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COOLGENICS LIMITED

Company number SC421400

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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 Jun 2023 AA Micro company accounts made up to 30 April 2023
01 Jun 2023 AA Micro company accounts made up to 30 April 2022
02 Nov 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
31 Jan 2022 AA Micro company accounts made up to 30 April 2021
17 Aug 2021 SOAS(A) Voluntary strike-off action has been suspended
20 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jul 2021 DS01 Application to strike the company off the register
02 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
01 Jul 2021 AA Micro company accounts made up to 30 April 2020
01 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
29 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
22 Oct 2020 AD01 Registered office address changed from 64a Cumberland Street Edinburgh EH3 6RE Scotland to Kilfinichan Church Tiroran Isle of Mull Argyll PA69 6ER on 22 October 2020
21 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
03 Feb 2020 AA Micro company accounts made up to 30 April 2019
26 Nov 2019 TM01 Termination of appointment of Mark Neville Brewer as a director on 21 November 2019
16 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
04 Oct 2018 TM02 Termination of appointment of Dentons Secretaries Limited as a secretary on 4 October 2018
04 Oct 2018 TM02 Termination of appointment of Ruth Murray as a secretary on 1 October 2018
03 Oct 2018 TM01 Termination of appointment of Christopher Darrell Gregory as a director on 1 October 2018
03 Oct 2018 TM01 Termination of appointment of Ruth Janet Murray as a director on 1 October 2018
19 Sep 2018 AA Micro company accounts made up to 30 April 2018
14 Sep 2018 AP01 Appointment of Mr Mark Brewer as a director on 14 September 2018
12 Sep 2018 AD01 Registered office address changed from C/O Maclay Murray and Spens Quartermile One 15 Lauriston Place Edinburgh EH3 9EP to 64a Cumberland Street Edinburgh EH3 6RE on 12 September 2018
24 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with updates
29 Jan 2018 AA Micro company accounts made up to 30 April 2017