• UK
  • 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

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 .
More information

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 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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

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