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DUNCAN REFRIGERATION LIMITED

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

This company is commonly known as Duncan Refrigeration Limited. The company was founded 26 years ago and was given the registration number SC175435. The firm's registered office is in ABERDEEN. You can find them at 2 Middleton Terrace, Bridge Of Don, Aberdeen, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:DUNCAN REFRIGERATION LIMITED
Company Number:SC175435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 1997
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment
  • 47990 - Other retail sale not in stores, stalls or markets
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:2 Middleton Terrace, Bridge Of Don, Aberdeen, Scotland, AB22 8HW
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Middleton Terrace, Bridge Of Don, Aberdeen, AB22 8HW

Director14 May 1997Active
2 Middleton Terrace, Bridge Of Don, Aberdeen, AB22 8HW

Director14 May 1997Active
18, Carden Place, Aberdeen, Scotland, AB10 1UQ

Corporate Secretary28 April 2003Active
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA

Corporate Secretary13 July 2012Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary14 May 1997Active
18 Carden Place, Aberdeen, AB10 1UQ

Corporate Secretary14 May 1997Active

People with Significant Control

Mrs Patricia Duncan
Notified on:01 May 2017
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:Scotland
Address:2, Middleton Terrace, Aberdeen, Scotland, AB22 8HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr George Wood Duncan
Notified on:01 May 2017
Status:Active
Date of birth:February 1946
Nationality:British
Country of residence:Scotland
Address:2, Middleton Terrace, Aberdeen, Scotland, AB22 8HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-09-12Accounts

Accounts with accounts type micro entity.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-06-16Accounts

Accounts with accounts type micro entity.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2021-06-07Accounts

Accounts with accounts type micro entity.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2020-05-07Accounts

Accounts with accounts type micro entity.

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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2019-04-16Accounts

Accounts with accounts type micro entity.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2018-04-25Accounts

Accounts with accounts type micro entity.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2017-04-21Accounts

Accounts with accounts type micro entity.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2016-06-08Address

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

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2016-06-08Officers

Termination secretary company with name termination date.

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2016-05-30Accounts

Accounts with accounts type total exemption small.

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2015-07-10Accounts

Accounts with accounts type total exemption full.

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2015-06-09Annual return

Annual return company with made up date full list shareholders.

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2014-07-04Accounts

Accounts with accounts type total exemption full.

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2014-07-02Annual return

Annual return company with made up date full list shareholders.

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2013-07-10Accounts

Accounts with accounts type total exemption full.

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2013-05-28Annual return

Annual return company with made up date full list shareholders.

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2012-10-04Officers

Appoint corporate secretary company with name.

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