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SPECIFIC COOLING LTD

Company number SC526747

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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 Sep 2024 CS01 Confirmation statement made on 2 September 2024 with updates
02 Sep 2024 CERTNM Company name changed G.H.R. mechanical services LTD\certificate issued on 02/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-01
02 Sep 2024 PSC07 Cessation of Lorraine Orr as a person with significant control on 1 September 2024
02 Sep 2024 PSC01 Notification of Mark Hattie as a person with significant control on 1 September 2024
02 Sep 2024 PSC04 Change of details for Mrs Lorraine Orr as a person with significant control on 1 September 2024
02 Sep 2024 PSC04 Change of details for Mr Graeme Orr as a person with significant control on 1 September 2024
02 Sep 2024 AP01 Appointment of Mr Mark Hattie as a director on 1 September 2024
02 Sep 2024 AD01 Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland to 91 Alexander Street Airdrie ML6 0BD on 2 September 2024
18 Jun 2024 AA Total exemption full accounts made up to 31 August 2023
12 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with updates
26 May 2023 AA Total exemption full accounts made up to 31 August 2022
13 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with no updates
31 Aug 2022 AA01 Previous accounting period extended from 31 March 2022 to 31 August 2022
11 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
08 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
03 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
17 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with updates
11 Feb 2020 PSC01 Notification of Lorraine Orr as a person with significant control on 1 March 2019
11 Feb 2020 PSC04 Change of details for Mr Graeme Orr as a person with significant control on 1 March 2019
11 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with updates
27 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
13 Jun 2019 SH02 Sub-division of shares on 1 March 2019
14 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with updates
27 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
14 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with updates