COOL BREEZE LTD

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COOL BREEZE LTD

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Key Data

Status

Active

Company No.

SC348438

Incorporation date

11/09/2008

Size

Total Exemption Full

Contacts

Registered address

Registered address

60 Constitution Street Leith, Edinburgh EH6 6RRCopy
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Latest events (Record since 11/09/2008)
dot icon27/03/2026
Termination of appointment of Steedman & Company Ltd as a secretary on 2026-03-27
dot icon27/03/2026
Registered office address changed from 3 Queen Street Edinburgh EH2 1JE Scotland to 60 Constitution Street Leith Edinburgh EH6 6RR on 2026-03-27
dot icon01/09/2025
Confirmation statement made on 2025-08-13 with no updates
dot icon11/08/2025
Total exemption full accounts made up to 2024-09-30
dot icon13/08/2024
Confirmation statement made on 2024-08-13 with no updates
dot icon16/07/2024
Total exemption full accounts made up to 2023-09-30
dot icon29/08/2023
Confirmation statement made on 2023-08-13 with no updates
dot icon30/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon24/08/2022
Confirmation statement made on 2022-08-13 with no updates
dot icon30/06/2022
Total exemption full accounts made up to 2021-09-30
dot icon18/08/2021
Confirmation statement made on 2021-08-13 with no updates
dot icon28/06/2021
Total exemption full accounts made up to 2020-09-30
dot icon07/05/2021
Registered office address changed from 7 Howe Street Edinburgh EH3 6TE to 3 Queen Street Edinburgh EH2 1JE on 2021-05-07
dot icon13/08/2020
Confirmation statement made on 2020-08-13 with no updates
dot icon29/06/2020
Total exemption full accounts made up to 2019-09-30
dot icon24/09/2019
Confirmation statement made on 2019-09-11 with no updates
dot icon25/04/2019
Total exemption full accounts made up to 2018-09-30
dot icon11/09/2018
Confirmation statement made on 2018-09-11 with no updates
dot icon26/01/2018
Total exemption full accounts made up to 2017-09-30
dot icon19/09/2017
Confirmation statement made on 2017-09-11 with no updates
dot icon19/04/2017
Total exemption small company accounts made up to 2016-09-30
dot icon20/09/2016
Confirmation statement made on 2016-09-11 with updates
dot icon11/11/2015
Total exemption small company accounts made up to 2015-09-30
dot icon22/09/2015
Annual return made up to 2015-09-11 with full list of shareholders
dot icon22/09/2015
Secretary's details changed for Steedman & Company Ltd on 2015-06-12
dot icon20/07/2015
Registered office address changed from 12a Beaverhall Road Edinburgh EH7 4JE to 7 Howe Street Edinburgh EH3 6TE on 2015-07-20
dot icon11/11/2014
Total exemption small company accounts made up to 2014-09-30
dot icon01/10/2014
Annual return made up to 2014-09-11 with full list of shareholders
dot icon01/10/2014
Director's details changed for Alexandra Young on 2014-05-01
dot icon13/11/2013
Total exemption small company accounts made up to 2013-09-30
dot icon18/09/2013
Annual return made up to 2013-09-11 with full list of shareholders
dot icon19/10/2012
Total exemption small company accounts made up to 2012-09-30
dot icon11/09/2012
Annual return made up to 2012-09-11 with full list of shareholders
dot icon11/11/2011
Total exemption small company accounts made up to 2011-09-30
dot icon20/09/2011
Annual return made up to 2011-09-11 with full list of shareholders
dot icon28/10/2010
Total exemption small company accounts made up to 2010-09-30
dot icon08/10/2010
Appointment of Mr James Crerar Young as a director
dot icon13/09/2010
Annual return made up to 2010-09-11 with full list of shareholders
dot icon13/09/2010
Secretary's details changed for Steedman & Company Ltd on 2010-09-11
dot icon13/09/2010
Director's details changed for Alexandra Young on 2010-09-11
dot icon18/01/2010
Total exemption small company accounts made up to 2009-09-30
dot icon28/09/2009
Return made up to 11/09/09; full list of members
dot icon16/10/2008
Director appointed alexandra young
dot icon09/10/2008
Appointment terminated director james young
dot icon09/10/2008
Secretary appointed steedman & company LTD
dot icon09/10/2008
Appointment terminated secretary alexandra young
dot icon11/09/2008
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

9
2022
change arrow icon+158.15 % *

* during past year

Cash in Bank

£8,679.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
13/08/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
19.36K
-
0.00
3.36K
-
2022
9
24.01K
-
0.00
8.68K
-
2022
9
24.01K
-
0.00
8.68K
-

Employees

2022

Employees

9 Ascended0 % *

Net Assets(GBP)

24.01K £Ascended24.03 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

8.68K £Ascended158.15 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
STEEDMAN & COMPANY LTD
Corporate Secretary
07/10/2008 - 27/03/2026
16
Young, Alexandra
Director
01/10/2008 - Present
-
Young, James Crerar
Director
08/10/2010 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About COOL BREEZE LTD

COOL BREEZE LTD is an(a) Active company incorporated on 11/09/2008 with the registered office located at 60 Constitution Street Leith, Edinburgh EH6 6RR. There are currently 2 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 COOL BREEZE LTD?

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COOL BREEZE LTD is currently Active. It was registered on 11/09/2008 .

Where is COOL BREEZE LTD located?

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COOL BREEZE LTD is registered at 60 Constitution Street Leith, Edinburgh EH6 6RR.

What does COOL BREEZE LTD do?

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COOL BREEZE LTD operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does COOL BREEZE LTD have?

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COOL BREEZE LTD had 9 employees in 2022.

What is the latest filing for COOL BREEZE LTD?

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The latest filing was on 27/03/2026: Termination of appointment of Steedman & Company Ltd as a secretary on 2026-03-27.