REFKEL LIMITED
Company number SC295623 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 16 Jan 2026 | Confirmation statement made on 2026-01-15 with updates · 5 pages | View document |
| 23 Dec 2025 | Micro company accounts made up to 2025-04-05 · 4 pages | View document |
| 5 Apr 2025 | Annual accounts for the year ending 5 April 2025 | View accounts |
| 29 Jan 2025 | Confirmation statement made on 2025-01-15 with no updates · 3 pages | View document |
| 10 Dec 2024 | Micro company accounts made up to 2024-04-05 · 4 pages | View document |
| 5 Apr 2024 | Annual accounts for the year ending 5 April 2024 | View accounts |
| 18 Jan 2024 | Confirmation statement made on 2024-01-15 with no updates · 3 pages | View document |
| 27 Dec 2023 | Micro company accounts made up to 2023-04-05 · 4 pages | View document |
| 5 Apr 2023 | Annual accounts for the year ending 5 April 2023 | View accounts |
| 19 Jan 2023 | Confirmation statement made on 2023-01-15 with no updates · 3 pages | View document |
| 20 Sep 2022 | Registered office address changed from Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland to Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB on 2022-09-20 · 1 page | View document |
| 5 Apr 2022 | Annual accounts for the year ending 5 April 2022 | View accounts |
| 28 Jan 2022 | Confirmation statement made on 2022-01-15 with no updates · 3 pages | View document |
| 29 Oct 2021 | Micro company accounts made up to 2021-04-05 · 4 pages | View document |
| 5 Apr 2021 | Annual accounts for the year ending 5 April 2021 | View accounts |
| 3 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 | View document |
| 5 Apr 2020 | Annual accounts for the year ending 5 April 2020 | View accounts |
| 15 Jan 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES | View document |
| 20 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 | View document |
| 5 Apr 2019 | Annual accounts for the year ending 5 April 2019 | View accounts |
| 5 Feb 2019 | REGISTERED OFFICE CHANGED ON 05/02/2019 FROM 4 ALBERT STREET ABERDEEN AB25 1XQ | View document |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES | View document |
| 25 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / REID FINDLAY KELLY / 06/01/2019 | View document |
| 25 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JANEY CUMMINGS / 01/06/2016 | View document |
| 20 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 | View document |
| 5 Apr 2018 | Annual accounts for the year ending 5 April 2018 | View accounts |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES | View document |
| 30 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 | View document |
| 5 Apr 2017 | Annual accounts for the year ending 5 April 2017 | View accounts |
| 26 Jan 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | View document |
| 22 Dec 2016 | DIRECTOR APPOINTED MISS JANEY CUMMINGS | View document |
| 6 Oct 2016 | Annual accounts, small company total exemption, made up to 5 April 2016 | View document |
| 10 Feb 2016 | Annual return made up to 17 January 2016 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 5 April 2015 | View document |
| 19 Jan 2015 | Annual return made up to 17 January 2015 with full list of shareholders | View document |
| 19 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / JANEY CUMMINGS / 19/01/2015 | View document |
| 19 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / REID FINDLAY KELLY / 19/01/2015 | View document |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 29 Jan 2014 | Annual return made up to 17 January 2014 with full list of shareholders | View document |
| 24 Oct 2013 | Annual accounts, small company total exemption, made up to 5 April 2013 | View document |
| 29 Jan 2013 | Annual return made up to 17 January 2013 with full list of shareholders | View document |
| 15 Dec 2012 | Annual accounts, small company total exemption, made up to 5 April 2012 | View document |
| 17 Jan 2012 | Annual return made up to 17 January 2012 with full list of shareholders | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 5 April 2011 | View document |
| 18 Mar 2011 | REGISTERED OFFICE CHANGED ON 18/03/2011 FROM BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN AB11 7SL | View document |
| 20 Jan 2011 | Annual return made up to 17 January 2011 with full list of shareholders | View document |
| 21 Dec 2010 | Annual accounts, small company total exemption, made up to 5 April 2010 | View document |
| 20 Jan 2010 | Annual return made up to 17 January 2010 with full list of shareholders | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REID FINDLAY KELLY / 17/01/2010 | View document |
| 31 Dec 2009 | Annual accounts, small company total exemption, made up to 5 April 2009 | View document |
| 26 Nov 2009 | Annual accounts, small company total exemption, made up to 5 April 2008 | View document |
| 23 Mar 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Jan 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | View document |
| 12 Jun 2008 | REGISTERED OFFICE CHANGED ON 12/06/2008 FROM SUITE 2 BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN ABERDEENSHIRE AB11 7SL | View document |
| 24 Apr 2008 | REGISTERED OFFICE CHANGED ON 24/04/2008 FROM BON ACCORD HOUSE, RIVERSIDE DRIVE, ABERDEEN ABERDEENSHIRE AB11 7SL | View document |
| 12 Mar 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | View document |
| 8 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 1 Dec 2007 | SECRETARY RESIGNED | View document |
| 1 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 30 Nov 2007 | COMPANY NAME CHANGED FREELANCE EURO SERVICES (MCMXIV) LIMITED CERTIFICATE ISSUED ON 30/11/07 | View document |
| 23 Feb 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | View document |
| 2 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 17 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Apr 2006 | DIRECTOR RESIGNED | View document |
| 12 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 05/04/06 | View document |
| 17 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |