CITY REFRIGERATION (UK) LIMITED
GLASGOW CITY REFRIGERATION RENTALS LIMITED

Hellopages » Glasgow City » Glasgow City » G5 0US
Company number SC161511
Status Active
Incorporation Date 10 November 1995
Company Type Private Limited Company
Address CALEDONIA HOUSE, LAWMOOR STREET, GLASGOW, STRATHCLYDE, G5 0US
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 2 . The most likely internet sites of CITY REFRIGERATION (UK) LIMITED are www.cityrefrigerationuk.co.uk, and www.city-refrigeration-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Charing Cross (Glasgow) Rail Station is 1.7 miles; to Cathcart Rail Station is 1.8 miles; to Busby Rail Station is 4.4 miles; to Baillieston Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City Refrigeration Uk Limited is a Private Limited Company. The company registration number is SC161511. City Refrigeration Uk Limited has been working since 10 November 1995. The present status of the company is Active. The registered address of City Refrigeration Uk Limited is Caledonia House Lawmoor Street Glasgow Strathclyde G5 0us. . HAWKINS, Charles is a Secretary of the company. SEGGIE, Colin John is a Director of the company. Secretary DOAK, Iain Kenneth has been resigned. Secretary FERGUSON, Derek Owen has been resigned. Secretary FOLEY, Charles Gerard has been resigned. Secretary HAUGHEY, Susan, Lady has been resigned. Secretary MCKECHAN, Ronald has been resigned. Nominee Secretary QUILL SERVE LIMITED has been resigned. Director FOLEY, Charles Gerard has been resigned. Director FRASER, Gordon has been resigned. Director HAUGHEY, William, Lord has been resigned. Director KNOTTS, Patrick has been resigned. Director MACLEAN, Charles Andrew Bourke has been resigned. Director NEESON, Paul Gerard has been resigned. Nominee Director QUILL FORM LIMITED has been resigned. Nominee Director QUILL SERVE LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
HAWKINS, Charles
Appointed Date: 23 December 2009
Director
SEGGIE, Colin John
Appointed Date: 19 March 2011
53 years old

Resigned Directors

Secretary
DOAK, Iain Kenneth
Resigned: 31 December 2000
Appointed Date: 05 June 1998
Secretary
FERGUSON, Derek Owen
Resigned: 18 September 2004
Appointed Date: 10 December 2002
Secretary
FOLEY, Charles Gerard
Resigned: 23 December 2009
Appointed Date: 18 September 2004
Secretary
HAUGHEY, Susan, Lady
Resigned: 05 June 1998
Appointed Date: 16 January 1996
Secretary
MCKECHAN, Ronald
Resigned: 10 December 2002
Appointed Date: 13 February 2001
Nominee Secretary
QUILL SERVE LIMITED
Resigned: 16 January 1996
Appointed Date: 10 November 1995
Director
FOLEY, Charles Gerard
Resigned: 23 December 2009
Appointed Date: 28 January 2005
60 years old
Director
FRASER, Gordon
Resigned: 10 December 1999
Appointed Date: 23 September 1999
69 years old
Director
HAUGHEY, William, Lord
Resigned: 19 September 2004
Appointed Date: 16 January 1996
69 years old
Director
KNOTTS, Patrick
Resigned: 17 March 2011
Appointed Date: 18 September 2004
69 years old
Director
MACLEAN, Charles Andrew Bourke
Resigned: 30 April 2005
Appointed Date: 16 January 1996
81 years old
Director
NEESON, Paul Gerard
Resigned: 31 March 2001
Appointed Date: 23 September 1999
75 years old
Nominee Director
QUILL FORM LIMITED
Resigned: 16 January 1996
Appointed Date: 10 November 1995
Nominee Director
QUILL SERVE LIMITED
Resigned: 16 January 1996
Appointed Date: 10 November 1995

Persons With Significant Control

Lord William Haughey Obe Dtech
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
City Refrigeration Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CITY REFRIGERATION (UK) LIMITED Events

22 Nov 2016
Confirmation statement made on 10 November 2016 with updates
09 Sep 2016
Full accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
02 Sep 2015
Full accounts made up to 31 December 2014
14 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 2
...
... and 72 more events
18 Jan 1996
New secretary appointed
18 Jan 1996
Nc inc already adjusted 16/01/96
18 Jan 1996
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Jan 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Nov 1995
Incorporation

CITY REFRIGERATION (UK) LIMITED Charges

9 July 1996
Bond & floating charge
Delivered: 24 July 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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