COOLING SOLUTIONS UK GROUP LTD

Key Data

Status

Dissolved

Company No.

SC283179

Incorporation date

13/04/2005

Size

Total Exemption Full

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2005)

19/12/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/09/2023

Final account prior to dissolution in a winding-up by the court

View PDF (20 pages)

25/03/2022

Termination of appointment of Leanne Kelly as a director on 2022-02-25

View PDF (1 pages)

02/03/2022

Termination of appointment of Joseph Shaun Kelly as a director on 2022-02-25

View PDF (1 pages)

14/06/2021

Satisfaction of charge 4 in full

View PDF (1 pages)

19/10/2020

Registered office address changed from 3 Cochrane Square Brucefield Industry Park Livingston West Lothian EH54 9DR to 133 Finnieston Street Glasgow G3 8HB on 2020-10-19

View PDF (2 pages)

19/10/2020

Court order in a winding-up (& Court Order attachment)

View PDF (4 pages)

17/09/2020

Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)

View PDF (4 pages)

17/07/2020

Termination of appointment of Jason Russell Mortimer as a director on 2020-05-28

View PDF (1 pages)

30/04/2020

Confirmation statement made on 2020-04-13 with no updates

View PDF (3 pages)

12/09/2019

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

24/04/2019

Confirmation statement made on 2019-04-13 with no updates

View PDF (3 pages)

24/04/2019

Cessation of Roderick George Spinks as a person with significant control on 2017-07-20

View PDF (1 pages)

24/04/2019

Cessation of James Docherty as a person with significant control on 2018-06-15

View PDF (1 pages)

21/03/2019

Registration of charge SC2831790007, created on 2019-03-15

View PDF (18 pages)

18/03/2019

Satisfaction of charge SC2831790006 in full

View PDF (1 pages)

01/02/2019

Certificate of change of name

View PDF (3 pages)

01/02/2019

Resolutions

View PDF (1 pages)

29/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

26/10/2018

Satisfaction of charge SC2831790005 in full

View PDF (4 pages)

25/06/2018

Second filing of Confirmation Statement dated 13/04/2018

View PDF (4 pages)

15/06/2018

Termination of appointment of James Docherty as a director on 2018-05-14

View PDF (1 pages)

26/04/2018

Confirmation statement made on 2018-04-13 with updates

View PDF (4 pages)

15/02/2018

Registration of charge SC2831790006, created on 2018-02-15

View PDF (26 pages)

14/02/2018

Satisfaction of charge 3 in full

View PDF (4 pages)

27/07/2017

Termination of appointment of Roderick George Spinks as a director on 2017-07-20

View PDF (1 pages)

27/07/2017

Appointment of Leanne Kelly as a director on 2017-07-19

View PDF (2 pages)

15/07/2017

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

12/05/2017

Registration of charge SC2831790005, created on 2017-04-29

View PDF (11 pages)

26/04/2017

13/04/17 Statement of Capital gbp 263730.000

View PDF (8 pages)

29/03/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/03/2017

Change of share class name or designation

View PDF (2 pages)

29/03/2017

Resolutions

View PDF (50 pages)

08/08/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

10/05/2016

Annual return made up to 2016-04-13 with full list of shareholders

View PDF (6 pages)

15/03/2016

Appointment of Mr James Docherty as a director on 2016-03-01

View PDF (2 pages)

12/10/2015

Statement of capital following an allotment of shares on 2015-10-01

View PDF (4 pages)

12/10/2015

Change of share class name or designation

View PDF (2 pages)

12/10/2015

Resolutions

View PDF (50 pages)

04/09/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

07/05/2015

Statement of capital following an allotment of shares on 2015-04-30

View PDF (4 pages)

07/05/2015

Resolutions

View PDF (2 pages)

29/04/2015

Annual return made up to 2015-04-13 with full list of shareholders

View PDF (5 pages)

13/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

06/05/2014

Annual return made up to 2014-04-13 with full list of shareholders

View PDF (6 pages)

31/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

13/08/2013

Certificate of change of name

View PDF (3 pages)

13/08/2013

Resolutions

View PDF (1 pages)

23/07/2013

Registered office address changed from C/O Banks Richardson Scott & Co. 1a Torphichen Street Edinburgh EH3 8HX on 2013-07-23

View PDF (2 pages)

19/06/2013

Resolutions

View PDF (2 pages)

18/06/2013

Appointment of Joseph Shaun Kelly as a director

View PDF (3 pages)

18/06/2013

Appointment of Roderick George Spinks as a director

View PDF (3 pages)

18/06/2013

Statement of capital following an allotment of shares on 2013-06-12

View PDF (4 pages)

11/06/2013

Termination of appointment of Ivan Gillespie as a secretary

View PDF (2 pages)

11/06/2013

Termination of appointment of Ivan Gillespie as a director

View PDF (2 pages)

06/06/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

09/05/2013

Termination of appointment of Steven Martin as a director

View PDF (2 pages)

03/05/2013

Annual return made up to 2013-04-13 with full list of shareholders

View PDF (7 pages)

14/01/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

08/10/2012

Termination of appointment of Clark Allan as a director

View PDF (1 pages)

