Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

COOLTIME ENGINEERING SERVICES LIMITED

Company number SC130521

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 May 2008 288b Appointment Terminated Director john mcintosh
02 May 2008 288b Appointment Terminated Director andrew gough
23 Oct 2007 419a(Scot) Dec mort/charge *
11 Oct 2007 410(Scot) Partic of mort/charge *
11 Oct 2007 155(6)a Declaration of assistance for shares acquisition
11 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Senior accession letter 14/09/07
11 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2007 410(Scot) Partic of mort/charge *
02 May 2007 288a New director appointed
02 May 2007 288a New director appointed
02 May 2007 288a New director appointed
02 May 2007 288a New director appointed
02 May 2007 288a New secretary appointed
02 May 2007 288b Secretary resigned
02 May 2007 288b Director resigned
02 May 2007 288b Director resigned
02 May 2007 287 Registered office changed on 02/05/07 from: johnstone house 52-54 rose street aberdeen AB10 1HA
02 May 2007 MISC Section 394
17 Apr 2007 AA Full accounts made up to 30 September 2006
16 Mar 2007 363a Return made up to 13/03/07; full list of members
01 Jun 2006 AA Full accounts made up to 30 September 2005
07 Apr 2006 288a New secretary appointed
07 Apr 2006 288b Secretary resigned
16 Mar 2006 363a Return made up to 13/03/06; full list of members