Edinburgh
EH3 9QG
Scotland
Director Name | Mr Jeremy Rossler Fitton |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 September 2009(40 years, 8 months after company formation) |
Appointment Duration | 5 years, 5 months (closed 01 March 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG Scotland |
Director Name | Andrew Bruce Thain |
---|---|
Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1988(19 years, 10 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 25 October 1999) |
Role | Chief Executive |
Correspondence Address | South Craigbank Kirk Brae Cults Aberdeen AB1 9QL Scotland |
Director Name | Mr Stanley Charles Arthur Morgan |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1988(19 years, 10 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 27 October 2000) |
Role | Sales And Marketing Director |
Correspondence Address | The Sheiling Blackhall Road Inverurie Aberdeenshire AB51 4JT Scotland |
Director Name | John Robert Thain |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Status | Resigned |
Appointed | 02 September 1991(22 years, 7 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 27 October 2000) |
Role | Commercial Director |
Correspondence Address | 38 Corse Wynd Kingswells Aberdeen AB15 8TP Scotland |
Director Name | Mr Frederick John Robert Craig |
---|---|
Date of Birth | May 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 1992(23 years after company formation) |
Appointment Duration | 5 years, 8 months (resigned 23 October 1997) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Freeland Gateside Cupar Fife KY14 7SX Scotland |
Director Name | Peter Gordon Milne |
---|---|
Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 1993(24 years, 4 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 21 January 2000) |
Role | Managing Director |
Correspondence Address | 17 Hatton View Perth PH2 7DA Scotland |
Secretary Name | John Alexander Crowe |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 June 1993(24 years, 4 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 30 January 1998) |
Role | Company Director |
Correspondence Address | 21 Ashwood Road Bridge Of Don Aberdeen AB22 8XR Scotland |
Director Name | Mr Maurice McBride |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1998(28 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 25 October 1999) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Am Bruach Fore Road Kippen FK8 3DT Scotland |
Secretary Name | John Robert Thain |
---|---|
Status | Resigned |
Appointed | 30 January 1998(29 years after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 10 December 1998) |
Role | Company Director |
Correspondence Address | 38 Corse Wynd Kingswells Aberdeen AB15 8TP Scotland |
Secretary Name | James Addison Shearer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 December 1998(29 years, 10 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 25 October 1999) |
Role | Company Director |
Correspondence Address | Heathfield 6 Oldfold Walk Milltimber Aberdeenshire AB13 0JG Scotland |
Director Name | Edward James Hyslop |
---|---|
Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1999(30 years, 9 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 22 February 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Mayfield House Hall Lane, Haughton Tarporley Cheshire CW6 9RH |
Director Name | Mr Andrew Simon Pritchard |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1999(30 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 January 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kidnal Grange Kidnal Malpas Cheshire SY14 7DJ Wales |
Director Name | Mr John Graham Berry |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1999(30 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 04 September 2001) |
Role | Secretary |
Country of Residence | Wales |
Correspondence Address | The Poplars Darland Lane Lavister Rossett Wrexham LL12 0BA Wales |
Secretary Name | Paul Gerard Attwood |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 October 1999(30 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 June 2002) |
Role | Solicitor |
Correspondence Address | 12 Holborn Drive Ormskirk Lancashire L39 3QL |
Director Name | William John Hoskins |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2001(32 years after company formation) |
Appointment Duration | 4 years (resigned 22 February 2005) |
Role | Company Director |
Correspondence Address | 3 Homewood Road St. Albans Hertfordshire AL1 4BE |
Director Name | Mrs Suzanne Gabrielle Chase |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2001(32 years, 7 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 22 February 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 68 Linden Gardens Chiswick London W4 2EW |
Secretary Name | Suzanne Gabrielle Chase |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 June 2002(33 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 04 March 2005) |
Role | Company Director |
Correspondence Address | 68 Linden Gardens Chiswick London W4 2EW |
Director Name | Jon Asgeir Johannesson |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | Icelandic |
Status | Resigned |
