COOL HOSPITALITY LIMITED

Company number SC405380

Date	Type	Description	View / Download
04 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Dec 2017	LIQ MISC	Insolvency:form 4.26(scot) Return of final meeting	(3 pages)
04 Dec 2017	4.17(Scot)	Notice of final meeting of creditors	(11 pages)
14 Sep 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-02	(1 page)
04 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Dec 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 100	(3 pages)
21 Nov 2014	AD01	Registered office address changed from Quayside House Dock Road Methil Leven Fife KY8 3SR to C/O Macgregor Thomson Limited Forsyth House Lomond Court the Castle Business Park Stirling FK9 4TU on 21 November 2014	(1 page)
25 Jul 2014	AA	Accounts for a dormant company made up to 31 August 2013	(2 pages)
27 Feb 2014	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2014-02-27 GBP 100	(3 pages)
10 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company is authorised to make an offer or agreement before the expiry of the authority under resolution 2 which will or might require the relevant securities to be allotted after such authority has expired 03/06/2013 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
10 Jun 2013	SH01	Statement of capital following an allotment of shares on 3 June 2013 GBP 100	(4 pages)
10 Jun 2013	AD01	Registered office address changed from 10 Willow Glade Leven Fife KY8 5PN Scotland on 10 June 2013	(2 pages)
07 Jun 2013	CERTNM	Company name changed llm holdings LIMITED\certificate issued on 07/06/13 CONNOT ‐	(3 pages)
07 Jun 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-06-03	(3 pages)
16 Apr 2013	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)
15 Mar 2013	NM06	Change of name with request to seek comments from relevant body	(2 pages)
15 Mar 2013	CERTNM	Company name changed kegs & co LTD\certificate issued on 15/03/13 CONNOT ‐	(3 pages)
15 Mar 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-03-01	(2 pages)
28 Aug 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	(3 pages)
07 Aug 2012	TM01	Termination of appointment of Lynne Murray as a director	(1 page)
07 Aug 2012	AP01	Appointment of Mr Lee Murray as a director	(2 pages)
15 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)