About

Registered Number: SC062710
Date of Incorporation: 13/07/1977 (46 years and 11 months ago)
Company Status: Active
Registered Address: Unit 1 Linkwood Way, Linkwood Industrial Estate, Elgin, Morayshire, IV30 1HY

 

Elgin Refrigeration Services Ltd was registered on 13 July 1977, it's status in the Companies House registry is set to "Active". Shanks, Gordon George, Shanks, Kathleen Stella, Shanks, Lee Fraser, Stewart & Mcisaac, Kessack, Alan James are listed as the directors of the company. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHANKS, Gordon George N/A - 1
SHANKS, Kathleen Stella N/A - 1
SHANKS, Lee Fraser 08 May 2017 - 1
KESSACK, Alan James N/A 29 December 1989 1
Secretary Name Appointed Resigned Total Appointments
STEWART & MCISAAC N/A 15 February 1996 1

Filing History

Document Type Date
CH01 - Change of particulars for director 15 September 2020
PSC04 - N/A 13 September 2020
CH01 - Change of particulars for director 13 September 2020
CS01 - N/A 03 March 2020
CH01 - Change of particulars for director 07 February 2020
PSC04 - N/A 07 February 2020
CH01 - Change of particulars for director 07 February 2020
CH01 - Change of particulars for director 07 February 2020
AA - Annual Accounts 26 November 2019
CS01 - N/A 28 February 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 28 February 2018
AA - Annual Accounts 21 December 2017
PSC04 - N/A 14 December 2017
PSC04 - N/A 14 December 2017
PSC01 - N/A 14 December 2017
PSC01 - N/A 12 July 2017
AP01 - Appointment of director 12 July 2017
CS01 - N/A 09 March 2017
AA - Annual Accounts 18 December 2016
AR01 - Annual Return 21 April 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 05 March 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 07 March 2014
AD04 - Change of location of company records to the registered office 07 March 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 01 March 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 20 March 2012
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 30 March 2011
CH03 - Change of particulars for secretary 30 March 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 14 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
AA - Annual Accounts 30 December 2009
363a - Annual Return 08 June 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 21 March 2008
410(Scot) - N/A 01 March 2008
AA - Annual Accounts 23 January 2008
363s - Annual Return 20 March 2007
AA - Annual Accounts 18 January 2007
363s - Annual Return 11 April 2006
AA - Annual Accounts 29 March 2006
363s - Annual Return 15 March 2005
AA - Annual Accounts 10 January 2005
363s - Annual Return 12 March 2004
AA - Annual Accounts 03 October 2003
363s - Annual Return 07 March 2003
AA - Annual Accounts 13 December 2002
363s - Annual Return 25 February 2002
AA - Annual Accounts 29 January 2002
363s - Annual Return 16 March 2001
AA - Annual Accounts 12 October 2000
363s - Annual Return 28 March 2000
AA - Annual Accounts 27 January 2000
363s - Annual Return 25 February 1999
AA - Annual Accounts 04 December 1998
363s - Annual Return 11 March 1998
AA - Annual Accounts 08 January 1998
288b - Notice of resignation of directors or secretaries 22 May 1997
288a - Notice of appointment of directors or secretaries 22 May 1997
287 - Change in situation or address of Registered Office 22 May 1997
AA - Annual Accounts 24 April 1997
287 - Change in situation or address of Registered Office 17 March 1997
363s - Annual Return 20 February 1997
363s - Annual Return 21 February 1996
AA - Annual Accounts 31 January 1996
363s - Annual Return 01 March 1995
AA - Annual Accounts 23 February 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 08 March 1994
AA - Annual Accounts 14 February 1994
363s - Annual Return 31 March 1993
AA - Annual Accounts 31 March 1993
363s - Annual Return 28 February 1992
AA - Annual Accounts 04 February 1992
363a - Annual Return 08 May 1991
AA - Annual Accounts 28 February 1991
363 - Annual Return 18 April 1990
AA - Annual Accounts 18 April 1990
363 - Annual Return 31 January 1990
AA - Annual Accounts 23 May 1989
363 - Annual Return 23 May 1989
363 - Annual Return 13 May 1988
AA - Annual Accounts 13 May 1988
AA - Annual Accounts 14 November 1986
363 - Annual Return 14 November 1986
NEWINC - New incorporation documents 14 July 1977
NEWINC - New incorporation documents 13 July 1977

Mortgages & Charges

Description Date Status Charge by
Floating charge 26 February 2008 Outstanding

N/A

Standard security 11 March 1981 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.