Introduction
Watch Company
I
ICE AND FREEZY LIMITED
ICE AND FREEZY LIMITED is an active company incorporated on 3 March 2020 with the registered office located in Stirling. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. ICE AND FREEZY LIMITED was registered 6 years ago.(SIC: 70229)
Status
active
Active since 6 years ago
Company No
SC656207
LTD Company
Age
6 Years
Incorporated 3 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 January 2026 (2 months ago)
Submitted on 6 January 2026 (2 months ago)
Next Due
Due by 16 January 2027
For period ending 2 January 2027
Address
Springfield House Laurelhill Business Park Stirling, FK7 9JQ,
Previous Addresses
Unit 3 st. Davids Business Park Dalgety Bay Dunfermline KY11 9PF Scotland
From: 3 March 2020To: 12 November 2020
6 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
New Owner
Jan 25
Notification Of A Person With Significan...
Director Left
Jan 25
Termination Director Company With Name T...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MCPHERSON, Iain James
ActiveLaurelhill Business Park, StirlingFK7 9JQ
Born October 1986
Director
Appointed 03 Mar 2020
MCPHERSON, Iain James
Laurelhill Business Park, StirlingFK7 9JQ
Born October 1986
Director
03 Mar 2020
Active
CHAPMAN, Samuel Stephen Bisset, Dr
ResignedLaurelhill Business Park, StirlingFK7 9JQ
Born March 1986
Director
Appointed 30 Oct 2020
Resigned 31 Dec 2024
CHAPMAN, Samuel Stephen Bisset, Dr
Laurelhill Business Park, StirlingFK7 9JQ
Born March 1986
Director
30 Oct 2020
Resigned 31 Dec 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Iain James Mcpherson
ActiveLaurelhill Business Park, StirlingFK7 9JQ
Born October 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 31 Dec 2024
Mr Iain James Mcpherson
Laurelhill Business Park, StirlingFK7 9JQ
Born October 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
31 Dec 2024
Active
Laurelhill Business Park, StirlingFK7 9JQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Nov 2020
Ceased 31 Dec 2024
Zzz Trading Limited (Sc482775)
Laurelhill Business Park, StirlingFK7 9JQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 Nov 2020
Ceased 31 Dec 2024
Ceased
Mr Iain James Mcpherson
CeasedLaurelhill Business Park, StirlingFK7 9JQ
Born October 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Mar 2020
Ceased 26 Nov 2020
Mr Iain James Mcpherson
Laurelhill Business Park, StirlingFK7 9JQ
Born October 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Mar 2020
Ceased 26 Nov 2020
Ceased
Filing History
20
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2025
2 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 January 2025
18 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 January 2021
18 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 January 2021
12 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2020