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CAPITAL COOLING LIMITED

Company number SC168189

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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)
06 Jul 2017	AP01	Appointment of Ms Claire Campbell Young as a director on 23 June 2017	View PDF Appointment of Ms Claire Campbell Young as a director on 23 June 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 June 2017	View PDF Previous accounting period extended from 31 December 2016 to 30 June 2017 - link opens in a new window - 3 pages (3 pages)
14 Sep 2016	CS01	Confirmation statement made on 10 September 2016 with updates	View PDF Confirmation statement made on 10 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 29 pages (29 pages)
14 Sep 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 35,000	View PDF Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 35,000 - link opens in a new window - 4 pages (4 pages)
09 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
12 Sep 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 35,000	View PDF Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 35,000 - link opens in a new window - 4 pages (4 pages)
05 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 24 pages (24 pages)
17 Jan 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
16 Sep 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 35,000	View PDF Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 35,000 - link opens in a new window - 4 pages (4 pages)
22 Aug 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
03 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
13 Sep 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	View PDF Annual return made up to 10 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Jul 2012	MG01s	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 6 pages (6 pages)
18 Jul 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 3	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
18 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
12 Jun 2012	MG01s	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
13 Sep 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	View PDF Annual return made up to 10 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Aug 2011	AA	Accounts for a medium company made up to 31 December 2010	View PDF Accounts for a medium company made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
19 Nov 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders	View PDF Annual return made up to 10 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Nov 2010	CH01	Director's details changed for Alister Strathdee Mclean on 1 October 2009	View PDF Director's details changed for Alister Strathdee Mclean on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Aug 2010	AA	Accounts for a medium company made up to 31 December 2009	View PDF Accounts for a medium company made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
03 Nov 2009	AR01	Annual return made up to 10 September 2009 with full list of shareholders	View PDF Annual return made up to 10 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Nov 2009	CH01	Director's details changed for Alister Strathdee Mclean on 1 April 2009	View PDF Director's details changed for Alister Strathdee Mclean on 1 April 2009 - link opens in a new window - 1 page (1 page)
03 Nov 2009	CH03	Secretary's details changed for Helen Mclean on 1 April 2009	View PDF Secretary's details changed for Helen Mclean on 1 April 2009 - link opens in a new window - 1 page (1 page)

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