AUTOMATIC COOLING ENGINEERS LIMITED

Hellopages » Glasgow City » Glasgow City » G31 3AL

Company number SC035099
Status Active
Incorporation Date 6 April 1960
Company Type Private Limited Company
Address 96 MILNBANK STREET, GLASGOW, G31 3AL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 46690 - Wholesale of other machinery and equipment, 71129 - Other engineering activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 August 2016 with updates; Director's details changed for Kevin Colin Mckenzie on 1 January 2015. The most likely internet sites of AUTOMATIC COOLING ENGINEERS LIMITED are www.automaticcoolingengineers.co.uk, and www.automatic-cooling-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and six months. Automatic Cooling Engineers Limited is a Private Limited Company. The company registration number is SC035099. Automatic Cooling Engineers Limited has been working since 06 April 1960. The present status of the company is Active. The registered address of Automatic Cooling Engineers Limited is 96 Milnbank Street Glasgow G31 3al. . MCKENZIE, Catherine is a Secretary of the company. MCKENZIE, Catherine is a Director of the company. MCKENZIE, John Foster Fitzgerald is a Director of the company. MCKENZIE, Kevin Colin is a Director of the company. Director ALLAN, David William has been resigned. Director MAGUIRE, Stephen Thomas has been resigned. Director MCKENZIE, James Collins has been resigned. Director MCKENZIE, Shane Michael has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors


Director
MCKENZIE, Catherine

90 years old

Director

Director

Resigned Directors

Director
ALLAN, David William
Resigned: 17 March 2015
Appointed Date: 20 February 2013
52 years old

Director
MAGUIRE, Stephen Thomas
Resigned: 18 July 2006
Appointed Date: 01 July 2004
58 years old

Director
MCKENZIE, James Collins
Resigned: 15 November 1994
95 years old

Director
MCKENZIE, Shane Michael
Resigned: 21 July 2015
60 years old

Persons With Significant Control

Mrs Catherine Mckenzie
Notified on: 6 April 2016
90 years old
Nature of control: Has significant influence or control

Mr John Foster Fitzgerald Mckenzie
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

Mr Kevin Colin Mckenzie
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

AUTOMATIC COOLING ENGINEERS LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 22 August 2016 with updates
01 Jul 2016
Director's details changed for Kevin Colin Mckenzie on 1 January 2015
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 558,934

...
... and 77 more events
23 Aug 1988
Full accounts made up to 31 March 1988

03 Feb 1988
Return made up to 14/08/87; full list of members

19 Jan 1988
Full accounts made up to 31 March 1987

25 Nov 1986
Full accounts made up to 31 March 1986

25 Nov 1986
Return made up to 19/08/86; full list of members

AUTOMATIC COOLING ENGINEERS LIMITED Charges

21 July 1977
Floating charge
Delivered: 3 August 1977
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
25 March 1976
Standard security
Delivered: 2 April 1976
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 96 milnbank st glasgow.