Reftrade Uk Ltd.. Head office in Westhill. Check Director.

Reftrade Uk Ltd., Westhill

Reftrade Uk Ltd. is a private limited company. Previously, it was called Ab Cool Ltd (changed on 2012-03-23). Registered at C/O Greg Spence Birchmoss Depot, Echt, Westhill AB32 6XL, the above-mentioned 16 years old firm was incorporated on 2008-02-26 and is categorised as "renting and leasing of other machinery, equipment and tangible goods n.e.c." (Standard Industrial Classification code: 77390).
2 directors can be found in this enterprise: Martin B. (appointed on 02 September 2019), Greg S. (appointed on 12 August 2008).

About
Name: Reftrade Uk Ltd.
Number: SC338373
Incorporation date: 2008-02-26
End of financial year: 31 December


Address:	C/o Greg Spence Birchmoss Depot Echt Westhill AB32 6XL
SIC code:	77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Company staff

People with significant control

Greg S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Reftrade Uk Ltd. confirmation statement filing is 2024-03-01. The latest confirmation statement was filed on 2023-02-16. The date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only professional Greg S. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 3rd, October 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 3rd, October 2023 \| accounts	Free Download (7 pages)
MA	Articles and Memorandum of Association filed on: 9th, March 2023 \| incorporation	Free Download (19 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, March 2023 \| resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 9th, March 2023 \| capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 5th, September 2022 \| accounts	Free Download (5 pages)
CH01	On 2022/05/10 director's details were changed filed on: 10th, May 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 26th, July 2021 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 14th, September 2020 \| accounts	Free Download (5 pages)
AP01	New director appointment on 2019/09/02. filed on: 19th, June 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 3rd, May 2019 \| accounts	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on 2019/01/247500.00 GBP filed on: 1st, February 2019 \| capital	Free Download (4 pages)
TM01	Director's appointment terminated on 2019/01/24 filed on: 30th, January 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/01/24 filed on: 30th, January 2019 \| officers	Free Download (1 page)
CH01	On 2019/01/07 director's details were changed filed on: 7th, January 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 18th, April 2018 \| accounts	Free Download (5 pages)
CH04	Secretary's details were changed on 2017/10/17 filed on: 12th, February 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 30th, September 2017 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 13th, June 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/26 filed on: 18th, March 2016 \| annual return	Free Download (7 pages)
SH01	15000.00 GBP is the capital in company's statement on 2016/03/18 capital
CH01	On 2015/08/01 director's details were changed filed on: 17th, March 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/09/22 filed on: 17th, December 2015 \| officers	Free Download (1 page)
CH01	On 2015/10/01 director's details were changed filed on: 19th, November 2015 \| officers	Free Download (2 pages)
CH01	On 2015/10/01 director's details were changed filed on: 19th, November 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015 \| accounts	Free Download (5 pages)
CH01	On 2015/02/20 director's details were changed filed on: 27th, February 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/26 filed on: 27th, February 2015 \| annual return	Free Download (8 pages)
SH01	15000.00 GBP is the capital in company's statement on 2015/02/27 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/26 filed on: 22nd, April 2014 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 26th, September 2013 \| accounts	Free Download (5 pages)
AP04	On 2013/04/18, company appointed a new person to the position of a secretary filed on: 18th, April 2013 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2013/04/18 filed on: 18th, April 2013 \| officers	Free Download (1 page)
AD01	Change of registered office on 2013/03/22 from C/O Greg Spence Ab-Cool Ltd Birchmoss Depot Echt Westhill Aberdeenshire AB32 6XL Scotland filed on: 22nd, March 2013 \| address	Free Download (1 page)
CH01	On 2013/03/21 director's details were changed filed on: 21st, March 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/26 filed on: 4th, March 2013 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 22nd, February 2013 \| accounts	Free Download (5 pages)
AA01	Current accounting period shortened to 2012/12/31, originally was 2013/03/31. filed on: 19th, November 2012 \| accounts	Free Download (1 page)
AA01	Extension of accounting period to 2012/03/31 from 2012/02/28 filed on: 11th, April 2012 \| accounts	Free Download (1 page)
CERTNM	Company name changed ab cool LTDcertificate issued on 23/03/12 filed on: 23rd, March 2012 \| change of name	Free Download (3 pages)
AP01	New director appointment on 2012/03/14. filed on: 14th, March 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/03/14. filed on: 14th, March 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/03/14. filed on: 14th, March 2012 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, March 2012 \| resolution	Free Download (21 pages)
RESOLUTIONS	Securities allocation resolution, Resolution filed on: 8th, March 2012 \| resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 8th, March 2012 \| capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/26 filed on: 1st, March 2012 \| annual return	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 7th, November 2011 \| resolution	Free Download (1 page)
SH01	15000.00 GBP is the capital in company's statement on 2011/10/27 filed on: 7th, November 2011 \| capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 28th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/26 filed on: 9th, May 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 11th, October 2010 \| accounts	Free Download (5 pages)
AD01	Change of registered office on 2010/09/01 from C/O Greg Spence North Lasts Manor Malcolm Road Peterculter Aberdeen Grampian AB14 0PE filed on: 1st, September 2010 \| address	Free Download (1 page)
AP03	On 2010/08/31, company appointed a new person to the position of a secretary filed on: 31st, August 2010 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2010/05/28 from Ab Cool Ltd Forest Avenue Lane Aberdeen AB15 4TW United Kingdom filed on: 28th, May 2010 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2010/05/28 filed on: 28th, May 2010 \| officers	Free Download (1 page)
CH01	On 2010/04/07 director's details were changed filed on: 7th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/26 filed on: 7th, April 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 24th, August 2009 \| accounts	Free Download (5 pages)
288c	Director's change of particulars filed on: 18th, August 2009 \| officers	Free Download (1 page)
288b	On 2009/08/18 Appointment terminated secretary filed on: 18th, August 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2009/03/16 with complete member list filed on: 16th, March 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 20/11/2008 from ab cool LTD forest avenue lane aberdeen AB15 4TH united kingdom filed on: 20th, November 2008 \| address	Free Download (1 page)
287	Registered office changed on 19/11/2008 from fuaran malcolm road peterculter aberdeen scotland AB140NX united kingdom filed on: 19th, November 2008 \| address	Free Download (1 page)
288a	On 2008/08/13 Director appointed filed on: 13th, August 2008 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 26th, February 2008 \| incorporation	Free Download (14 pages)

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