HVAC & REFRIGERATION ENGINEERING LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB23 8AN

Company number SC199288
Status Active
Incorporation Date 27 August 1999
Company Type Private Limited Company
Address UNIT 4C THE CORE, BERRYHILL CRESCENT, BRIDGE OF DON, ABERDEEN, UNITED KINGDOM, AB23 8AN
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Registered office address changed from Unit 4C the Core Business Park Bridge of Don Aberdeen Aberdeenshire AB23 8BD Scotland to Unit 4C the Core, Berryhill Crescent Bridge of Don Aberdeen AB23 8AN on 22 March 2017; Alterations to floating charge SC1992880010; Alterations to floating charge SC1992880007. The most likely internet sites of HVAC & REFRIGERATION ENGINEERING LIMITED are www.hvacrefrigerationengineering.co.uk, and www.hvac-refrigeration-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Dyce Rail Station is 4.3 miles; to Portlethen Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hvac Refrigeration Engineering Limited is a Private Limited Company. The company registration number is SC199288. Hvac Refrigeration Engineering Limited has been working since 27 August 1999. The present status of the company is Active. The registered address of Hvac Refrigeration Engineering Limited is Unit 4c The Core Berryhill Crescent Bridge of Don Aberdeen United Kingdom Ab23 8an. . BELL, Russell is a Director of the company. SKIDMORE, Robert William is a Director of the company. STRUTHERS, Shaun is a Director of the company. THOMSON, Graham is a Director of the company. Secretary BELL, Russell has been resigned. Secretary BELL, Sharon Martha has been resigned. Secretary NIVET, Neil Combe has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BELL, Sharon Martha has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DAVIDSON, Audrey Margaret has been resigned. Director DAVIDSON, Raymond has been resigned. Director HOGARTY, William has been resigned. Director LOCKHART, Colin John has been resigned. Director LOCKHART, Colin John has been resigned. Director MACBRIDE, Stuart Crawford has been resigned. Director NIVET, Neil Combe has been resigned. Director O'NEIL, Brett Anthony has been resigned. Director PARK, Leslie James has been resigned. Director THAIN, Angela has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Director
BELL, Russell
Appointed Date: 31 August 1999
60 years old
Director
SKIDMORE, Robert William
Appointed Date: 21 May 2015
64 years old
Director
STRUTHERS, Shaun
Appointed Date: 04 January 2012
58 years old
Director
THOMSON, Graham
Appointed Date: 08 August 2016
66 years old

Resigned Directors

Secretary
BELL, Russell
Resigned: 04 January 2012
Appointed Date: 13 January 2005
Secretary
BELL, Sharon Martha
Resigned: 21 May 2015
Appointed Date: 04 January 2012
Secretary
NIVET, Neil Combe
Resigned: 02 December 2004
Appointed Date: 31 August 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 31 August 1999
Appointed Date: 27 August 1999
Director
BELL, Sharon Martha
Resigned: 21 May 2015
Appointed Date: 04 January 2012
58 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 31 August 1999
Appointed Date: 27 August 1999
35 years old
Director
DAVIDSON, Audrey Margaret
Resigned: 21 May 2015
Appointed Date: 04 January 2012
68 years old
Director
DAVIDSON, Raymond
Resigned: 21 May 2015
Appointed Date: 31 August 1999
69 years old
Director
HOGARTY, William
Resigned: 15 May 2016
Appointed Date: 21 May 2015
69 years old
Director
LOCKHART, Colin John
Resigned: 15 May 2016
Appointed Date: 04 January 2012
64 years old
Director
LOCKHART, Colin John
Resigned: 31 January 2009
Appointed Date: 13 January 2005
64 years old
Director
MACBRIDE, Stuart Crawford
Resigned: 02 December 2004
Appointed Date: 31 August 1999
78 years old
Director
NIVET, Neil Combe
Resigned: 13 January 2005
Appointed Date: 31 August 1999
72 years old
Director
O'NEIL, Brett Anthony
Resigned: 17 September 1999
Appointed Date: 31 August 1999
60 years old
Director
PARK, Leslie James
Resigned: 05 January 2011
Appointed Date: 13 January 2005
66 years old
Director
THAIN, Angela
Resigned: 28 April 2016
Appointed Date: 06 January 2014
46 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 31 August 1999
Appointed Date: 27 August 1999

Persons With Significant Control

Natwest Fis Nominees Limited - Sx Account
Notified on: 11 July 2016
Nature of control: Ownership of shares – 75% or more
Sce International Limited
Notified on: 11 July 2016
Nature of control: Ownership of shares – 75% or more

HVAC & REFRIGERATION ENGINEERING LIMITED Events

22 Mar 2017
Registered office address changed from Unit 4C the Core Business Park Bridge of Don Aberdeen Aberdeenshire AB23 8BD Scotland to Unit 4C the Core, Berryhill Crescent Bridge of Don Aberdeen AB23 8AN on 22 March 2017
27 Jan 2017
Alterations to floating charge SC1992880010
26 Jan 2017
Alterations to floating charge SC1992880007
26 Jan 2017
Alterations to floating charge SC1992880006
19 Jan 2017
Registration of charge SC1992880010, created on 13 January 2017
...
... and 96 more events
08 Sep 1999
New secretary appointed;new director appointed
08 Sep 1999
New director appointed
08 Sep 1999
New director appointed
08 Sep 1999
New director appointed
27 Aug 1999
Incorporation

HVAC & REFRIGERATION ENGINEERING LIMITED Charges

13 January 2017
Charge code SC19 9288 0010
Delivered: 19 January 2017
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited as Security Agent
Description: Contains fixed charge…
29 September 2016
Charge code SC19 9288 0009
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
7 March 2016
Charge code SC19 9288 0008
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge.
21 May 2015
Charge code SC19 9288 0007
Delivered: 27 May 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: N/A…
21 May 2015
Charge code SC19 9288 0006
Delivered: 26 May 2015
Status: Outstanding
Persons entitled: Lonsdale Capital Partners LLP
Description: Contains floating charge…
14 January 2015
Charge code SC19 9288 0005
Delivered: 22 January 2015
Status: Satisfied on 2 June 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
10 November 2014
Charge code SC19 9288 0004
Delivered: 12 November 2014
Status: Satisfied on 2 June 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 1.83 acres comprising plot 4C, the core, bridge of don…
6 January 2014
Charge code SC19 9288 0003
Delivered: 9 January 2014
Status: Satisfied on 2 June 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge.
20 June 2006
Floating charge
Delivered: 24 June 2006
Status: Satisfied on 26 May 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking and all property and assets present and future…
3 February 2006
Bond & floating charge
Delivered: 20 February 2006
Status: Satisfied on 2 June 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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