STRATHAIRD HOLDINGS LIMITED
In Liquidation
General Information
NAME
STRATHAIRD HOLDINGS LIMITED
COMPANY NUMBER
SC498391
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/02/2015
(9 years and 10 months old)
WEBSITE
www.kooltech.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/10/2023
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
19/02/2015
04/04/2024
KOOLTECH HOLDINGS LIMITED
GLASGOW
G2 2LB
Telephone: 01418830447
TPS: No
6th Floor Gordon Chambers
90 Mitchell Street
Glasgow
Lanarkshire
G1 3NQ
Telephone: 0344170
c/o Quantuma Advisory Ltd
Third Floor, Turnberry House
Glasgow
G2 2LB
G2 2LB
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 |
|---|---|
| 14/05/2024 | New Accounts filed |
| 05/04/2024 | John Murray Mclean Sharp (912793594) has left the board |
| 20/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about STRATHAIRD HOLDINGS 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 STRATHAIRD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STRATHAIRD HOLDINGS 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 |
|---|---|---|---|---|
|
19/02/2015 - Present (9 years and 10 months) Born in Apr 1954 (age: 70) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
04/04/2019 - Present (5 years and 8 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
19/02/2015 - Present (9 years and 10 months) Born in Dec 1966 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
19/02/2015 - Present (9 years and 10 months) Born in Aug 1937 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
19/02/2015 - Present (9 years and 10 months) Born in Nov 1950 |
Resigned | Director |
Current: 24 Past: 9814 |
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 |
|---|---|
| 14/05/2024 | New Accounts filed |
| 05/04/2024 | John Murray Mclean Sharp (912793594) has left the board |
| 20/10/2023 | New Confirmation Statement filed |
| 03/08/2023 | New Accounts filed |
| 23/11/2022 | 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 |
| 30/10/2020 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 18/10/2019 | New Confirmation Statement filed |
| 27/06/2019 | New Board Member Samantha Heather Sharp (912896144) Appointed |
| 07/06/2019 | New Confirmation Statement filed |
| 24/03/2019 | New Accounts filed |
| 18/10/2018 | New Confirmation Statement filed |
| 09/05/2018 | Lynda McFie (921777269) has left the board |
| 07/04/2018 | New Accounts filed |
| 19/10/2017 | 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 |
| 06/03/2015 | Change in Reg. Office |
| 04/03/2015 | Jean Gray (919524352) has left the board |
| 04/03/2015 | John Murray Mclean Sharp (919524309) has left the board |
| 04/03/2015 | New Board Member Jean Gray (909683096) Appointed |
| 04/03/2015 | New Board Member John Murray Mclean Sharp (912793594) Appointed |
| 25/02/2015 | New Board Member Jean Gray (919524352) Appointed |
| 25/02/2015 | New Board Member John Murray Mclean Sharp (919524309) Appointed |
| 25/02/2015 | Stephen George Mabbott (913395312) has left the board |
| 25/02/2015 | New Board Member Murray Alexander Mclean Sharp (904868137) Appointed |
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