CITY REFRIGERATION (GLASGOW) LIMITED - GLASGOW
Overview
CITY REFRIGERATION (GLASGOW) LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
CITY REFRIGERATION (GLASGOW) LIMITED was incorporated 27 years ago on 25/11/1996 and has the registered number: SC170124. The accounts status is DORMANT.
CITY REFRIGERATION (GLASGOW) LIMITED was incorporated 27 years ago on 25/11/1996 and has the registered number: SC170124. The accounts status is DORMANT.
CITY REFRIGERATION (GLASGOW) LIMITED - GLASGOW
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
CALEDONIA HOUSE
GLASGOW
STRATHCLYDE
G5 0US
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR COLIN JOHN SEGGIE | Jan 1973 | British | Director | 2007-10-05 | CURRENT |
CHARLES HAWKINS | Secretary | 2009-10-07 | CURRENT | ||
MR PAUL GERARD NEESON | Nov 1950 | Scottish | Director | 1999-09-23 UNTIL 2001-03-31 | RESIGNED |
GORDON MACMILLAN | Jan 1973 | British | Director | 2005-12-19 UNTIL 2007-10-05 | RESIGNED |
CHARLES ANDREW BOURKE MACLEAN | Jan 1945 | British | Director | 1999-09-23 UNTIL 2005-12-19 | RESIGNED |
STEPHEN MABBOTT | Nov 1950 | British | Nominee Director | 1996-11-25 UNTIL 1996-11-25 | RESIGNED |
MR WILLIAM HAUGHEY | Jul 1956 | British | Director | 1996-11-25 UNTIL 2004-09-19 | RESIGNED |
GORDON FRASER | Jul 1956 | British | Director | 1999-09-23 UNTIL 1999-12-10 | RESIGNED |
BRIAN REID | Nominee Secretary | 1996-11-25 UNTIL 1996-11-25 | RESIGNED | ||
DANIEL MURRAY | Feb 1955 | British | Secretary | 2004-09-18 UNTIL 2009-10-07 | RESIGNED |
RONALD MCKECHAN | Jun 1967 | Secretary | 2001-03-31 UNTIL 2003-11-27 | RESIGNED | |
MR WILLIAM HAUGHEY | Jul 1956 | British | Secretary | 1996-11-25 UNTIL 1999-09-23 | RESIGNED |
DEREK OWEN FERGUSON | May 1965 | British | Secretary | 2003-11-27 UNTIL 2004-09-18 | RESIGNED |
IAIN KENNETH DOAK | Jan 1959 | British | Secretary | 1999-09-23 UNTIL 2000-12-31 | RESIGNED |
MICHAEL PHIMISTER | Oct 1949 | British | Director | 1996-11-25 UNTIL 1999-09-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lord William Haughey | 2016-04-06 | 7/1956 | Glasgow Scotland | Significant influence or control |
City Refrigeration Holdings Limited | 2016-04-06 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |