ALBACOOL REFRIGERATION LTD.

ALBACOOL REFRIGERATION LTD. is an active private limited company, incorporated on 5 October 2004. The nature of the business is Marine fishing. The company's registered office is on Church Street, Fraserburgh. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. ALBACOOL REFRIGERATION LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	24 CHURCH STREET
Address Line 2	CAIRNBULG
Post Town	FRASERBURGH
County	ABERDEENSHIRE
Postcode	AB43 8YN

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/10/2024
Last Made Up Date	05/10/2023

Return

Next Due Date	02/11/2016
Last Made Up Date	05/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

03110 - Marine fishing

Company Name History

From incorporation onwards:

ALBACOOL REFRIGERATION LTD.

Directors

(The company's officers)

MR JOHN RITCHIE

(~50 year old British national)

24 CHURCH STREET, CAIRNBULG, FRASERBURGH, ABERDEENSHIRE, AB43 8YN, SCOTLAND

Current Director
Gives occupation as FISHERMAN
Usually resident in SCOTLAND

Appointed on 05/10/2004

MRS SARAH RITCHIE

(~46 year old British national)

24 CHURCH STREET, CAIRNBULG, FRASERBURGH, ABERDEENSHIRE, AB43 8YN, SCOTLAND

Current Secretary

Appointed on 05/10/2004

Shareholders

(Persons of Significant Control)

Mrs Sarah Ritchie

(~46 year old British national)

24, Church Street, Cairnbulg, Fraserburgh, Aberdeenshire, AB43 8YN, Scotland

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr John Ritchie

(~50 year old British national)

24, Church Street, Cairnbulg, Fraserburgh, Aberdeenshire, AB43 8YN, Scotland

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)