Pelstar Refrigeration Limited

Company Name	Pelstar Refrigeration Limited
Company Status	Dissolved
Company Number	SC153999
Category	Private Limited Company
Incorporation Date	1 November 1994(29 years, 6 months ago)
Dissolution Date	13 June 2014 (9 years, 10 months ago)
Previous Name	Lecat Limited

Business Activity

Section C	Manufacturing
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment
SIC 2971	Manufacture of electric domestic appliances
SIC 27510	Manufacture of electric domestic appliances

Directors

Director Name	Christopher George William Roads
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	15 November 1994(2 weeks after company formation)
Appointment Duration	19 years, 7 months (closed 13 June 2014)
Role	Company Director
Correspondence Address	9 Denham Green Place Edinburgh EH5 3PA Scotland

Director Name	Elizabeth Ann Roads
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	15 November 1994(2 weeks after company formation)
Appointment Duration	19 years, 7 months (closed 13 June 2014)
Role	Company Director
Correspondence Address	9 Denham Green Place Edinburgh EH5 3PA Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Closed
Appointed	24 June 1997(2 years, 7 months after company formation)
Appointment Duration	16 years, 11 months (closed 13 June 2014)
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Director Name	Rodger Ridout Harvey-Jamieson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Dean Terrace Edinburgh EH4 1NL Scotland

Secretary Name	Murray Beith & Murray Ws (Corporation)
Status	Resigned
Appointed	01 November 1994(same day as company formation)
Correspondence Address	39 Castle Street Edinburgh Midlothian EH2 3DN Scotland

Location

Registered Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

86.6k at £1	Christopher George William Roads 54.27% Ordinary
36.5k at £1	Evelyn Clara Roads 22.86% Ordinary
36.5k at £1	Peter George Roads 22.86% Ordinary

Financials

Year	2014
Net Worth	-£18,068
Current Liabilities	£18,168

Accounts

Latest Accounts	30 April 2013 (10 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

13 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2014	First Gazette notice for voluntary strike-off (1 page)
21 February 2014	First Gazette notice for voluntary strike-off (1 page)
11 February 2014	Application to strike the company off the register (3 pages)
11 February 2014	Application to strike the company off the register (3 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
7 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
7 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
22 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders Statement of capital on 2012-11-22 GBP 159,647 (5 pages)
22 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders Statement of capital on 2012-11-22 GBP 159,647 (5 pages)
22 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders Statement of capital on 2012-11-22 GBP 159,647 (5 pages)
18 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
18 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
22 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
22 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
22 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
25 October 2011	Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011 (2 pages)
25 October 2011	Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011 (2 pages)
24 October 2011	Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 24 October 2011 (1 page)
24 October 2011	Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 24 October 2011 (1 page)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
18 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
18 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
18 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
4 October 2010	Statement of capital following an allotment of shares on 16 September 2010 GBP 134,647 (4 pages)
4 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
4 October 2010	Statement of capital following an allotment of shares on 16 September 2010 GBP 134,647 (4 pages)
4 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
20 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
3 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
3 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
24 November 2008	Return made up to 01/11/08; full list of members (4 pages)
24 November 2008	Return made up to 01/11/08; full list of members (4 pages)
17 September 2008	Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008 (1 page)
17 September 2008	Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008 (1 page)
12 September 2008	Registered office changed on 12/09/2008 from 107 george street edinburgh EH2 3ES (1 page)
12 September 2008	Registered office changed on 12/09/2008 from 107 george street edinburgh EH2 3ES (1 page)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
8 February 2008	Ad 30/04/07-30/04/07 Â£ si [email protected]=10000 (1 page)
8 February 2008	Ad 30/04/07-30/04/07 Â£ si [email protected]=10000 (1 page)
26 November 2007	Return made up to 01/11/07; full list of members (3 pages)
26 November 2007	Return made up to 01/11/07; full list of members (3 pages)
31 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
31 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
28 November 2006	Return made up to 01/11/06; full list of members (7 pages)
28 November 2006	Return made up to 01/11/06; full list of members (7 pages)
24 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
24 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
19 December 2005	Return made up to 01/11/05; full list of members (5 pages)
19 December 2005	Return made up to 01/11/05; full list of members (5 pages)
12 December 2005	Secretary's particulars changed (1 page)
12 December 2005	Secretary's particulars changed (1 page)
4 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
1 August 2005	Registered office changed on 01/08/05 from: 39 castle street edinburgh EH2 3BH (1 page)
1 August 2005	Registered office changed on 01/08/05 from: 39 castle street edinburgh EH2 3BH (1 page)
28 January 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
28 January 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
29 November 2004	Return made up to 01/11/04; full list of members (7 pages)
29 November 2004	Return made up to 01/11/04; full list of members (7 pages)
20 January 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
20 January 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
10 November 2003	Return made up to 01/11/03; full list of members (7 pages)
10 November 2003	Return made up to 01/11/03; full list of members (7 pages)
22 January 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
22 January 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
4 November 2002	Return made up to 01/11/02; full list of members (7 pages)
4 November 2002	Return made up to 01/11/02; full list of members (7 pages)
26 February 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
26 February 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
7 November 2001	Return made up to 01/11/01; full list of members (6 pages)
7 November 2001	Return made up to 01/11/01; full list of members (6 pages)
3 May 2001	Ad 24/04/01--------- Â£ si 46344@1=46344 Â£ ic 78303/124647 (2 pages)
3 May 2001	Particulars of contract relating to shares (4 pages)
3 May 2001	Particulars of contract relating to shares (4 pages)
3 May 2001	Ad 24/04/01--------- Â£ si 46344@1=46344 Â£ ic 78303/124647 (2 pages)
10 April 2001	Â£ nc 80000/200000 04/04/01 (2 pages)
10 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 April 2001	Â£ nc 80000/200000 04/04/01 (2 pages)
23 February 2001	Full accounts made up to 30 April 2000 (10 pages)
23 February 2001	Full accounts made up to 30 April 2000 (10 pages)
8 November 2000	Return made up to 01/11/00; full list of members (6 pages)
8 November 2000	Return made up to 01/11/00; full list of members (6 pages)
30 January 2000	Full accounts made up to 30 April 1999 (11 pages)
30 January 2000	Full accounts made up to 30 April 1999 (11 pages)
3 November 1999	Return made up to 01/11/99; full list of members (5 pages)
3 November 1999	Return made up to 01/11/99; full list of members (5 pages)
1 March 1999	Full accounts made up to 30 April 1998 (12 pages)
1 March 1999	Full accounts made up to 30 April 1998 (12 pages)
1 December 1998	Return made up to 01/11/98; no change of members (4 pages)
1 December 1998	Return made up to 01/11/98; no change of members (4 pages)
30 January 1998	Full accounts made up to 30 April 1997 (13 pages)
30 January 1998	Full accounts made up to 30 April 1997 (13 pages)
6 November 1997	Return made up to 01/11/97; no change of members (4 pages)
6 November 1997	Return made up to 01/11/97; no change of members (4 pages)
27 June 1997	Secretary resigned (1 page)
27 June 1997	New secretary appointed (1 page)
27 June 1997	Secretary resigned (1 page)
27 June 1997	New secretary appointed (1 page)
28 November 1996	Return made up to 01/11/96; full list of members (6 pages)
28 November 1996	Return made up to 01/11/96; full list of members (6 pages)
26 August 1996	Ad 02/08/96--------- Â£ si 2233@1=2233 Â£ ic 76070/78303 (2 pages)
26 August 1996	Particulars of contract relating to shares (4 pages)
26 August 1996	Ad 02/08/96--------- Â£ si 10000@1=10000 Â£ ic 66070/76070 (2 pages)
26 August 1996	Particulars of contract relating to shares (4 pages)
26 August 1996	Ad 02/08/96--------- Â£ si 10000@1=10000 Â£ ic 66070/76070 (2 pages)
26 August 1996	Ad 02/08/96--------- Â£ si 2233@1=2233 Â£ ic 76070/78303 (2 pages)
12 August 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
12 August 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
20 May 1996	Company name changed lecat LIMITED\certificate issued on 21/05/96 (2 pages)
20 May 1996	Company name changed lecat LIMITED\certificate issued on 21/05/96 (2 pages)
30 April 1996	Ad 26/04/96--------- Â£ si 10000@1=10000 Â£ ic 56070/66070 (2 pages)
30 April 1996	Ad 26/04/96--------- Â£ si 10000@1=10000 Â£ ic 56070/66070 (2 pages)
25 October 1995	Return made up to 01/11/95; full list of members (6 pages)
25 October 1995	Return made up to 01/11/95; full list of members (6 pages)

Pelstar Refrigeration Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland