BARCLAY REFRIGERATION LIMITED
Overview
| Company Name | BARCLAY REFRIGERATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC181006 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARCLAY REFRIGERATION LIMITED?
- Repair of other equipment (33190) / Manufacturing
Where is BARCLAY REFRIGERATION LIMITED located?
| Registered Office Address | 2 Fara Close AB15 6WN Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARCLAY REFRIGERATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for BARCLAY REFRIGERATION LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 27, 2023 |
What are the latest filings for BARCLAY REFRIGERATION 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 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 27, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
Registered office address changed from Greenbank Business Centre Greenbank Road Tullos Aberdeen AB12 3BN to 2 Fara Close Aberdeen AB15 6WN on Apr 02, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Joan Foy as a secretary on Apr 01, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BARCLAY REFRIGERATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARCLAY, Douglas James | Director | 2 Fara Close AB15 6WN Aberdeen Aberdeenshire | Scotland | British | Engineer | 127416080001 | ||||
| BARCLAY, William Keith | Secretary | Cammach House Cammachmore AB39 3NR Newtonhill | British | Company Director | 3986710001 | |||||
| FOY, Joan | Secretary | Greenbank Business Centre Greenbank Road AB12 3BN Tullos Aberdeen | 166116630001 | |||||||
| FOY, Joan | Secretary | 10 St Peters Road Newtonhill AB39 3RG Aberdeen | British | 107062380001 | ||||||
| HOPE, Gordon Mcrae | Secretary | 89 Rosehill Drive AB24 4JS Aberdeen | British | Accountant | 19923330002 | |||||
| MELLIS, Joan Melvin | Secretary | May Cottage, 25 Townhead DD10 0PN Inverbervie Angus | British | Accountant | 93843730001 | |||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| BARCLAY, Douglas James | Director | 2 Fara Close AB15 6WN Aberdeen Aberdeenshire | Scotland | British | Engineer | 127416080001 | ||||
| BARCLAY, William James | Director | Burnside Cottage Newmill AB55 6JY Keith Banffshire | British | Retired | 107062320001 | |||||
| KEITH, George Jamieson | Director | The Old Mill, Mill Of Cattie Ballogie AB34 5DR Aboyne Aberdeenshire | Scotland | British | Engineer | 84694810001 | ||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 |
Who are the persons with significant control of BARCLAY REFRIGERATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Douglas James Barclay | Apr 06, 2016 | AB15 6WN Aberdeen 2 Fara Close Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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