26/07/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

22/05/2012

Annual return made up to 2012-04-13 with full list of shareholders

View PDF (7 pages)

21/05/2012

Director's details changed for Ivan David Gillespie on 2012-01-01

View PDF (2 pages)

21/05/2012

Director's details changed for Stephen Simpson Martin on 2012-01-01

View PDF (2 pages)

21/05/2012

Director's details changed for Clark Allan on 2012-01-01

View PDF (2 pages)

06/12/2011

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (3 pages)

03/12/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

23/09/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

03/05/2011

Annual return made up to 2011-04-13 with full list of shareholders

View PDF (7 pages)

30/07/2010

Statement of capital following an allotment of shares on 2010-07-28

View PDF (4 pages)

21/07/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

14/04/2010

Annual return made up to 2010-04-13 with full list of shareholders

View PDF (7 pages)

08/09/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

13/05/2009

Return made up to 13/04/09; full list of members

View PDF (4 pages)

11/05/2009

Director's change of particulars / clark allan / 01/10/2008

View PDF (1 pages)

22/08/2008

Total exemption full accounts made up to 2008-04-30

View PDF (13 pages)

04/07/2008

Return made up to 13/04/08; full list of members

View PDF (5 pages)

01/02/2008

New director appointed

View PDF (1 pages)

19/09/2007

Director resigned

View PDF (1 pages)

18/09/2007

Certificate of change of name

View PDF (2 pages)

09/08/2007

Total exemption full accounts made up to 2007-04-30

View PDF (12 pages)

26/06/2007

Partic of mort/charge *

View PDF (3 pages)

03/05/2007

Return made up to 13/04/07; full list of members

View PDF (3 pages)

11/04/2007

Particulars of contract relating to shares

View PDF (2 pages)

11/04/2007

Resolutions

View PDF (1 pages)

11/04/2007

Ad 30/03/07-30/03/07 £ si 1228@1=1228 £ ic 23332/24560

View PDF (2 pages)

11/04/2007

New director appointed

View PDF (2 pages)

11/04/2007

£ nc 23332/100000 02/04/07

View PDF (2 pages)

04/08/2006

Total exemption full accounts made up to 2006-04-30

View PDF (10 pages)

11/05/2006

Return made up to 13/04/06; full list of members

View PDF (3 pages)

11/05/2006

Director's particulars changed

View PDF (1 pages)

10/05/2006

Ad 13/04/06--------- £ si 23331@1=23331 £ ic 1/23332

View PDF (2 pages)

10/05/2006

Nc inc already adjusted 13/04/06

View PDF (1 pages)

10/05/2006

Resolutions

View PDF (0 pages)

10/05/2006

Resolutions

View PDF (0 pages)

10/05/2006

Resolutions

View PDF (12 pages)

08/12/2005

Partic of mort/charge *

View PDF (3 pages)

12/07/2005

New director appointed

View PDF (2 pages)

13/04/2005

Secretary resigned

View PDF (1 pages)

13/04/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2019

Last change occurred

30/04/2019

Accounts

Total Exemption Full

Last made up date

30/04/2019

Next account date

30/04/2020

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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

No officers data available.

Persons with Significant Control

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

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Growing of pome fruits and stone fruits

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05590415

Reg. date:

12/10/2005

Turnover:

No. of employees:

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Growing of other tree and bush fruits and nuts

Comp. code:

02882747

Reg. date:

21/12/1993

Turnover:

No. of employees:

GREENFINGERS GROUND FORCE LIMITEDSt George's Court, Winnington Avenue, Northwich, Cheshire CW8 4EE

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

04173059

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06/03/2001

Turnover:

No. of employees:

LONDON MINING LIMITED20-22 Wenlock Road, London N1 7GU

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Category:

Other mining and quarrying n.e.c.

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13075721

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Turnover:

No. of employees:

STONE SUPPLIES HOLDINGS LIMITEDC/O Begbies Traynor, 3rd Floor Castlemead, Lower Castle Street, Bristol BS1 3AG

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Category:

Quarrying of ornamental and building stone limestone gypsum chalk and slate

Comp. code:

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Reg. date:

24/11/1989

Turnover:

No. of employees:

Description

About COOLING SOLUTIONS UK GROUP LTD

COOLING SOLUTIONS UK GROUP LTD is an(a) Dissolved company incorporated on 13/04/2005 with the registered office located at 133 Finnieston Street, Glasgow G3 8HB. There is currently no 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 COOLING SOLUTIONS UK GROUP LTD?

COOLING SOLUTIONS UK GROUP LTD is currently Dissolved. It was registered on 13/04/2005 and dissolved on 19/12/2023.

Where is COOLING SOLUTIONS UK GROUP LTD located?

COOLING SOLUTIONS UK GROUP LTD is registered at 133 Finnieston Street, Glasgow G3 8HB.

What does COOLING SOLUTIONS UK GROUP LTD do?

COOLING SOLUTIONS UK GROUP LTD operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

What is the latest filing for COOLING SOLUTIONS UK GROUP LTD?

The latest filing was on 19/12/2023: Final Gazette dissolved following liquidation.