DIRECT COOLING & HEATING SERVICES LTD.

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Company Documents

DateDescription
12/08/2512 August 2025 Notification of Andrew Carruthers as a person with significant control on 2025-08-01

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12/08/2512 August 2025 Change of details for Mr Andrew Carruthers as a person with significant control on 2025-08-01

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03/06/253 June 2025 Confirmation statement made on 2025-05-29 with updates

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07/03/257 March 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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03/06/243 June 2024 Confirmation statement made on 2024-05-29 with updates

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07/02/247 February 2024 Micro company accounts made up to 2023-07-31

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16/08/2316 August 2023 Compulsory strike-off action has been discontinued

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16/08/2316 August 2023 Compulsory strike-off action has been discontinued

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15/08/2315 August 2023 First Gazette notice for compulsory strike-off

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15/08/2315 August 2023 Confirmation statement made on 2023-05-29 with no updates

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15/08/2315 August 2023 First Gazette notice for compulsory strike-off

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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03/04/233 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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27/04/2227 April 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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22/06/2122 June 2021 Confirmation statement made on 2021-05-29 with updates

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20/04/2120 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES

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30/04/2030 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES

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25/07/1825 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CARRUTHERS / 01/01/2018

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30/01/1830 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CARRUTHERS

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, NO UPDATES

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06/03/176 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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04/07/164 July 2016 Annual return made up to 29 May 2016 with full list of shareholders

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27/04/1627 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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23/07/1523 July 2015 Annual return made up to 29 May 2015 with full list of shareholders

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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19/06/1419 June 2014 Annual return made up to 29 May 2014 with full list of shareholders

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14/05/1414 May 2014 REGISTERED OFFICE CHANGED ON 14/05/2014 FROM 19 DYSART DRIVE BLANTYRE GLASGOW G72 0GY UNITED KINGDOM

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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17/07/1317 July 2013 APPOINTMENT TERMINATED, SECRETARY BARRY SIMPSON

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17/07/1317 July 2013 Annual return made up to 29 May 2013 with full list of shareholders

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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18/07/1218 July 2012 Annual return made up to 29 May 2012 with full list of shareholders

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02/07/122 July 2012 REGISTERED OFFICE CHANGED ON 02/07/2012 FROM UNIT 1 GLENBURN ROAD COLLEGE MILTON EAST KILBRIDE G74 5BA

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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09/08/119 August 2011 Annual return made up to 29 May 2011 with full list of shareholders

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30/04/1130 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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12/04/1112 April 2011 REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 11 CLYDESIDE ROAD RUTHERGLEN GLASGOW G73 1SY UNITED KINGDOM

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24/09/1024 September 2010 Annual accounts small company total exemption made up to 31 July 2009

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08/09/108 September 2010 DISS40 (DISS40(SOAD))

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CARRUTHERS / 23/10/2009

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07/09/107 September 2010 Annual return made up to 29 May 2010 with full list of shareholders

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30/07/1030 July 2010 FIRST GAZETTE

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04/09/094 September 2009 Annual accounts small company total exemption made up to 31 July 2008

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31/08/0931 August 2009 APPOINTMENT TERMINATED SECRETARY CATHERINE CARRUTHERS

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31/08/0931 August 2009 SECRETARY APPOINTED MR BARRY PAUL SIMPSON

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31/08/0931 August 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS

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27/03/0927 March 2009 REGISTERED OFFICE CHANGED ON 27/03/2009 FROM 1 NORTHBANK AVENUE CAMBUSLANG GLASGOW LANARKSHIRE G72 7TG

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15/08/0815 August 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS

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22/05/0822 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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14/08/0714 August 2007 RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS

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24/05/0724 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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20/07/0620 July 2006 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS

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16/01/0616 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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09/09/059 September 2005 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS

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02/06/052 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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03/06/043 June 2004 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS

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25/05/0425 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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30/03/0430 March 2004 COMPANY NAME CHANGED DIRECT COOLING SERVICES LIMITED CERTIFICATE ISSUED ON 30/03/04

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26/06/0326 June 2003 RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS

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20/11/0220 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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10/09/0210 September 2002 REGISTERED OFFICE CHANGED ON 10/09/02 FROM: CLYDE WORK SHOP BLOCK A, UNIT 26 FULLARTON ROAD CAMBUSLANG G32 8YL

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27/06/0227 June 2002 RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS

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04/11/014 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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31/05/0131 May 2001 RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS

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26/03/0126 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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07/02/017 February 2001 REGISTERED OFFICE CHANGED ON 07/02/01 FROM: 186 BATH STREET GLASGOW G2 4HG

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07/06/007 June 2000 RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS

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01/06/001 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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03/06/993 June 1999 RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS

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08/03/998 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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18/11/9818 November 1998 RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS

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12/08/9812 August 1998 NEW SECRETARY APPOINTED

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22/10/9722 October 1997 NEW DIRECTOR APPOINTED

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03/09/973 September 1997 ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/07/98

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03/09/973 September 1997 REGISTERED OFFICE CHANGED ON 03/09/97 FROM: 186 BATH STREET GLASGOW G2 4HJ

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29/08/9729 August 1997 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/08/97

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29/08/9729 August 1997 COMPANY NAME CHANGED ACREBARN LIMITED CERTIFICATE ISSUED ON 01/09/97

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27/08/9727 August 1997 ALTER MEM AND ARTS 03/06/97

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26/08/9726 August 1997 REGISTERED OFFICE CHANGED ON 26/08/97 FROM: STEPHEN MABBOTT ASSOCIATES 14 MITCHELL LANE, GLASGOW G1 3NU

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26/08/9726 August 1997 DIRECTOR RESIGNED

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26/08/9726 August 1997 SECRETARY RESIGNED

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03/06/973 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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