Glasgow
G4O 2TA
Scotland
Secretary Name | Mr Andrew Robert Barclay Macnair |
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Status | Current |
Appointed | 01 June 2014(94 years, 11 months after company formation) |
Appointment Duration | 9 years, 3 months |
Role | Company Director |
Correspondence Address | 23 Fordneuk Street Glasgow G4O 2TA Scotland |
Director Name | Eunice Claire Shrigley |
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Date of Birth | March 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(69 years, 6 months after company formation) |
Appointment Duration | 19 years, 9 months (resigned 18 October 2008) |
Role | Company Director |
Correspondence Address | 26 Ledcameroch Road Bearsden Glasgow G61 4AE Scotland |
Director Name | Ian Geoffrey Shrigley |
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Date of Birth | May 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(69 years, 6 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 02 July 1998) |
Role | Company Director |
Correspondence Address | 26 Ledcameroch Road Bearsden Glasgow G61 4AE Scotland |
Director Name | Michael Derek Shrigley |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(69 years, 6 months after company formation) |
Appointment Duration | 10 years (resigned 04 January 1999) |
Role | Company Director |
Correspondence Address | Lochdeen 159 Mugdock Road Milngavie Glasgow G62 8ND Scotland |
Secretary Name | Eunice Claire Shrigley |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(69 years, 6 months after company formation) |
Appointment Duration | 10 years (resigned 04 January 1999) |
Role | Company Director |
Correspondence Address | 26 Ledcameroch Road Bearsden Glasgow G61 4AE Scotland |
Director Name | Alan Moffat Inglis |
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Date of Birth | December 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2000(81 years, 3 months after company formation) |
Appointment Duration | 3 years (resigned 31 October 2003) |
Role | Company Director |
Correspondence Address | 27 Milndavie Road Strathblane Glasgow Lanarkshire G63 9EW Scotland |
Director Name | Aileen Agnes Scott |
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Date of Birth | February 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2003(84 years, 3 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 July 2007) |
Role | Financial Director |
Correspondence Address | 8 Trafalgar Court Dullatur G68 0AE Scotland |
Director Name | James McLaren |
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Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2007(88 years after company formation) |
Appointment Duration | 6 years (resigned 28 June 2013) |
Role | Engineer |
Country of Residence | Scotland |
Correspondence Address | 23 Fordneuk Street Glasgow G4O 2TA Scotland |
Secretary Name | Mr Bryan Douglas Johnston |
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Status | Resigned |
Appointed | 20 February 2013(93 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 16 May 2014) |
Role | Company Director |
Correspondence Address | 23 Fordneuk Street Glasgow G4O 2TA Scotland |
Secretary Name | MacDonalds (Corporation) |
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Status | Resigned |
Appointed | 04 January 1999(79 years, 6 months after company formation) |
Appointment Duration | 14 years, 1 month (resigned 20 February 2013) |
Correspondence Address | St Stephens House 279 Bath Street Glasgow G2 4JL Scotland |
Website | www.nationwidecoolingservices.com |
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Telephone | 0800 6906153 |
Telephone region | Freephone |
Registered Address | 23 Fordneuk Street Glasgow G4O 2TA Scotland |
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4.7k at £1 | M.d. Shrigley 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (8 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2024 (1 year from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 31 December 2022 (8 months, 4 weeks ago) |
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Next Return Due | 14 January 2024 (3 months, 2 weeks from now) |
29 August 1989 | Delivered on: 7 September 1989 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
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17 November 1969 | Delivered on: 25 January 1969 Persons entitled: The Royal Bank of Scotland PLC Classification: Letter of set-off Secured details: All sums due or to become due. Particulars: Any credit balance with the chargee in the name of the company. Outstanding |
28 July 1962 | Delivered on: 7 August 1962 Persons entitled: The Royal Bank of Scotland PLC Classification: Disposition & relative letters of agreement Secured details: All sums due or to become due. Particulars: 185 fordneuk street & 30/34 avenue street, glasgow. Outstanding |
29 July 1987 | Delivered on: 7 August 1987 Satisfied on: 4 January 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
5 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
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7 April 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
6 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
12 June 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
3 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
21 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
3 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
7 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
7 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
4 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
4 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
6 April 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
6 April 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
18 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-18
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18 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-18
|
28 January 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
28 January 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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23 September 2014 | Appointment of Mr Andrew Robert Barclay Macnair as a secretary on 1 June 2014 (2 pages) |
23 September 2014 | Appointment of Mr Andrew Robert Barclay Macnair as a secretary on 1 June 2014 (2 pages) |
23 September 2014 | Appointment of Mr Andrew Robert Barclay Macnair as a secretary on 1 June 2014 (2 pages) |
17 May 2014 | Termination of appointment of Bryan Johnston as a secretary (1 page) |
17 May 2014 | Termination of appointment of Bryan Johnston as a secretary (1 page) |
5 March 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
5 March 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
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3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
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28 June 2013 | Appointment of Mr Michael George Ian Ledlie as a director (2 pages) |
28 June 2013 | Termination of appointment of James Mclaren as a director (1 page) |
28 June 2013 | Appointment of Mr Michael George Ian Ledlie as a director (2 pages) |
28 June 2013 | Termination of appointment of James Mclaren as a director (1 page) |
20 February 2013 | Termination of appointment of Macdonalds as a secretary (1 page) |
20 February 2013 | Appointment of Mr Bryan Douglas Johnston as a secretary (1 page) |
20 February 2013 | Termination of appointment of Macdonalds as a secretary (1 page) |
20 February 2013 | Appointment of Mr Bryan Douglas Johnston as a secretary (1 page) |
31 January 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
31 January 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
4 April 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
4 April 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
5 October 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
5 October 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
9 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
9 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
22 June 2010 | Accounts for a small company made up to 31 December 2009 (10 pages) |
22 June 2010 | Accounts for a small company made up to 31 December 2009 (10 pages) |
11 June 2010 | Director's details changed for James Mclaren on 1 October 2009 (2 pages) |
11 June 2010 | Director's details changed for James Mclaren on 1 October 2009 (2 pages) |
11 June 2010 | Director's details changed for James Mclaren on 1 October 2009 (2 pages) |
31 December 2009 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
31 December 2009 | Director's details changed for James Mclaren on 1 October 2009 (2 pages) |
31 December 2009 | Secretary's details changed for Macdonalds on 1 October 2009 (2 pages) |
31 December 2009 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
31 December 2009 | Secretary's details changed for Macdonalds on 1 October 2009 (2 pages) |
31 December 2009 | Director's details changed for James Mclaren on 1 October 2009 (2 pages) |
31 December 2009 | Director's details changed for James Mclaren on 1 October 2009 (2 pages) |
31 December 2009 | Secretary's details changed for Macdonalds on 1 October 2009 (2 pages) |
19 November 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
19 November 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
1 May 2009 | Return made up to 31/12/08; full list of members (3 pages) |
1 May 2009 | Return made up to 31/12/08; full list of members (3 pages) |
10 November 2008 | Appointment terminated director eunice shrigley (1 page) |
10 November 2008 | Appointment terminated director eunice shrigley (1 page) |
29 September 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
29 September 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
3 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
3 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
1 November 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
1 November 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
9 August 2007 | Director resigned (1 page) |
9 August 2007 | Director resigned (1 page) |
13 July 2007 | New director appointed (2 pages) |
13 July 2007 | New director appointed (2 pages) |
5 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
5 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
24 October 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
24 October 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
6 January 2006 | Return made up to 31/12/05; full list of members
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6 January 2006 | Return made up to 31/12/05; full list of members
|
10 October 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
10 October 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
24 March 2005 | Return made up to 31/12/04; full list of members
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24 March 2005 | Return made up to 31/12/04; full list of members
|
27 October 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
27 October 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
15 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
15 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
30 October 2003 | New director appointed (1 page) |
30 October 2003 | Director resigned (1 page) |
30 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
30 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
30 October 2003 | Director resigned (1 page) |
30 October 2003 | New director appointed (1 page) |
19 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
19 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
29 October 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
29 October 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
8 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
8 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
1 November 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
1 November 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
26 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
26 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
30 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
30 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
26 October 2000 | New director appointed (2 pages) |
26 October 2000 | New director appointed (2 pages) |
4 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
4 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
2 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
2 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
17 June 1999 | New secretary appointed (2 pages) |
17 June 1999 | Secretary resigned (1 page) |
17 June 1999 | Director resigned (1 page) |
17 June 1999 | Director resigned (1 page) |
17 June 1999 | Secretary resigned (1 page) |
17 June 1999 | New secretary appointed (2 pages) |
11 January 1999 | Director resigned (1 page) |
11 January 1999 | Director resigned (1 page) |
6 January 1999 | Return made up to 31/12/98; full list of members
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6 January 1999 | Return made up to 31/12/98; full list of members
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1 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
1 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
13 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
13 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
30 June 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
30 June 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
22 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
22 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
10 June 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
10 June 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
30 March 1996 | Return made up to 31/12/95; full list of members (5 pages) |
30 March 1996 | Return made up to 31/12/95; full list of members (5 pages) |
4 July 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
4 July 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |