K B REFRIGERATION LIMITED
Active - Accounts Filed
General Information
NAME
K B REFRIGERATION LIMITED
COMPANY NUMBER
SC102356
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33190 -
Repair of other equipment
INCORPORATION DATE
16/12/1986
(38years old)
WEBSITE
http://www.cartersynergy.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G52 4BN
Telephone: 01418105577
TPS: No
11 Duddingston Yards
Duddingston Park South
Edinburgh
Midlothian
EH15 3NT
31/33 Colquhoun Avenue
Hillington Park
Glasgow
G52 4BN
G52 4BN
Telephone: 8105577
55 Chapel Street
Aberdeen
Aberdeenshire
AB10 1SS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARTER THERMAL INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| K B REFRIGERATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about K B REFRIGERATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about K B REFRIGERATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about K B REFRIGERATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/1999 - Present (25 years and 7 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 28 Past: 2 |
View Report |
|
01/02/2008 - Present (16 years and 10 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/01/2018 - Present (6 years and 11 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/09/2021 - Present (3 years and 3 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
13/10/1989 - 16/03/1998 (8 years and 5 months) Born in Aug 1931 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 23/09/2021 | New Board Member Peter Richard Madelin (920551584) Appointed |
| 23/09/2021 | New Board Member Peter Richard Madelin (920551584) Appointed |
| 23/09/2021 | New Board Member Peter Richard Madelin (920551584) Appointed |
| 27/04/2021 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 25/10/2019 | Susan Price (925501626) has left the board |
| 25/10/2019 | Susan Price (924420756) has left the board |
| 14/10/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 07/02/2019 | New Company Secretary Susan Price (925501626) Appointed |
| 06/02/2019 | Peter Richard Madelin (914605604) has left the board |
| 06/02/2019 | Peter Richard Madelin (920551584) has left the board |
| 03/10/2018 | New Accounts filed |
| 31/07/2018 | Change in Reg. Office |
| 31/07/2018 | New Confirmation Statement filed |
| 31/05/2018 | New Board Member Christopher Simon Hufflett (924685272) Appointed |
| 31/05/2018 | New Board Member Susan Price (924420756) Appointed |
| 12/10/2017 | New Accounts filed |
| 27/07/2017 | New Annual Return filed |
| 26/07/2017 | New Accounts filed |
| 27/01/2017 | New Board Member Peter Richard Madelin (920551584) Appointed |
| 02/07/2016 | New Annual Return filed |
| 22/03/2016 | Stig Valdermar Hansen (906725716) has left the board |
| 03/12/2015 | Robert John Orbell (901551385) has left the board |
| 05/10/2015 | New Accounts filed |
| 18/08/2015 | Stig Valdemar Hansen (919998204) has left the board |
| 18/08/2015 | New Board Member Stig Valdermar Hansen (906725716) Appointed |
| 10/08/2015 | New Board Member Stig Valdemar Hansen (919998204) Appointed |
| 07/08/2015 | New Annual Return filed |
| 21/07/2015 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 05/08/2013 | New Annual Return filed |
| 28/09/2012 | New Accounts filed |
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