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KOOLTECH LIMITED

Company number SC293806

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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)
02 Nov 2016 CH01 Director's details changed for Mr Murray Alexander Mclean Sharp on 28 June 2016
02 Nov 2016 CH03 Secretary's details changed for Mrs Jean Gray on 28 June 2016
28 Jun 2016 AD01 Registered office address changed from 433-437 Hillington Road Hillington Park Glasgow G52 4BL to Strathaird 12 Mossland Road Hillington Park Glasgow G52 4XZ on 28 June 2016
20 May 2016 AA Accounts for a medium company made up to 31 October 2015
29 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 October 2015
23 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 29/10/2015.
11 May 2015 AA Full accounts made up to 31 October 2014
04 Mar 2015 SH06 Cancellation of shares. Statement of capital on 18 February 2015
  • GBP 1,000.00
04 Mar 2015 SH03 Purchase of own shares.
01 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1,001
09 Sep 2014 466(Scot) Alterations to floating charge 1
13 May 2014 AA Full accounts made up to 31 October 2013
29 Nov 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1,001
13 Nov 2013 AD01 Registered office address changed from 433-437 Hillington Road Hillington Industrial Estate Glasgow G52 4BL on 13 November 2013
03 Aug 2013 MR04 Satisfaction of charge 4 in full
03 Aug 2013 MR04 Satisfaction of charge 3 in full
06 Feb 2013 AA Accounts for a medium company made up to 31 October 2012
30 Nov 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
02 Feb 2012 AA Accounts for a medium company made up to 31 October 2011
29 Nov 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
04 Feb 2011 AA Accounts for a medium company made up to 31 October 2010
10 Jan 2011 AR01 Annual return made up to 29 November 2010 with full list of shareholders
07 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 authorised, various others see resolution 20/07/2010
24 Aug 2010 CH01 Director's details changed for Mr John Murray Mclean Sharp on 24 August 2010
24 Aug 2010 CH01 Director's details changed for Murray Alexander Mclean Sharp on 24 August 2010