st, June 2012 \| accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on 2012-06-14 filed on: 14th, June 2012 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-06-14 filed on: 14th, June 2012 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-06-14 filed on: 14th, June 2012 \| officers	Free Download (1 page)
AD01	Registered office address changed from 17 Queensgate Inverness IV1 1DF on 2012-02-13 filed on: 13th, February 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-07-07 filed on: 8th, July 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-11-30 filed on: 26th, April 2011 \| accounts	Free Download (6 pages)
CH01	On 2009-08-01 director's details were changed filed on: 19th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-07 filed on: 19th, July 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-11-30 filed on: 13th, July 2010 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-11-30 filed on: 17th, September 2009 \| accounts	Free Download (7 pages)
363a	Period up to 2009-07-30 - Annual return with full member list filed on: 30th, July 2009 \| annual return	Free Download (6 pages)
363s	Period up to 2008-09-03 - Annual return with full member list filed on: 3rd, September 2008 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-11-30 filed on: 7th, May 2008 \| accounts	Free Download (5 pages)
363s	Period up to 2007-07-31 - Annual return with full member list filed on: 31st, July 2007 \| annual return	Free Download (7 pages)
363s	Period up to 2007-07-31 - Annual return with full member list filed on: 31st, July 2007 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/07 to 30/11/07 filed on: 21st, September 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/07 to 30/11/07 filed on: 21st, September 2006 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, July 2006 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 7th, July 2006 \| incorporation	Free Download (17 pages)

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