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SUBCOOL (AIR CONDITIONING) LIMITED

Company number SC233229

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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)
11 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with no updates
31 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
03 Oct 2023 TM01 Termination of appointment of Ian William Leroy as a director on 26 September 2023
03 Oct 2023 TM02 Termination of appointment of Ian William Leroy as a secretary on 26 September 2023
03 Oct 2023 PSC07 Cessation of Ian William Leroy as a person with significant control on 26 September 2023
14 Sep 2023 RP04CS01 Second filing of Confirmation Statement dated 8 June 2023
08 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 14/09/2023
07 Jun 2023 PSC02 Notification of Subcool Group Holdings Limited as a person with significant control on 29 May 2023
07 Jun 2023 PSC04 Change of details for Mr John Anthony Ward as a person with significant control on 29 May 2023
07 Jun 2023 PSC04 Change of details for Mr Ian William Leroy as a person with significant control on 29 May 2023
16 Feb 2023 AA Total exemption full accounts made up to 31 March 2022
07 Jul 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
20 May 2022 AA01 Previous accounting period shortened from 31 July 2022 to 31 March 2022
18 May 2022 AA Total exemption full accounts made up to 31 July 2021
01 Apr 2022 AD01 Registered office address changed from Suite 2/3, 48 West George Street Glasgow G2 1BP Scotland to 29 Brandon Street Hamilton South Lanarkshire ML3 6DA on 1 April 2022
19 Aug 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
28 Oct 2020 AA Total exemption full accounts made up to 31 July 2020
26 Aug 2020 CS01 Confirmation statement made on 25 June 2020 with updates
09 Jul 2020 AAMD Amended total exemption full accounts made up to 31 March 2019
27 Mar 2020 AA01 Current accounting period extended from 31 March 2020 to 31 July 2020
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
30 Dec 2019 AD01 Registered office address changed from Suite 1/1 - 4 Somerset Place Glasgow G3 7JT Scotland to Suite 2/3, 48 West George Street Glasgow G2 1BP on 30 December 2019
21 Aug 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
30 Jul 2019 AD01 Registered office address changed from Oakfield House Business Centre 31 Main Street Village East Kilbride South Lanarkshire G74 4JU to Suite 1/1 - 4 Somerset Place Glasgow G3 7JT on 30 July 2019
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018