HVAC & REFRIGERATION ENGINEERING LIMITED - ABERDEEN


Company Profile Company Filings

Overview

HVAC & REFRIGERATION ENGINEERING LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
HVAC & REFRIGERATION ENGINEERING LIMITED was incorporated 24 years ago on 27/08/1999 and has the registered number: SC199288. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 28/02/2025.

HVAC & REFRIGERATION ENGINEERING LIMITED - ABERDEEN

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

UNIT 4C THE CORE, BERRYHILL CRESCENT
ABERDEEN
AB23 8AN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/08/2023 18/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL THOMAS BRYANT Jul 1962 British Director 2021-08-16 CURRENT
MR RUSSELL BELL Jul 1965 British Director 1999-08-31 CURRENT
LESLIE JAMES PARK Oct 1959 British Director 2005-01-13 UNTIL 2011-01-05 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1999-08-27 UNTIL 1999-08-31 RESIGNED
COMBINED NOMINEES LIMITED Corporate Nominee Director 1999-08-27 UNTIL 1999-08-31 RESIGNED
MR RUSSELL BELL Jul 1965 British Secretary 2005-01-13 UNTIL 2012-01-04 RESIGNED
MRS SHARON MARTHA BELL Secretary 2012-01-04 UNTIL 2015-05-21 RESIGNED
NEIL COMBE NIVET Jun 1953 British Secretary 1999-08-31 UNTIL 2004-12-02 RESIGNED
MR STUART CRAWFORD MACBRIDE May 1947 British Director 1999-08-31 UNTIL 2004-12-02 RESIGNED
MR GRAHAM THOMSON Jan 1959 British Director 2016-08-08 UNTIL 2019-02-18 RESIGNED
MISS ANGELA THAIN Oct 1979 Scottish Director 2014-01-06 UNTIL 2016-04-28 RESIGNED
MR SHAUN STRUTHERS May 1967 British Director 2012-01-04 UNTIL 2019-11-25 RESIGNED
MR ROBERT WILLIAM SKIDMORE Jan 1961 British Director 2015-05-21 UNTIL 2018-04-27 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1999-08-27 UNTIL 1999-08-31 RESIGNED
BRETT ANTHONY O'NEIL Jul 1965 British Director 1999-08-31 UNTIL 1999-09-17 RESIGNED
NEIL COMBE NIVET Jun 1953 British Director 1999-08-31 UNTIL 2005-01-13 RESIGNED
MR COLIN JOHN LOCKHART Nov 1961 Scottish Director 2012-01-04 UNTIL 2016-05-15 RESIGNED
MR COLIN JOHN LOCKHART Nov 1961 Scottish Director 2005-01-13 UNTIL 2009-01-31 RESIGNED
WILLIAM HOGARTY Nov 1956 British Director 2015-05-21 UNTIL 2016-05-15 RESIGNED
MR MARK WILLIAM FRASER May 1980 British Director 2018-07-04 UNTIL 2021-08-18 RESIGNED
MR RAYMOND DAVIDSON Aug 1956 British Director 1999-08-31 UNTIL 2015-05-21 RESIGNED
MRS AUDREY MARGARET DAVIDSON Oct 1957 British Director 2012-01-04 UNTIL 2015-05-21 RESIGNED
MRS SHARON MARTHA BELL May 1967 British Director 2012-01-04 UNTIL 2015-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beechbrook Private Debt Iii General Partner Limited 2021-06-01 Edinburgh   Significant influence or control
Natwest Fis Nominees Limited 2016-07-11 - 2021-09-30 London   Ownership of shares 75 to 100 percent
Nucore Group Ltd. 2016-07-11 Bridge Of Don   Aberdeen Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
HVAC_&_REFRIGERATION_ENGI - Accounts 2020-12-17 31-12-2019 £50,055 Cash £5,272,644 equity

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NUCORE GROUP LTD. ABERDEEN Active FULL 09100 - Support activities for petroleum and natural gas extraction
NUCORE GROUP HOLDINGS LIMITED BRIDGE OF DON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.