CITY REFRIGERATION (UK) LIMITED

SC161511
CALEDONIA HOUSE LAWMOOR STREET GLASGOW STRATHCLYDE G5 0US

Documents

Documents
Date Category Description Pages
08 Mar 2022 gazette Gazette Dissolved Voluntary 1 Buy now
21 Dec 2021 gazette Gazette Notice Voluntary 1 Buy now
15 Dec 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
10 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
08 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
29 Sep 2021 accounts Annual Accounts 16 Buy now
14 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2020 accounts Annual Accounts 17 Buy now
29 Sep 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
29 Sep 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
21 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Sep 2019 accounts Annual Accounts 20 Buy now
19 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2018 accounts Annual Accounts 20 Buy now
30 Nov 2017 officers Change of particulars for director (Mr Colin John Seggie) 2 Buy now
30 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Sep 2017 accounts Annual Accounts 19 Buy now
22 Nov 2016 confirmation-statement Confirmation Statement With Updates 27 Buy now
09 Sep 2016 accounts Annual Accounts 21 Buy now
20 Nov 2015 annual-return Annual Return 18 Buy now
02 Sep 2015 accounts Annual Accounts 13 Buy now
14 Nov 2014 annual-return Annual Return 14 Buy now
30 Sep 2014 accounts Annual Accounts 13 Buy now
19 Nov 2013 annual-return Annual Return 14 Buy now
18 Jun 2013 accounts Annual Accounts 12 Buy now
07 Mar 2013 officers Change of particulars for director (Mr Colin John Seggie) 3 Buy now
22 Jan 2013 annual-return Annual Return 14 Buy now
17 Jul 2012 accounts Annual Accounts 13 Buy now
29 Nov 2011 annual-return Annual Return 14 Buy now
09 Aug 2011 accounts Annual Accounts 13 Buy now
16 May 2011 officers Appointment of director (Colin John Seggie) 3 Buy now
16 May 2011 officers Termination of appointment of director (Patrick Knotts) 2 Buy now
16 Nov 2010 annual-return Annual Return 14 Buy now
06 Sep 2010 accounts Annual Accounts 13 Buy now
08 Jan 2010 officers Termination of appointment of director (Charles Foley) 2 Buy now
08 Jan 2010 officers Appointment of secretary (Charles Hawkins) 3 Buy now
08 Jan 2010 officers Termination of appointment of secretary (Charles Foley) 2 Buy now
11 Dec 2009 annual-return Annual Return 14 Buy now
22 Oct 2009 accounts Annual Accounts 14 Buy now
02 Apr 2009 annual-return Return made up to 10/11/08; full list of members 3 Buy now
22 Oct 2008 accounts Annual Accounts 14 Buy now
10 Apr 2008 address Registered office changed on 10/04/2008 from 38 southcroft road rutherglen glasgow G73 1UG 1 Buy now
27 Nov 2007 annual-return Return made up to 10/11/07; no change of members 7 Buy now
01 Nov 2007 accounts Annual Accounts 15 Buy now
23 Jan 2007 annual-return Return made up to 10/11/06; full list of members 7 Buy now
20 Oct 2006 accounts Annual Accounts 15 Buy now
12 Dec 2005 annual-return Return made up to 10/11/05; full list of members 7 Buy now
31 Oct 2005 accounts Annual Accounts 15 Buy now
02 Jun 2005 officers Director resigned 1 Buy now
09 Feb 2005 officers New director appointed 2 Buy now
31 Jan 2005 change-of-name Certificate Change Of Name Company 2 Buy now
05 Dec 2004 annual-return Return made up to 10/11/04; full list of members 7 Buy now
01 Nov 2004 accounts Annual Accounts 15 Buy now
15 Oct 2004 officers New secretary appointed 2 Buy now
15 Oct 2004 officers New director appointed 2 Buy now
15 Oct 2004 officers Director resigned 1 Buy now
15 Oct 2004 officers Secretary resigned 1 Buy now
08 Jan 2004 annual-return Return made up to 10/11/03; full list of members 7 Buy now
30 Oct 2003 accounts Annual Accounts 16 Buy now
03 Jul 2003 address Registered office changed on 03/07/03 from: 17 camp road shawfield glasgow G73 1EW 1 Buy now
14 Mar 2003 annual-return Return made up to 10/11/02; full list of members 7 Buy now
25 Feb 2003 officers New secretary appointed 2 Buy now
25 Feb 2003 officers Secretary resigned 1 Buy now
20 Sep 2002 accounts Annual Accounts 13 Buy now
24 Apr 2002 accounts Accounting reference date shortened from 31/03/02 to 31/12/01 1 Buy now
29 Jan 2002 accounts Annual Accounts 13 Buy now
21 Dec 2001 annual-return Return made up to 10/11/01; full list of members 6 Buy now
01 Aug 2001 officers Director resigned 1 Buy now
26 Mar 2001 accounts Annual Accounts 13 Buy now
21 Feb 2001 officers New secretary appointed 2 Buy now
18 Jan 2001 officers Secretary resigned 1 Buy now
04 Dec 2000 annual-return Return made up to 10/11/00; full list of members 7 Buy now
22 Mar 2000 annual-return Return made up to 10/11/99; full list of members 7 Buy now
01 Feb 2000 accounts Annual Accounts 14 Buy now
07 Jan 2000 officers Director resigned 1 Buy now
07 Oct 1999 capital Declaration of assistance for shares acquisition 4 Buy now
30 Sep 1999 incorporation Memorandum Articles 3 Buy now
30 Sep 1999 resolution Resolution 1 Buy now
30 Sep 1999 officers New director appointed 2 Buy now
30 Sep 1999 officers New director appointed 2 Buy now
22 Apr 1999 accounts Annual Accounts 13 Buy now
17 Nov 1998 annual-return Return made up to 10/11/98; no change of members 5 Buy now
01 Sep 1998 officers Secretary resigned 1 Buy now
17 Jun 1998 officers New secretary appointed 2 Buy now
09 Dec 1997 annual-return Return made up to 10/11/97; no change of members 5 Buy now
11 Sep 1997 accounts Annual Accounts 13 Buy now
03 Dec 1996 annual-return Return made up to 10/11/96; full list of members 6 Buy now
28 Nov 1996 address Registered office changed on 28/11/96 from: 249 west george street glasgow G2 4RB 1 Buy now
24 Jul 1996 mortgage Partic of mort/charge ***** 3 Buy now
11 Jul 1996 accounts Accounting reference date notified as 31/03 1 Buy now
22 Jan 1996 change-of-name Certificate Change Of Name Company 3 Buy now
18 Jan 1996 officers Director resigned;new director appointed 3 Buy now
18 Jan 1996 incorporation Memorandum Articles 13 Buy now
18 Jan 1996 officers Secretary resigned;director resigned;new director appointed 2 Buy now
18 Jan 1996 officers New secretary appointed 3 Buy now
18 Jan 1996 capital Nc inc already adjusted 16/01/96 1 Buy now