Appointed | 22 February 2005(36 years, 1 month after company formation) |
Appointment Duration | 5 months, 1 week (resigned 02 August 2005) |
Role | Company Director |
Country of Residence | Iceland |
Correspondence Address | Laufasvegur 69 Reykjavik 101 Foreign |
Director Name | Hans Kristian Hustad |
---|---|
Date of Birth | May 1949 (Born 75 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 22 February 2005(36 years, 1 month after company formation) |
Appointment Duration | 5 months, 1 week (resigned 02 August 2005) |
Role | Company Director |
Correspondence Address | Nygaards Alle 5 Oslo 0871 Foreign |
Director Name | Gunnar Sigurdsson |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | Icelandic |
Status | Resigned |
Appointed | 22 February 2005(36 years, 1 month after company formation) |
Appointment Duration | 5 months, 1 week (resigned 02 August 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Greenlink Walk Kew Riverside Richmond Upon Thames London TW9 4AF |
Secretary Name | Mr Jonathan Paul Prentis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 March 2005(36 years, 1 month after company formation) |
Appointment Duration | 5 months (resigned 02 August 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cintra Lodge 11 Ollerbarrow Road Altrincham Hale Cheshire WA15 9PW |
Director Name | Mr Jonathan Paul Prentis |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2005(36 years, 4 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 02 August 2005) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Cintra Lodge 11 Ollerbarrow Road Altrincham Hale Cheshire WA15 9PW |
Director Name | Edward James Hyslop |
---|---|
Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2005(36 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 June 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Mayfield House Hall Lane, Haughton Tarporley Cheshire CW6 9RH |
Secretary Name | Simon Charles Wheeler Moorehead |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 August 2005(36 years, 6 months after company formation) |
Appointment Duration | 7 months (resigned 03 March 2006) |
Role | Company Director |
Correspondence Address | 28 Chapel Lane Hale Barns Altrincham Cheshire WA15 0HN |
Director Name | David Howarth |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2005(36 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 June 2007) |
Role | Company Director |
Correspondence Address | Cherry Bank Church Lane, Guilden Sutton Chester Cheshire CH3 7EW Wales |
Director Name | Andrew Edward Elsby Smith |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2006(37 years, 5 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 19 December 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | House Road 2 Bordeaux Walk Seabridge Newcastle Under Lyme Staffordshire ST5 3TZ |
Secretary Name | David Howarth |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 January 2007(38 years after company formation) |
Appointment Duration | 4 months (resigned 01 June 2007) |
Role | Company Director |
Correspondence Address | Cherry Bank Church Lane, Guilden Sutton Chester Cheshire CH3 7EW Wales |
Director Name | Andrew Nicholas Ramsden |
---|---|
Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2007(38 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 March 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Farmhouse Wood Lea Farm Shepley Huddersfield HD8 8ES |
Secretary Name | Mr Amit Aggarwal |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 May 2007(38 years, 4 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 18 July 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 St Mary's Mansions St Mary's Terrace London W2 1SQ |
Secretary Name | Burrell Jayne Katherine |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 July 2007(38 years, 5 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 14 March 2012) |
Role | Solicitor |
Correspondence Address | 24 Blythswood Square Glasgow G2 4BG Scotland |
Director Name | Mr Tarsem Singh Dhaliwal |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2008(39 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 02 August 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ty Coch Ruthin Road Gwernymynydd Flintshire CH7 4AF Wales |
Secretary Name | Lefevre & Co (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 December 1988(19 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 25 April 1990) |
Correspondence Address | 8 Rubislaw Terrace Aberdeen Ab1 |
Secretary Name | The Frank Lefevre Practice (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 April 1990(21 years, 3 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 04 June 1993) |
Correspondence Address | 70 Carden Place Aberdeen Aberdeenshire AB10 1UP Scotland |
Secretary Name | Sf Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 March 2006(37 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 25 April 2008) |
Correspondence Address | 80 George Street Edinburgh Midlothian EH2 3BU Scotland |
Registered Address | First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland |
---|---|
Constituency | Edinburgh South West |
Ward | Fountainbridge/Craiglockhart |
