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SUBCOOL IP HOLDINGS LIMITED

Company number SC624960

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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)
20 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
19 Dec 2023 AA Micro company accounts made up to 31 March 2023
03 Oct 2023 TM01 Termination of appointment of Ian William Le Roy as a director on 26 September 2023
28 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
14 Feb 2023 AA Micro company accounts made up to 31 March 2022
01 Apr 2022 AA Micro company accounts made up to 31 March 2021
01 Apr 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
01 Apr 2022 PSC05 Change of details for Subcool Group Holdings Limited as a person with significant control on 30 March 2022
01 Apr 2022 AD01 Registered office address changed from Suite 2/3, 48 West George Street Glasgow G2 1BP Scotland to 29 Brandon Street Hamilton South Lanarkshire ML3 6DA on 1 April 2022
09 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
08 Jul 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
06 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
19 Mar 2021 AA Micro company accounts made up to 31 March 2020
17 Apr 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
30 Dec 2019 AD01 Registered office address changed from Care of Bci Accountants 4 Somerset Place Glasgow G3 7JT Scotland to Suite 2/3, 48 West George Street Glasgow G2 1BP on 30 December 2019
19 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-03-19
  • GBP 1,000