MERCHANT CITY REFRIGERATION (SCOTLAND) LTD.
GLASGOW

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Company number SC248824
Status Active
Incorporation Date 6 May 2003
Company Type Private Limited Company
Address UNITS 10 & 11, 95 BODEN STREET, GLASGOW, G40 3QF
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Second filing of AR01 previously delivered to Companies House made up to 6 May 2016; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 4 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 31/05/2016 . The most likely internet sites of MERCHANT CITY REFRIGERATION (SCOTLAND) LTD. are www.merchantcityrefrigerationscotland.co.uk, and www.merchant-city-refrigeration-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Merchant City Refrigeration Scotland Ltd is a Private Limited Company. The company registration number is SC248824. Merchant City Refrigeration Scotland Ltd has been working since 06 May 2003. The present status of the company is Active. The registered address of Merchant City Refrigeration Scotland Ltd is Units 10 11 95 Boden Street Glasgow G40 3qf. . MCGEEVER, Susanne is a Secretary of the company. HENDERSON, Gerard is a Director of the company. RYAN, Duncan is a Director of the company. Secretary RYAN, Duncan has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
MCGEEVER, Susanne
Appointed Date: 01 May 2016

Director
HENDERSON, Gerard
Appointed Date: 06 May 2003
56 years old

Director
RYAN, Duncan
Appointed Date: 06 May 2003
78 years old

Resigned Directors

Secretary
RYAN, Duncan
Resigned: 01 May 2016
Appointed Date: 06 May 2003

Nominee Secretary
BRIAN REID LTD.
Resigned: 06 May 2003
Appointed Date: 06 May 2003

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 06 May 2003
Appointed Date: 06 May 2003

MERCHANT CITY REFRIGERATION (SCOTLAND) LTD. Events

02 Feb 2017
Total exemption small company accounts made up to 30 April 2016
31 May 2016
Second filing of AR01 previously delivered to Companies House made up to 6 May 2016
19 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 4
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 31/05/2016

16 May 2016
Appointment of Miss Susanne Mcgeever as a secretary on 1 May 2016
16 May 2016
Termination of appointment of Duncan Ryan as a secretary on 1 May 2016
...
... and 31 more events
13 May 2003
New secretary appointed;new director appointed
13 May 2003
New director appointed
08 May 2003
Secretary resigned
08 May 2003
Director resigned
06 May 2003
Incorporation