C & F REFRIGERATION LIMITED

C & F REFRIGERATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameC & F REFRIGERATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC204053
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of C & F REFRIGERATION LIMITED?

    • Repair of other equipment (33190) / Manufacturing

    Where is C & F REFRIGERATION LIMITED located?

    Registered Office Address
    Poplar Road
    Glenrothes
    KY7 4AA Fife
    Undeliverable Registered Office AddressNo

    What were the previous names of C & F REFRIGERATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    DEANMESH LIMITEDFeb 17, 2000Feb 17, 2000

    What are the latest accounts for C & F REFRIGERATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for C & F REFRIGERATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on Feb 17, 2017 with updates

    5 pagesCS01

    Current accounting period extended from Mar 31, 2017 to Apr 30, 2017

    1 pagesAA01

    Micro company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Feb 17, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2016

    Statement of capital on Feb 17, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Feb 17, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2015

    Statement of capital on Feb 20, 2015

    • Capital: GBP 1,000
    SH01

    Director's details changed for Gordon Smith on Oct 01, 2014

    2 pagesCH01

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

    8 pagesAA

    Annual return made up to Feb 17, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2014

    Statement of capital on Feb 18, 2014

    • Capital: GBP 1,000
    SH01

    Termination of appointment of Kevin Farquhar as a director

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2013

    8 pagesAA

    Annual return made up to Feb 17, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Feb 17, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Kevin Farquhar on Jul 04, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Feb 17, 2011 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Bryan Johnston as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2010

    7 pagesAA

    Annual return made up to Feb 17, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Gordon Smith on Feb 17, 2010

    2 pagesCH01

    Director's details changed for Kevin Farquhar on Feb 17, 2010

    2 pagesCH01

    Who are the officers of C & F REFRIGERATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Gordon James
    Beechwood Drive
    KY7 6GE Glenrothes
    7
    Fife
    Scotland
    Director
    Beechwood Drive
    KY7 6GE Glenrothes
    7
    Fife
    Scotland
    ScotlandBritishElectrical Engineer69320610003
    GRAY, Diane
    50 Thornhill Drive
    KY2 5BJ Kirkcaldy
    Fife
    Secretary
    50 Thornhill Drive
    KY2 5BJ Kirkcaldy
    Fife
    British69320130002
    JOHNSTON, Bryan Douglas
    Griffin Lodge
    Gartcosh
    G69 8AY Glasgow
    Secretary
    Griffin Lodge
    Gartcosh
    G69 8AY Glasgow
    BritishChartered Accountant78833460001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    FARQUHAR, Kevin
    Forest Path
    KY8 5PR Leven
    25
    Fife
    Director
    Forest Path
    KY8 5PR Leven
    25
    Fife
    ScotlandBritishRefrigeration Engineer69320260003
    WINSBOROUGH, Alexander Callam
    40 Shields Road
    KY11 4EA Dunfermline
    Fife
    Director
    40 Shields Road
    KY11 4EA Dunfermline
    Fife
    BritishRefrigeration Engineer69320170001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of C & F REFRIGERATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon James Smith
    Poplar Road
    Glenrothes
    KY7 4AA Fife
    Apr 06, 2016
    Poplar Road
    Glenrothes
    KY7 4AA Fife
    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.

    Does C & F REFRIGERATION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Apr 21, 2000
    Delivered On May 04, 2000
    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
    • May 04, 2000Registration of a charge (410)

    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