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Company Information for

DUNCAN REFRIGERATION LIMITED

2 Middleton Terrace, Bridge Of Don, Aberdeen, AB22 8HW,
Company Registration Number
SC175435
Private Limited Company
Active

Company Overview

About Duncan Refrigeration Ltd
DUNCAN REFRIGERATION LIMITED was founded on 1997-05-14 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Duncan Refrigeration Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DUNCAN REFRIGERATION LIMITED
 
Legal Registered Office
2 Middleton Terrace
Bridge Of Don
Aberdeen
AB22 8HW
Other companies in AB10
 
Filing Information
Company Number SC175435
Company ID Number SC175435
Date formed 1997-05-14
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-01-31
Account next due 2024-10-31
Latest return 2024-05-06
Return next due 2025-05-20
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB683061045  
Last Datalog update: 2024-05-09 12:15:26
Primary Source:Companies House
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Company Officers of DUNCAN REFRIGERATION LIMITED

Current Directors
Officer Role Date Appointed
GEORGE WOOD DUNCAN
Director 1997-05-14
PATRICIA DUNCAN
Director 1997-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
LC SECRETARIES LIMITED
Company Secretary 2012-07-13 2016-05-01
ESSLEMONT CAMERON GAULD
Company Secretary 2003-04-28 2012-07-13
PHILIP GAULD & CO
Company Secretary 1997-05-14 2003-04-28
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 1997-05-14 1997-05-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-09CONFIRMATION STATEMENT MADE ON 06/05/24, WITH NO UPDATES
2023-09-12MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES
2021-06-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2020-05-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2019-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2018-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-04-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-08AR0114/05/16 ANNUAL RETURN FULL LIST
2016-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/16 FROM Johnstone House 52-54 Rose Street Aberdeen AB10 1HA
2016-06-08TM02Termination of appointment of Lc Secretaries Limited on 2016-05-01
2016-05-30AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10AA31/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-09AR0114/05/15 ANNUAL RETURN FULL LIST
2014-07-04AA31/01/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-02AR0114/05/14 ANNUAL RETURN FULL LIST
2013-07-10AA31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-28AR0114/05/13 ANNUAL RETURN FULL LIST
2012-10-04AP04Appointment of corporate company secretary Lc Secretaries Limited
2012-10-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY ESSLEMONT CAMERON GAULD
2012-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/12 FROM 18 Carden Place Aberdeen AB10 1UQ
2012-09-11AA31/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-15AR0114/05/12 ANNUAL RETURN FULL LIST
2011-07-01AA31/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-17AR0114/05/11 ANNUAL RETURN FULL LIST
2010-05-25AR0114/05/10 ANNUAL RETURN FULL LIST
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA DUNCAN / 14/05/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WOOD DUNCAN / 14/05/2010
2010-05-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ESSLEMONT CAMERON GAULD / 14/05/2010
2010-04-30AA31/01/10 TOTAL EXEMPTION FULL
2009-05-26AA31/01/09 TOTAL EXEMPTION FULL
2009-05-14363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2008-05-30AA31/01/08 TOTAL EXEMPTION FULL
2008-05-14363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2007-06-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-05-29363aRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2006-09-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-05-17363aRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2005-05-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-05-25363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2004-06-07363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2003-09-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-07-04363sRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-07-04288aNEW SECRETARY APPOINTED
2003-07-03288bSECRETARY RESIGNED
2002-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-06-10363sRETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2001-07-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-05-15363sRETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2000-08-31AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-06-08363sRETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
1999-08-27AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-07-06363sRETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
1998-09-08287REGISTERED OFFICE CHANGED ON 08/09/98 FROM: 2 MIDDLETON TERRACE BRIDGE OF DON ABERDEEN AB22 8HW
1998-09-08AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-06-09363sRETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS
1997-09-11225ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/01/98
1997-05-14(W)ELRESS252 DISP LAYING ACC 14/05/97
1997-05-14288bSECRETARY RESIGNED
1997-05-14(W)ELRESS386 DIS APP AUDS 14/05/97
1997-05-14(W)ELRESS366A DISP HOLDING AGM 14/05/97
1997-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to DUNCAN REFRIGERATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DUNCAN REFRIGERATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DUNCAN REFRIGERATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.109
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 46690 - Wholesale of other machinery and equipment

Intangible Assets
Patents
We have not found any records of DUNCAN REFRIGERATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUNCAN REFRIGERATION LIMITED
Trademarks
We have not found any records of DUNCAN REFRIGERATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUNCAN REFRIGERATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46690 - Wholesale of other machinery and equipment) as DUNCAN REFRIGERATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DUNCAN REFRIGERATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUNCAN REFRIGERATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DUNCAN REFRIGERATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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