CITY REFRIGERATION (UK) LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
CITY REFRIGERATION (UK) LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
CITY REFRIGERATION (UK) LIMITED was incorporated 28 years ago on 10/11/1995 and has the registered number: SC161511. The accounts status is TOTAL EXEMPTION FULL.
CITY REFRIGERATION (UK) LIMITED was incorporated 28 years ago on 10/11/1995 and has the registered number: SC161511. The accounts status is TOTAL EXEMPTION FULL.
CITY REFRIGERATION (UK) LIMITED - GLASGOW
This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation
43220 - Plumbing, heat and air-conditioning installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
CALEDONIA HOUSE
GLASGOW
STRATHCLYDE
G5 0US
This Company Originates in : United Kingdom
Previous trading names include:
CITY REFRIGERATION RENTALS LIMITED (until 29/01/2005)
CITY REFRIGERATION RENTALS LIMITED (until 29/01/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/11/2021 | 24/11/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR COLIN JOHN SEGGIE | Jan 1973 | British | Director | 2011-03-19 | CURRENT |
CHARLES HAWKINS | Secretary | 2009-12-23 | CURRENT | ||
QUILL SERVE LIMITED | Corporate Nominee Secretary | 1995-11-10 UNTIL 1996-01-16 | RESIGNED | ||
QUILL FORM LIMITED | Corporate Nominee Director | 1995-11-10 UNTIL 1996-01-16 | RESIGNED | ||
QUILL SERVE LIMITED | Corporate Nominee Director | 1995-11-10 UNTIL 1996-01-16 | RESIGNED | ||
MR PAUL GERARD NEESON | Nov 1950 | Scottish | Director | 1999-09-23 UNTIL 2001-03-31 | RESIGNED |
CHARLES ANDREW BOURKE MACLEAN | Jan 1945 | British | Director | 1996-01-16 UNTIL 2005-04-30 | RESIGNED |
MR PATRICK KNOTTS | Aug 1956 | British | Director | 2004-09-18 UNTIL 2011-03-17 | RESIGNED |
MR WILLIAM HAUGHEY | Jul 1956 | British | Director | 1996-01-16 UNTIL 2004-09-19 | RESIGNED |
GORDON FRASER | Jul 1956 | British | Director | 1999-09-23 UNTIL 1999-12-10 | RESIGNED |
MR CHARLES GERARD FOLEY | Jun 1965 | British | Director | 2005-01-28 UNTIL 2009-12-23 | RESIGNED |
RONALD MCKECHAN | Jun 1967 | Secretary | 2001-02-13 UNTIL 2002-12-10 | RESIGNED | |
MRS SUSAN HAUGHEY | Aug 1952 | British | Secretary | 1996-01-16 UNTIL 1998-06-05 | RESIGNED |
DEREK OWEN FERGUSON | May 1965 | British | Secretary | 2002-12-10 UNTIL 2004-09-18 | RESIGNED |
MR CHARLES GERARD FOLEY | Jun 1965 | British | Secretary | 2004-09-18 UNTIL 2009-12-23 | RESIGNED |
IAIN KENNETH DOAK | Jan 1959 | British | Secretary | 1998-06-05 UNTIL 2000-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lord William Haughey | 2016-04-06 | 7/1956 | Glasgow Strathclyde | Significant influence or control |
City Facilities Management Holdings (Uk) Limited | 2016-04-06 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |