REEKIE REFRIGERATION LIMITED

REEKIE REFRIGERATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameREEKIE REFRIGERATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC030380
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REEKIE REFRIGERATION LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is REEKIE REFRIGERATION LIMITED located?

    Registered Office Address
    Baden Powell Road
    Kirkton Industrial Estate
    DD11 3LS Arbroath
    Angus
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REEKIE REFRIGERATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for REEKIE REFRIGERATION LIMITED?

    Last Confirmation Statement Made Up ToMay 06, 2026
    Next Confirmation Statement DueMay 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 06, 2025
    OverdueNo

    What are the latest filings for REEKIE REFRIGERATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    11 pagesAA

    Confirmation statement made on May 06, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    11 pagesAA

    Second filing of Confirmation Statement dated May 10, 2024

    3 pagesRP04CS01

    Confirmation statement made on May 10, 2024 with no updates

    3 pagesCS01
    Annotations
    DateAnnotation
    May 22, 2024Second Filing The information on the form CS01 has been replaced by a second filing on 22/05/2024

    Total exemption full accounts made up to Dec 31, 2022

    11 pagesAA

    Registration of charge SC0303800002, created on May 23, 2023

    14 pagesMR01

    Confirmation statement made on May 10, 2023 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    29 pagesMA

    Total exemption full accounts made up to Dec 31, 2021

    12 pagesAA

    Confirmation statement made on May 10, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    11 pagesAA

    Confirmation statement made on May 10, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    11 pagesAA

    Confirmation statement made on May 10, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    11 pagesAA

    Confirmation statement made on May 10, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    12 pagesAA

    Confirmation statement made on May 10, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    14 pagesAA

    Confirmation statement made on May 10, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    14 pagesAA

    Annual return made up to May 10, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Who are the officers of REEKIE REFRIGERATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REEKIE, Paul Neil James Simon
    Phesdo House
    AB30 1HA Laurencekirk
    Kincardineshire
    Director
    Phesdo House
    AB30 1HA Laurencekirk
    Kincardineshire
    ScotlandBritish33603670004
    REEKIE, Susan Elizabeth
    Auchenreoch House
    DD9 7QL Brechin
    Angus
    Secretary
    Auchenreoch House
    DD9 7QL Brechin
    Angus
    British947760001
    ROGERS, Valerie Anne
    40 Spencer Crescent
    DD7 6DQ Carnoustie
    Angus
    Secretary
    40 Spencer Crescent
    DD7 6DQ Carnoustie
    Angus
    British793310005
    REEKIE, John Masson
    Auchenreoch House
    DD9 7QL Brechin
    Angus
    Director
    Auchenreoch House
    DD9 7QL Brechin
    Angus
    ScotlandBritish306210001
    REEKIE, John Masson
    Auchenreoch House
    DD9 7QL Brechin
    Angus
    Director
    Auchenreoch House
    DD9 7QL Brechin
    Angus
    ScotlandBritish306210001
    REEKIE, Susan Elizabeth
    Auchenreoch House
    DD9 7QL Brechin
    Angus
    Director
    Auchenreoch House
    DD9 7QL Brechin
    Angus
    ScotlandBritish947760001

    Who are the persons with significant control of REEKIE REFRIGERATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Neil James Simon Reekie
    Baden Powell Road
    Kirkton Industrial Estate
    DD11 3LS Arbroath
    Angus
    May 11, 2016
    Baden Powell Road
    Kirkton Industrial Estate
    DD11 3LS Arbroath
    Angus
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0