REFRIGERATION (ABERDEEN) LIMITED - Installation of industrial machinery and equipment - A business based in SCOTLAND registered with Companies House

Company Overview

About Refrigeration (aberdeen) Ltd

REFRIGERATION (ABERDEEN) LIMITED was founded on 2002-08-12 and has its registered office in Banchory. The organisation's status is listed as "Active". Refrigeration (aberdeen) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

REFRIGERATION (ABERDEEN) LIMITED

Legal Registered Office

HILLSIDE
INCHMARLO
BANCHORY
ABERDEENSHIRE


Telephone	01224 873115

Filing Information

Company Number		SC235196
Company ID Number		SC235196
Date formed		2002-08-12
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		12/08/2015
Return next due		09/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB809368111

Last Datalog update:	2024-10-05 08:11:35
Primary Source:	Companies House

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Company Officers of REFRIGERATION (ABERDEEN) LIMITED

Current Directors

Officer	Role	Date Appointed
PATRICIA HELEN GRAHAM	Company Secretary	2003-06-03
BRUCE GRAHAM	Director	2002-12-12
PATRICIA HELEN GRAHAM	Director	2002-12-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STRONACHS	Nominated Secretary	2002-08-12	2003-06-03
DAVID ALAN RENNIE	Nominated Director	2002-08-12	2002-12-12

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-19		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-14		CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES
2023-07-26		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-12	CS01	CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES
2021-08-09	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-04	AD01	REGISTERED OFFICE CHANGED ON 04/06/21 FROM Hillview Road East Tullos Aberdeen AB12 3HB
2020-12-07	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-16	CS01	CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2019-09-12	CS01	CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2019-09-12	CS01	CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2019-09-04	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-04	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14	CS01	CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES
2018-08-14	CS01	CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES
2017-09-28	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-15	CS01	CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES
2016-08-17	LATEST SOC	17/08/16 STATEMENT OF CAPITAL;GBP 25100
2016-08-17	CS01	CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-08-16	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19	LATEST SOC	19/08/15 STATEMENT OF CAPITAL;GBP 25100
2015-08-19	AR01	12/08/15 ANNUAL RETURN FULL LIST
2014-09-18	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;GBP 25100
2014-08-28	AR01	12/08/14 ANNUAL RETURN FULL LIST
2013-10-02	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13	AR01	12/08/13 ANNUAL RETURN FULL LIST
2012-08-30	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-14	AR01	12/08/12 ANNUAL RETURN FULL LIST
2011-08-17	AR01	12/08/11 ANNUAL RETURN FULL LIST
2011-08-04	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-22	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-21	AR01	12/08/10 ANNUAL RETURN FULL LIST
2010-09-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA GRAHAM / 12/08/2010
2010-09-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRUCE GRAHAM / 12/08/2010
2009-08-21	363a	Return made up to 12/08/09; full list of members
2009-08-14	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-24	AA	31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-05	363a	RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2007-10-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-07	363a	RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2006-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-06	363s	RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2005-09-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-15	363a	RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2004-08-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-08-02	363s	RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
2004-06-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-19	225	ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03
2003-09-15	288b	SECRETARY RESIGNED
2003-09-15	288a	NEW SECRETARY APPOINTED
2003-09-15	287	REGISTERED OFFICE CHANGED ON 15/09/03 FROM: 34 ALBYN PLACE ABERDEEN AB10 1FW
2003-08-12	363a	RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
2003-05-01	RES04	NC INC ALREADY ADJUSTED 28/03/03
2003-05-01	123	£ NC 10000/50000 28/03/03
2003-05-01	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-05-01	88(2)R	AD 28/03/03--------- £ SI 25000@1=25000 £ IC 89/25089
2003-04-30	CERTNM	COMPANY NAME CHANGED MOUNTWEST 427 LIMITED CERTIFICATE ISSUED ON 30/04/03
2003-04-25	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-01-16	288b	DIRECTOR RESIGNED
2002-12-16	288a	NEW DIRECTOR APPOINTED
2002-12-16	288a	NEW DIRECTOR APPOINTED
2002-12-16	88(2)R	AD 12/12/02--------- £ SI 88@1=88 £ IC 1/89
2002-08-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

33 - Repair and installation of machinery and equipment

332 - Installation of industrial machinery and equipment

33200 - Installation of industrial machinery and equipment

Licences & Regulatory approval

We could not find any licences issued to REFRIGERATION (ABERDEEN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against REFRIGERATION (ABERDEEN) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	2003-04-25	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REFRIGERATION (ABERDEEN) LIMITED

Intangible Assets

Patents

We have not found any records of REFRIGERATION (ABERDEEN) LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of REFRIGERATION (ABERDEEN) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for REFRIGERATION (ABERDEEN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33200 - Installation of industrial machinery and equipment) as REFRIGERATION (ABERDEEN) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where REFRIGERATION (ABERDEEN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by REFRIGERATION (ABERDEEN) LIMITED

Date	Import Code	Imported Goods classification description
2014-03-01	84143089	Compressors for refrigerating equipment, of a power > 0,4 kW (excl. hermetic or semi-hermetic compressors)
2012-05-01	84283990	Continuous-action conveyors for goods or materials (excl. specially designed for underground use, continuous-action conveyors with buckets or belts, wheel conveyors and other roller conveyors, pneumatic continuous-action conveyors and automated material handling machines for transport, handling and storage of material for semiconductor devices)
2012-04-01	84099900	Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded REFRIGERATION (ABERDEEN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded REFRIGERATION (ABERDEEN) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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