About

Registered Number: SC059013
Date of Incorporation: 27/11/1975 (48 years and 5 months ago)
Company Status: Active
Registered Address: Station Road Industrial Estate, Station Road, Mauchline, Ayrshire, KA5 5EU

 

Established in 1975, Chilli Refrigeration Ltd are based in Mauchline in Ayrshire, it's status is listed as "Active". There are 3 directors listed as Walker, Robert Jess, Walker, Robert, Walker, Janet for the business at Companies House. We don't know the number of employees at Chilli Refrigeration Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALKER, Robert Jess 26 May 2009 - 1
WALKER, Robert N/A - 1
Secretary Name Appointed Resigned Total Appointments
WALKER, Janet N/A 26 November 2014 1

Filing History

Document Type Date
CS01 - N/A 05 October 2020
CS01 - N/A 11 September 2019
AA - Annual Accounts 12 August 2019
AA - Annual Accounts 10 October 2018
CS01 - N/A 14 September 2018
CS01 - N/A 07 September 2017
AA - Annual Accounts 07 July 2017
AA - Annual Accounts 05 December 2016
CS01 - N/A 07 September 2016
AA - Annual Accounts 05 November 2015
AR01 - Annual Return 01 October 2015
CH01 - Change of particulars for director 01 October 2015
CH01 - Change of particulars for director 01 October 2015
CH01 - Change of particulars for director 01 October 2015
AD01 - Change of registered office address 31 July 2015
AD01 - Change of registered office address 01 May 2015
TM02 - Termination of appointment of secretary 27 November 2014
AR01 - Annual Return 16 September 2014
AA - Annual Accounts 28 July 2014
AR01 - Annual Return 09 September 2013
AA - Annual Accounts 06 June 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 28 September 2012
AA - Annual Accounts 19 October 2011
AR01 - Annual Return 04 October 2011
AA01 - Change of accounting reference date 05 January 2011
AR01 - Annual Return 06 September 2010
AD01 - Change of registered office address 06 September 2010
AA - Annual Accounts 01 September 2010
363a - Annual Return 11 September 2009
AA - Annual Accounts 04 September 2009
288a - Notice of appointment of directors or secretaries 12 June 2009
363a - Annual Return 15 October 2008
AA - Annual Accounts 11 June 2008
287 - Change in situation or address of Registered Office 29 November 2007
363s - Annual Return 19 September 2007
AA - Annual Accounts 11 April 2007
363s - Annual Return 20 September 2006
AA - Annual Accounts 18 April 2006
419a(Scot) - N/A 11 October 2005
363s - Annual Return 08 September 2005
AA - Annual Accounts 08 August 2005
410(Scot) - N/A 31 March 2005
363s - Annual Return 08 September 2004
AA - Annual Accounts 23 August 2004
363s - Annual Return 09 September 2003
AA - Annual Accounts 28 February 2003
363s - Annual Return 09 September 2002
AA - Annual Accounts 23 April 2002
363s - Annual Return 06 September 2001
AA - Annual Accounts 04 April 2001
363s - Annual Return 31 August 2000
AA - Annual Accounts 24 March 2000
363s - Annual Return 26 August 1999
AA - Annual Accounts 22 May 1999
363s - Annual Return 08 September 1998
AA - Annual Accounts 08 June 1998
363s - Annual Return 22 September 1997
AA - Annual Accounts 09 July 1997
363s - Annual Return 09 September 1996
AA - Annual Accounts 31 July 1996
363s - Annual Return 31 August 1995
AA - Annual Accounts 20 February 1995
363s - Annual Return 29 September 1994
AA - Annual Accounts 19 August 1994
419a(Scot) - N/A 23 November 1993
419a(Scot) - N/A 23 November 1993
363s - Annual Return 17 September 1993
AA - Annual Accounts 04 March 1993
363a - Annual Return 21 October 1992
RESOLUTIONS - N/A 20 June 1992
AA - Annual Accounts 11 May 1992
AA - Annual Accounts 15 November 1991
363a - Annual Return 07 September 1991
410(Scot) - N/A 19 November 1990
AA - Annual Accounts 22 October 1990
363 - Annual Return 22 October 1990
363 - Annual Return 25 February 1990
AA - Annual Accounts 01 February 1990
363 - Annual Return 23 February 1989
AA - Annual Accounts 09 February 1989
AA - Annual Accounts 09 February 1989
287 - Change in situation or address of Registered Office 07 February 1989
288 - N/A 16 September 1988
363 - Annual Return 16 September 1988
AA - Annual Accounts 16 September 1988
AA - Annual Accounts 16 September 1988
363 - Annual Return 11 May 1987
288 - N/A 11 May 1987
363 - Annual Return 10 September 1986
MISC - Miscellaneous document 27 November 1975

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 25 March 2005 Outstanding

N/A

Standard security 09 November 1990 Outstanding

N/A

Standard security 16 February 1982 Fully Satisfied

N/A

Floating charge 04 December 1981 Fully Satisfied

N/A

Floating charge 29 October 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.