Elite Refrigeration Installation Limited

Company Name	Elite Refrigeration Installation Limited
Company Status	Dissolved
Company Number	SC169011
Category	Private Limited Company
Incorporation Date	14 October 1996(27 years, 6 months ago)
Dissolution Date	2 November 2016 (7 years, 5 months ago)
Previous Name	Nightfuse Limited

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Charles Anthony Sciberras
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	28 October 1996(2 weeks after company formation)
Appointment Duration	20 years (closed 02 November 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	53 Carron Place East Kilbride South Lanarkshire G75 0YL Scotland

Secretary Name	Elizabeth Sciberras
Nationality	British
Status	Closed
Appointed	02 April 2001(4 years, 5 months after company formation)
Appointment Duration	15 years, 7 months (closed 02 November 2016)
Role	Company Director
Correspondence Address	53 Carron Place East Kilbride South Lanarkshire G75 0YL Scotland

Director Name	John Sciberras
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1996(2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 05 April 2001)
Role	Refrigeration Shop Fitter
Correspondence Address	Claremont Carkeel Saltash Cornwall Cornwall PL12 6PH

Secretary Name	Charles Anthony Sciberras
Nationality	British
Status	Resigned
Appointed	28 October 1996(2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 02 April 2001)
Role	Refrigeration Shop Fitter
Correspondence Address	Kittoch Water Glen Road, East Kilbride Glasgow G74 5BL Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	14 October 1996(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	14 October 1996(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	4 Bell Drive Hamilton International Technology Park Blantyre G72 0FB Scotland
Constituency	Rutherglen and Hamilton West
Ward	Hamilton West and Earnock

Financials

Year	2013
Net Worth	£71,145
Cash	£28,493
Current Liabilities	£58,159

Accounts

Latest Accounts	31 October 2014 (9 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

2 November 2016	Final Gazette dissolved following liquidation (1 page)
2 November 2016	Final Gazette dissolved following liquidation (1 page)
2 August 2016	Notice of final meeting of creditors (3 pages)
2 August 2016	Return of final meeting of voluntary winding up (3 pages)
2 August 2016	Return of final meeting of voluntary winding up (3 pages)
2 August 2016	Notice of final meeting of creditors (3 pages)
14 April 2016	Registered office address changed from 104 Quarry Street Hamilton South Lanarkshire ML3 7AX to 4 Bell Drive Hamilton International Technology Park Blantyre G72 0FB on 14 April 2016 (2 pages)
14 April 2016	Registered office address changed from 104 Quarry Street Hamilton South Lanarkshire ML3 7AX to 4 Bell Drive Hamilton International Technology Park Blantyre G72 0FB on 14 April 2016 (2 pages)
9 November 2015	Registered office address changed from 53 Carron Place Kelvin Industrial Estate East Kilbride South Lanarkshire G75 0YL to 104 Quarry Street Hamilton South Lanarkshire ML3 7AX on 9 November 2015 (2 pages)
9 November 2015	Registered office address changed from 53 Carron Place Kelvin Industrial Estate East Kilbride South Lanarkshire G75 0YL to 104 Quarry Street Hamilton South Lanarkshire ML3 7AX on 9 November 2015 (2 pages)
9 November 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-06 LRESEX ‐ Extraordinary resolution to wind up on 2015-11-06 (1 page)
9 November 2015	Registered office address changed from 53 Carron Place Kelvin Industrial Estate East Kilbride South Lanarkshire G75 0YL to 104 Quarry Street Hamilton South Lanarkshire ML3 7AX on 9 November 2015 (2 pages)
9 November 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-06 (1 page)
31 July 2015	Registration of charge SC1690110004, created on 28 July 2015 (19 pages)
31 July 2015	Registration of charge SC1690110004, created on 28 July 2015 (19 pages)
2 February 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
2 February 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
4 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 510 (4 pages)
4 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 510 (4 pages)
5 February 2014	Director's details changed for Mr Charles Anthony Sciberras on 1 February 2014 (3 pages)
5 February 2014	Secretary's details changed for Elizabeth Sciberras on 1 February 2014 (3 pages)
5 February 2014	Secretary's details changed for Elizabeth Sciberras on 1 February 2014 (3 pages)
5 February 2014	Director's details changed for Mr Charles Anthony Sciberras on 1 February 2014 (3 pages)
5 February 2014	Secretary's details changed for Elizabeth Sciberras on 1 February 2014 (3 pages)
5 February 2014	Director's details changed for Mr Charles Anthony Sciberras on 1 February 2014 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 October 2013 (7 pages)
31 December 2013	Total exemption small company accounts made up to 31 October 2013 (7 pages)
4 December 2013	Annual return made up to 14 October 2013 Statement of capital on 2013-12-04 GBP 510 (14 pages)
4 December 2013	Annual return made up to 14 October 2013 Statement of capital on 2013-12-04 GBP 510 (14 pages)
3 January 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
3 January 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
26 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (14 pages)
26 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (14 pages)
1 March 2012	Registered office address changed from 10 Westgarth Place College Milton East Kilbride Glasgow G74 5NT on 1 March 2012 (2 pages)
1 March 2012	Registered office address changed from 10 Westgarth Place College Milton East Kilbride Glasgow G74 5NT on 1 March 2012 (2 pages)
1 March 2012	Registered office address changed from 10 Westgarth Place College Milton East Kilbride Glasgow G74 5NT on 1 March 2012 (2 pages)
22 December 2011	Total exemption small company accounts made up to 31 October 2011 (7 pages)
22 December 2011	Total exemption small company accounts made up to 31 October 2011 (7 pages)
10 November 2011	Annual return made up to 14 October 2011 (14 pages)
10 November 2011	Annual return made up to 14 October 2011 (14 pages)
31 December 2010	Total exemption small company accounts made up to 31 October 2010 (7 pages)
31 December 2010	Director's details changed for Mr Charles Anthony Sciberras on 1 December 2010 (3 pages)
31 December 2010	Total exemption small company accounts made up to 31 October 2010 (7 pages)
31 December 2010	Secretary's details changed for Elizabeth Sciberras on 1 December 2010 (3 pages)
31 December 2010	Secretary's details changed for Elizabeth Sciberras on 1 December 2010 (3 pages)
31 December 2010	Secretary's details changed for Elizabeth Sciberras on 1 December 2010 (3 pages)
31 December 2010	Director's details changed for Mr Charles Anthony Sciberras on 1 December 2010 (3 pages)
31 December 2010	Director's details changed for Mr Charles Anthony Sciberras on 1 December 2010 (3 pages)
7 December 2010	Annual return made up to 14 October 2010 (14 pages)
7 December 2010	Annual return made up to 14 October 2010 (14 pages)
28 January 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
28 January 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
23 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (14 pages)
23 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (14 pages)
17 June 2009	Total exemption small company accounts made up to 31 October 2008 (12 pages)
17 June 2009	Total exemption small company accounts made up to 31 October 2008 (12 pages)
16 December 2008	Return made up to 14/10/08; no change of members (10 pages)
16 December 2008	Return made up to 14/10/08; no change of members (10 pages)
11 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
11 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
5 November 2007	Return made up to 14/10/07; no change of members (6 pages)
5 November 2007	Return made up to 14/10/07; no change of members (6 pages)
20 July 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
20 July 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
27 October 2006	Return made up to 14/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 October 2006	Return made up to 14/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 July 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
