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OCEAN COOLING TECHNOLOGY LIMITED

Company number SC255854

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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)
19 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
05 Oct 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
10 Oct 2016 CS01 Confirmation statement made on 12 September 2016 with updates
15 Sep 2016 AD01 Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL to 17-21 East Mayfield Edinburgh EH9 1SE on 15 September 2016
15 Sep 2016 AP04 Appointment of Helen Lowe Ltd as a secretary on 15 September 2016
15 Sep 2016 TM02 Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 15 September 2016
31 May 2016 AA Total exemption small company accounts made up to 30 September 2015
06 Oct 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
07 Oct 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 2
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
23 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 2
08 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
25 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
03 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
26 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
01 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
27 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
27 Sep 2010 CH04 Secretary's details changed for Morton Fraser Secretaries Limited on 11 November 2009
27 Sep 2010 CH01 Director's details changed for Stephen Hugh Salter on 12 September 2010
27 Sep 2010 CH01 Director's details changed for Professor Margaret Donaldson on 12 September 2010
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
11 Nov 2009 AD01 Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 11 November 2009