Albacool Refrigeration Ltd.

Company Registration Number: SC274176

Scottish Company

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Albacool Refrigeration Ltd. is a Private Company Limited by Shares first registered on 5 October 2004. Its current registered address is in Fraserburgh, Aberdeenshire.

Registered Address

24 CHURCH STREET
CAIRNBULG
FRASERBURGH
ABERDEENSHIRE
AB43 8YN

There are 4 companies currently registered at this postcode, including this one.

All companies at AB43 8YN

Registration Data

Company Number

SC274176

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

5 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

03110 - Marine fishing

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

5 October 2015

Returns Next Due

2 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £58,437£43,527£37,518£7,118£26,903£23,189£19,599
of which Cash £58,437£42,809£32,834£2,608£26,903£18,473£19,599
Total Assets £58,437£43,527£37,518£7,118£26,903£23,189£19,599
Current Liabilities £26,064£18,545£26,959£17,956£26,064£17,359£17,434
Net Current Assets £32,373£24,982£10,559£-10,838£839£5,830£2,165
Total Net Worth £37,690£31,605£19,389£135£11,082£10,040£7,778

Previous Names

No previous names

Company Officers

  • RITCHIE, Sarah

    Secretary

    Appointed on 5 October 2004

     

    24
    Church Street
    Cairnbulg
    Fraserburgh
    Aberdeenshire
    AB43 8YN
    Scotland

  • RITCHIE, John

    Director

    Appointed on 5 October 2004

     

    Nationality: British

    Occupation: Fisherman

    Month of birth: September 1973

    24
    Church Street
    Cairnbulg
    Fraserburgh
    Aberdeenshire
    AB43 8YN
    Scotland

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 5 October 2004

    Resigned on 5 October 2004

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 5 October 2004

    Resigned on 5 October 2004

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 5 December 2016 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5L6Y4SP. Transaction: MzE2MzU1NjEwOWFkaXF6a2N4.

  2. 12 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHBVSR. Transaction: MzE1OTUzODAyNWFkaXF6a2N4.

  3. 6 January 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4Y212GP. Transaction: MzEzOTExMjE5NWFkaXF6a2N4.

  4. 20 October 2015 Annual return made up to 5 October 2015 with full list of shareholders [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4IEPQBK. Transaction: MzEzMzM3NzQ2NmFkaXF6a2N4.

  5. 12 December 2014 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3MKTVMZ. Transaction: MzExMzM3Njk3OGFkaXF6a2N4.

  6. 9 October 2014 Annual return made up to 5 October 2014 with full list of shareholders [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3I6230H. Transaction: MzEwOTE2OTI1NGFkaXF6a2N4.

  7. 16 January 2014 Statement of capital following an allotment of shares on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Capital. Type: SH01. Barcode: X2ZP7187. Transaction: MzA5Mjc1MDc0MmFkaXF6a2N4.

  8. 11 December 2013 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2MZIWF6. Transaction: MzA5MDUxMzAzOGFkaXF6a2N4.

  9. 17 October 2013 Annual return made up to 5 October 2013 with full list of shareholders [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2J628XT. Transaction: MzA4NzE1MDg1N2FkaXF6a2N4.

  10. 11 December 2012 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X1NK4J7N. Transaction: MzA2OTIzMTc5MGFkaXF6a2N4.

  11. 5 October 2012 Annual return made up to 5 October 2012 with full list of shareholders [View PDF]

    Action Date: 5 October 2012. Category: Annual return. Type: AR01. Barcode: X1IWG7H6. Transaction: MzA2NTM1NDM5N2FkaXF6a2N4.

  12. 2 December 2011 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: XIKJIZQP. Transaction: MzA0ODMwNzI0OWFkaXF6a2N4.

  13. 1 November 2011 Annual return made up to 5 October 2011 with full list of shareholders [View PDF]

    Action Date: 5 October 2011. Category: Annual return. Type: AR01. Barcode: X7D2IYVU. Transaction: MzA0NjQwODk3MGFkaXF6a2N4.