17 July 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
25 October 2005	Return made up to 14/10/05; full list of members (6 pages)
25 October 2005	Return made up to 14/10/05; full list of members (6 pages)
25 July 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
25 July 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
20 June 2005	Registered office changed on 20/06/05 from: 46 milton road, college milton east kilbride glasgow G74 5BU (1 page)
20 June 2005	Registered office changed on 20/06/05 from: 46 milton road, college milton east kilbride glasgow G74 5BU (1 page)
29 April 2005	Dec mort/charge * (2 pages)
29 April 2005	Dec mort/charge * (2 pages)
22 October 2004	Return made up to 14/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 October 2004	Return made up to 14/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 October 2004	Director's particulars changed (1 page)
5 October 2004	Secretary's particulars changed (1 page)
5 October 2004	Secretary's particulars changed (1 page)
5 October 2004	Director's particulars changed (1 page)
25 August 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
25 August 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
25 October 2003	Return made up to 14/10/03; full list of members (6 pages)
25 October 2003	Return made up to 14/10/03; full list of members (6 pages)
13 August 2003	Accounts for a small company made up to 31 October 2002 (5 pages)
13 August 2003	Accounts for a small company made up to 31 October 2002 (5 pages)
16 October 2002	Return made up to 14/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 October 2002	Return made up to 14/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 August 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
29 August 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
11 June 2002	Â£ ic 800/510 15/04/02 Â£ sr 290@1=290 (1 page)
11 June 2002	£ ic 800/510 15/04/02 £ sr 290@1=290 (1 page)
30 October 2001	Return made up to 14/10/01; full list of members (7 pages)
30 October 2001	£ ic 1000/800 01/10/01 £ sr 200@1=200 (1 page)
30 October 2001	Return made up to 14/10/01; full list of members (7 pages)
30 October 2001	Â£ ic 1000/800 01/10/01 Â£ sr 200@1=200 (1 page)
9 July 2001	Total exemption small company accounts made up to 31 October 2000 (4 pages)
9 July 2001	Total exemption small company accounts made up to 31 October 2000 (4 pages)
24 May 2001	Partic of mort/charge * (5 pages)
24 May 2001	Partic of mort/charge * (5 pages)
25 April 2001	Director resigned (1 page)
25 April 2001	Director resigned (1 page)
10 April 2001	New secretary appointed (2 pages)
10 April 2001	Secretary resigned (1 page)
10 April 2001	New secretary appointed (2 pages)
10 April 2001	Secretary resigned (1 page)
26 March 2001	Registered office changed on 26/03/01 from: c/o miller gibson C.A. 231A low waters road hamilton lanarkshire ML3 7QN (1 page)
26 March 2001	Registered office changed on 26/03/01 from: c/o miller gibson C.A. 231A low waters road hamilton lanarkshire ML3 7QN (1 page)
15 November 2000	Return made up to 14/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 November 2000	Return made up to 14/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 May 2000	Registered office changed on 05/05/00 from: 29 brandon street hamilton lanarkshire ML3 6DA (1 page)
5 May 2000	Registered office changed on 05/05/00 from: 29 brandon street hamilton lanarkshire ML3 6DA (1 page)
10 February 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
10 February 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
21 October 1999	Return made up to 14/10/99; full list of members (6 pages)
21 October 1999	Return made up to 14/10/99; full list of members (6 pages)
28 April 1999	Full accounts made up to 31 October 1998 (15 pages)
28 April 1999	Full accounts made up to 31 October 1998 (15 pages)
23 February 1999	Registered office changed on 23/02/99 from: 231A low waters road hamilton lanarkshire ML3 7QN (1 page)
23 February 1999	Registered office changed on 23/02/99 from: 231A low waters road hamilton lanarkshire ML3 7QN (1 page)
9 November 1998	Return made up to 14/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 November 1998	Return made up to 14/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 June 1998	Partic of mort/charge * (5 pages)
5 June 1998	Partic of mort/charge * (5 pages)
16 December 1997	Full accounts made up to 31 October 1997 (9 pages)
16 December 1997	Full accounts made up to 31 October 1997 (9 pages)
10 November 1997	Return made up to 14/10/97; full list of members (6 pages)
10 November 1997	Return made up to 14/10/97; full list of members (6 pages)
14 April 1997	Director's particulars changed (1 page)
14 April 1997	Director's particulars changed (1 page)
5 December 1996	Partic of mort/charge * (6 pages)
5 December 1996	Partic of mort/charge * (6 pages)
2 December 1996	Ad 08/11/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
2 December 1996	Ad 08/11/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
14 November 1996	Memorandum and Articles of Association (8 pages)
14 November 1996	Memorandum and Articles of Association (8 pages)
13 November 1996	Company name changed nightfuse LIMITED\certificate issued on 14/11/96 (2 pages)
13 November 1996	Company name changed nightfuse LIMITED\certificate issued on 14/11/96 (2 pages)
7 November 1996	Registered office changed on 07/11/96 from: 24 great king street edinburgh EH3 6QN (1 page)
7 November 1996	Director resigned (1 page)
7 November 1996	New secretary appointed;new director appointed (2 pages)
7 November 1996	Director resigned (1 page)
7 November 1996	Secretary resigned (1 page)
7 November 1996	Secretary resigned (1 page)
7 November 1996	New director appointed (2 pages)
7 November 1996	New secretary appointed;new director appointed (2 pages)
7 November 1996	Registered office changed on 07/11/96 from: 24 great king street edinburgh EH3 6QN (1 page)
7 November 1996	New director appointed (2 pages)
14 October 1996	Incorporation (9 pages)
14 October 1996	Incorporation (9 pages)

Elite Refrigeration Installation Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland