HVAC & REFRIGERATION ENGINEERING LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
HVAC & REFRIGERATION ENGINEERING LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
HVAC & REFRIGERATION ENGINEERING LIMITED was incorporated 24 years ago on 27/08/1999 and has the registered number: SC199288. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 28/02/2025.
HVAC & REFRIGERATION ENGINEERING LIMITED was incorporated 24 years ago on 27/08/1999 and has the registered number: SC199288. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 28/02/2025.
HVAC & REFRIGERATION ENGINEERING LIMITED - ABERDEEN
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
UNIT 4C THE CORE, BERRYHILL CRESCENT
ABERDEEN
AB23 8AN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/08/2023 | 18/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL THOMAS BRYANT | Jul 1962 | British | Director | 2021-08-16 | CURRENT |
MR RUSSELL BELL | Jul 1965 | British | Director | 1999-08-31 | CURRENT |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1999-08-27 UNTIL 1999-08-31 | RESIGNED | ||
MR RUSSELL BELL | Jul 1965 | British | Secretary | 2005-01-13 UNTIL 2012-01-04 | RESIGNED |
MRS SHARON MARTHA BELL | Secretary | 2012-01-04 UNTIL 2015-05-21 | RESIGNED | ||
NEIL COMBE NIVET | Jun 1953 | British | Secretary | 1999-08-31 UNTIL 2004-12-02 | RESIGNED |
COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1999-08-27 UNTIL 1999-08-31 | RESIGNED | |
MR STUART CRAWFORD MACBRIDE | May 1947 | British | Director | 1999-08-31 UNTIL 2004-12-02 | RESIGNED |
MR GRAHAM THOMSON | Jan 1959 | British | Director | 2016-08-08 UNTIL 2019-02-18 | RESIGNED |
MISS ANGELA THAIN | Oct 1979 | Scottish | Director | 2014-01-06 UNTIL 2016-04-28 | RESIGNED |
MR SHAUN STRUTHERS | May 1967 | British | Director | 2012-01-04 UNTIL 2019-11-25 | RESIGNED |
MR ROBERT WILLIAM SKIDMORE | Jan 1961 | British | Director | 2015-05-21 UNTIL 2018-04-27 | RESIGNED |
LESLIE JAMES PARK | Oct 1959 | British | Director | 2005-01-13 UNTIL 2011-01-05 | RESIGNED |
BRETT ANTHONY O'NEIL | Jul 1965 | British | Director | 1999-08-31 UNTIL 1999-09-17 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1999-08-27 UNTIL 1999-08-31 | RESIGNED | ||
MRS SHARON MARTHA BELL | May 1967 | British | Director | 2012-01-04 UNTIL 2015-05-21 | RESIGNED |
MRS AUDREY MARGARET DAVIDSON | Oct 1957 | British | Director | 2012-01-04 UNTIL 2015-05-21 | RESIGNED |
MR RAYMOND DAVIDSON | Aug 1956 | British | Director | 1999-08-31 UNTIL 2015-05-21 | RESIGNED |
MR MARK WILLIAM FRASER | May 1980 | British | Director | 2018-07-04 UNTIL 2021-08-18 | RESIGNED |
MR COLIN JOHN LOCKHART | Nov 1961 | Scottish | Director | 2012-01-04 UNTIL 2016-05-15 | RESIGNED |
MR COLIN JOHN LOCKHART | Nov 1961 | Scottish | Director | 2005-01-13 UNTIL 2009-01-31 | RESIGNED |
WILLIAM HOGARTY | Nov 1956 | British | Director | 2015-05-21 UNTIL 2016-05-15 | RESIGNED |
NEIL COMBE NIVET | Jun 1953 | British | Director | 1999-08-31 UNTIL 2005-01-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Beechbrook Private Debt Iii General Partner Limited | 2021-06-01 | Edinburgh | Significant influence or control | |
Natwest Fis Nominees Limited | 2016-07-11 - 2021-09-30 | London | Ownership of shares 75 to 100 percent | |
Nucore Group Ltd. | 2016-07-11 | Bridge Of Don Aberdeen |
Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HVAC_&_REFRIGERATION_ENGI - Accounts | 2020-12-17 | 31-12-2019 | £50,055 Cash £5,272,644 equity |