CAPITAL COOLING LIMITED
Company number SC168189 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 15 Mar 2023 | Final Gazette dissolved following liquidation | View document |
| 15 Mar 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 15 Dec 2022 | Move from Administration to Dissolution · 24 pages | View document |
| 4 Feb 2022 | Registered office address changed from 319 st Vincent Street Glasgow G2 5AS to 5th Floor, 130 st. Vincent Street Glasgow G2 5HF on 2022-02-04 · 2 pages | View document |
| 21 Jan 2022 | Administrator's progress report · 22 pages | View document |
| 12 Nov 2021 | Notice of extension of period of Administration · 3 pages | View document |
| 22 Jul 2021 | Administrator's progress report · 24 pages | View document |
| 1 Feb 2019 | ADMINISTRATOR'S PROGRESS REPORT | View document |
| 3 Dec 2018 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | View document |
| 9 Oct 2018 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR | View document |
| 2 Oct 2018 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR | View document |
| 1 Aug 2018 | ADMINISTRATOR'S PROGRESS REPORT | View document |
| 13 Mar 2018 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) | View document |
| 25 Jan 2018 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 9 Jan 2018 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 27 Dec 2017 | REGISTERED OFFICE CHANGED ON 27/12/2017 FROM 12 DUNNET WAY EAST MAINS INDUSTRIAL ESTATE BROXBURN WEST LOTHIAN EH52 5NN | View document |
| 27 Dec 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 20 Sep 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES | View document |
| 6 Jul 2017 | DIRECTOR APPOINTED MS CLAIRE CAMPBELL YOUNG | View document |
| 6 Jul 2017 | DIRECTOR APPOINTED MR JAMES BURNS ANDERSON | View document |
| 5 Jul 2017 | PREVEXT FROM 31/12/2016 TO 30/06/2017 | View document |
| 14 Sep 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | View document |
| 24 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 14 Sep 2015 | Annual return made up to 10 September 2015 with full list of shareholders | View document |
| 9 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 12 Sep 2014 | Annual return made up to 10 September 2014 with full list of shareholders | View document |
| 5 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 17 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 16 Sep 2013 | Annual return made up to 10 September 2013 with full list of shareholders | View document |
| 22 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 3 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 13 Sep 2012 | Annual return made up to 10 September 2012 with full list of shareholders | View document |
| 31 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 18 Jul 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 | View document |
| 18 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 12 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 13 Sep 2011 | Annual return made up to 10 September 2011 with full list of shareholders | View document |
| 2 Aug 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 · 19 pages | View document |
| 19 Nov 2010 | Annual return made up to 10 September 2010 with full list of shareholders · 4 pages | View document |
| 19 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTER STRATHDEE MCLEAN / 01/10/2009 · 2 pages | View document |
| 13 Aug 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | View document |
| 3 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / HELEN MCLEAN / 01/04/2009 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTER STRATHDEE MCLEAN / 01/04/2009 | View document |
| 3 Nov 2009 | Annual return made up to 10 September 2009 with full list of shareholders | View document |
| 28 Jul 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 20 Nov 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | View document |
| 16 Jul 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | View document |
| 9 Nov 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS | View document |
| 31 Jul 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | View document |
| 29 Dec 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | View document |
| 26 Sep 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | View document |
| 4 Oct 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | View document |
| 4 Oct 2005 | REGISTERED OFFICE CHANGED ON 04/10/05 FROM: 12 DUNNET WAY EAST MAINS INDUSTRIAL ESTATE BROXBURN WEST LOTHIAN EH52 5NP | View document |
| 13 Sep 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | View document |
| 11 Oct 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | View document |
| 26 Apr 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 10 Oct 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS | View document |
| 15 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 16 Jan 2003 | REGISTERED OFFICE CHANGED ON 16/01/03 FROM: 37A SIMPSON ROAD EAST MAINS INDUSTRIAL ESTATE BROXBURN EH52 5NP | View document |
| 18 Nov 2002 | DEC MORT/CHARGE ***** | View document |
| 25 Oct 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 14 Oct 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 10 Oct 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS | View document |
| 2 Oct 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 29 Aug 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 | View document |
| 15 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 6 Nov 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS | View document |
| 4 Dec 2000 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS | View document |
| 4 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 4 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 4 Dec 2000 | SECRETARY RESIGNED | View document |
| 4 Dec 2000 | REGISTERED OFFICE CHANGED ON 04/12/00 | View document |
| 16 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 21 Sep 1999 | RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS | View document |
| 28 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 18 Sep 1998 | RETURN MADE UP TO 10/09/98; NO CHANGE OF MEMBERS | View document |
| 1 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 26 Jun 1998 | PARTIC OF MORT/CHARGE ***** | View document |
| 2 Oct 1997 | RETURN MADE UP TO 10/09/97; FULL LIST OF MEMBERS | View document |
| 29 Sep 1997 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/08/97 | View document |
| 1 Apr 1997 | £ NC 1000/100000 15/01 | View document |
| 1 Apr 1997 | NC INC ALREADY ADJUSTED 15/01/97 | View document |
| 29 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 1996 | DIRECTOR RESIGNED | View document |
| 18 Oct 1996 | COMPANY NAME CHANGED HBJ 322 LIMITED CERTIFICATE ISSUED ON 21/10/96 | View document |
| 10 Sep 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |