ICEBLUE REFRIGERATION OFFSHORE LIMITED - ABERDEEN


Company Profile Company Filings

Overview

ICEBLUE REFRIGERATION OFFSHORE LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
ICEBLUE REFRIGERATION OFFSHORE LIMITED was incorporated 13 years ago on 04/11/2010 and has the registered number: SC388261. The accounts status is FULL.

ICEBLUE REFRIGERATION OFFSHORE LIMITED - ABERDEEN

This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

UNION PLAZA (6TH FLOOR)
ABERDEEN
AB10 1DQ

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 DAVID MITCHELL Feb 1980 British Director 2017-04-01 CURRENT
MR GARY NEIL WILSON Jan 1968 British Director 2017-04-01 CURRENT
KEVIN BLANE FRIAR Aug 1967 American Director 2019-07-31 CURRENT
MR DONALD WIN YOUNG Feb 1973 American Director 2017-04-01 UNTIL 2019-07-31 RESIGNED
MR JAMES GORDON CROLL STARK Nov 1963 British Director 2010-11-04 UNTIL 2011-01-01 RESIGNED
RICHARD JAMES SMITH Jan 1959 British Director 2013-11-29 UNTIL 2017-01-26 RESIGNED
MICHAEL JOHN MELVILLE Jan 1955 British Director 2011-01-01 UNTIL 2017-04-01 RESIGNED
MR ALBERT PAUL LEWIS Jan 1954 American Director 2017-04-01 UNTIL 2018-12-14 RESIGNED
STEVEN GEORGE FERGUSON Mar 1960 British Director 2011-01-01 UNTIL 2014-09-12 RESIGNED
BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED Corporate Director 2010-11-04 UNTIL 2011-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cortland Trustees Limited 2016-12-08 London   Ownership of shares 75 to 100 percent
Hfg Corporate Limited 2016-04-06 Aberdeen   Voting rights 75 to 100 percent
Right to appoint and remove directors

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