Dissolved
Dissolved 2017-02-28
Company Information for CITY REFRIGERATION (GLASGOW) LIMITED
GLASGOW, STRATHCLYDE, G5,
|
Company Registration Number
SC170124
Private Limited Company
Dissolved Dissolved 2017-02-28 |
Company Name | ||
---|---|---|
CITY REFRIGERATION (GLASGOW) LIMITED | ||
Legal Registered Office | ||
GLASGOW STRATHCLYDE G5 Other companies in G5 | ||
Previous Names | ||
|
Company Number | SC170124 | |
---|---|---|
Date formed | 1996-11-25 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-02-28 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:33:16 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES HAWKINS |
||
COLIN JOHN SEGGIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL MURRAY |
Company Secretary | ||
GORDON MACMILLAN |
Director | ||
CHARLES ANDREW BOURKE MACLEAN |
Director | ||
WILLIAM HAUGHEY |
Director | ||
DEREK OWEN FERGUSON |
Company Secretary | ||
RONALD MCKECHAN |
Company Secretary | ||
PAUL GERARD NEESON |
Director | ||
IAIN KENNETH DOAK |
Company Secretary | ||
GORDON FRASER |
Director | ||
WILLIAM HAUGHEY |
Company Secretary | ||
MICHAEL PHIMISTER |
Director | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CITY FACILITIES MANAGEMENT SYSTEM SOLUTIONS LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
MERCURY FM SOLUTIONS LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
CITY FACILITIES MANAGEMENT SOFTWARE SOLUTIONS LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
MAINTENANCE MANAGEMENT LIMITED | Director | 2017-03-31 | CURRENT | 2001-08-21 | Active | |
CITY FACILITIES MANAGEMENT HOLDINGS (EUROPE) LIMITED | Director | 2017-03-31 | CURRENT | 2002-09-11 | Active | |
LESPRIT LIMITED | Director | 2017-03-31 | CURRENT | 2012-04-04 | Active | |
SECKLOE 280 LIMITED | Director | 2017-03-31 | CURRENT | 2005-09-20 | Active | |
CITY REFRIGERATION HOLDINGS (UK) LIMITED | Director | 2017-02-16 | CURRENT | 2017-02-16 | Active | |
CITY REFRIGERATION HOLDINGS LIMITED | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active | |
CITY ENERGY MANAGEMENT SERVICES LIMITED | Director | 2016-12-07 | CURRENT | 2011-07-27 | Active | |
CITY LOSS PREVENTION LIMITED | Director | 2013-03-27 | CURRENT | 2013-03-27 | Dissolved 2017-03-21 | |
CITY REFRIGERATION (UK) LIMITED | Director | 2011-03-19 | CURRENT | 1995-11-10 | Active - Proposal to Strike off | |
03276399 LIMITED | Director | 2010-03-17 | CURRENT | 1996-11-11 | Active | |
CITY MISTRAL LIMITED | Director | 2010-03-03 | CURRENT | 2009-11-27 | Active | |
STRATHMORE TAVERNS LIMITED | Director | 2007-10-05 | CURRENT | 1996-02-23 | Dissolved 2017-01-17 | |
OSPREY TAVERNS LIMITED | Director | 2007-10-05 | CURRENT | 1997-06-27 | Dissolved 2017-01-24 | |
LAWMOOR WEST LIMITED | Director | 2007-10-05 | CURRENT | 2000-07-28 | Dissolved 2017-03-07 | |
BONNINGTON HOLDINGS LIMITED | Director | 2007-10-05 | CURRENT | 1992-03-11 | Dissolved 2017-03-07 | |
ADAMTON INVESTMENTS LIMITED | Director | 2007-10-05 | CURRENT | 1995-11-15 | Dissolved 2017-01-17 | |
LAWMOOR GLASGOW LIMITED | Director | 2007-10-05 | CURRENT | 1996-03-13 | Dissolved 2017-03-14 | |
CITY FACILITIES MANAGEMENT (NORTHERN IRELAND) LIMITED | Director | 2007-07-19 | CURRENT | 2007-07-19 | Active | |
CITY FACILITIES MANAGEMENT LIMITED | Director | 2006-03-27 | CURRENT | 2005-07-20 | Active | |
CITY FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED | Director | 2005-12-19 | CURRENT | 1994-02-10 | Active | |
CITY FACILITIES MANAGEMENT HOLDINGS LIMITED | Director | 2005-09-01 | CURRENT | 1999-09-03 | Active | |
CITY FACILITIES MANAGEMENT (UK) LIMITED | Director | 2004-09-18 | CURRENT | 1985-04-04 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/11/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/11/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/11/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN SEGGIE / 01/03/2013 | |
AR01 | 25/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 25/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 25/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 25/11/09 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DANIEL MURRAY | |
AP03 | SECRETARY APPOINTED CHARLES HAWKINS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 05/04/2008 FROM 38 SOUTHCROFT ROAD RUTHERGLEN GLASGOW G73 1UG | |
363a | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 | |
363s | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/04/02 FROM: 201 GLASGOW ROAD RUTHERGLEN GLASGOW LANARKSHIRE G73 1SU | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
WRES03 | EXEMPTION FROM APPOINTING AUDITORS 26/09/00 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00 | |
287 | REGISTERED OFFICE CHANGED ON 11/07/00 FROM: 5 RUTHERGLEN ROAD RUTHERGLEN GLASGOW G73 1SX | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITY REFRIGERATION (GLASGOW) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CITY REFRIGERATION (GLASGOW) LIMITED are:
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CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
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O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |