COOL GROUP LIMITED

Company number SC252342

Date	Type	Description	View / Download
20 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Apr 2020	WU15(Scot)	Final account prior to dissolution in a winding-up by the court	(5 pages)
25 Oct 2016	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 25 October 2016	(1 page)
16 Sep 2016	AD01	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to 12 Carden Place Aberdeen AB10 1UR on 16 September 2016	(2 pages)
16 Sep 2016	CO4.2(Scot)	Court order notice of winding up	(1 page)
16 Sep 2016	4.2(Scot)	Notice of winding up order	(1 page)
18 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	(5 pages)
24 Jul 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 420,000	(4 pages)
22 Jul 2015	CH01	Director's details changed for President & Chief Executive Officer Earl J Blackwell on 6 July 2015	(2 pages)
25 Feb 2015	AA	Full accounts made up to 31 December 2013	(14 pages)
07 Feb 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Feb 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Feb 2015	AP01	Appointment of President & Chief Executive Officer Earl J Blackwell as a director on 20 January 2015	(3 pages)
05 Feb 2015	TM01	Termination of appointment of Mark Edward Knight as a director on 20 January 2015	(2 pages)
18 Jul 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 420,000	(3 pages)
15 Apr 2014	AA	Full accounts made up to 31 December 2012	(47 pages)
11 Jan 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Jul 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	(3 pages)
03 Apr 2013	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	(2 pages)
03 Apr 2013	TM02	Termination of appointment of Md Secretaries Limited as a secretary	(1 page)
03 Apr 2013	AD01	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 3 April 2013	(1 page)
02 Aug 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	(3 pages)
16 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(33 pages)
16 May 2012	AD01	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 16 May 2012	(2 pages)