HVAC & REFRIGERATION ENGINEERING LIMITED
Company number SC199288
- Company Overview for HVAC & REFRIGERATION ENGINEERING LIMITED (SC199288)
- Filing history for HVAC & REFRIGERATION ENGINEERING LIMITED (SC199288)
- People for HVAC & REFRIGERATION ENGINEERING LIMITED (SC199288)
- Charges for HVAC & REFRIGERATION ENGINEERING LIMITED (SC199288)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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19 Aug 2024 | CS01 | Confirmation statement made on 4 August 2024 with no updates | |
30 Jan 2024 | AA | Audit exemption subsidiary accounts made up to 31 May 2023 | |
30 Jan 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/05/23 | |
30 Jan 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/05/23 | |
30 Jan 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/05/23 | |
09 Aug 2023 | CS01 | Confirmation statement made on 4 August 2023 with updates | |
07 Aug 2023 | AD02 | Register inspection address has been changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland to Unit 4 C Berryhill Crescent Bridge of Don Aberdeen AB23 8AN | |
19 Jul 2023 | AA | Accounts for a small company made up to 31 May 2022 | |
30 May 2023 | MR01 | Registration of charge SC1992880011, created on 23 May 2023 | |
24 May 2023 | MR04 | Satisfaction of charge SC1992880010 in full | |
24 May 2023 | MR04 | Satisfaction of charge SC1992880009 in full | |
24 May 2023 | MR04 | Satisfaction of charge SC1992880008 in full | |
24 May 2023 | MR04 | Satisfaction of charge SC1992880007 in full | |
24 May 2023 | MR04 | Satisfaction of charge SC1992880006 in full | |
29 Aug 2022 | CS01 | Confirmation statement made on 4 August 2022 with no updates | |
24 Feb 2022 | AA | Full accounts made up to 1 June 2021 | |
30 Sep 2021 | PSC02 | Notification of Beechbrook Private Debt Iii General Partner Limited as a person with significant control on 1 June 2021 | |
30 Sep 2021 | CS01 | Confirmation statement made on 27 August 2021 with no updates | |
30 Sep 2021 | PSC07 | Cessation of Natwest Fis Nominees Limited as a person with significant control on 30 September 2021 | |
25 Sep 2021 | AA01 | Previous accounting period extended from 31 December 2020 to 31 May 2021 | |
30 Aug 2021 | TM01 | Termination of appointment of Mark William Fraser as a director on 18 August 2021 | |
16 Aug 2021 | AP01 | Appointment of Mr Michael Thomas Bryant as a director on 16 August 2021 | |
17 Jun 2021 | PSC05 | Change of details for Natwest Fis Nominees Limited - Sx Account as a person with significant control on 15 April 2019 | |
17 Jun 2021 | PSC05 | Change of details for Nucore Group Ltd. as a person with significant control on 11 July 2016 | |
11 Jun 2021 | 466(Scot) | Alterations to floating charge SC1992880007 |