AUTOMATIC COOLING ENGINEERS LIMITED

Key Data

Status

Active

Company No.

SC035099

Incorporation date

06/04/1960

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);Wholesale of other machinery and equipment (46.69 - SIC 2007);Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1986)

16/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

31/08/2025

Confirmation statement made on 2025-08-22 with updates

View PDF (4 pages)

26/02/2025

Termination of appointment of Catherine Mckenzie as a secretary on 2025-02-02

View PDF (1 pages)

26/02/2025

Cessation of Catherine Mckenzie as a person with significant control on 2025-02-02

View PDF (1 pages)

26/02/2025

Termination of appointment of Catherine Mckenzie as a director on 2025-02-02

View PDF (1 pages)

30/09/2024

Confirmation statement made on 2024-08-22 with no updates

View PDF (3 pages)

22/05/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

30/08/2023

Confirmation statement made on 2023-08-22 with no updates

View PDF (3 pages)

07/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

29/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

23/08/2022

Confirmation statement made on 2022-08-22 with no updates

View PDF (3 pages)

23/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

03/09/2021

Confirmation statement made on 2021-08-22 with updates

View PDF (4 pages)

25/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

03/09/2020

Confirmation statement made on 2020-08-22 with no updates

View PDF (3 pages)

07/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

10/09/2019

Confirmation statement made on 2019-08-22 with updates

View PDF (5 pages)

06/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

05/09/2018

Confirmation statement made on 2018-08-22 with no updates

View PDF (3 pages)

16/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

05/09/2017

Confirmation statement made on 2017-08-22 with no updates

View PDF (3 pages)

30/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

08/09/2016

Confirmation statement made on 2016-08-22 with updates

View PDF (7 pages)

01/07/2016

Director's details changed for Kevin Colin Mckenzie on 2015-01-01

View PDF (2 pages)

15/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

24/09/2015

Annual return made up to 2015-08-22 with full list of shareholders

View PDF (7 pages)

16/08/2015

Termination of appointment of Shane Michael Mckenzie as a director on 2015-07-21

View PDF (1 pages)

29/04/2015

Secretary's details changed for Catherine Mckenzie on 2014-12-12

View PDF (1 pages)

29/04/2015

Director's details changed for Catherine Mckenzie on 2014-12-12

View PDF (2 pages)

15/04/2015

Termination of appointment of David William Allan as a director on 2015-03-17

View PDF (1 pages)

10/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

29/09/2014

Annual return made up to 2014-08-22 with full list of shareholders

View PDF (8 pages)

29/09/2014

Director's details changed for Mr David William Allan on 2014-08-01

View PDF (2 pages)

29/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

28/08/2013

Annual return made up to 2013-08-22 with full list of shareholders

View PDF (8 pages)

27/08/2013

Director's details changed for Shane Michael Mckenzie on 2013-08-20

View PDF (2 pages)

12/03/2013

Appointment of Mr David Allan as a director

View PDF (2 pages)

05/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

20/09/2012

Annual return made up to 2012-08-22 with full list of shareholders

View PDF (8 pages)

20/09/2012

Director's details changed for Kevin Colin Mckenzie on 2011-11-01

View PDF (2 pages)

11/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

21/09/2011

Annual return made up to 2011-08-22 with full list of shareholders

View PDF (8 pages)

22/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

15/09/2010

Annual return made up to 2010-08-22 with full list of shareholders

View PDF (8 pages)

15/09/2010

Director's details changed for Shane Michael Mckenzie on 2009-10-01

View PDF (2 pages)

15/09/2010

Director's details changed for Kevin Colin Mckenzie on 2009-10-01

View PDF (2 pages)

15/09/2010

Director's details changed for John Foster Fitzgerald Mckenzie on 2009-10-01

View PDF (2 pages)

14/09/2010

Director's details changed for Kevin Colin Mckenzie on 2009-02-01

View PDF (2 pages)

21/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

22/09/2009

Return made up to 22/08/09; full list of members

View PDF (7 pages)

14/09/2009

Director's change of particulars / shane mckenzie / 30/06/2009

View PDF (1 pages)

14/09/2009

Director's change of particulars / john mckenzie / 01/11/2006

View PDF (1 pages)

28/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

22/09/2008

Return made up to 22/08/08; full list of members

View PDF (7 pages)

31/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

04/10/2007

Return made up to 22/08/07; full list of members

View PDF (5 pages)

06/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

11/09/2006

Director resigned

View PDF (1 pages)

25/08/2006

Return made up to 22/08/06; full list of members

View PDF (5 pages)

25/08/2006

Director resigned

View PDF (1 pages)

15/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

11/10/2005

Director's particulars changed

View PDF (1 pages)

01/09/2005

Return made up to 22/08/05; full list of members

View PDF (5 pages)

09/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

10/09/2004

Return made up to 22/08/04; full list of members

View PDF (11 pages)

19/08/2004

New director appointed

View PDF (2 pages)

14/06/2004

Particulars of contract relating to shares

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14/06/2004

Ad 01/06/04--------- £ si 553400@1=553400 £ ic 5534/558934

View PDF (2 pages)

14/06/2004

Resolutions

View PDF (1 pages)

14/06/2004

£ nc 7000/1000000 01/06/04

View PDF (1 pages)

23/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

15/09/2003

Return made up to 22/08/03; full list of members

View PDF (9 pages)

03/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

31/10/2002

Return made up to 22/08/02; full list of members

View PDF (9 pages)

29/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

23/08/2001

Return made up to 22/08/01; full list of members

View PDF (8 pages)

24/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

05/09/2000

Return made up to 22/08/00; full list of members

View PDF (8 pages)

01/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

13/09/1999

Return made up to 22/08/99; full list of members

View PDF (6 pages)

18/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

07/09/1998

Return made up to 22/08/98; no change of members

View PDF (4 pages)

31/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

17/09/1997

Return made up to 22/08/97; no change of members

View PDF (4 pages)

20/08/1996

Return made up to 22/08/96; full list of members

View PDF (8 pages)

19/08/1996

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

29/11/1995

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

21/08/1995

Return made up to 22/08/95; no change of members

View PDF (8 pages)

24/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

16/08/1994

Return made up to 22/08/94; no change of members

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09/12/1993

Accounts for a small company made up to 1993-03-31

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27/08/1993

Return made up to 22/08/93; full list of members

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11/11/1992

Accounts for a small company made up to 1992-03-31

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02/10/1992

Return made up to 22/08/92; no change of members

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16/03/1992

Accounts for a small company made up to 1991-03-31

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03/10/1991

Return made up to 22/08/91; full list of members

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07/11/1990

New director appointed

View PDF (2 pages)

07/11/1990

New director appointed

View PDF (0 pages)

27/09/1990

Return made up to 22/08/90; full list of members

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27/09/1990

Full accounts made up to 1990-03-31

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10/10/1989

Full accounts made up to 1989-03-31

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10/10/1989

Return made up to 28/07/89; full list of members

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23/08/1988

Return made up to 19/08/88; full list of members

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23/08/1988

Full accounts made up to 1988-03-31

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03/02/1988

Return made up to 14/08/87; full list of members

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19/01/1988

Full accounts made up to 1987-03-31

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01/01/1987

A selection of documents registered before 1 January 1987

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25/11/1986

Full accounts made up to 1986-03-31

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25/11/1986

Return made up to 19/08/86; full list of members

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2024

0 % *

* during past year

Total Assets

£0.00

2024

1 *

* during past year

Number of employees

2024

+3.52 % *

* during past year

Cash in Bank

£745,790.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/08/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
8
538.32K
-
0.00
622.80K
-

2023
8
582.00K
-
0.00
720.43K
-

2024
9
613.16K
-
0.00
745.79K
-

2024
9
613.16K
-
0.00
745.79K
-

Employees

2024

Employees

9 13 % *

Net Assets(GBP)

613.16K £5.35 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

745.79K £3.52 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Allan, David William	Director	20/02/2013 - 17/03/2015	5
Maguire, Stephen Thomas	Director	01/07/2004 - 18/07/2006	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AUTOMATIC COOLING ENGINEERS LIMITED

AUTOMATIC COOLING ENGINEERS LIMITED is an(a) Active company incorporated on 06/04/1960 with the registered office located at 96 Milnbank Street, Glasgow, G31 3AL. There is currently no active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOMATIC COOLING ENGINEERS LIMITED?

AUTOMATIC COOLING ENGINEERS LIMITED is currently Active. It was registered on 06/04/1960 .

Where is AUTOMATIC COOLING ENGINEERS LIMITED located?

AUTOMATIC COOLING ENGINEERS LIMITED is registered at 96 Milnbank Street, Glasgow, G31 3AL.

What does AUTOMATIC COOLING ENGINEERS LIMITED do?

AUTOMATIC COOLING ENGINEERS LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does AUTOMATIC COOLING ENGINEERS LIMITED have?

AUTOMATIC COOLING ENGINEERS LIMITED had 9 employees in 2024.

What is the latest filing for AUTOMATIC COOLING ENGINEERS LIMITED?

The latest filing was on 16/10/2025: Total exemption full accounts made up to 2025-03-31.