About

Registered Number: SC339321
Date of Incorporation: 11/03/2008 (14 years and 3 months ago)
Company Status: Active
Registered Address: Prop View Monteach Road, Methlick, Ellon, Aberdeenshire, AB41 7JT

 

Having been setup in 2008, Advanced Refrigeration Ltd have registered office in Ellon, Aberdeenshire, it's status in the Companies House registry is set to "Active". This organisation employs 1-10 people. This company is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRASER, Jason Leigh 11 March 2008 - 1
THOMSON, Jodi 11 March 2008 - 1
PETER TRAINER COMPANY SECRETARIES LTD. 11 March 2008 11 March 2008 1
PETER TRAINER CORPORATE SERVICES LTD. 11 March 2008 11 March 2008 1
Secretary Name Appointed Resigned Total Appointments
PETER TRAINER COMPANY SECRETARIES LTD. 11 March 2008 11 March 2008 1

Filing History

Document Type Date
CS01 - N/A 11 March 2020
AA - Annual Accounts 09 December 2019
CS01 - N/A 15 March 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 12 March 2018
AA - Annual Accounts 05 December 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 05 September 2016
AR01 - Annual Return 22 March 2016
AA - Annual Accounts 20 October 2015
AR01 - Annual Return 12 March 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 14 March 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 13 March 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 23 March 2012
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 13 October 2010
AR01 - Annual Return 11 March 2010
CH01 - Change of particulars for director 11 March 2010
CH01 - Change of particulars for director 11 March 2010
AA - Annual Accounts 16 January 2010
410(Scot) - N/A 16 June 2009
363a - Annual Return 08 April 2009
287 - Change in situation or address of Registered Office 20 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 March 2008
288a - Notice of appointment of directors or secretaries 20 March 2008
288a - Notice of appointment of directors or secretaries 20 March 2008
288b - Notice of resignation of directors or secretaries 20 March 2008
288b - Notice of resignation of directors or secretaries 20 March 2008
288b - Notice of resignation of directors or secretaries 20 March 2008
NEWINC - New incorporation documents 11 March 2008

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 10 June 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.