CLYDE REFRIGERATION & AIR CONDITIONING LTD.

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Company number SC267201
Status Active
Incorporation Date 28 April 2004
Company Type Private Limited Company
Address 8 DOUGLAS STREET, HAMILTON, ML3 0BP
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100 . The most likely internet sites of CLYDE REFRIGERATION & AIR CONDITIONING LTD. are www.clyderefrigerationairconditioning.co.uk, and www.clyde-refrigeration-air-conditioning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Clyde Refrigeration Air Conditioning Ltd is a Private Limited Company. The company registration number is SC267201. Clyde Refrigeration Air Conditioning Ltd has been working since 28 April 2004. The present status of the company is Active. The registered address of Clyde Refrigeration Air Conditioning Ltd is 8 Douglas Street Hamilton Ml3 0bp. . BRIDGES, Scott William is a Secretary of the company. BRIDGES, Scott William is a Director of the company. DICKIE, Craig Hilson is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
BRIDGES, Scott William
Appointed Date: 28 April 2004

Director
BRIDGES, Scott William
Appointed Date: 28 April 2004
53 years old

Director
DICKIE, Craig Hilson
Appointed Date: 28 April 2004
54 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 28 April 2004
Appointed Date: 28 April 2004

Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 28 April 2004
Appointed Date: 28 April 2004

Persons With Significant Control

Mr Scott William Bridges
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Craig Hilson Dickie
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLYDE REFRIGERATION & AIR CONDITIONING LTD. Events

09 May 2017
Confirmation statement made on 28 April 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
24 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100

21 Sep 2015
Total exemption small company accounts made up to 31 May 2015
07 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100

...
... and 24 more events
07 May 2004
Secretary resigned
07 May 2004
Director resigned
30 Apr 2004
New director appointed
30 Apr 2004
New secretary appointed;new director appointed
28 Apr 2004
Incorporation