Company number SC175435
Status Active
Incorporation Date 14 May 1997
Company Type Private Limited Company
Address 2 MIDDLETON TERRACE, BRIDGE OF DON, ABERDEEN, SCOTLAND, AB22 8HW
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment, 47990 - Other retail sale not in stores, stalls or markets, 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
GBP 2
; Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to 2 Middleton Terrace Bridge of Don Aberdeen AB22 8HW on 8 June 2016; Termination of appointment of Lc Secretaries Limited as a secretary on 1 May 2016. The most likely internet sites of DUNCAN REFRIGERATION LIMITED are www.duncanrefrigeration.co.uk, and www.duncan-refrigeration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Aberdeen Rail Station is 3.6 miles; to Portlethen Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Duncan Refrigeration Limited is a Private Limited Company.
The company registration number is SC175435. Duncan Refrigeration Limited has been working since 14 May 1997.
The present status of the company is Active. The registered address of Duncan Refrigeration Limited is 2 Middleton Terrace Bridge of Don Aberdeen Scotland Ab22 8hw. . DUNCAN, George Wood is a Director of the company. DUNCAN, Patricia is a Director of the company. Secretary ESSLEMONT CAMERON GAULD has been resigned. Secretary LC SECRETARIES LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Secretary PHILIP GAULD & CO has been resigned. The company operates in "Wholesale of other machinery and equipment".
Current Directors
Resigned Directors
Secretary
LC SECRETARIES LIMITED
Resigned: 01 May 2016
Appointed Date: 13 July 2012
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 14 May 1997
Appointed Date: 14 May 1997
DUNCAN REFRIGERATION LIMITED Events
08 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
08 Jun 2016
Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to 2 Middleton Terrace Bridge of Don Aberdeen AB22 8HW on 8 June 2016
08 Jun 2016
Termination of appointment of Lc Secretaries Limited as a secretary on 1 May 2016
30 May 2016
Total exemption small company accounts made up to 31 January 2016
10 Jul 2015
Total exemption full accounts made up to 31 January 2015
...
... and 45 more events
14 May 1997
Resolutions
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(W)ELRES ‐
S386 dis app auds 14/05/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 May 1997
Resolutions
-
(W)ELRES ‐
S252 disp laying acc 14/05/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 May 1997
Resolutions
-
(W)ELRES ‐
S366A disp holding agm 14/05/97
14 May 1997
Secretary resigned
14 May 1997
Incorporation