CHILLFLO LTD
Overview
| Company Name | CHILLFLO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC477761 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHILLFLO LTD?
- Freight transport by road (49410) / Transportation and storage
Where is CHILLFLO LTD located?
| Registered Office Address | 12 Inchmuir Road Whitehill Industrial Estate EH48 2EP Bathgate West Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHILLFLO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for CHILLFLO LTD?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for CHILLFLO LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Ajm Investments Ltd as a person with significant control on Jan 01, 2025 | 2 pages | PSC02 | ||
Notification of Bigdawg Transport Ltd as a person with significant control on Jan 01, 2025 | 2 pages | PSC02 | ||
Cessation of Albert John Mcmillan as a person with significant control on Dec 10, 2025 | 1 pages | PSC07 | ||
Total exemption full accounts made up to May 31, 2025 | 9 pages | AA | ||
Notification of Albert John Mcmillan as a person with significant control on Aug 01, 2025 | 2 pages | PSC01 | ||
Cessation of Margaret Paterson Allan as a person with significant control on Aug 01, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Margaret Paterson Allan as a director on Aug 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2024 | 9 pages | AA | ||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 9 pages | AA | ||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 9 pages | AA | ||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 13 pages | AA | ||
Confirmation statement made on May 16, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 12 pages | AA | ||
Confirmation statement made on May 16, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 12 pages | AA | ||
Confirmation statement made on May 16, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Albert John Mcmillan as a director on Feb 13, 2019 | 2 pages | AP01 | ||
Appointment of Mr Kevin James Taggart as a director on Feb 13, 2019 | 2 pages | AP01 | ||
Unaudited abridged accounts made up to May 31, 2018 | 11 pages | AA | ||
Confirmation statement made on May 16, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2017 | 14 pages | AA | ||
Who are the officers of CHILLFLO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCMILLAN, Albert John | Director | Inchmuir Road Whitehill Industrial Estate EH48 2EP Bathgate 12 West Lothian | United Kingdom | British | 89945940002 | |||||
| TAGGART, Kevin James | Director | Inchmuir Road Whitehill Industrial Estate EH48 2EP Bathgate 12 West Lothian | United Kingdom | British | 213524680001 | |||||
| ALLAN, Margaret Paterson | Director | Inchmuir Road Whitehill Industrial Estate EH48 2EP Bathgate 12 West Lothian Scotland | Scotland | British | 121269870001 |
Who are the persons with significant control of CHILLFLO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Albert John Mcmillan | Aug 01, 2025 | Inchmuir Road Whitehill Industrial Estate EH48 2EP Bathgate 12 West Lothian | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Bigdawg Transport Ltd | Jan 01, 2025 | West Main Street EH52 5RL Broxburn 49b Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ajm Investments Ltd | Jan 01, 2025 | Inchmuir Road Whitehill Industrial Estate EH48 2EP Bathgate 12 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Margaret Paterson Allan | Apr 06, 2016 | Inchmuir Road Whitehill Industrial Estate EH48 2EP Bathgate 12 West Lothian | Yes | ||||||||||
Nationality: Scottish Country of Residence: Scotland | |||||||||||||
Natures of 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