Company NameRefrigeration (Aberdeen) Limited
DirectorsPatricia Helen Graham and Bruce Graham
Company StatusActive
Company NumberSC235196
CategoryPrivate Limited Company
Incorporation Date12 August 2002(18 years, 3 months ago)
Previous NameMountwest 427 Limited

Business Activity

Section CManufacturing
SIC 3220Manufacture TV transmitters, telephony etc.
SIC 33200Installation of industrial machinery and equipment

Directors

Director NameMrs Patricia Helen Graham
Date of BirthMay 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2002(4 months after company formation)
Appointment Duration17 years, 11 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressHillside
Inchmarlo
Banchory
AB31 4BS
Scotland
Director NameMr Bruce Graham
Date of BirthApril 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2002(4 months after company formation)
Appointment Duration17 years, 11 months
RoleManaging Director
Country of ResidenceScotland
Correspondence AddressHillside
Inchmarlo
Banchory
AB31 4BS
Scotland
Secretary NameMrs Patricia Helen Graham
NationalityBritish
StatusCurrent
Appointed03 June 2003(9 months, 3 weeks after company formation)
Appointment Duration17 years, 6 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressHillside
Inchmarlo
Banchory
AB31 4BS
Scotland
Director NameDavid Alan Rennie
Date of BirthOctober 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed12 August 2002(same day as company formation)
RoleCompany Director
Correspondence AddressDeegala, 3 Abbotshall Road
Cults
Aberdeen
AB15 9HT
Scotland
Secretary NameStronachs (Corporation)
StatusResigned
Appointed12 August 2002(same day as company formation)
Correspondence Address34 Albyn Place
Aberdeen
Aberdeenshire
AB10 1FW
Scotland

Contact

Websitewww.refrigeration-aberdeen.com/
Telephone01224 873115
Telephone regionAberdeen

Location

Registered AddressHillview Road
East Tullos
Aberdeen
AB12 3HB
Scotland
ConstituencyAberdeen South
WardKincorth/Nigg/Cove
Address Matches2 other UK companies use this postal address

Shareholders

12.8k at £1Bruce Graham
51.00%
Ordinary
12.3k at £1Patricia Graham
49.00%
Ordinary

Financials

Year2014
Net Worth£1,062,477
Cash£329,548
Current Liabilities£85,910

Accounts

Latest Accounts31 December 2018 (1 year, 11 months ago)
Next Accounts Due31 December 2020 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return12 August 2020 (3 months, 2 weeks ago)
Next Return Due26 August 2021 (9 months from now)

Charges

23 April 2003Delivered on: 25 April 2003
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: The whole assets of the company.
Outstanding

Filing History

28 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
15 August 2017Confirmation statement made on 12 August 2017 with no updates (3 pages)
17 August 2016Confirmation statement made on 12 August 2016 with updates (6 pages)
16 August 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
16 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
19 August 2015Annual return made up to 12 August 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 25,100
(5 pages)
18 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 August 2014Annual return made up to 12 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 25,100
(5 pages)
2 October 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
13 August 2013Annual return made up to 12 August 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 25,100
(5 pages)
30 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 August 2012Annual return made up to 12 August 2012 with a full list of shareholders (5 pages)
17 August 2011Annual return made up to 12 August 2011 with a full list of shareholders (5 pages)
4 August 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 September 2010Annual return made up to 12 August 2010 with a full list of shareholders (5 pages)
21 September 2010Director's details changed for Bruce Graham on 12 August 2010 (2 pages)
21 September 2010Director's details changed for Patricia Graham on 12 August 2010 (2 pages)
21 August 2009Return made up to 12/08/09; full list of members (4 pages)
14 August 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 September 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
5 September 2008Return made up to 12/08/08; full list of members (4 pages)
19 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
7 September 2007Return made up to 12/08/07; full list of members (2 pages)
31 October 2006Total exemption small company accounts made up to 31 December 2005 (8 pages)
6 September 2006Return made up to 12/08/06; full list of members (7 pages)
23 September 2005Total exemption small company accounts made up to 31 December 2004 (8 pages)
15 September 2005Return made up to 12/08/05; full list of members (2 pages)
2 August 2004Return made up to 12/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 02/08/04
(7 pages)
12 June 2004Total exemption small company accounts made up to 31 December 2003 (8 pages)
19 April 2004Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
15 September 2003Registered office changed on 15/09/03 from: 34 albyn place aberdeen AB10 1FW (1 page)
15 September 2003New secretary appointed (1 page)
15 September 2003Secretary resigned (1 page)
12 August 2003Return made up to 12/08/03; full list of members (5 pages)
1 May 2003Ad 28/03/03--------- £ si [email protected]=25000 £ ic 89/25089 (2 pages)
1 May 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
1 May 2003£ nc 10000/50000 28/03/03 (1 page)
30 April 2003Company name changed mountwest 427 LIMITED\certificate issued on 30/04/03 (2 pages)
25 April 2003Partic of mort/charge * (6 pages)
16 January 2003Director resigned (1 page)
16 December 2002Ad 12/12/02--------- £ si [email protected]=88 £ ic 1/89 (2 pages)
16 December 2002New director appointed (2 pages)
16 December 2002New director appointed (2 pages)
12 August 2002Incorporation (16 pages)