REFRIGERATION (ABERDEEN) LIMITED
ABERDEEN MOUNTWEST 427 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB12 3HB

Company number SC235196
Status Active
Incorporation Date 12 August 2002
Company Type Private Limited Company
Address HILLVIEW ROAD, EAST TULLOS, ABERDEEN, AB12 3HB
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of REFRIGERATION (ABERDEEN) LIMITED are www.refrigerationaberdeen.co.uk, and www.refrigeration-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Portlethen Rail Station is 4.6 miles; to Dyce Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Refrigeration Aberdeen Limited is a Private Limited Company. The company registration number is SC235196. Refrigeration Aberdeen Limited has been working since 12 August 2002. The present status of the company is Active. The registered address of Refrigeration Aberdeen Limited is Hillview Road East Tullos Aberdeen Ab12 3hb. . GRAHAM, Patricia Helen is a Secretary of the company. GRAHAM, Bruce is a Director of the company. GRAHAM, Patricia Helen is a Director of the company. Nominee Secretary STRONACHS has been resigned. Nominee Director RENNIE, David Alan has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
GRAHAM, Patricia Helen
Appointed Date: 03 June 2003
Director
GRAHAM, Bruce
Appointed Date: 12 December 2002
66 years old
Director
GRAHAM, Patricia Helen
Appointed Date: 12 December 2002
59 years old

Resigned Directors

Nominee Secretary
STRONACHS
Resigned: 03 June 2003
Appointed Date: 12 August 2002
Nominee Director
RENNIE, David Alan
Resigned: 12 December 2002
Appointed Date: 12 August 2002
72 years old

Persons With Significant Control

Mr Bruce Graham
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Patricia Helen Graham
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REFRIGERATION (ABERDEEN) LIMITED Events

17 Aug 2016
Confirmation statement made on 12 August 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 25,100
18 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 34 more events
16 Jan 2003
Director resigned
16 Dec 2002
Ad 12/12/02--------- £ si 88@1=88 £ ic 1/89
16 Dec 2002
New director appointed
16 Dec 2002
New director appointed
12 Aug 2002
Incorporation

REFRIGERATION (ABERDEEN) LIMITED Charges

23 April 2003
Bond & floating charge
Delivered: 25 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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