KOOLTECH LIMITED
Active - Accounts Filed
General Information
NAME
KOOLTECH LIMITED
COMPANY NUMBER
SC293806
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/11/2005
(18 years and 11 months old)
WEBSITE
www.kooltech.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
02/10/2006
02/07/2008
KOOLTECH HOLDINGS LIMITED
View all previous names
GLASGOW
G52 4XZ
Telephone: 03450344170
TPS: No
Strathaird 12 Mossland Road
Hillington Park
Glasgow
G52 4XZ
G52 4XZ
Telephone: 0344171
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 |
|---|---|---|
| KOOLTECH HOLDINGS LIMITED | In Liquidation | View Report |
| KOOLTECH LIMITED | Active - Accounts Filed | View Report |
| KOOLTECH MARKETING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Board Member Simon Gray (926166829) Appointed |
| 11/04/2024 | New Board Member Simon Gray (932158896) Appointed |
Credit Risk Overview
Want to learn more about KOOLTECH 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 KOOLTECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KOOLTECH 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 |
|---|---|---|---|---|
|
28/03/2024 - Present (7 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/03/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/03/2024 - Present (7 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
28/03/2024 - Present (7 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 17 Past: 11 |
View Report |
|
28/03/2024 - Present (7 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 22 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KOOLTECH HOLDINGS LIMITED | In Liquidation | View Report |
| KOOLTECH LIMITED | Active - Accounts Filed | View Report |
| KOOLTECH MARKETING LIMITED | Active - Accounts Filed | View Report |
| KOOLTECH PROPERTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Board Member Simon Gray (926166829) Appointed |
| 11/04/2024 | New Board Member Simon Gray (932158896) Appointed |
| 10/04/2024 | New Board Member Nicky Paul Randle (926597681) Appointed |
| 09/04/2024 | New Board Member Nicola Thomas (931796503) Appointed |
| 09/04/2024 | John Murray Mclean Sharp (912793594) has left the board |
| 09/04/2024 | Samantha Heather Sharp (912896144) has left the board |
| 09/04/2024 | Jean Gray (909683096) has left the board |
| 09/04/2024 | New Company Secretary Nicky Randle (932144258) Appointed |
| 03/04/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
| 03/08/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 17/11/2022 | Murray Alexander Mclean Sharp (904868137) has left the board |
| 05/02/2022 | New Accounts filed |
| 05/02/2022 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 03/07/2019 | New Board Member Samantha Heather Sharp (912896144) Appointed |
| 24/03/2019 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 13/06/2018 | Lynda McFie (921777269) has left the board |
| 07/04/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 08/11/2016 | New Board Member Lynda McFie (921777269) Appointed |
| 06/11/2016 | New Annual Return filed |
| 30/06/2016 | Change in Reg. Office |
| 30/06/2016 | New Accounts filed |
| 06/11/2015 | New Annual Return filed |
| 27/10/2015 | New Accounts filed |
| 03/12/2014 | New Annual Return filed |
| 19/05/2014 | New Accounts filed |
| 04/12/2013 | New Annual Return filed |
| 15/11/2013 | Change in Reg. Office |
| 11/02/2013 | New Accounts filed |
| 11/02/2013 | New Accounts filed |
| 08/02/2013 | New Accounts filed |
| 05/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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