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COOLING SOLUTIONS UK GROUP LTD - 3 Cochrane Square, Brucefield Industry Park, Livingston, West Lothian, United Kingdom
Company Information
- Company registration number
- SC283179
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Cochrane Square
- Brucefield Industry Park
- Livingston
- West Lothian
- EH54 9DR 3 Cochrane Square, Brucefield Industry Park, Livingston, West Lothian, EH54 9DR UK
Management
- Managing Directors
- KELLY, Joseph Shaun
- KELLY, Leanne
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-13
- Age Of Company 2005-04-13 19 years
- SIC/NACE
- 33200
Ownership
- Beneficial Owners
- -
- Mr Joseph Shaun Kelly
- Mr James Docherty
- Mr Jason Russell Mortimer
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- SCOTIA COOLING SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-04-30
✓
- Last Return Made Up To:
- 2012-04-13
- Annual Return
- Due Date: 2021-04-27
- Last Date: 2020-04-13
✓
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COOLING SOLUTIONS UK GROUP LTD Company Description
- COOLING SOLUTIONS UK GROUP LTD is a ltd registered in United Kingdom with the Company reg no SC283179. Its current trading status is "live". It was registered 2005-04-13. It was previously called SCOTIA COOLING SOLUTIONS LIMITED. It has declared SIC or NACE codes as "33200". It has 2 directors The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-04-13.It can be contacted at 3 Cochrane Square .
Get COOLING SOLUTIONS UK GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cooling Solutions Uk Group Ltd - 3 Cochrane Square, Brucefield Industry Park, Livingston, West Lothian, United Kingdom
- 2005-04-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc283179#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc283179#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc283179#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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liquidation-appointment-of-provisional-liquidator-court-scotland (2020-09-17) - WU02(Scot)
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confirmation-statement-with-no-updates (2020-04-30) - CS01
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termination-director-company-with-name-termination-date (2020-07-17) - TM01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-01-29) - AA
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accounts-with-accounts-type-total-exemption-full (2019-09-12) - AA
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confirmation-statement-with-no-updates (2019-04-24) - CS01
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cessation-of-a-person-with-significant-control (2019-04-24) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-21) - MR01
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mortgage-satisfy-charge-full (2019-03-18) - MR04
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certificate-change-of-name-company (2019-02-01) - CERTNM
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resolution (2019-02-01) - RESOLUTIONS
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keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-10-26) - MR04
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legacy (2018-06-25) - RP04CS01
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termination-director-company-with-name-termination-date (2018-06-15) - TM01
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confirmation-statement-with-updates (2018-04-26) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-15) - MR01
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mortgage-satisfy-charge-full (2018-02-14) - MR04
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keyboard_arrow_right 2017
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resolution (2017-03-29) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2017-03-29) - SH10
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capital-name-of-class-of-shares (2017-03-29) - SH08
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legacy (2017-04-26) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-12) - MR01
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accounts-with-accounts-type-total-exemption-full (2017-07-15) - AA
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appoint-person-director-company-with-name-date (2017-07-27) - AP01
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termination-director-company-with-name-termination-date (2017-07-27) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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appoint-person-director-company-with-name-date (2016-03-15) - AP01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
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resolution (2015-05-07) - RESOLUTIONS
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capital-allotment-shares (2015-05-07) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-09-04) - AA
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resolution (2015-10-12) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-10-12) - SH08
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capital-allotment-shares (2015-10-12) - SH01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-31) - AA
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-18) - AP01
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resolution (2013-06-19) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2013-07-23) - AD01
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termination-secretary-company-with-name (2013-06-11) - TM02
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certificate-change-of-name-company (2013-08-13) - CERTNM
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resolution (2013-08-13) - RESOLUTIONS
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capital-allotment-shares (2013-06-18) - SH01
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termination-director-company-with-name (2013-06-11) - TM01
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mortgage-satisfy-charge-full (2013-06-06) - MR04
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termination-director-company-with-name (2013-05-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01
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legacy (2013-01-14) - MG01s
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-05-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
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termination-director-company-with-name (2012-10-08) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-07-26) - AA
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keyboard_arrow_right 2011
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legacy (2011-12-06) - MG03s
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legacy (2011-12-03) - MG01s
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accounts-with-accounts-type-total-exemption-small (2011-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
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capital-allotment-shares (2010-07-30) - SH01
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accounts-with-accounts-type-total-exemption-small (2010-07-21) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-08) - AA
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legacy (2009-05-13) - 363a
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legacy (2009-05-11) - 288c
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keyboard_arrow_right 2008
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legacy (2008-02-01) - 288a
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accounts-with-accounts-type-total-exemption-full (2008-08-22) - AA
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legacy (2008-07-04) - 363a
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keyboard_arrow_right 2007
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legacy (2007-04-11) - 123
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legacy (2007-09-19) - 288b
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certificate-change-of-name-company (2007-09-18) - CERTNM
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accounts-with-accounts-type-total-exemption-full (2007-08-09) - AA
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legacy (2007-06-26) - 410(Scot)
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legacy (2007-05-03) - 363a
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legacy (2007-04-11) - 88(3)
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legacy (2007-04-11) - 88(2)R
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legacy (2007-04-11) - 288a
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resolution (2007-04-11) - RESOLUTIONS
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keyboard_arrow_right 2006
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resolution (2006-05-10) - RESOLUTIONS
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legacy (2006-05-10) - 123
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legacy (2006-05-10) - 88(2)R
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legacy (2006-05-11) - 288c
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accounts-with-accounts-type-total-exemption-full (2006-08-04) - AA
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legacy (2006-05-11) - 363a
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keyboard_arrow_right 2005
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legacy (2005-12-08) - 410(Scot)
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incorporation-company (2005-04-13) - NEWINC
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legacy (2005-04-13) - 288b
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legacy (2005-07-12) - 288a
