E & R REFRIGERATION LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewConfirmation statement made on 2025-08-26 with updates

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14/10/2414 October 2024 Micro company accounts made up to 2024-05-31

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02/09/242 September 2024 Confirmation statement made on 2024-09-02 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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30/10/2330 October 2023 Micro company accounts made up to 2023-05-31

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02/10/232 October 2023 Confirmation statement made on 2023-09-15 with no updates

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02/10/232 October 2023 Cessation of James Ritchie Elrick as a person with significant control on 2016-04-06

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02/10/232 October 2023 Change of details for Mr James Ritchie Elrick as a person with significant control on 2016-04-06

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31/08/2331 August 2023 Notification of Dana Scott as a person with significant control on 2018-01-01

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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14/12/2214 December 2022 Micro company accounts made up to 2022-05-31

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21/09/2221 September 2022 Confirmation statement made on 2022-09-15 with updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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27/09/2127 September 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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18/12/1918 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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01/10/181 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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23/05/1823 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ELRICK

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30/10/1730 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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23/05/1623 May 2016 Annual return made up to 8 May 2016 with full list of shareholders

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08/02/168 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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18/05/1518 May 2015 Annual return made up to 8 May 2015 with full list of shareholders

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26/01/1526 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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19/05/1419 May 2014 Annual return made up to 8 May 2014 with full list of shareholders

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03/02/143 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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16/05/1316 May 2013 Annual return made up to 8 May 2013 with full list of shareholders

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10/10/1210 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RITCHIE ELRICK / 01/06/2012

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20/08/1220 August 2012 APPOINTMENT TERMINATED, SECRETARY GORDON ROBERTSON

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20/08/1220 August 2012 APPOINTMENT TERMINATED, DIRECTOR GORDON ROBERTSON

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07/08/127 August 2012 Annual accounts small company total exemption made up to 31 May 2012

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16/05/1216 May 2012 Annual return made up to 8 May 2012 with full list of shareholders

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27/02/1227 February 2012 REGISTERED OFFICE CHANGED ON 27/02/2012 FROM THE MEADOWS CAIRNESS FRASERBURGH AB43 8XD

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02/02/122 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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16/08/1116 August 2011 02/10/09 STATEMENT OF CAPITAL GBP 4

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16/05/1116 May 2011 Annual return made up to 8 May 2011 with full list of shareholders

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23/02/1123 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON MCKENZIE ROBERTSON / 01/05/2010

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES RITCHIE ELRICK / 01/05/2010

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20/05/1020 May 2010 Annual return made up to 8 May 2010 with full list of shareholders

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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27/10/0927 October 2009 NC INC ALREADY ADJUSTED

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27/10/0927 October 2009 FORM 123 INCREASING CAP FROM 200 TO 250

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19/05/0919 May 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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28/11/0828 November 2008 Annual accounts small company total exemption made up to 31 May 2008

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12/06/0812 June 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS

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19/12/0719 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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10/09/0710 September 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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10/09/0710 September 2007 NC INC ALREADY ADJUSTED 13/06/07

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02/07/072 July 2007 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS

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10/05/0610 May 2006 DIRECTOR RESIGNED

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10/05/0610 May 2006 SECRETARY RESIGNED

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10/05/0610 May 2006 NEW DIRECTOR APPOINTED

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10/05/0610 May 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/05/068 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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