HVAC & REFRIGERATION ENGINEERING LIMITED

Company number SC199288

Date	Type	Description	View / Download
19 Aug 2024	CS01	Confirmation statement made on 4 August 2024 with no updates	(3 pages)
30 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 May 2023	(6 pages)
30 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23	(36 pages)
30 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23	(1 page)
30 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23	(3 pages)
09 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with updates	(4 pages)
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	(1 page)
19 Jul 2023	AA	Accounts for a small company made up to 31 May 2022	(9 pages)
30 May 2023	MR01	Registration of charge SC1992880011, created on 23 May 2023	(20 pages)
24 May 2023	MR04	Satisfaction of charge SC1992880010 in full	(1 page)
24 May 2023	MR04	Satisfaction of charge SC1992880009 in full	(1 page)
24 May 2023	MR04	Satisfaction of charge SC1992880008 in full	(1 page)
24 May 2023	MR04	Satisfaction of charge SC1992880007 in full	(1 page)
24 May 2023	MR04	Satisfaction of charge SC1992880006 in full	(1 page)
29 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with no updates	(3 pages)
24 Feb 2022	AA	Full accounts made up to 1 June 2021	(28 pages)
30 Sep 2021	PSC02	Notification of Beechbrook Private Debt Iii General Partner Limited as a person with significant control on 1 June 2021	(2 pages)
30 Sep 2021	CS01	Confirmation statement made on 27 August 2021 with no updates	(3 pages)
30 Sep 2021	PSC07	Cessation of Natwest Fis Nominees Limited as a person with significant control on 30 September 2021	(1 page)
25 Sep 2021	AA01	Previous accounting period extended from 31 December 2020 to 31 May 2021	(1 page)
30 Aug 2021	TM01	Termination of appointment of Mark William Fraser as a director on 18 August 2021	(1 page)
16 Aug 2021	AP01	Appointment of Mr Michael Thomas Bryant as a director on 16 August 2021	(2 pages)
17 Jun 2021	PSC05	Change of details for Natwest Fis Nominees Limited - Sx Account as a person with significant control on 15 April 2019	(2 pages)
17 Jun 2021	PSC05	Change of details for Nucore Group Ltd. as a person with significant control on 11 July 2016	(2 pages)
11 Jun 2021	466(Scot)	Alterations to floating charge SC1992880007	(85 pages)