COOL GROUP LIMITED
Company is dissolved
General Information
NAME
COOL GROUP LIMITED
COMPANY NUMBER
SC252342
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/07/2003
(21 years and 4 months old)
WEBSITE
www.coolgroup.com.au
CONFIRMATION STATEMENT MADE UP TO
07/07/2016
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
07/07/2003
22/07/2003
LEDGE 739 LIMITED
ABERDEEN
AB10 1UR
12 Carden Place
Aberdeen
Aberdeenshire
AB10 1UR
13 QUEEN'S ROAD
Aberdeen
AB15 4YL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2016 | PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
| 20/09/2016 | Change in Reg. Office |
| 21/07/2016 | New Annual Return filed |
Credit Risk Overview
Want to learn more about COOL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COOL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COOL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 31 Past: 330 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 327 Past: 908 |
View Report |
|
23/07/2003 - 24/04/2012 (8 years and 9 months) Born in Dec 1969 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jan 1943 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
22/11/2004 - 24/04/2012 (7 years and 5 months) Born in Oct 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2016 | PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
| 20/09/2016 | Change in Reg. Office |
| 21/07/2016 | New Annual Return filed |
| 29/07/2015 | New Annual Return filed |
| 01/07/2015 | PINSENT MASONS SECRETARIAL LIMITED (917715244) has left the board |
| 01/07/2015 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 10/03/2015 | New Accounts filed |
| 16/02/2015 | Earl J Blackwell (919474832) has left the board |
| 16/02/2015 | New Board Member Earl J Blackwell (919474816) Appointed |
| 09/02/2015 | Mark Edward Knight (916487074) has left the board |
| 09/02/2015 | New Board Member Earl J Blackwell (919474832) Appointed |
| 23/07/2014 | New Annual Return filed |
| 21/04/2014 | New Accounts filed |
| 22/07/2013 | New Annual Return filed |
| 05/04/2013 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (917715244) Appointed |
| 05/04/2013 | MD SECRETARIES LIMITED (916916111) has left the board |
| 05/04/2013 | Change in Reg. Office |
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