CAMPBELL'S AIR CONDITIONING AND REFRIGERATION LIMITED
DUMBARTON RANGEDEVICE LIMITED

Hellopages » West Dunbartonshire » West Dunbartonshire » G82 2RS

Company number SC215667
Status Active
Incorporation Date 12 February 2001
Company Type Private Limited Company
Address UNIT 7 ASH ROAD, BROADMEADOW INDUSTRIAL ESTATE, DUMBARTON, WEST DUNBARTONSHIRE, G82 2RS
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 4 . The most likely internet sites of CAMPBELL'S AIR CONDITIONING AND REFRIGERATION LIMITED are www.campbellsairconditioningandrefrigeration.co.uk, and www.campbell-s-air-conditioning-and-refrigeration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Campbell S Air Conditioning and Refrigeration Limited is a Private Limited Company. The company registration number is SC215667. Campbell S Air Conditioning and Refrigeration Limited has been working since 12 February 2001. The present status of the company is Active. The registered address of Campbell S Air Conditioning and Refrigeration Limited is Unit 7 Ash Road Broadmeadow Industrial Estate Dumbarton West Dunbartonshire G82 2rs. . BIRNIE, Jacqueline Frances is a Secretary of the company. BIRNIE, Andrew Colin Campbell is a Director of the company. BIRNIE, Campbell Grant is a Director of the company. BIRNIE, Jacqueline Frances is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Steam and air conditioning supply".


Current Directors

Secretary
BIRNIE, Jacqueline Frances
Appointed Date: 05 March 2001
Director
BIRNIE, Andrew Colin Campbell
Appointed Date: 17 March 2014
48 years old
Director
BIRNIE, Campbell Grant
Appointed Date: 05 March 2001
54 years old
Director
BIRNIE, Jacqueline Frances
Appointed Date: 10 March 2014
53 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 05 March 2001
Appointed Date: 12 February 2001
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 05 March 2001
Appointed Date: 12 February 2001

Persons With Significant Control

Mr Campbell Grant Birnie
Notified on: 8 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

CAMPBELL'S AIR CONDITIONING AND REFRIGERATION LIMITED Events

14 Feb 2017
Confirmation statement made on 12 February 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 4
29 Nov 2015
Total exemption small company accounts made up to 31 March 2015
25 Nov 2015
Satisfaction of charge 2 in full
...
... and 48 more events
19 Mar 2001
Registered office changed on 19/03/01 from: 24 great king street edinburgh midlothian EH3 6QN
16 Mar 2001
Company name changed rangedevice LIMITED\certificate issued on 16/03/01
16 Mar 2001
Secretary resigned
16 Mar 2001
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Feb 2001
Incorporation

CAMPBELL'S AIR CONDITIONING AND REFRIGERATION LIMITED Charges

9 November 2015
Charge code SC21 5667 0004
Delivered: 17 November 2015
Status: Outstanding
Persons entitled: Arkle Finance LTD
Description: 1998 fairline targa 37 motor boat. Hin GB-FLN08552G798…
10 August 2009
Ship mortgage
Delivered: 13 August 2009
Status: Satisfied on 25 November 2015
Persons entitled: Lombard North Central PLC
Description: 64/64TH shares in the ship 'skyeden' official number 915870.
12 May 2009
Marine mortgage
Delivered: 20 May 2009
Status: Satisfied on 25 November 2015
Persons entitled: Lombard North Central PLC
Description: Maxum 2700 scr, hull id MXYA89AIE303.
19 March 2008
Bond & floating charge
Delivered: 4 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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