3.4m at £1 | Wf Group LTD 81.13% Redeemable Preference |
---|---|
87.5k at £1 | Wf Group LTD 2.08% Ordinary |
706.1k at £1 | Wf Group LTD 16.79% Preference |
Latest Accounts | 27 March 2010 (14 years ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 March |
1 March 2015 | Final Gazette dissolved following liquidation (1 page) |
---|---|
1 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 December 2014 | Return of final meeting of voluntary winding up (4 pages) |
1 December 2014 | Notice of final meeting of creditors (12 pages) |
19 July 2012 | Registered office address changed from 24 Blythswood Square Glasgow G2 4BG on 19 July 2012 (2 pages) |
13 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
11 July 2012 | Resolutions
|
28 March 2012 | Annual return made up to 31 January 2012 with a full list of shareholders Statement of capital on 2012-03-28
|
14 March 2012 | Termination of appointment of Burrell Jayne Katherine as a secretary on 14 March 2012 (1 page) |
11 April 2011 | Full accounts made up to 27 March 2010 (17 pages) |
26 February 2011 | Director's details changed for Leo George Weston on 25 February 2011 (2 pages) |
26 February 2011 | Director's details changed for Jeremy Rossler Fitton on 25 February 2011 (2 pages) |
26 February 2011 | Secretary's details changed for Burrell Jayne Katherine on 25 February 2011 (1 page) |
26 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
10 August 2010 | Termination of appointment of Tarsem Dhaliwal as a director (1 page) |
15 April 2010 | Termination of appointment of Andrew Ramsden as a director (1 page) |
18 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (8 pages) |
18 February 2010 | Director's details changed for Leo George Watson on 1 October 2009 (2 pages) |
18 February 2010 | Director's details changed for Leo George Watson on 1 October 2009 (2 pages) |
11 December 2009 | Auditor's resignation (1 page) |
9 December 2009 | Auditor's resignation (2 pages) |
16 October 2009 | Appointment of Leo George Watson as a director (2 pages) |
16 October 2009 | Appointment of Jeremy Rossler Fitton as a director (2 pages) |
2 October 2009 | Full accounts made up to 27 March 2009 (15 pages) |
10 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
10 February 2009 | Location of register of members (1 page) |
20 November 2008 | Director appointed tarsem singh dhaliwal (5 pages) |
11 November 2008 | Appointment terminated director jeremy woodward (1 page) |
30 July 2008 | Company name changed deep freeze supplies LIMITED\certificate issued on 05/08/08 (3 pages) |
20 June 2008 | Full accounts made up to 28 March 2008 (14 pages) |
9 June 2008 | Appointment terminated secretary sf secretaries LIMITED (1 page) |
30 April 2008 | Registered office changed on 30/04/2008 from 80 george street edinburgh EH2 3BU (1 page) |
19 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
1 February 2008 | Full accounts made up to 30 March 2007 (14 pages) |
8 August 2007 | New secretary appointed (2 pages) |
8 August 2007 | Secretary resigned (1 page) |
4 July 2007 | Director resigned (1 page) |
4 July 2007 | Secretary resigned;director resigned (1 page) |
13 June 2007 | New director appointed (2 pages) |
13 June 2007 | New secretary appointed (2 pages) |
13 June 2007 | New director appointed (2 pages) |
13 April 2007 | New secretary appointed (1 page) |
19 March 2007 | Partic of mort/charge * (3 pages) |
7 March 2007 | Director resigned (1 page) |
6 March 2007 | Return made up to 31/01/07; full list of members
|
26 January 2007 | Full accounts made up to 31 March 2006 (16 pages) |
23 September 2006 | Partic of mort/charge * (15 pages) |
20 September 2006 | Declaration of assistance for shares acquisition (9 pages) |
12 September 2006 | Partic of mort/charge * (15 pages) |
15 August 2006 | Declaration of assistance for shares acquisition (6 pages) |
19 July 2006 | Dec mort/charge * (2 pages) |
11 July 2006 | New director appointed (2 pages) |
16 March 2006 | New secretary appointed (2 pages) |
16 March 2006 | Registered office changed on 16/03/06 from: craigshaw drive west tullos aberdeen AB12 3AN (1 page) |
16 March 2006 | Secretary resigned (1 page) |
24 February 2006 | Full accounts made up to 1 April 2005 (11 pages) |
24 February 2006 | Full accounts made up to 1 April 2005 (11 pages) |
23 February 2006 | Return made up to 31/01/06; full list of members
|
6 October 2005 | New director appointed (3 pages) |
6 October 2005 | Secretary resigned;director resigned (1 page) |
6 October 2005 | Director resigned (1 page) |
6 October 2005 | Director resigned (1 page) |
6 October 2005 | Director resigned (1 page) |
6 October 2005 | New director appointed (3 pages) |
6 October 2005 | New secretary appointed (2 pages) |
21 June 2005 | New director appointed (3 pages) |
9 April 2005 | Dec mort/charge * (2 pages) |
6 April 2005 | Dec mort/charge * (2 pages) |
1 April 2005 | New secretary appointed (2 pages) |
1 April 2005 | Secretary resigned (1 page) |
21 March 2005 | Return made up to 31/01/05; full list of members (7 pages) |
14 March 2005 | Auditor's resignation (2 pages) |
10 March 2005 | Director resigned (1 page) |
10 March 2005 | Dec mort/charge * (2 pages) |