  14. 15 December 2010 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X85J4PYK. Transaction: MzAyODgzNDU0NWFkaXF6a2N4.

  15. 7 October 2010 Annual return made up to 5 October 2010 with full list of shareholders [View PDF]

    Action Date: 5 October 2010. Category: Annual return. Type: AR01. Barcode: XKCA9O11. Transaction: MzAyNDc5ODk5MGFkaXF6a2N4.

  16. 7 October 2010 Register inspection address has been changed from 2 Middleburgh Road Fraserburgh Aberdeenshire AB43 9SG Scotland [View PDF]

    Category: Address. Type: AD02. Barcode: XKCA8O10. Transaction: MzAyNDc5MTU3N2FkaXF6a2N4.

  17. 30 November 2009 Secretary's details changed for Sarah Ritchie on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH03. Barcode: X8S0XFEN. Transaction: MzAwMzkzOTUxNWFkaXF6a2N4.

  18. 30 November 2009 Director's details changed for Mr John Ritchie on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X8S4YFES. Transaction: MzAwMzkzOTU0NGFkaXF6a2N4.

  19. 30 November 2009 Registered office address changed from 2 Middleburgh Road Fraserburgh Aberdeenshire AB43 9SG on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Address. Type: AD01. Barcode: X8RMKFEV. Transaction: MzAwMzkzNzczNGFkaXF6a2N4.

  20. 12 November 2009 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: X07TLEWS. Transaction: MzAwMjczODYwNmFkaXF6a2N4.

  21. 3 November 2009 Annual return made up to 5 October 2009 with full list of shareholders [View PDF]

    Action Date: 5 October 2009. Category: Annual return. Type: AR01. Barcode: XVB1BENG. Transaction: MzAwMTk4NDg1MWFkaXF6a2N4.

  22. 3 November 2009 Director's details changed for John Ritchie on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XVB19ENE. Transaction: MzAwMTk4NDM5MmFkaXF6a2N4.

  23. 3 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XVB1AENF. Transaction: MzAwMTk4NDM5M2FkaXF6a2N4.

  24. 18 November 2008 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X67Y54XE. Transaction: MjAxODI3MTUzOGFkaXF6a2N4.

  25. 27 October 2008 Return made up to 05/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1BDE4BF. Transaction: MjAxNjUwMjQwM2FkaXF6a2N4.

  26. 21 April 2008 Registered office changed on 21/04/2008 from 8 lewis place fraserburgh aberdeenshire AB43 9WU [View PDF]

    Category: Address. Type: 287. Barcode: XV8IDZ2W. Transaction: MjAwMzcxODA2OGFkaXF6a2N4.

  27. 21 April 2008 Secretary's change of particulars / sarah ritchie / 21/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XV8L2Z2O. Transaction: MjAwMzcxODA4MmFkaXF6a2N4.

  28. 21 April 2008 Director's change of particulars / john ritchie / 21/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XV8KXZ2I. Transaction: MjAwMzcxODA3OGFkaXF6a2N4.

  29. 7 December 2007 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE3NzA2MGFkaXF6a2N4.

  30. 5 November 2007 Return made up to 05/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzc5NTU5MGFkaXF6a2N4.

  31. 29 November 2006 Ad 01/11/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTU2NzcyMWFkaXF6a2N4.

  32. 29 November 2006 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU0OTUwN2FkaXF6a2N4.

  33. 16 October 2006 Return made up to 05/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTc0NDc1NGFkaXF6a2N4.

  34. 8 February 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDA1NTYzNDQ3MmFkaXF6a2N4.

  35. 1 November 2005 Return made up to 05/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzA4MDAxMmFkaXF6a2N4.

  36. 26 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjAxMzQ3NWFkaXF6a2N4.

  37. 26 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTUwOTY3NGFkaXF6a2N4.

  38. 9 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjQ0NTYxMmFkaXF6a2N4.

  39. 9 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDUyODY4N2FkaXF6a2N4.

  40. 5 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODEzNDQ0NmFkaXF6a2N4.

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