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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 26 February 2008 | Outstanding |
N/A |
Standard security | 11 March 1981 | Outstanding |
N/A |