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C.C. REFRIGERATION LTD.

C.C. REFRIGERATION LTD.

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

    • Overview

    Company NameC.C. REFRIGERATION LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC415840
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of C.C. REFRIGERATION LTD.?

    • Steam and air conditioning supply (35300) / Electricity, gas, steam and air conditioning supply

    Where is C.C. REFRIGERATION LTD. located?

    Registered Office Address
    30 Miller Road
    KA7 2AY Ayr
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C.C. REFRIGERATION LTD.?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for C.C. REFRIGERATION LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 08, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		4 pagesAA

    Confirmation statement made on Apr 08, 2019 with updates

    		4 pagesCS01

    Change of details for Mr Colin Campbell as a person with significant control on Apr 05, 2019

    		2 pagesPSC04

    Confirmation statement made on Apr 05, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 31, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		3 pagesAA

    Confirmation statement made on Jan 31, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		3 pagesAA

    Confirmation statement made on Jan 31, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		4 pagesAA

    Annual return made up to Jan 31, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2016

    Statement of capital on Feb 02, 2016

    • Capital: GBP 100
    		SH01

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

    		4 pagesAA

    Annual return made up to Jan 31, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2015

    Statement of capital on Feb 06, 2015

    • Capital: GBP 100
    		SH01

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

    		4 pagesAA

    Annual return made up to Jan 31, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2014

    Statement of capital on Feb 04, 2014

    • Capital: GBP 100
    		SH01

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

    		4 pagesAA

    Annual return made up to Jan 31, 2013 with full list of shareholders

    		3 pagesAR01

    Statement of capital following an allotment of shares on Feb 24, 2012

    • Capital: GBP 100
    		4 pagesSH01

    Appointment of James Colin Campbell as a director

    		3 pagesAP01

    Termination of appointment of Brian Reid Ltd. as a secretary

    		2 pagesTM02

    Termination of appointment of Stephen Mabbott as a director

    		2 pagesTM01
    View All Filings

    Who are the officers of C.C. REFRIGERATION LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, James Colin
    Miller Road
    KA7 2AY Ayr
    30
    United Kingdom
    		Director
    Miller Road
    KA7 2AY Ayr
    30
    United Kingdom
    		United KingdomBritishRefigeration Engineer55357620001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    		166326040001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		ScotlandBritishCompany Registration Agent133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of C.C. REFRIGERATION LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Colin Campbell
    Miller Road
    KA7 2AY Ayr
    30
    		Jan 18, 2017
    Miller Road
    KA7 2AY Ayr
    30
    		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.
    View Detailed Information on Persons with Significant Control

    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