CENTRAL REFRIGERATION FINANCE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH14 1BJ
Company number SC045782
Status Active
Incorporation Date 2 July 1968
Company Type Private Limited Company
Address KINGSCREST, 193/3 COLINTON ROAD, EDINBURGH, EH14 1BJ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 . The most likely internet sites of CENTRAL REFRIGERATION FINANCE LIMITED are www.centralrefrigerationfinance.co.uk, and www.central-refrigeration-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and eight months. The distance to to Edinburgh Rail Station is 2.8 miles; to Burntisland Rail Station is 9.3 miles; to Aberdour Rail Station is 9.5 miles; to Kinghorn Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Central Refrigeration Finance Limited is a Private Limited Company. The company registration number is SC045782. Central Refrigeration Finance Limited has been working since 02 July 1968. The present status of the company is Active. The registered address of Central Refrigeration Finance Limited is Kingscrest 193 3 Colinton Road Edinburgh Eh14 1bj. . MCMENIGALL, Martin is a Secretary of the company. MCMENIGALL, Moyra Edith is a Director of the company. Secretary MCMENIGALL, Moyra Edith has been resigned. Director HOME, James Douglas has been resigned. Director MCMENIGALL, Martin has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
MCMENIGALL, Martin
Appointed Date: 31 December 2007
Director
MCMENIGALL, Moyra Edith
Appointed Date: 01 August 1997
86 years old

Resigned Directors

Secretary
MCMENIGALL, Moyra Edith
Resigned: 31 December 2007
Director
HOME, James Douglas
Resigned: 31 December 2005
82 years old
Director
MCMENIGALL, Martin
Resigned: 04 August 1997

Persons With Significant Control

Mrs Moyra Edith Mcmenigall
Notified on: 30 November 2016
85 years old
Nature of control: Ownership of shares – 75% or more

CENTRAL REFRIGERATION FINANCE LIMITED Events

02 Dec 2016
Confirmation statement made on 30 November 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
23 Oct 2015
Total exemption small company accounts made up to 31 December 2014
10 Apr 2015
Satisfaction of charge 1 in full
...
... and 66 more events
07 Feb 1989
Accounts for a small company made up to 31 December 1987
08 Jan 1988
Return made up to 30/12/87; full list of members
08 Jan 1988
Accounts for a small company made up to 31 December 1986
13 Nov 1986
Accounts for a small company made up to 31 December 1985
13 Nov 1986
Return made up to 05/11/86; full list of members

CENTRAL REFRIGERATION FINANCE LIMITED Charges

15 March 1976
Floating charge
Delivered: 26 March 1976
Status: Satisfied on 10 April 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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