ADVANCED REFRIGERATION LTD.
ELLON

Hellopages » Aberdeenshire » Aberdeenshire » AB41 7JT

Company number SC339321
Status Active
Incorporation Date 11 March 2008
Company Type Private Limited Company
Address PROP VIEW MONTEACH ROAD, METHLICK, ELLON, ABERDEENSHIRE, AB41 7JT
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1,000 . The most likely internet sites of ADVANCED REFRIGERATION LTD. are www.advancedrefrigeration.co.uk, and www.advanced-refrigeration.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Dyce Rail Station is 17 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Refrigeration Ltd is a Private Limited Company. The company registration number is SC339321. Advanced Refrigeration Ltd has been working since 11 March 2008. The present status of the company is Active. The registered address of Advanced Refrigeration Ltd is Prop View Monteach Road Methlick Ellon Aberdeenshire Ab41 7jt. . THOMSON, Jodi is a Secretary of the company. FRASER, Jason Leigh is a Director of the company. THOMSON, Jodi is a Director of the company. Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
THOMSON, Jodi
Appointed Date: 11 March 2008
Director
FRASER, Jason Leigh
Appointed Date: 11 March 2008
53 years old
Director
THOMSON, Jodi
Appointed Date: 11 March 2008
44 years old

Resigned Directors

Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 11 March 2008
Appointed Date: 11 March 2008
Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 11 March 2008
Appointed Date: 11 March 2008
Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 11 March 2008
Appointed Date: 11 March 2008

Persons With Significant Control

Mr Jason Leigh Fraser
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Jodi Thomson
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED REFRIGERATION LTD. Events

13 Mar 2017
Confirmation statement made on 11 March 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,000
20 Oct 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1,000
...
... and 18 more events
20 Mar 2008
Director appointed jason fraser
20 Mar 2008
Appointment terminated secretary peter trainer company secretaries LTD.
20 Mar 2008
Appointment terminated director peter trainer company secretaries LTD.
20 Mar 2008
Appointment terminated director peter trainer corporate services LTD.
11 Mar 2008
Incorporation

ADVANCED REFRIGERATION LTD. Charges

10 June 2009
Bond & floating charge
Delivered: 16 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…

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