ICEBLUE REFRIGERATION OFFSHORE LIMITED
ABERDEEN ICEBLUE REFRIGERATION (OFFSHORE) LIMITED ICEBLUE REFRIGERATION LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1DQ

Company number SC388261
Status Active
Incorporation Date 4 November 2010
Company Type Private Limited Company
Address UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Termination of appointment of Richard James Smith as a director on 26 January 2017; Current accounting period extended from 30 June 2017 to 31 December 2017; Registration of charge SC3882610002, created on 8 December 2016. The most likely internet sites of ICEBLUE REFRIGERATION OFFSHORE LIMITED are www.icebluerefrigerationoffshore.co.uk, and www.iceblue-refrigeration-offshore.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iceblue Refrigeration Offshore Limited is a Private Limited Company. The company registration number is SC388261. Iceblue Refrigeration Offshore Limited has been working since 04 November 2010. The present status of the company is Active. The registered address of Iceblue Refrigeration Offshore Limited is Union Plaza 6th Floor 1 Union Wynd Aberdeen Ab10 1dq. . MELVILLE, Michael John is a Director of the company. Director FERGUSON, Steven George has been resigned. Director SMITH, Richard James has been resigned. Director STARK, James Gordon Croll has been resigned. Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Director
MELVILLE, Michael John
Appointed Date: 01 January 2011
71 years old

Resigned Directors

Director
FERGUSON, Steven George
Resigned: 12 September 2014
Appointed Date: 01 January 2011
65 years old
Director
SMITH, Richard James
Resigned: 26 January 2017
Appointed Date: 29 November 2013
67 years old
Director
STARK, James Gordon Croll
Resigned: 01 January 2011
Appointed Date: 04 November 2010
62 years old
Director
P & W DIRECTORS LIMITED
Resigned: 01 January 2011
Appointed Date: 04 November 2010

Persons With Significant Control

Ferguson Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ICEBLUE REFRIGERATION OFFSHORE LIMITED Events

02 Mar 2017
Termination of appointment of Richard James Smith as a director on 26 January 2017
11 Jan 2017
Current accounting period extended from 30 June 2017 to 31 December 2017
13 Dec 2016
Registration of charge SC3882610002, created on 8 December 2016
01 Dec 2016
Memorandum and Articles of Association
01 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 22 more events
02 Feb 2011
Termination of appointment of James Stark as a director
02 Feb 2011
Termination of appointment of P & W Directors Limited as a director
31 Jan 2011
Company name changed iceblue refrigeration (offshore) LIMITED\certificate issued on 31/01/11
  • RES15 ‐ Change company name resolution on 2011-01-18
  • NM01 ‐ Change of name by resolution
14 Jan 2011
Company name changed iceblue refrigeration LIMITED\certificate issued on 14/01/11
  • RES15 ‐ Change company name resolution on 2010-12-31
  • NM01 ‐ Change of name by resolution
04 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ICEBLUE REFRIGERATION OFFSHORE LIMITED Charges

8 December 2016
Charge code SC38 8261 0002
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: Cortland Trustees Limited as Security Agent and Trustee for Itself and on Behalf of the Senior Secured Parties
Description: Contains floating charge…
1 December 2011
Floating charge
Delivered: 6 December 2011
Status: Satisfied on 7 November 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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