Refkel Limited

Company Name	Refkel Limited
Directors	Reid Findlay Kelly and Janey Cummings
Company Status	Active
Company Number	SC295623
Category	Private Limited Company
Incorporation Date	17 January 2006(18 years, 3 months ago)
Previous Name	Freelance Euro Services (McMxiv) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Reid Findlay Kelly
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 March 2006(1 month, 1 week after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chapelhaugh Gight Methlick Aberdeenshire AB41 7HU Scotland

Secretary Name	Janey Cummings
Nationality	British
Status	Current
Appointed	09 November 2007(1 year, 9 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Correspondence Address	Chaplehaugh Gight Methlick Aberdeenshire AB41 7HU Scotland

Director Name	Miss Janey Cummings
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 April 2016(10 years, 2 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Chapelhaugh Gight Ellon AB41 7HY Scotland

Director Name	Alexander George Robertson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(same day as company formation)
Role	Chartered Accountant
Correspondence Address	10 Norfolk Road Aberdeen Aberdeenshire AB10 6JR Scotland

Secretary Name	Freelance Euro Contracting Limited (Corporation)
Status	Resigned
Appointed	17 January 2006(same day as company formation)
Correspondence Address	Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL Scotland

Location

Registered Address	Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland
Constituency	Dundee East
Ward	East End
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Janey Cummings 50.00% Ordinary
50 at £1	Reid Findlay Kelly 50.00% Ordinary

Financials

Year	2014
Net Worth	£292,526
Cash	£83,260
Current Liabilities	£35,515

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	5 April

Returns

Latest Return	15 January 2024 (3 months, 1 week ago)
Next Return Due	29 January 2025 (9 months, 1 week from now)

Filing History

19 January 2023	Confirmation statement made on 15 January 2023 with no updates (3 pages)
20 September 2022	Registered office address changed from Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland to Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB on 20 September 2022 (1 page)
2 September 2022	Micro company accounts made up to 5 April 2022 (4 pages)
28 January 2022	Confirmation statement made on 15 January 2022 with no updates (3 pages)
29 October 2021	Micro company accounts made up to 5 April 2021 (4 pages)
29 January 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
3 December 2020	Micro company accounts made up to 5 April 2020 (4 pages)
15 January 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 5 April 2019 (4 pages)
5 February 2019	Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ to Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on 5 February 2019 (1 page)
31 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
25 January 2019	Director's details changed for Reid Findlay Kelly on 6 January 2019 (2 pages)
25 January 2019	Director's details changed for Miss Janey Cummings on 1 June 2016 (2 pages)
20 December 2018	Micro company accounts made up to 5 April 2018 (3 pages)
1 February 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
30 October 2017	Micro company accounts made up to 5 April 2017 (4 pages)
30 October 2017	Micro company accounts made up to 5 April 2017 (4 pages)
26 January 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
26 January 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
22 December 2016	Appointment of Miss Janey Cummings as a director on 6 April 2016 (2 pages)
22 December 2016	Appointment of Miss Janey Cummings as a director on 6 April 2016 (2 pages)
6 October 2016	Total exemption small company accounts made up to 5 April 2016 (5 pages)
6 October 2016	Total exemption small company accounts made up to 5 April 2016 (5 pages)
10 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (4 pages)
10 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (4 pages)
30 November 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
30 November 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
19 January 2015	Secretary's details changed for Janey Cummings on 19 January 2015 (1 page)
19 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (4 pages)
19 January 2015	Director's details changed for Reid Findlay Kelly on 19 January 2015 (2 pages)
19 January 2015	Director's details changed for Reid Findlay Kelly on 19 January 2015 (2 pages)
19 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (4 pages)
19 January 2015	Secretary's details changed for Janey Cummings on 19 January 2015 (1 page)
30 December 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
30 December 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
30 December 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
29 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (4 pages)
29 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (4 pages)
24 October 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
24 October 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
24 October 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
29 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
29 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
15 December 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
15 December 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
15 December 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
17 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
17 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
30 December 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
18 March 2011	Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL on 18 March 2011 (1 page)
18 March 2011	Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL on 18 March 2011 (1 page)
20 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
20 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
21 December 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
21 December 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
21 December 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
20 January 2010	Director's details changed for Reid Findlay Kelly on 17 January 2010 (2 pages)
20 January 2010	Director's details changed for Reid Findlay Kelly on 17 January 2010 (2 pages)
20 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
20 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
31 December 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
31 December 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
31 December 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
26 November 2009	Total exemption small company accounts made up to 5 April 2008 (3 pages)
26 November 2009	Total exemption small company accounts made up to 5 April 2008 (3 pages)
26 November 2009	Total exemption small company accounts made up to 5 April 2008 (3 pages)
23 March 2009	Memorandum and Articles of Association (11 pages)
23 March 2009	Memorandum and Articles of Association (11 pages)
23 January 2009	Return made up to 17/01/09; full list of members (3 pages)
23 January 2009	Return made up to 17/01/09; full list of members (3 pages)
12 June 2008	Registered office changed on 12/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page)
12 June 2008	Registered office changed on 12/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page)
24 April 2008	Registered office changed on 24/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL (1 page)
24 April 2008	Registered office changed on 24/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL (1 page)
12 March 2008	Return made up to 17/01/08; full list of members (3 pages)
12 March 2008	Return made up to 17/01/08; full list of members (3 pages)
8 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
8 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
8 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
1 December 2007	Secretary resigned (1 page)
1 December 2007	New secretary appointed (1 page)
1 December 2007	Secretary resigned (1 page)
1 December 2007	New secretary appointed (1 page)
30 November 2007	Company name changed freelance euro services (mcmxiv) LIMITED\certificate issued on 30/11/07 (2 pages)
30 November 2007	Company name changed freelance euro services (mcmxiv) LIMITED\certificate issued on 30/11/07 (2 pages)
23 February 2007	Return made up to 17/01/07; full list of members (3 pages)
23 February 2007	Return made up to 17/01/07; full list of members (3 pages)
2 February 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
2 February 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
2 February 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
17 January 2007	Director's particulars changed (1 page)
17 January 2007	Director's particulars changed (1 page)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
12 April 2006	New director appointed (2 pages)
12 April 2006	New director appointed (2 pages)
23 January 2006	Accounting reference date shortened from 31/01/07 to 05/04/06 (1 page)
23 January 2006	Accounting reference date shortened from 31/01/07 to 05/04/06 (1 page)
17 January 2006	Incorporation (21 pages)
17 January 2006	Incorporation (21 pages)

Refkel Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland