GB REFRIGERATION INSTALLATIONS LTD
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 0BP

Company number SC492674
Status Active
Incorporation Date 3 December 2014
Company Type Private Limited Company
Address 8 DOUGLAS STREET, HAMILTON, LANARKSHIRE, ML3 0BP
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 2 . The most likely internet sites of GB REFRIGERATION INSTALLATIONS LTD are www.gbrefrigerationinstallations.co.uk, and www.gb-refrigeration-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Gb Refrigeration Installations Ltd is a Private Limited Company. The company registration number is SC492674. Gb Refrigeration Installations Ltd has been working since 03 December 2014. The present status of the company is Active. The registered address of Gb Refrigeration Installations Ltd is 8 Douglas Street Hamilton Lanarkshire Ml3 0bp. . BRODIE, Alan James is a Director of the company. GRAHAM, John Mcrae is a Director of the company. Secretary GRAHAM, John Mcrae has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Director
BRODIE, Alan James
Appointed Date: 03 December 2014
63 years old
Director
GRAHAM, John Mcrae
Appointed Date: 03 December 2014
63 years old

Resigned Directors

Secretary
GRAHAM, John Mcrae
Resigned: 03 December 2014
Appointed Date: 03 December 2014

Persons With Significant Control

Mr John Mcrae Graham
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan James Brodie
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GB REFRIGERATION INSTALLATIONS LTD Events

01 Feb 2017
Confirmation statement made on 3 December 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
27 Jan 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2
23 Jan 2015
Director's details changed for Mr John Mcrae Graham on 23 January 2015
...
... and 1 more events
23 Jan 2015
Statement of capital following an allotment of shares on 23 January 2015
  • GBP 2
23 Jan 2015
Director's details changed for Mr John Mcrae Graham on 23 January 2015
23 Jan 2015
Registered office address changed from 16 16 Sykehead Avenue Bellshill Bellshill Lanarkshire ML4 1QJ United Kingdom to 8 Douglas Street Hamilton Lanarkshire ML3 0BP on 23 January 2015
23 Jan 2015
Termination of appointment of John Mcrae Graham as a secretary on 3 December 2014
03 Dec 2014
Incorporation
Statement of capital on 2014-12-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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