CITY REFRIGERATION (UK) LIMITED

Overview

Company Name	CITY REFRIGERATION (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC161511
Jurisdiction	Scotland
Date of Creation	Nov 10, 1995
Date of Cessation	Mar 08, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CITY REFRIGERATION (UK) LIMITED?

Plumbing, heat and air-conditioning installation (43220) / Construction

Where is CITY REFRIGERATION (UK) LIMITED located?

Registered Office Address	Caledonia House Lawmoor Street G5 0US Glasgow Strathclyde
Undeliverable Registered Office Address	No

What were the previous names of CITY REFRIGERATION (UK) LIMITED?

Previous Company Names
Company Name	From	Until
CITY REFRIGERATION RENTALS LIMITED	Jan 23, 1996	Jan 23, 1996
GILGRALINK LIMITED	Nov 10, 1995	Nov 10, 1995

What are the latest accounts for CITY REFRIGERATION (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for CITY REFRIGERATION (UK) LIMITED?

Filings

Date

Description

Document

Type

Mar 08, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 21, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 15, 2021

Application to strike the company off the register

1 pages

DS01

Nov 10, 2021

Confirmation statement made on Nov 10, 2021 with no updates

3 pages

CS01

Oct 08, 2021

legacy

1 pages

AGREEMENT2

Oct 08, 2021

legacy

3 pages

GUARANTEE2

Sep 29, 2021

Total exemption full accounts made up to Dec 31, 2020

16 pages

Jan 14, 2021

Confirmation statement made on Nov 10, 2020 with no updates

3 pages

CS01

Sep 29, 2020

Audit exemption subsidiary accounts made up to Dec 31, 2019

17 pages

Sep 29, 2020

legacy

1 pages

AGREEMENT2

Sep 29, 2020

legacy

3 pages

GUARANTEE2

Nov 21, 2019

Confirmation statement made on Nov 10, 2019 with updates

4 pages

CS01

Sep 10, 2019

Full accounts made up to Dec 31, 2018

20 pages

Nov 19, 2018

Confirmation statement made on Nov 10, 2018 with no updates

3 pages

CS01

Aug 24, 2018

Full accounts made up to Dec 31, 2017

20 pages

Nov 30, 2017

Director's details changed for Mr Colin John Seggie on Nov 20, 2017

2 pages

CH01

Nov 30, 2017

Change of details for Lord William Haughey as a person with significant control on Nov 20, 2017

2 pages

PSC04

Nov 22, 2017

Confirmation statement made on Nov 10, 2017 with no updates

3 pages

CS01

Nov 22, 2017

Change of details for Lord William Haughey as a person with significant control on Nov 10, 2017

2 pages

PSC04

Nov 22, 2017

Change of details for City Refrigeration Holdings Limited as a person with significant control on Nov 10, 2017

2 pages

PSC05

Sep 05, 2017

Full accounts made up to Dec 31, 2016

19 pages

Nov 22, 2016

Confirmation statement made on Nov 10, 2016 with updates

27 pages

CS01

Sep 09, 2016

Full accounts made up to Dec 31, 2015

21 pages

Nov 20, 2015

Annual return made up to Nov 10, 2015 with full list of shareholders

18 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 20, 2015	Statement of capital on Nov 20, 2015 Capital: GBP 2	SH01

Sep 02, 2015

Full accounts made up to Dec 31, 2014

13 pages

View All Filings

Who are the officers of CITY REFRIGERATION (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAWKINS, Charles Lawmoor Street G5 0US Glasgow Caledonia House, 2	Dec 23, 2009		Secretary	Lawmoor Street G5 0US Glasgow Caledonia House, 2		British		148047060001
SEGGIE, Colin John Lawmoor Street G5 0US Glasgow Caledonia House Strathclyde	Mar 19, 2011		Director	Lawmoor Street G5 0US Glasgow Caledonia House Strathclyde	United Kingdom	British	1973-1	100794520002
DOAK, Iain Kenneth 16 Castlehill Drive Newton Mearns G77 5JZ Glasgow Lanarkshire	Jun 05, 1998	Dec 31, 2000	Secretary	16 Castlehill Drive Newton Mearns G77 5JZ Glasgow Lanarkshire		British		114863760001
FERGUSON, Derek Owen 3 Birkwood Place Mearnskirk G77 5FW Glasgow	Dec 10, 2002	Sep 18, 2004	Secretary	3 Birkwood Place Mearnskirk G77 5FW Glasgow		British		87668290001
FOLEY, Charles Gerard 20 Gilchrist Way ML2 8JX Wishaw Lanarkshire	Sep 18, 2004	Dec 23, 2009	Secretary	20 Gilchrist Way ML2 8JX Wishaw Lanarkshire		British		100794680001
HAUGHEY, Susan, Lady 141 Brownside Road Cambuslang G72 8AH Glasgow Lanarkshire	Jan 16, 1996	Jun 05, 1998	Secretary	141 Brownside Road Cambuslang G72 8AH Glasgow Lanarkshire		British		552590002
MCKECHAN, Ronald 19 Limeview Road PA2 8ND Paisley Renfrewshire	Feb 13, 2001	Dec 10, 2002	Secretary	19 Limeview Road PA2 8ND Paisley Renfrewshire		British		74491830001
QUILL SERVE LIMITED 249 West George Street G2 4RB Glasgow	Nov 10, 1995	Jan 16, 1996	Nominee Secretary	249 West George Street G2 4RB Glasgow				900000590001
FOLEY, Charles Gerard 20 Gilchrist Way ML2 8JX Wishaw Lanarkshire	Jan 28, 2005	Dec 23, 2009	Director	20 Gilchrist Way ML2 8JX Wishaw Lanarkshire	Scotland	British	1965-6	100794680001
FRASER, Gordon 16 Pentland Drive EH10 6PU Edinburgh	Sep 23, 1999	Dec 10, 1999	Director	16 Pentland Drive EH10 6PU Edinburgh		British	1956-7	1347180002
HAUGHEY, William, Lord 141 Brownside Road Cambuslang G72 8AH Glasgow	Jan 16, 1996	Sep 19, 2004	Director	141 Brownside Road Cambuslang G72 8AH Glasgow	Scotland	British	1956-7	1222040002
KNOTTS, Patrick 21 Crosshill Drive Burnside G73 3QT Glasgow Lanarkshire	Sep 18, 2004	Mar 17, 2011	Director	21 Crosshill Drive Burnside G73 3QT Glasgow Lanarkshire	Scotland	British	1956-8	112316650001
MACLEAN, Charles Andrew Bourke Carruth PA11 3SG Bridge Of Weir Renfrewshire	Jan 16, 1996	Apr 30, 2005	Director	Carruth PA11 3SG Bridge Of Weir Renfrewshire	Scotland	British	1945-1	215210002
NEESON, Paul Gerard 85 Bonhill Road G82 2DU Dumbarton	Sep 23, 1999	Mar 31, 2001	Director	85 Bonhill Road G82 2DU Dumbarton	Scotland	Scottish	1950-11	54148210002
QUILL FORM LIMITED 249 West George Street G2 4RB Glasgow	Nov 10, 1995	Jan 16, 1996	Nominee Director	249 West George Street G2 4RB Glasgow				900000580001
QUILL SERVE LIMITED 249 West George Street G2 4RB Glasgow	Nov 10, 1995	Jan 16, 1996	Nominee Director	249 West George Street G2 4RB Glasgow				900000590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CITY REFRIGERATION (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

City Facilities Management Holdings (Uk) Limited

Apr 06, 2016

Lawmoor Street

G5 0US Glasgow

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	United Kingdom
Place Registered	Registrar Of Companies, Scotland
Registration Number	Sc199503

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Lord William Haughey

Apr 06, 2016

Lawmoor Street

G5 0US Glasgow

Caledonia House

Strathclyde

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does CITY REFRIGERATION (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jul 09, 1996 Delivered On Jul 24, 1996	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 24, 1996Registration of a charge (410)

View Detailed Information on Charges

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.
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