PREMIER REFRIGERATION LIMITED
FRASERBURGH

Hellopages » Aberdeenshire » Aberdeenshire » AB43 9AU

Company number SC111206
Status Active
Incorporation Date 19 May 1988
Company Type Private Limited Company
Address 79 BROAD STREET, FRASERBURGH, ABERDEENSHIRE, AB43 9AU
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PREMIER REFRIGERATION LIMITED are www.premierrefrigeration.co.uk, and www.premier-refrigeration.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Dyce Rail Station is 34.3 miles; to Aberdeen Rail Station is 38.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Refrigeration Limited is a Private Limited Company. The company registration number is SC111206. Premier Refrigeration Limited has been working since 19 May 1988. The present status of the company is Active. The registered address of Premier Refrigeration Limited is 79 Broad Street Fraserburgh Aberdeenshire Ab43 9au. . CALDER, Christine is a Secretary of the company. CALDER, Christine is a Director of the company. CALDER, Martin is a Director of the company. CALDER, William Grant is a Director of the company. Secretary CALDER, Marie has been resigned. Secretary MACKAY, Margaret has been resigned. Secretary WHYTE, Anne Rennie has been resigned. Director CALDER, Marie has been resigned. Director CALDER, William Duncan has been resigned. Director EDDIE (JNR), Arthur has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
CALDER, Christine
Appointed Date: 01 May 2013
Director
CALDER, Christine
Appointed Date: 22 April 2013
47 years old
Director
CALDER, Martin
Appointed Date: 22 April 2013
49 years old
Director
CALDER, William Grant
Appointed Date: 22 April 2013
45 years old

Resigned Directors

Secretary
CALDER, Marie
Resigned: 23 April 2013
Appointed Date: 31 March 1999
Secretary
MACKAY, Margaret
Resigned: 31 March 1990
Secretary
WHYTE, Anne Rennie
Resigned: 31 March 1999
Appointed Date: 27 September 1990
Director
CALDER, Marie
Resigned: 23 April 2013
Appointed Date: 16 June 1993
68 years old
Director
CALDER, William Duncan
Resigned: 23 April 2013
Appointed Date: 27 September 1990
77 years old
Director
EDDIE (JNR), Arthur
Resigned: 16 June 1993
80 years old

Persons With Significant Control

Miss Christine Calder
Notified on: 25 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Calder
Notified on: 25 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Grant Calder
Notified on: 25 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIER REFRIGERATION LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 25 July 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 6
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 70 more events
09 Nov 1988
Company name changed tenlend LIMITED\certificate issued on 10/11/88
04 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Aug 1988
Registered office changed on 16/08/88 from: 27 castle st edinburgh EH2 3DN
16 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 May 1988
Incorporation

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