COOLSIDE LIMITED
Company number SC389822 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2026 | Total exemption full accounts made up to 2025-06-30 · 11 pages | View document |
| 31 Oct 2025 | Confirmation statement made on 2025-09-09 with no updates · 3 pages | View document |
| 17 Oct 2025 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 8 Oct 2025 | Cessation of Coolside Holdings Limited as a person with significant control on 2025-05-30 · 1 page | View document |
| 8 Oct 2025 | Notification of Trtl Limited as a person with significant control on 2025-05-30 · 2 pages | View document |
| 3 Jun 2024 | Previous accounting period shortened from 2023-06-25 to 2023-06-24 · 1 page | View document |
| 12 Sep 2023 | Confirmation statement made on 2023-09-09 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 27 Apr 2023 | Total exemption full accounts made up to 2022-06-30 · 13 pages | View document |
| 16 Sep 2022 | Change of details for Mr Michael Gerard Corrigan as a person with significant control on 2022-09-06 · 2 pages | View document |
| 16 Sep 2022 | Confirmation statement made on 2022-09-09 with no updates · 3 pages | View document |
| 16 Sep 2022 | Director's details changed for Mr Michael Gerard Corrigan on 2022-09-05 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 22 Dec 2021 | Previous accounting period shortened from 2020-12-27 to 2020-12-26 · 1 page | View document |
| 27 Oct 2021 | Confirmation statement made on 2021-09-09 with no updates · 3 pages | View document |
| 25 Oct 2021 | Second filing of Confirmation Statement dated 2018-09-09 · 8 pages | View document |
| 25 Oct 2021 | Second filing of Confirmation Statement dated 2019-09-09 · 8 pages | View document |
| 25 Oct 2021 | Cancellation of shares. Statement of capital on 2018-05-08 · 4 pages | View document |
| 23 Apr 2021 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 24 Feb 2021 | REGISTRATION OF A CHARGE / CHARGE CODE SC3898220001 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | PREVSHO FROM 28/12/2019 TO 27/12/2019 | View document |
| 13 Nov 2020 | CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES | View document |
| 9 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART MACDONALD | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Dec 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES | View document |
| 27 Sep 2019 | PREVSHO FROM 29/12/2018 TO 28/12/2018 | View document |
| 27 Sep 2019 | CESSATION OF DAVID IAN KELLOCK AS A PSC | View document |
| 27 Sep 2019 | 09/09/19 Statement of Capital gbp 21716.472 · 5 pages | View document |
| 21 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COOLSIDE HOLDINGS LIMITED | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Dec 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2018 | DIRECTOR APPOINTED MR STUART MACDONALD | View document |
| 10 Oct 2018 | Confirmation statement made on 2018-09-09 with updates · 4 pages | View document |
| 10 Oct 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES | View document |
| 28 Sep 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 | View document |
| 16 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID KELLOCK | View document |
| 16 May 2018 | ADOPT ARTICLES 30/04/2018 | View document |
| 11 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID KELLOCK | View document |
| 27 Mar 2018 | REGISTERED OFFICE CHANGED ON 27/03/2018 FROM SUITE 360 4TH FLOOR CENTRAL CHAMBERS 93 HOPE STREET GLASGOW G2 6LD SCOTLAND | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Dec 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 | View document |
| 25 Sep 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES | View document |
| 11 Apr 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 11 Apr 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 21716.572 | View document |
| 20 Jan 2017 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Mar 2016 | REGISTERED OFFICE CHANGED ON 31/03/2016 FROM SUITE 360, CENTRAL CHAMBERS, 93 HOPE STREET GLASGOW G2 6LD | View document |
| 6 Jan 2016 | DISS40 (DISS40(SOAD)) | View document |
| 5 Jan 2016 | FIRST GAZETTE | View document |
| 5 Jan 2016 | Annual return made up to 9 September 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 31 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CORRIGAN / 30/12/2014 | View document |
| 31 Dec 2014 | Annual return made up to 2 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | REGISTERED OFFICE CHANGED ON 31/12/2014 FROM 51 WHITEMOSS ROAD EAST KILBRIDE G74 4JB | View document |
| 24 Dec 2014 | 01/12/14 STATEMENT OF CAPITAL GBP 19002 | View document |
| 20 Nov 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 30 Jan 2014 | Annual return made up to 2 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 2 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 10 Jun 2013 | SHARES SUB-DIVIDED 31/05/2013 | View document |
| 10 Jun 2013 | SUB-DIVISION 31/05/13 | View document |
| 30 Dec 2012 | Annual return made up to 2 December 2012 with full list of shareholders | View document |
| 29 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 31 Dec 2011 | Annual return made up to 2 December 2011 with full list of shareholders | View document |
| 2 Dec 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |