Reekie Refrigeration Limited

Company Name	Reekie Refrigeration Limited
Director	Paul Neil James Simon Reekie
Company Status	Active
Company Number	SC030380
Category	Private Limited Company
Incorporation Date	5 November 1954(69 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Paul Neil James Simon Reekie
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 August 1990(35 years, 9 months after company formation)
Appointment Duration	33 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Phesdo House Laurencekirk Kincardineshire AB30 1HA Scotland

Director Name	Mr John Masson Reekie
Date of Birth	May 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1990(35 years, 4 months after company formation)
Appointment Duration	5 months (resigned 01 August 1990)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Auchenreoch House Brechin Angus DD9 7QL Scotland

Director Name	Mrs Susan Elizabeth Reekie
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1990(35 years, 4 months after company formation)
Appointment Duration	5 months (resigned 01 August 1990)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Auchenreoch House Brechin Angus DD9 7QL Scotland

Secretary Name	Mrs Susan Elizabeth Reekie
Nationality	British
Status	Resigned
Appointed	28 February 1990(35 years, 4 months after company formation)
Appointment Duration	5 months (resigned 01 August 1990)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Auchenreoch House Brechin Angus DD9 7QL Scotland

Secretary Name	Valerie Anne Rogers
Nationality	British
Status	Resigned
Appointed	01 August 1990(35 years, 9 months after company formation)
Appointment Duration	24 years, 4 months (resigned 07 December 2014)
Role	Secretary
Correspondence Address	40 Spencer Crescent Carnoustie Angus DD7 6DQ Scotland

Director Name	Mr John Masson Reekie
Date of Birth	May 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(38 years, 5 months after company formation)
Appointment Duration	16 years, 7 months (resigned 29 October 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Auchenreoch House Brechin Angus DD9 7QL Scotland

Contact

Website	www.reekie.net

Location

Registered Address	Baden Powell Road Kirkton Industrial Estate Arbroath Angus DD11 3LS Scotland
Constituency	Angus
Ward	Arbroath West and Letham
Address Matches	3 other UK companies use this postal address

Shareholders

36 at £1	P.n.j.s. Reekie 36.00% Ordinary
32 at £1	Amanda Reekie 32.00% Ordinary
32 at £1	Charles Reekie 32.00% Ordinary

Financials

Year	2014
Net Worth	£26,387
Cash	£3,051
Current Liabilities	£932,893

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 May 2023 (11 months, 2 weeks ago)
Next Return Due	24 May 2024 (1 month from now)

Charges

23 May 2023	Delivered on: 12 June 2023 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding
19 October 1972	Delivered on: 26 October 1972 Persons entitled: Clydesdale Bank Public Limited Company Classification: Bond of cash credit and 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

Filing History

12 June 2023	Registration of charge SC0303800002, created on 23 May 2023 (14 pages)
10 May 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
28 March 2023	Memorandum and Articles of Association (29 pages)
28 March 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
25 July 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
10 May 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
24 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
15 June 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
25 September 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
23 June 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
11 June 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
7 August 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
22 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
29 August 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
29 August 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
19 June 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
22 September 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
22 September 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
22 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (3 pages)
22 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (3 pages)
17 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (3 pages)
22 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (3 pages)
9 December 2014	Termination of appointment of Valerie Anne Rogers as a secretary on 7 December 2014 (1 page)
9 December 2014	Termination of appointment of Valerie Anne Rogers as a secretary on 7 December 2014 (1 page)
9 December 2014	Termination of appointment of Valerie Anne Rogers as a secretary on 7 December 2014 (1 page)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (4 pages)
19 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (4 pages)
28 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
28 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
21 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
21 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
21 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
21 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
24 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
24 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
12 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
4 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
18 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
18 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
18 November 2009	Termination of appointment of John Reekie as a director (1 page)
18 November 2009	Termination of appointment of John Reekie as a director (1 page)
8 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 May 2009	Return made up to 10/05/09; full list of members (4 pages)
13 May 2009	Return made up to 10/05/09; full list of members (4 pages)
29 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 May 2008	Return made up to 10/05/08; full list of members (4 pages)
16 May 2008	Return made up to 10/05/08; full list of members (4 pages)
25 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
17 May 2007	Return made up to 10/05/07; full list of members (3 pages)
17 May 2007	Return made up to 10/05/07; full list of members (3 pages)
13 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
13 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
16 May 2006	Return made up to 10/05/06; full list of members (3 pages)
16 May 2006	Return made up to 10/05/06; full list of members (3 pages)
17 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
17 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
23 May 2005	Return made up to 10/05/05; full list of members (7 pages)
23 May 2005	Return made up to 10/05/05; full list of members (7 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
19 May 2004	Return made up to 10/05/04; full list of members (7 pages)
19 May 2004	Return made up to 10/05/04; full list of members (7 pages)
7 July 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
7 July 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
15 May 2003	Return made up to 10/05/03; full list of members (7 pages)
15 May 2003	Return made up to 10/05/03; full list of members (7 pages)
15 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
15 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
22 May 2002	Return made up to 10/05/02; full list of members (7 pages)
22 May 2002	Return made up to 10/05/02; full list of members (7 pages)
25 September 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
25 September 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
22 May 2001	Return made up to 10/05/01; full list of members (6 pages)
22 May 2001	Return made up to 10/05/01; full list of members (6 pages)
5 December 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
5 December 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
30 June 2000	Return made up to 10/05/00; full list of members (6 pages)
30 June 2000	Return made up to 10/05/00; full list of members (6 pages)
29 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
29 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
22 May 1999	Return made up to 10/05/99; no change of members (4 pages)
22 May 1999	Return made up to 10/05/99; no change of members (4 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
19 May 1998	Return made up to 10/05/98; full list of members (6 pages)
19 May 1998	Return made up to 10/05/98; full list of members (6 pages)
18 August 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
18 August 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
15 May 1997	Return made up to 10/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 May 1997	Return made up to 10/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 August 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
2 August 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
15 May 1996	Return made up to 10/05/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 May 1996	Return made up to 10/05/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
27 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
16 May 1995	Return made up to 10/05/95; full list of members (6 pages)
16 May 1995	Return made up to 10/05/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
14 May 1993	Return made up to 10/05/93; full list of members (6 pages)
18 March 1990	Return made up to 28/02/90; full list of members (6 pages)
22 October 1970	Company name changed\certificate issued on 22/10/70 (2 pages)
22 October 1970	Company name changed\certificate issued on 22/10/70 (2 pages)
5 November 1954	Certificate of incorporation (1 page)
5 November 1954	Certificate of incorporation (1 page)

Reekie Refrigeration Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland