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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)
27 Apr 2021	MR01	Registration of charge SC2938060007, created on 19 April 2021	View PDF Registration of charge SC2938060007, created on 19 April 2021 - link opens in a new window - 25 pages (25 pages)
30 Mar 2021	MR04	Satisfaction of charge SC2938060005 in full	View PDF Satisfaction of charge SC2938060005 in full - link opens in a new window - 1 page (1 page)
30 Mar 2021	MR04	Satisfaction of charge SC2938060006 in full	View PDF Satisfaction of charge SC2938060006 in full - link opens in a new window - 1 page (1 page)
26 Mar 2021	AA	Full accounts made up to 31 October 2020	View PDF Full accounts made up to 31 October 2020 - link opens in a new window - 22 pages (22 pages)
10 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	View PDF Confirmation statement made on 1 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	AA	Full accounts made up to 31 October 2019	View PDF Full accounts made up to 31 October 2019 - link opens in a new window - 22 pages (22 pages)
05 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with updates	View PDF Confirmation statement made on 1 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2019	AP01	Appointment of Mrs Samantha Heather Sharp as a director on 4 April 2019	View PDF Appointment of Mrs Samantha Heather Sharp as a director on 4 April 2019 - link opens in a new window - 2 pages (2 pages)
21 Mar 2019	AA	Full accounts made up to 31 October 2018	View PDF Full accounts made up to 31 October 2018 - link opens in a new window - 21 pages (21 pages)
08 Jan 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
08 Jan 2019	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)
13 Dec 2018	MR01	Registration of charge SC2938060006, created on 12 December 2018	View PDF Registration of charge SC2938060006, created on 12 December 2018 - link opens in a new window - 18 pages (18 pages)
08 Dec 2018	MR01	Registration of charge SC2938060005, created on 3 December 2018	View PDF Registration of charge SC2938060005, created on 3 December 2018 - link opens in a new window - 9 pages (9 pages)
02 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with updates	View PDF Confirmation statement made on 1 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Jun 2018	TM01	Termination of appointment of Lynda Mcfie as a director on 15 December 2017	View PDF Termination of appointment of Lynda Mcfie as a director on 15 December 2017 - link opens in a new window - 1 page (1 page)
03 Apr 2018	AA	Full accounts made up to 31 October 2017	View PDF Full accounts made up to 31 October 2017 - link opens in a new window - 21 pages (21 pages)
06 Dec 2017	CS01	Confirmation statement made on 1 November 2017 with updates	View PDF Confirmation statement made on 1 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2017	466(Scot)	Alterations to floating charge 2	View PDF Alterations to floating charge 2 - link opens in a new window - 10 pages (10 pages)
02 Dec 2017	466(Scot)	Alterations to floating charge 1	View PDF Alterations to floating charge 1 - link opens in a new window - 13 pages (13 pages)
20 Jul 2017	AA	Full accounts made up to 31 October 2016	View PDF Full accounts made up to 31 October 2016 - link opens in a new window - 21 pages (21 pages)
03 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	View PDF Confirmation statement made on 1 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2016	AP01	Appointment of Ms Lynda Mcfie as a director on 1 January 2016	View PDF Appointment of Ms Lynda Mcfie as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	CH01	Director's details changed for Mr John Murray Mclean Sharp on 28 June 2016	View PDF Director's details changed for Mr John Murray Mclean Sharp on 28 June 2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	CH01	Director's details changed for Mrs Jean Gray on 28 June 2016	View PDF Director's details changed for Mrs Jean Gray on 28 June 2016 - link opens in a new window - 2 pages (2 pages)

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KOOLTECH LIMITED

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