CLANCOOL REFRIGERATION LIMITED
MIDMILL IND ESTATE

Hellopages » Aberdeenshire » Aberdeenshire » AB51 0TG

Company number SC165074
Status Active
Incorporation Date 22 April 1996
Company Type Private Limited Company
Address BUCHANAN HOUSE, TUMULUS WAY, MIDMILL IND ESTATE, KINTORE,, AB51 0TG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 2 . The most likely internet sites of CLANCOOL REFRIGERATION LIMITED are www.clancoolrefrigeration.co.uk, and www.clancool-refrigeration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Dyce Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clancool Refrigeration Limited is a Private Limited Company. The company registration number is SC165074. Clancool Refrigeration Limited has been working since 22 April 1996. The present status of the company is Active. The registered address of Clancool Refrigeration Limited is Buchanan House Tumulus Way Midmill Ind Estate Kintore Ab51 0tg. . WATT, David George is a Director of the company. WATT, Robert Mcdonald is a Director of the company. Secretary A C MORRISON & RICHARDS has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
WATT, David George
Appointed Date: 16 May 1996
54 years old
Director
WATT, Robert Mcdonald
Appointed Date: 01 November 1996
73 years old

Resigned Directors

Secretary
A C MORRISON & RICHARDS
Resigned: 20 April 2010
Appointed Date: 16 May 1996
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 16 May 1996
Appointed Date: 22 April 1996
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 16 May 1996
Appointed Date: 22 April 1996

Persons With Significant Control

Mr Robert Mcdonald Watt
Notified on: 6 April 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David George Watt
Notified on: 6 April 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLANCOOL REFRIGERATION LIMITED Events

09 May 2017
Confirmation statement made on 22 April 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 May 2016
09 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
07 Sep 2015
Total exemption small company accounts made up to 31 May 2015
08 May 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 2
...
... and 48 more events
31 May 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 May 1996
Director resigned
31 May 1996
Secretary resigned
31 May 1996
Registered office changed on 31/05/96 from: 24 great king street edinburgh EH3 6QN
22 Apr 1996
Incorporation

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