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- K B REFRIGERATION LIMITED
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
(37 years and 11 months 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.
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 |
---|---|
Date: 14/09/2024 | Event: New Accounts filed |
Date: 07/07/2024 | Event: New Confirmation Statement filed |
Date: 20/10/2023 | Event: 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/04/1999 - Present (25 years and 6 months) Born in Jan 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 28 Past: 2 |
View Report |
01/02/2008 - Present (16 years and 9 months) Born in Jul 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
17/01/2018 - Present (6 years and 10 months) Born in Mar 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
13/09/2021 - Present (3 years and 2 months) Born in Mar 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 0 |
View Report |
13/10/1989 - 29/07/1992 (2 years and 9 months) Born in Feb 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 14/09/2024 | Event: New Accounts filed |
Date: 07/07/2024 | Event: New Confirmation Statement filed |
Date: 20/10/2023 | Event: New Accounts filed |
Date: 03/07/2023 | Event: New Confirmation Statement filed |
Date: 04/10/2022 | Event: New Accounts filed |
Date: 04/10/2022 | Event: New Confirmation Statement filed |
Date: 31/10/2021 | Event: New Accounts filed |
Date: 31/10/2021 | Event: New Confirmation Statement filed |
Date: 31/10/2021 | Event: New Confirmation Statement filed |
Date: 31/10/2021 | Event: New Accounts filed |
Date: 23/09/2021 | Event: New Board Member Peter Richard Madelin (920551584) Appointed |
Date: 23/09/2021 | Event: New Board Member Peter Richard Madelin (920551584) Appointed |
Date: 23/09/2021 | Event: New Board Member Peter Richard Madelin (920551584) Appointed |
Date: 27/04/2021 | Event: New Accounts filed |
Date: 24/07/2020 | Event: New Confirmation Statement filed |
Date: 25/10/2019 | Event: Susan Price (925501626) has left the board |
Date: 25/10/2019 | Event: Susan Price (924420756) has left the board |
Date: 14/10/2019 | Event: New Accounts filed |
Date: 27/06/2019 | Event: New Confirmation Statement filed |
Date: 07/02/2019 | Event: New Company Secretary Susan Price (925501626) Appointed |
Date: 06/02/2019 | Event: Peter Richard Madelin (914605604) has left the board |
Date: 06/02/2019 | Event: Peter Richard Madelin (920551584) has left the board |
Date: 03/10/2018 | Event: New Accounts filed |
Date: 31/07/2018 | Event: Change in Reg. Office |
Date: 31/07/2018 | Event: New Confirmation Statement filed |
Date: 31/05/2018 | Event: New Board Member Christopher Simon Hufflett (924685272) Appointed |
Date: 31/05/2018 | Event: New Board Member Susan Price (924420756) Appointed |
Date: 12/10/2017 | Event: New Accounts filed |
Date: 27/07/2017 | Event: New Annual Return filed |
Date: 26/07/2017 | Event: New Accounts filed |
Date: 27/01/2017 | Event: New Board Member Peter Richard Madelin (920551584) Appointed |
Date: 02/07/2016 | Event: New Annual Return filed |
Date: 22/03/2016 | Event: Stig Valdermar Hansen (906725716) has left the board |
Date: 03/12/2015 | Event: Robert John Orbell (901551385) has left the board |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 18/08/2015 | Event: Stig Valdemar Hansen (919998204) has left the board |
Date: 18/08/2015 | Event: New Board Member Stig Valdermar Hansen (906725716) Appointed |
Date: 10/08/2015 | Event: New Board Member Stig Valdemar Hansen (919998204) Appointed |
Date: 07/08/2015 | Event: New Annual Return filed |
Date: 21/07/2015 | Event: New Accounts filed |
Date: 30/06/2014 | Event: New Annual Return filed |
Date: 11/10/2013 | Event: New Accounts filed |
Date: 05/08/2013 | Event: New Annual Return filed |
Date: 28/09/2012 | Event: New Accounts filed |
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