| Company Name | Air Zero Refrigeration Ltd |
|---|---|
| Director | Phillip James |
| Company Status | Active |
| Company Number | SC592480 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2018(6 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Phillip James |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 2018(same day as company formation) |
| Role | Refrigeration And Air Conditioning Services |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 20 Fisherrow Industrial Estate Newhailes Road Musselburgh EH21 6RU Scotland |
| Secretary Name | Mr Ian Leslie |
|---|---|
| Status | Current |
| Appointed | 26 March 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Nealands Road Edinburgh EH16 4WP Scotland |
| Director Name | Mr Michael Ritchie |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 20 August 2018(4 months, 3 weeks after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 26 October 2018) |
| Role | Refrigeration Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 69 Whitehill Avenue Musselburgh EH21 6PF Scotland |
Location
| Registered Address | Unit 20 Fisherrow Industrial Estate Newhailes Road Musselburgh EH21 6RU Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | Musselburgh West |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 31 March 2025 (11 months from now) |
Filing History
| 17 January 2021 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 27 October 2020 | Registered office address changed from 69 Whitehill Avenue Musselburgh EH21 6PF United Kingdom to Unit 1 Fisherrow Industrial Estate Newhailes Road Musselburgh EH21 6RU on 27 October 2020 (1 page) |
| 3 April 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
| 29 August 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
| 27 March 2019 | Confirmation statement made on 25 March 2019 with updates (5 pages) |
| 27 March 2019 | Cessation of Michael Ritchie as a person with significant control on 26 October 2018 (1 page) |
| 26 October 2018 | Termination of appointment of Michael Ritchie as a director on 26 October 2018 (1 page) |
| 20 August 2018 | Director's details changed for Mr Michael Mcdonald on 20 August 2018 (2 pages) |
| 20 August 2018 | Change of details for Mr Michael Mcdonald as a person with significant control on 20 August 2018 (2 pages) |
| 20 August 2018 | Notification of Ian Leslie as a person with significant control on 20 August 2018 (2 pages) |
| 20 August 2018 | Change of details for Mr Phillip James as a person with significant control on 20 August 2018 (2 pages) |
| 20 August 2018 | Appointment of Mr Michael Mcdonald as a director on 20 August 2018 (2 pages) |
| 20 August 2018 | Notification of Michael Mcdonald as a person with significant control on 20 August 2018 (2 pages) |
| 26 March 2018 | Incorporation Statement of capital on 2018-03-26
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