CAPITAL COOLING LIMITED

Key Data

Status

Dissolved

Company No.

SC168189

Incorporation date

10/09/1996

Size

Full

Classification

Repair of other equipment (33.19 - SIC 2007);Plumbing heat and air-conditioning installation (43.22 - SIC 2007);Other construction installation (43.29 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/1996)

15/03/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/12/2022

Move from Administration to Dissolution

View PDF (24 pages)

04/02/2022

Registered office address changed from 319 st Vincent Street Glasgow G2 5AS to 5th Floor, 130 st. Vincent Street Glasgow G2 5HF on 2022-02-04

View PDF (2 pages)

21/01/2022

Administrator's progress report

View PDF (22 pages)

12/11/2021

Notice of extension of period of Administration

View PDF (3 pages)

22/07/2021

Administrator's progress report

View PDF (24 pages)

11/05/2021

Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2EG to 319 st Vincent Street Glasgow G2 5AS on 2021-05-11

View PDF (2 pages)

03/02/2021

Administrator's progress report

View PDF (21 pages)

07/12/2020

Notice of extension of period of Administration

View PDF (3 pages)

04/08/2020

Administrator's progress report

View PDF (22 pages)

03/02/2020

Administrator's progress report

View PDF (24 pages)

04/12/2019

Notice of extension of period of Administration

View PDF (3 pages)

02/08/2019

Administrator's progress report

View PDF (26 pages)

01/02/2019

Administrator's progress report

View PDF (24 pages)

03/12/2018

Notice of extension of period of Administration

View PDF (1 pages)

09/10/2018

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

02/10/2018

Notice of vacation of office by administrator

View PDF (4 pages)

01/08/2018

Administrator's progress report

View PDF (26 pages)

13/03/2018

Statement of affairs with form 2.13B(Scot)

View PDF (26 pages)

25/01/2018

Statement of administrator's proposal

View PDF (1 pages)

09/01/2018

Statement of administrator's proposal

View PDF (46 pages)

27/12/2017

Registered office address changed from 12 Dunnet Way East Mains Industrial Estate Broxburn West Lothian EH52 5NN to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 2017-12-27

View PDF (2 pages)

27/12/2017

Appointment of an administrator

View PDF (24 pages)

20/09/2017

Confirmation statement made on 2017-09-10 with no updates

View PDF (3 pages)

06/07/2017

Appointment of Mr James Burns Anderson as a director on 2017-06-23

View PDF (2 pages)

06/07/2017

Appointment of Ms Claire Campbell Young as a director on 2017-06-23

View PDF (2 pages)

05/07/2017

Previous accounting period extended from 2016-12-31 to 2017-06-30

View PDF (3 pages)

14/09/2016

Confirmation statement made on 2016-09-10 with updates

View PDF (5 pages)

24/08/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

14/09/2015

Annual return made up to 2015-09-10 with full list of shareholders

View PDF (4 pages)

09/06/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

12/09/2014

Annual return made up to 2014-09-10 with full list of shareholders

View PDF (4 pages)

05/06/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

17/01/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

16/09/2013

Annual return made up to 2013-09-10 with full list of shareholders

View PDF (4 pages)

22/08/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

03/06/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

13/09/2012

Annual return made up to 2012-09-10 with full list of shareholders

View PDF (4 pages)

31/07/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

18/07/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 3

View PDF (3 pages)

18/06/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

12/06/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

13/09/2011

Annual return made up to 2011-09-10 with full list of shareholders

View PDF (4 pages)

02/08/2011

Accounts for a medium company made up to 2010-12-31

View PDF (19 pages)

19/11/2010

Annual return made up to 2010-09-10 with full list of shareholders

View PDF (4 pages)

19/11/2010

Director's details changed for Alister Strathdee Mclean on 2009-10-01

View PDF (2 pages)

13/08/2010

Accounts for a medium company made up to 2009-12-31

View PDF (19 pages)

03/11/2009

Annual return made up to 2009-09-10 with full list of shareholders

View PDF (3 pages)

03/11/2009

Director's details changed for Alister Strathdee Mclean on 2009-04-01

View PDF (1 pages)

03/11/2009

Secretary's details changed for Helen Mclean on 2009-04-01

View PDF (1 pages)

28/07/2009

Accounts for a medium company made up to 2008-12-31

View PDF (21 pages)

20/11/2008

Return made up to 10/09/08; full list of members

View PDF (3 pages)

16/07/2008

Accounts for a medium company made up to 2007-12-31

View PDF (22 pages)

09/11/2007

Return made up to 10/09/07; full list of members

View PDF (2 pages)

31/07/2007

Accounts for a medium company made up to 2006-12-31

View PDF (19 pages)

29/12/2006

Return made up to 10/09/06; full list of members

View PDF (2 pages)

26/09/2006

Accounts for a medium company made up to 2005-12-31

View PDF (20 pages)

04/10/2005

Return made up to 10/09/05; full list of members

View PDF (2 pages)

04/10/2005

Registered office changed on 04/10/05 from: 12 dunnet way east mains industrial estate broxburn west lothian EH52 5NP

View PDF (1 pages)

13/09/2005

Accounts for a medium company made up to 2004-12-31

View PDF (21 pages)

11/10/2004

Return made up to 10/09/04; full list of members

View PDF (6 pages)

26/04/2004

Accounts for a medium company made up to 2003-12-31

View PDF (20 pages)

10/10/2003

Return made up to 10/09/03; full list of members

View PDF (6 pages)

15/05/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

16/01/2003

Registered office changed on 16/01/03 from: 37A simpson road east mains industrial estate broxburn EH52 5NP

View PDF (1 pages)

18/11/2002

Dec mort/charge *

View PDF (4 pages)

25/10/2002

Partic of mort/charge *

View PDF (5 pages)

14/10/2002

Partic of mort/charge *

View PDF (5 pages)

10/10/2002

Return made up to 10/09/02; full list of members

View PDF (6 pages)

02/10/2002

Partic of mort/charge *

View PDF (9 pages)

29/08/2002

Accounting reference date extended from 31/08/02 to 31/12/02

View PDF (1 pages)

15/01/2002

Accounts for a small company made up to 2001-08-31

View PDF (5 pages)

06/11/2001

Return made up to 10/09/01; full list of members

View PDF (6 pages)

04/12/2000

Return made up to 10/09/00; full list of members

View PDF (6 pages)

04/12/2000

Accounts for a small company made up to 2000-08-31

View PDF (6 pages)

04/12/2000

New secretary appointed

View PDF (2 pages)

04/12/2000

Secretary resigned

View PDF (1 pages)

16/02/2000

Accounts for a small company made up to 1999-08-31

View PDF (5 pages)

21/09/1999

Return made up to 10/09/99; no change of members

View PDF (6 pages)

28/06/1999

Accounts for a small company made up to 1998-08-31

View PDF (5 pages)

18/09/1998

Return made up to 10/09/98; no change of members

View PDF (4 pages)

01/07/1998

Accounts for a small company made up to 1997-08-31

View PDF (6 pages)

26/06/1998

Partic of mort/charge *

View PDF (3 pages)

02/10/1997

Return made up to 10/09/97; full list of members

View PDF (6 pages)

29/09/1997

Accounting reference date shortened from 30/09/97 to 31/08/97

View PDF (1 pages)

01/04/1997

Ad 15/01/97--------- £ si 34998@1=34998 £ ic 2/35000

View PDF (2 pages)

01/04/1997

Nc inc already adjusted 15/01/97

View PDF (1 pages)

01/04/1997

Resolutions

View PDF (1 pages)

29/10/1996

New director appointed

View PDF (2 pages)

29/10/1996

Director resigned

View PDF (1 pages)

18/10/1996

Certificate of change of name

View PDF (2 pages)

10/09/1996

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CAPITAL COOLING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2015

Last change occurred

31/12/2015

Accounts

Full

Last made up date

31/12/2015

Next account date

31/12/2016

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Henderson Boyd Jackson Limited	Nominee Director	10/09/1996 - 22/10/1996	95
HBJ SECRETARIAL LIMITED	Nominee Secretary	10/09/1996 - 01/12/2000	64
Mclean, Helen	Secretary	01/12/2000 - Present	-
Young, Claire Campbell	Director	23/06/2017 - Present	9
Anderson, James Burns	Director	23/06/2017 - Present	3

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CAPITAL COOLING LIMITED

CAPITAL COOLING LIMITED is an(a) Dissolved company incorporated on 10/09/1996 with the registered office located at C/O INTERPATH, 5th Floor, 130 St. Vincent Street, Glasgow G2 5HF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL COOLING LIMITED?

CAPITAL COOLING LIMITED is currently Dissolved. It was registered on 10/09/1996 and dissolved on 15/03/2023.

Where is CAPITAL COOLING LIMITED located?

CAPITAL COOLING LIMITED is registered at C/O INTERPATH, 5th Floor, 130 St. Vincent Street, Glasgow G2 5HF.

What does CAPITAL COOLING LIMITED do?

CAPITAL COOLING LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

What is the latest filing for CAPITAL COOLING LIMITED?

The latest filing was on 15/03/2023: Final Gazette dissolved following liquidation.