G & W REFRIGERATION LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
G & W REFRIGERATION LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
G & W REFRIGERATION LIMITED was incorporated 41 years ago on 03/02/1983 and has the registered number: SC081637. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/08/2024.
G & W REFRIGERATION LIMITED was incorporated 41 years ago on 03/02/1983 and has the registered number: SC081637. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/08/2024.
G & W REFRIGERATION LIMITED - GLASGOW
This company is listed in the following categories:
35300 - Steam and air conditioning supply
35300 - Steam and air conditioning supply
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 25 / 11 | 30/11/2022 | 25/08/2024 |
Registered Office
UNIT 2A ADAM HOUSE
GLASGOW
G64 1RX
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/12/2023 | 29/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GARY THOMAS CARBERRY | Nov 1978 | Scottish | Director | 2022-07-10 | CURRENT |
| ARCHIBALD WILSON | Jul 1939 | British | Director | RESIGNED | |
| BRIAN THOMAS CARBERRY | Apr 1957 | British | Director | 1995-04-14 UNTIL 2022-07-10 | RESIGNED |
| JAMES MUIR WILSON | Sep 1934 | Secretary | RESIGNED | ||
| THERESA CARBERRY | British | Secretary | 1999-03-31 UNTIL 2020-12-10 | RESIGNED | |
| BRIAN THOMAS CARBERRY | Apr 1957 | British | Secretary | 2002-03-15 UNTIL 2009-11-30 | RESIGNED |
| JAMES MUIR WILSON | Sep 1934 | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gdr Ltd | 2022-07-10 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Brian Thomas Carberry | 2016-04-06 - 2022-07-10 | 4/1957 | Ownership of shares 50 to 75 percent | |
| Mrs Theresa Carberry | 2016-04-06 - 2020-12-10 | 2/1957 | Ownership of shares 25 to 50 percent |