CITY REFRIGERATION (GLASGOW) LIMITED
Overview
| Company Name | CITY REFRIGERATION (GLASGOW) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC170124 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 (GLASGOW) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CITY REFRIGERATION (GLASGOW) LIMITED located?
| Registered Office Address | Caledonia House 2 Lawmoor Street G5 0US Glasgow Strathclyde |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CITY REFRIGERATION (GLASGOW) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CITY FACILITIES MANAGEMENT (UK) LTD. | Nov 25, 1996 | Nov 25, 1996 |
What are the latest accounts for CITY REFRIGERATION (GLASGOW) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for CITY REFRIGERATION (GLASGOW) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Nov 25, 2016 with updates | 28 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Nov 25, 2015 with full list of shareholders | 18 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Nov 25, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Nov 25, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Director's details changed for Mr Colin John Seggie on Mar 01, 2013 | 3 pages | CH01 | ||||||||||
Annual return made up to Nov 25, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Nov 25, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Nov 25, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Nov 25, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
Termination of appointment of Daniel Murray as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Charles Hawkins as a secretary | 3 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 2 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of CITY REFRIGERATION (GLASGOW) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAWKINS, Charles | Secretary | 2 Lawmoor Street G5 0US Glasgow Caledonia House Strathclyde | British | 146158800001 | ||||||
| SEGGIE, Colin John | Director | Moncrieff Avenue Lenzie G66 4NL Glasgow 9 Uk | United Kingdom | British | 100794520002 | |||||
| DOAK, Iain Kenneth | Secretary | 16 Castlehill Drive Newton Mearns G77 5JZ Glasgow Lanarkshire | British | 114863760001 | ||||||
| FERGUSON, Derek Owen | Secretary | 3 Birkwood Place Mearnskirk G77 5FW Glasgow | British | 87668290001 | ||||||
| HAUGHEY, William, Lord | Secretary | 141 Brownside Road Cambuslang G72 8AH Glasgow | British | 1222040002 | ||||||
| MCKECHAN, Ronald | Secretary | 19 Limeview Road PA2 8ND Paisley Renfrewshire | British | 74491830001 | ||||||
| MURRAY, Daniel | Secretary | 12 Ashley Park G71 6LU Uddingston Lanarkshire | British | 110163520001 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| FRASER, Gordon | Director | 16 Pentland Drive EH10 6PU Edinburgh | British | 1347180002 | ||||||
| HAUGHEY, William, Lord | Director | 141 Brownside Road Cambuslang G72 8AH Glasgow | Scotland | British | 1222040002 | |||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||
| MACLEAN, Charles Andrew Bourke | Director | Carruth PA11 3SG Bridge Of Weir Renfrewshire | Scotland | British | 215210002 | |||||
| MACMILLAN, Gordon | Director | 15 Lynton Avenue Giffnock G46 7JP Glasgow Lanarkshire | British | 109654300001 | ||||||
| NEESON, Paul Gerard | Director | 85 Bonhill Road G82 2DU Dumbarton | Scotland | Scottish | 54148210002 | |||||
| PHIMISTER, Michael | Director | 67 Main Street Glenboig ML5 3EH Coatbridge Lanarkshire | British | 68172790001 |
Who are the persons with significant control of CITY REFRIGERATION (GLASGOW) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lord William Haughey | Apr 06, 2016 | Brownside Road G72 8AH Glasgow 141 Scotland United Kingdom | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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| City Refrigeration Holdings Limited | Apr 06, 2016 | Lawmoor Street G5 0US Glasgow 2 Scotland | No | ||||||||||
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Natures of Control
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Does CITY REFRIGERATION (GLASGOW) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Sep 23, 1999 Delivered On Oct 11, 1999 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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