10 March 2005 | Dec mort/charge * (2 pages) |
10 March 2005 | New director appointed (2 pages) |
10 March 2005 | Director resigned (1 page) |
10 March 2005 | New director appointed (6 pages) |
10 March 2005 | Resolutions
|
10 March 2005 | New director appointed (4 pages) |
10 March 2005 | Director resigned (1 page) |
10 March 2005 | Dec mort/charge * (2 pages) |
5 March 2005 | Declaration of assistance for shares acquisition (21 pages) |
5 March 2005 | Resolutions
|
3 March 2005 | Partic of mort/charge * (5 pages) |
28 February 2005 | Dec mort/charge * (2 pages) |
28 February 2005 | Dec mort/charge * (2 pages) |
25 February 2005 | Resolutions
|
17 February 2005 | Resolutions
|
15 February 2005 | Dec mort/charge * (2 pages) |
11 August 2004 | Full accounts made up to 2 April 2004 (11 pages) |
11 August 2004 | Full accounts made up to 2 April 2004 (11 pages) |
18 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
3 October 2003 | Full accounts made up to 28 March 2003 (12 pages) |
9 April 2003 | Auditor's resignation (1 page) |
25 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
8 November 2002 | Full accounts made up to 29 March 2002 (14 pages) |
8 August 2002 | Director resigned (1 page) |
12 July 2002 | New secretary appointed (2 pages) |
12 July 2002 | Secretary resigned (1 page) |
21 May 2002 | Auditor's resignation (2 pages) |
14 February 2002 | Return made up to 31/01/02; full list of members (8 pages) |
24 January 2002 | Full accounts made up to 31 March 2001 (21 pages) |
13 September 2001 | Director resigned (1 page) |
13 September 2001 | New director appointed (6 pages) |
13 February 2001 | Return made up to 31/01/01; full list of members (9 pages) |
7 February 2001 | New director appointed (4 pages) |
2 February 2001 | Director resigned (1 page) |
16 November 2000 | Director's particulars changed (1 page) |
9 November 2000 | Director resigned (1 page) |
9 November 2000 | Director resigned (1 page) |
22 August 2000 | Full accounts made up to 31 December 1999 (24 pages) |
4 August 2000 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
17 February 2000 | Return made up to 31/01/00; full list of members
|
30 January 2000 | Director resigned (1 page) |
19 November 1999 | Ad 25/10/99--------- £ si 3412500@1=3412500 £ ic 87500/3500000 (2 pages) |
15 November 1999 | Memorandum and Articles of Association (7 pages) |
15 November 1999 | Secretary resigned (1 page) |
15 November 1999 | Nc inc already adjusted 25/10/99 (1 page) |
15 November 1999 | New director appointed (2 pages) |
15 November 1999 | New director appointed (2 pages) |
15 November 1999 | Resolutions
|
15 November 1999 | Auditor's resignation (1 page) |
15 November 1999 | Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page) |
15 November 1999 | Director resigned (1 page) |
15 November 1999 | New director appointed (2 pages) |
15 November 1999 | New secretary appointed (1 page) |
15 November 1999 | Director resigned (1 page) |
15 November 1999 | New director appointed (3 pages) |
15 October 1999 | £ sr 706063@1 27/08/98 (1 page) |
31 August 1999 | Dec mort/charge * (4 pages) |
31 August 1999 | Dec mort/charge * (4 pages) |
4 August 1999 | Full accounts made up to 31 January 1999 (23 pages) |
24 February 1999 | Return made up to 31/01/99; no change of members
|
24 December 1998 | New secretary appointed (2 pages) |
23 November 1998 | Full accounts made up to 31 January 1998 (24 pages) |
15 September 1998 | Dec mort/charge * (4 pages) |
24 February 1998 | New director appointed (2 pages) |
10 February 1998 | Return made up to 31/01/98; full list of members (6 pages) |
10 February 1998 | New secretary appointed (2 pages) |
31 January 1998 | Secretary resigned (1 page) |
14 January 1998 | Dec mort/charge * (4 pages) |
23 December 1997 | Partic of mort/charge * (5 pages) |
22 December 1997 | Partic of mort/charge * (5 pages) |
12 December 1997 | Alterations to a floating charge (9 pages) |
27 November 1997 | Full accounts made up to 31 January 1997 (18 pages) |
3 November 1997 | Director resigned (1 page) |
18 March 1997 | £ sr 300000@1 13/03/97 (1 page) |
18 March 1997 | Return made up to 31/01/97; full list of members (8 pages) |
18 March 1997 | Nc dec already adjusted 31/01/89 13/03/97 (1 page) |
29 November 1996 | Full accounts made up to 31 January 1996 (15 pages) |
6 June 1996 | Company name changed deep freeze supplies (aberdeen) LIMITED\certificate issued on 07/06/96 (2 pages) |
26 February 1996 | Return made up to 31/01/96; no change of members
|
1 December 1995 | Full accounts made up to 31 January 1995 (15 pages) |
26 October 1994 | Resolutions
|
6 October 1994 | Memorandum and Articles of Association (13 pages) |
6 October 1994 | Resolutions
|
9 June 1992 | Memorandum and Articles of Association (19 pages) |
9 June 1992 | Nc inc already adjusted 14/04/92 (1 page) |
9 June 1992 | Resolutions
|
9 June 1992 | Ad 14/04/92--------- £ si 1117813@1=1117813 £ ic 75250/1193063 (2 pages) |
13 February 1990 | Memorandum and Articles of Association (11 pages) |
23 January 1990 | Resolutions
|
30 January 1969 | Incorporation (14 pages) |
30 January 1969 | Certificate of incorporation (2 pages) |