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KOOLTECH LIMITED

Company number SC293806

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with no updates	View PDF Confirmation statement made on 1 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	AA01	Current accounting period shortened from 31 October 2024 to 31 July 2024	View PDF Current accounting period shortened from 31 October 2024 to 31 July 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	MR04	Satisfaction of charge SC2938060008 in full	View PDF Satisfaction of charge SC2938060008 in full - link opens in a new window - 4 pages (4 pages)
18 Apr 2024	MR04	Satisfaction of charge SC2938060007 in full	View PDF Satisfaction of charge SC2938060007 in full - link opens in a new window - 4 pages (4 pages)
18 Apr 2024	MR04	Satisfaction of charge SC2938060009 in full	View PDF Satisfaction of charge SC2938060009 in full - link opens in a new window - 4 pages (4 pages)
09 Apr 2024	AP01	Appointment of Mr Simon Gray as a director on 28 March 2024	View PDF Appointment of Mr Simon Gray as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	AP01	Appointment of Mr Nicky Paul Randle as a director on 28 March 2024	View PDF Appointment of Mr Nicky Paul Randle as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	AP01	Appointment of Ms Nicola Thomas as a director on 28 March 2024	View PDF Appointment of Ms Nicola Thomas as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	AP03	Appointment of Mr Nicky Randle as a secretary on 28 March 2024	View PDF Appointment of Mr Nicky Randle as a secretary on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	TM02	Termination of appointment of Jean Gray as a secretary on 28 March 2024	View PDF Termination of appointment of Jean Gray as a secretary on 28 March 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	TM01	Termination of appointment of John Murray Mclean Sharp as a director on 28 March 2024	View PDF Termination of appointment of John Murray Mclean Sharp as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	TM01	Termination of appointment of Jean Gray as a director on 28 March 2024	View PDF Termination of appointment of Jean Gray as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	TM01	Termination of appointment of Samantha Heather Sharp as a director on 28 March 2024	View PDF Termination of appointment of Samantha Heather Sharp as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	PSC02	Notification of Wolseley Uk Limited as a person with significant control on 28 March 2024	View PDF Notification of Wolseley Uk Limited as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	PSC07	Cessation of Strathaird Holdings Limited as a person with significant control on 28 March 2024	View PDF Cessation of Strathaird Holdings Limited as a person with significant control on 28 March 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	PSC05	Change of details for Kooltech Holdings Limited as a person with significant control on 28 March 2024	View PDF Change of details for Kooltech Holdings Limited as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AA	Full accounts made up to 31 October 2023	View PDF Full accounts made up to 31 October 2023 - link opens in a new window - 29 pages (29 pages) Download iXBRL
01 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with updates	View PDF Confirmation statement made on 1 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2023	AA	Full accounts made up to 31 October 2022	View PDF Full accounts made up to 31 October 2022 - link opens in a new window - 29 pages (29 pages) Download iXBRL
15 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	TM01	Termination of appointment of Murray Alexander Mclean Sharp as a director on 19 August 2022	View PDF Termination of appointment of Murray Alexander Mclean Sharp as a director on 19 August 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	AA	Full accounts made up to 31 October 2021	View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 24 pages (24 pages) Download iXBRL
01 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	MR01	Registration of charge SC2938060008, created on 14 April 2021	View PDF Registration of charge SC2938060008, created on 14 April 2021 - link opens in a new window - 15 pages (15 pages)
30 Apr 2021	MR01	Registration of charge SC2938060009, created on 14 April 2021	View PDF Registration of charge SC2938060009, created on 14 April 2021 - link opens in a new window - 17 pages (17 pages)

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KOOLTECH LIMITED

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