ELGIN REFRIGERATION SERVICES LIMITED

ELGIN REFRIGERATION SERVICES LIMITED is an active private limited company, incorporated on 13 July 1977. The nature of the business is Repair of other equipment. The company's registered office is on Linkwood Way, Elgin. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ELGIN REFRIGERATION SERVICES LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	UNIT 1 LINKWOOD WAY
Address Line 2	LINKWOOD INDUSTRIAL ESTATE
Post Town	ELGIN
County	MORAYSHIRE
Postcode	IV30 1HY

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/03/2024
Last Made Up Date	28/02/2023

Return

Next Due Date	28/03/2017
Last Made Up Date	28/02/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

33190 - Repair of other equipment

Company Name History

From incorporation onwards:

ELGIN REFRIGERATION SERVICES LIMITED

Directors

(The company's officers)

MR GORDON GEORGE SHANKS

(~76 year old Scottish national)

UNIT 1 LINKWOOD WAY, LINKWOOD INDUSTRIAL ESTATE, ELGIN, MORAYSHIRE, IV30 1HY, UNITED KINGDOM

Current Director
Gives occupation as REFRIGERATION ENGINEER
Usually resident in SCOTLAND

Appointed on 14/04/1988

MRS KATHLEEN STELLA SHANKS

(~71 year old British national)

UNIT 1 LINKWOOD WAY, LINKWOOD INDUSTRIAL ESTATE, ELGIN, MORAYSHIRE, IV30 1HY, UNITED KINGDOM

Current Director
Gives occupation as OFFICE MANAGEMENT
Usually resident in UNITED KINGDOM

Appointed on 29/12/1989

LEE FRASER SHANKS

(~39 year old British national)

UNIT 1 LINKWOOD WAY, LINKWOOD INDUSTRIAL ESTATE, ELGIN, MORAYSHIRE, IV30 1HY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 08/05/2017

MRS KATHLEEN STELLA SHANKS

(~71 year old British national)

UNIT 1 LINKWOOD WAY, LINKWOOD INDUSTRIAL ESTATE, ELGIN, MORAYSHIRE, IV30 1HY

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 24/04/1997

Shareholders

(Persons of Significant Control)

Mr Gordon George Shanks

(~76 year old Scottish national)

Unit 1 Linkwood Way, Linkwood Industrial Estate, Elgin, Morayshire, IV30 1HY

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Kathleen Stella Shanks

(~71 year old British national)

11 Birnie Crescent, New Elgin, Elgin, IV30 6JG, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Lee Fraser Shanks

(~39 year old British national)

Unit 1 Linkwood Way, Linkwood Industrial Estate, Elgin, Morayshire, IV30 1HY

Owns between 25% and 50% of the shares.

Notified on 08/05/2017

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)