Global Refrigeration Consultants Limited

Company Name	Global Refrigeration Consultants Limited
Directors	Angela Lanigan and Stephen Lanigan
Company Status	Active
Company Number	SC206038
Category	Private Limited Company
Incorporation Date	7 April 2000(24 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Angela Lanigan
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 April 2000(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Davieland Road Giffnock Glasgow Lanarkshire G46 7LA Scotland

Director Name	Mr Stephen Lanigan
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 April 2000(same day as company formation)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	10 Davieland Road Giffnock Glasgow Lanarkshire G46 7LA Scotland

Secretary Name	Angela Lanigan
Nationality	British
Status	Current
Appointed	07 April 2000(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Davieland Road Giffnock Glasgow Lanarkshire G46 7LA Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	07 April 2000(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	07 April 2000(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	global-refrigeration.com

Location

Registered Address	33 Kittoch Street East Kilbride Glasgow G74 4JW Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride Central North
Address Matches	Over 100 other UK companies use this postal address

Shareholders

40 at £1	Angela Lanigan 33.33% Ordinary
40 at £1	Stephen Lanigan 33.33% Ordinary
20 at £1	Suzanne Reid 16.67% Ordinary
20 at £1	Suzanne Reid 16.67% Ordinary B

Financials

Year	2014
Net Worth	£3,566,035
Cash	£4,901,674
Current Liabilities	£1,268,210

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 April 2024 (1 week, 4 days ago)
Next Return Due	21 April 2025 (1 year from now)

Filing History

11 April 2023	Confirmation statement made on 7 April 2023 with no updates (3 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
11 April 2022	Confirmation statement made on 7 April 2022 with updates (4 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
8 April 2021	Confirmation statement made on 7 April 2021 with no updates (3 pages)
15 January 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
18 May 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
18 April 2019	Confirmation statement made on 7 April 2019 with no updates (3 pages)
12 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
2 May 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
27 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
3 May 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 130 (6 pages)
3 May 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 130 (6 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 December 2015	Statement of capital following an allotment of shares on 30 November 2015 GBP 130 (3 pages)
7 December 2015	Statement of capital following an allotment of shares on 30 November 2015 GBP 130 (3 pages)
18 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 120 (6 pages)
18 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 120 (6 pages)
18 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 120 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 120 (6 pages)
17 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 120 (6 pages)
17 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 120 (6 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 December 2013	Statement of capital following an allotment of shares on 1 March 2013 GBP 120 (3 pages)
23 December 2013	Statement of capital following an allotment of shares on 1 March 2013 GBP 120 (3 pages)
23 December 2013	Statement of capital following an allotment of shares on 1 March 2013 GBP 120 (3 pages)
29 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
29 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
29 April 2013	Registered office address changed from Radleigh House 1 Golf Road, Clarkston Glasgow Lanarkshire G76 7HU on 29 April 2013 (1 page)
29 April 2013	Registered office address changed from Radleigh House 1 Golf Road, Clarkston Glasgow Lanarkshire G76 7HU on 29 April 2013 (1 page)
29 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
4 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
4 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
31 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
31 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
23 April 2010	Director's details changed for Stephen Lanigan on 7 April 2010 (2 pages)
23 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Director's details changed for Stephen Lanigan on 7 April 2010 (2 pages)
23 April 2010	Director's details changed for Angela Lanigan on 7 April 2010 (2 pages)
23 April 2010	Director's details changed for Stephen Lanigan on 7 April 2010 (2 pages)
23 April 2010	Director's details changed for Angela Lanigan on 7 April 2010 (2 pages)
23 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Director's details changed for Angela Lanigan on 7 April 2010 (2 pages)
1 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
1 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
26 May 2009	Return made up to 07/04/09; full list of members (4 pages)
26 May 2009	Return made up to 07/04/09; full list of members (4 pages)
3 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
3 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
16 April 2008	Return made up to 07/04/08; full list of members (4 pages)
16 April 2008	Return made up to 07/04/08; full list of members (4 pages)
20 February 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
20 February 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
24 April 2007	Return made up to 07/04/07; full list of members (3 pages)
24 April 2007	Return made up to 07/04/07; full list of members (3 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 April 2006	Return made up to 07/04/06; full list of members (3 pages)
11 April 2006	Return made up to 07/04/06; full list of members (3 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 May 2005	Return made up to 07/04/05; full list of members (3 pages)
11 May 2005	Return made up to 07/04/05; full list of members (3 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
21 April 2004	Return made up to 07/04/04; full list of members (7 pages)
21 April 2004	Return made up to 07/04/04; full list of members (7 pages)
31 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
31 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
10 April 2003	Return made up to 07/04/03; full list of members (7 pages)
10 April 2003	Return made up to 07/04/03; full list of members (7 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
9 April 2002	Return made up to 07/04/02; full list of members (6 pages)
9 April 2002	Return made up to 07/04/02; full list of members (6 pages)
28 August 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
28 August 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
11 April 2001	Return made up to 07/04/01; full list of members (6 pages)
11 April 2001	Return made up to 07/04/01; full list of members (6 pages)
28 November 2000	Ad 07/04/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 November 2000	Ad 07/04/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New secretary appointed;new director appointed (2 pages)
18 April 2000	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
18 April 2000	New director appointed (2 pages)
18 April 2000	Registered office changed on 18/04/00 from: radleigh house 1 golf road, clarkston glasgow lanarkshire G76 7HU (1 page)
18 April 2000	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
18 April 2000	Registered office changed on 18/04/00 from: radleigh house 1 golf road, clarkston glasgow lanarkshire G76 7HU (1 page)
18 April 2000	New secretary appointed;new director appointed (2 pages)
12 April 2000	Secretary resigned (1 page)
12 April 2000	Secretary resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
7 April 2000	Incorporation (15 pages)
7 April 2000	Incorporation (15 pages)

Global Refrigeration Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland