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ELGIN REFRIGERATION SERVICES LIMITED

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

This company is commonly known as Elgin Refrigeration Services Limited. The company was founded 46 years ago and was given the registration number SC062710. The firm's registered office is in ELGIN. You can find them at Unit 1 Linkwood Way, Linkwood Industrial Estate, Elgin, Morayshire. This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:ELGIN REFRIGERATION SERVICES LIMITED
Company Number:SC062710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 1977
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:Unit 1 Linkwood Way, Linkwood Industrial Estate, Elgin, Morayshire, IV30 1HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Linkwood Way, Linkwood Industrial Estate, Elgin, IV30 1HY

Secretary24 April 1997Active
Unit 1, Linkwood Way, Linkwood Industrial Estate, Elgin, United Kingdom, IV30 1HY

Director-Active
Unit 1, Linkwood Way, Linkwood Industrial Estate, Elgin, United Kingdom, IV30 1HY

Director-Active
Unit 1, Linkwood Way, Linkwood Industrial Estate, Elgin, United Kingdom, IV30 1HY

Director08 May 2017Active
141 High Street, Elgin, IV30 1DS

Corporate Secretary-Active
19 West High Street, Bishopmill, Elgin, IV30 2DJ

Director-Active

People with Significant Control

Lee Fraser Shanks
Notified on:08 May 2017
Status:Active
Date of birth:July 1984
Nationality:British
Address:Unit 1 Linkwood Way, Elgin, IV30 1HY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gordon George Shanks
Notified on:06 April 2016
Status:Active
Date of birth:February 1948
Nationality:Scottish
Address:Unit 1 Linkwood Way, Elgin, IV30 1HY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Kathleen Stella Shanks
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:United Kingdom
Address:11 Birnie Crescent, New Elgin, Elgin, United Kingdom, IV30 6JG
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-03-03Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-03-17Confirmation statement

Confirmation statement with updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-04-12Confirmation statement

Confirmation statement with updates.

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2021-03-02Accounts

Accounts with accounts type total exemption full.

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2020-09-15Officers

Change person director company with change date.

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2020-09-13Persons with significant control

Change to a person with significant control.

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2020-09-13Officers

Change person director company with change date.

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2020-03-03Confirmation statement

Confirmation statement with updates.

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2020-02-07Officers

Change person director company with change date.

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2020-02-07Persons with significant control

Change to a person with significant control.

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2020-02-07Officers

Change person director company with change date.

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2020-02-07Officers

Change person director company with change date.

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-02-28Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-12-14Persons with significant control

Change to a person with significant control.

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2017-12-14Persons with significant control

Change to a person with significant control.

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2017-12-14Persons with significant control

Notification of a person with significant control.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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