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ADVANCED REFRIGERATION LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Advanced Refrigeration Ltd.. The company was founded 16 years ago and was given the registration number SC339321. The firm's registered office is in ELLON. You can find them at Prop View Monteach Road, Methlick, Ellon, Aberdeenshire. This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:ADVANCED REFRIGERATION LTD.
Company Number:SC339321
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2008
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 33120 - Repair of machinery

Office Address & Contact

Registered Address:Prop View Monteach Road, Methlick, Ellon, Aberdeenshire, AB41 7JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Truffle Cottage, Mill Of Allathan, Udny, Ellon, United Kingdom, AB41 7PR

Director11 March 2008Active
Truffle Cottage, Mill Of Allathan, Udny, Ellon, United Kingdom, AB41 7PR

Director11 March 2008Active
27, Lauriston Street, Edinburgh, EH3 9DQ

Secretary11 March 2008Active
Prop View, Monteach Road, Methlick, AB41 7JT

Secretary11 March 2008Active
27, Lauriston Street, Edinburgh, EH3 9DQ

Director11 March 2008Active
27, Lauriston Street, Edinburgh, EH3 9DQ

Director11 March 2008Active

People with Significant Control

Mr Jason Leigh Fraser
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:Scotland
Address:Prop View, Monteach Road, Ellon, Scotland, AB41 7JT
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Jodi Thomson
Notified on:06 April 2016
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:Scotland
Address:Prop View, Monteach Road, Ellon, Scotland, AB41 7JT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-11-08Accounts

Accounts with accounts type total exemption full.

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2023-08-28Officers

Termination secretary company with name termination date.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type total exemption full.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2021-11-16Officers

Change person director company with change date.

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2021-11-16Officers

Change person director company with change date.

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2021-11-08Accounts

Accounts with accounts type total exemption full.

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2021-10-14Address

Change registered office address company with date old address new address.

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2021-10-14Address

Change registered office address company with date old address new address.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2020-11-26Accounts

Accounts with accounts type total exemption full.

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2020-10-01Mortgage

Mortgage satisfy charge full.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type unaudited abridged.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-09-05Accounts

Accounts with accounts type total exemption small.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2015-10-20Accounts

Accounts with accounts type total exemption small.

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2015-03-12Annual return

Annual return company with made up date full list shareholders.

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