HVAC & REFRIGERATION ENGINEERING LIMITED

Non-Trading

General Information

NAME
HVAC & REFRIGERATION ENGINEERING LIMITED

COMPANY NUMBER
SC199288

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
09100 - Support activities for petroleum and natural gas mining

INCORPORATION DATE
27/08/1999 (25 years and 3 months old)

WEBSITE
www.hvac-refrigeration.co.uk

CONFIRMATION STATEMENT MADE UP TO
04/08/2024

ACCOUNTS MADE UP TO
31/05/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

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

Telephone: 01224707080
TPS: No

TRADING ADDRESSES

Unit 4C
The Core, Berryhill Crescent
Aberdeen
AB23 8AN
AB23 8AN

Telephone: 707080

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£151.3k

TOTAL LIABILITIES

£60.3k

77.75%

NET ASSETS

£151.3k

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NUCORE GROUP LTD.	Active - Accounts Filed	View Report
HVAC & REFRIGERATION ENGINEERING LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/12/2024	Event: Russell Bell (910277308) has left the board
Date: 02/12/2024	Event: New Board Member Shaun Struthers (919815730) Appointed
Date: 23/08/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HVAC & REFRIGERATION ENGINEERING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HVAC & REFRIGERATION ENGINEERING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HVAC & REFRIGERATION ENGINEERING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£151.3k

TOTAL LIABILITIES

£60.3k

77.75%

NET ASSETS

£151.3k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NUCORE GROUP	Owned: 100.00 %	Shares: 831	Price per share: £1.00	Total Value: £831.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Thomas Bryant 16/08/2021 - Present (3 years and 3 months) Born in Jul 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Shaun Struthers 28/11/2024 - Present (0 months) Born in May 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
COMBINED SECRETARIAL SERVICES LIMITED Director: 27/08/1999 - Present (25 years and 3 months) Secretary: 27/08/1999 - Present (25 years and 3 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 2333 Past: 59657	View Report
COMBINED NOMINEES LIMITED 27/08/1999 - Present (25 years and 3 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 1029 Past: 29739	View Report
Brett Anthony O'Neil 31/08/1999 - 17/09/1999 (0 months) Born in Jul 1965	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TIPABO LIMITED	N/A	N/A
NUCORE GROUP LTD.	Active - Accounts Filed	View Report
HVAC & REFRIGERATION ENGINEERING LIMITED	Non-Trading	View Report
OTEAC LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 02/12/2024	Event: Russell Bell (910277308) has left the board
Date: 02/12/2024	Event: New Board Member Shaun Struthers (919815730) Appointed
Date: 23/08/2024	Event: New Confirmation Statement filed
Date: 03/02/2024	Event: New Accounts filed
Date: 14/08/2023	Event: New Confirmation Statement filed
Date: 22/07/2023	Event: New Accounts filed
Date: 02/09/2022	Event: New Confirmation Statement filed
Date: 02/03/2022	Event: New Accounts filed
Date: 02/03/2022	Event: New Confirmation Statement filed
Date: 29/12/2020	Event: New Accounts filed
Date: 18/12/2020	Event: New Confirmation Statement filed
Date: 10/09/2020	Event: New Confirmation Statement filed
Date: 08/01/2020	Event: Shaun Struthers (916588566) has left the board
Date: 20/11/2019	Event: New Confirmation Statement filed
Date: 30/07/2019	Event: New Accounts filed
Date: 07/03/2019	Event: Graham Thomson (920321938) has left the board
Date: 31/01/2019	Event: New Accounts filed
Date: 31/08/2018	Event: New Confirmation Statement filed
Date: 27/07/2018	Event: Mark William Fraser (924853983) has left the board
Date: 27/07/2018	Event: New Board Member Mark William Fraser (919318173) Appointed
Date: 20/07/2018	Event: New Board Member Mark William Fraser (924853983) Appointed
Date: 19/07/2018	Event: Robert William Skidmore (904053118) has left the board
Date: 11/09/2017	Event: New Accounts filed
Date: 05/09/2017	Event: New Annual Return filed
Date: 24/03/2017	Event: Change in Reg. Office
Date: 24/01/2017	Event: New Accounts filed
Date: 03/09/2016	Event: New Annual Return filed
Date: 17/08/2016	Event: New Board Member Graham Thomson (920321938) Appointed
Date: 19/07/2016	Event: William Hogarty (902687834) has left the board
Date: 19/07/2016	Event: Angela Thain (918462449) has left the board
Date: 19/07/2016	Event: Colin John Lockhart (910277316) has left the board
Date: 15/02/2016	Event: Change in Reg. Office
Date: 15/02/2016	Event: Change in Reg. Office
Date: 10/10/2015	Event: New Annual Return filed
Date: 11/06/2015	Event: New Board Member William Hogarty (902687834) Appointed
Date: 11/06/2015	Event: Sharon Martha Bell (916588637) has left the board
Date: 11/06/2015	Event: Audrey Margaret Davidson (916588564) has left the board
Date: 11/06/2015	Event: Sharon Martha Bell (916588670) has left the board
Date: 11/06/2015	Event: Change in Reg. Office
Date: 11/06/2015	Event: New Board Member Robert William Skidmore (904053118) Appointed
Date: 11/06/2015	Event: Raymond Davidson (906598725) has left the board
Date: 04/06/2015	Event: New Accounts filed
Date: 26/09/2014	Event: New Annual Return filed
Date: 13/06/2014	Event: New Accounts filed
Date: 30/01/2014	Event: New Board Member Angela Thain (918462449) Appointed
Date: 26/09/2013	Event: New Annual Return filed
Date: 10/06/2013	Event: New Accounts filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 11/04/2013	Event: Change in Reg. Office
Date: 04/10/2012	Event: New Annual Return filed

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HVAC & REFRIGERATION ENGINEERING LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£151.3k

£60.3k

£151.3k

People Overview

2

17

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£151.3k

£60.3k

£151.3k

Accounts

People Overview

2

17

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™