Hvac & Refrigeration Engineering Limited. Head office in Aberdeen. Check Director.

Hvac & Refrigeration Engineering Limited, Aberdeen

Hvac & Refrigeration Engineering Limited is a private limited company. Located at Unit 4C The Core, Berryhill Crescent, Bridge Of Don, Aberdeen AB23 8AN, the above-mentioned 24 years old company was incorporated on 1999-08-27 and is officially categorised as "support activities for petroleum and natural gas extraction" (Standard Industrial Classification: 9100).
2 directors can be found in the company: Michael B. (appointed on 16 August 2021), Russell B. (appointed on 31 August 1999).

About
Name: Hvac & Refrigeration Engineering Limited
Number: SC199288
Incorporation date: 1999-08-27
End of financial year: 31 May


Address:	Unit 4C The Core, Berryhill Crescent Bridge Of Don Aberdeen AB23 8AN
SIC code:	9100 - Support activities for petroleum and natural gas extraction

Company staff

People with significant control

Beechbrook Private Debt Iii General Partner Limited

1 June 2021

Address	50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal authority	Uk Scotland
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc535568
Nature of control:	significiant influence or control

Nucore Group Ltd.

11 July 2016

Address	Unit 4c The Core, Berryhill Crescent, Bridge Of Don, Aberdeen, AB23 8AN, Scotland
Legal authority	Uk/Scotland
Legal form	Private Limited Company
Country registered	Uk/Scotland
Place registered	Companies House
Registration number	Sc450189
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Natwest Fis Nominees Limited

11 July 2016 - 30 September 2021

Address	250 Bishopsgate, London, EC2M 4AA, England
Legal authority	Uk/England And Wales
Legal form	Private Limited Company
Country registered	Uk/England And Wales
Place registered	Companies House
Registration number	2459831
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2018-12-31	2019-12-31
Current Assets	5,378,787	6,995,376
Fixed Assets	140,806	91,236
Total Assets Less Current Liabilities	3,952,092	5,272,644

The deadline for Hvac & Refrigeration Engineering Limited confirmation statement filing is 2024-08-18. The latest one was sent on 2023-08-04. The due date for the next statutory accounts filing is 29 February 2024. Previous accounts filing was sent for the time period up to 31 May 2022.

3 persons of significant control are reported in the official register, has substantial control or influence. The corporate PSC is located at Lothian Road, EH3 9WJ Edinburgh. The corporate PSC is located at The Core, Berryhill Crescent, AB23 8AN Bridge Of Don, Aberdeen. Natwest Fis Nominees Limited owns over 3/4 of shares. The corporate PSC is located at Bishopsgate, EC2M 4AA London.

Company filing

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AA	Audit exemption subsidiary accounts made up to Wednesday 31st May 2023 filed on: 30th, January 2024 \| accounts	Free Download (6 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to Wednesday 31st May 2023 filed on: 30th, January 2024 \| accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23 filed on: 30th, January 2024 \| accounts	Free Download (36 pages)
AA	Accounts for a small company made up to Tuesday 31st May 2022 filed on: 19th, July 2023 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 1st June 2021 filed on: 24th, February 2022 \| accounts	Free Download (28 pages)
AA01	Previous accounting period extended from Thursday 31st December 2020 to Monday 31st May 2021 filed on: 25th, September 2021 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 16th, December 2020 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 26th, July 2019 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 28th, January 2019 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 6th, September 2017 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 13th, December 2016 \| accounts	Free Download (31 pages)
AR01	Annual return made up to Thursday 27th August 2015 with full list of members filed on: 7th, October 2015 \| annual return	Free Download (7 pages)
AA01	Accounting period extended to Thursday 31st December 2015. Originally it was Monday 31st August 2015 filed on: 1st, June 2015 \| accounts	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st August 2014 filed on: 30th, May 2015 \| accounts	Free Download (24 pages)
AR01	Annual return made up to Wednesday 27th August 2014 with full list of members filed on: 23rd, September 2014 \| annual return	Free Download (6 pages)
SH01	750.00 GBP is the capital in company's statement on Tuesday 23rd September 2014 capital
AA	Accounts made up to Saturday 31st August 2013 filed on: 9th, June 2014 \| accounts	Free Download (23 pages)
AR01	Annual return made up to Tuesday 27th August 2013 with full list of members filed on: 23rd, September 2013 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st August 2012 filed on: 4th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 27th August 2012 with full list of members filed on: 1st, October 2012 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st August 2011 filed on: 2nd, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 27th August 2011 with full list of members filed on: 21st, September 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Tuesday 31st August 2010 filed on: 3rd, June 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 27th August 2010 with full list of members filed on: 23rd, September 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 31st August 2009 filed on: 9th, August 2010 \| accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 16th September 2009 filed on: 16th, September 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Sunday 31st August 2008 filed on: 26th, June 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 9th September 2008 filed on: 9th, September 2008 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 31st August 2007 filed on: 2nd, July 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 28th August 2007 filed on: 28th, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 28th August 2007 filed on: 28th, August 2007 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Thursday 31st August 2006 filed on: 5th, July 2007 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Thursday 31st August 2006 filed on: 5th, July 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to Friday 22nd September 2006 filed on: 22nd, September 2006 \| annual return	Free Download (4 pages)
363a	Annual return made up to Friday 22nd September 2006 filed on: 22nd, September 2006 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Wednesday 31st August 2005 filed on: 30th, June 2006 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st August 2005 filed on: 30th, June 2006 \| accounts	Free Download (6 pages)
363a	Annual return made up to Friday 9th September 2005 filed on: 9th, September 2005 \| annual return	Free Download (4 pages)
363a	Annual return made up to Friday 9th September 2005 filed on: 9th, September 2005 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Tuesday 31st August 2004 filed on: 29th, June 2005 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 31st August 2004 filed on: 29th, June 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 23rd September 2004 filed on: 23rd, September 2004 \| annual return	Free Download (10 pages)
363s	Annual return made up to Thursday 23rd September 2004 filed on: 23rd, September 2004 \| annual return	Free Download (10 pages)
AA	Accounts for a small company made up to Sunday 31st August 2003 filed on: 26th, March 2004 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 31st August 2003 filed on: 26th, March 2004 \| accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 18th September 2003 filed on: 18th, September 2003 \| annual return	Free Download (10 pages)
363s	Annual return made up to Thursday 18th September 2003 filed on: 18th, September 2003 \| annual return	Free Download (10 pages)
AA	Accounts for a small company made up to Saturday 31st August 2002 filed on: 28th, June 2003 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 31st August 2002 filed on: 28th, June 2003 \| accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 24th September 2002 filed on: 24th, September 2002 \| annual return	Free Download (10 pages)
363s	Annual return made up to Tuesday 24th September 2002 filed on: 24th, September 2002 \| annual return	Free Download (10 pages)
AA	Accounts for a small company made up to Friday 31st August 2001 filed on: 28th, June 2002 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st August 2001 filed on: 28th, June 2002 \| accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 25th September 2001 filed on: 25th, September 2001 \| annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 25th September 2001 filed on: 25th, September 2001 \| annual return	Free Download (9 pages)
AA	Accounts for a small company made up to Thursday 31st August 2000 filed on: 27th, June 2001 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st August 2000 filed on: 27th, June 2001 \| accounts	Free Download (6 pages)
363s	Annual return made up to Friday 15th September 2000 filed on: 15th, September 2000 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to Friday 15th September 2000 (Secretary's particulars changed) annual return
363s	Annual return made up to Friday 15th September 2000 filed on: 15th, September 2000 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to Friday 15th September 2000 (Secretary's particulars changed) annual return

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