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 - GLASGOW

This company is listed in the following categories:
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)

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

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