COOLTIME ENGINEERING SERVICES LIMITED
Company number SC130521 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 28 Oct 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 8 Jul 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 28 Jun 2011 | APPLICATION FOR STRIKING-OFF | View document |
| 7 Apr 2011 | Annual return made up to 13 March 2011 with full list of shareholders | View document |
| 5 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 9 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 20 May 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 | View document |
| 13 Apr 2010 | Annual return made up to 13 March 2010 with full list of shareholders | View document |
| 8 Apr 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 | View document |
| 16 Mar 2010 | SECRETARY APPOINTED ALEXANDER BRUCE MAIR | View document |
| 16 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY RAEBURN CHRISTIE CLARK & WALLACE | View document |
| 16 Mar 2010 | DIRECTOR APPOINTED WILLIAM HAMILTON | View document |
| 16 Mar 2010 | DIRECTOR APPOINTED ANDREW GEORGE GOUGH | View document |
| 16 Mar 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 12-16 ALBYN PLACE ABERDEEN AB10 1PS | View document |
| 16 Mar 2010 | DIRECTOR APPOINTED RODERICK JAMES MACGREGOR | View document |
| 16 Mar 2010 | DIRECTOR APPOINTED MR ALEXANDER BRUCE MAIR | View document |
| 10 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 21 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURGESS | View document |
| 20 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIE COWIE | View document |
| 19 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGEEHAN | View document |
| 15 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR BRUCE GILL | View document |
| 9 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 2 Apr 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | View document |
| 1 Aug 2008 | PREVEXT FROM 30/09/2007 TO 31/03/2008 | View document |
| 2 May 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | View document |
| 2 May 2008 | DIRECTOR RESIGNED JOHN MCINTOSH | View document |
| 2 May 2008 | DIRECTOR RESIGNED ANDREW GOUGH | View document |
| 23 Oct 2007 | DEC MORT/CHARGE ***** | View document |
| 11 Oct 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 11 Oct 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Oct 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 2 May 2007 | DIRECTOR RESIGNED | View document |
| 2 May 2007 | DIRECTOR RESIGNED | View document |
| 2 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2007 | NEW SECRETARY APPOINTED | View document |
| 2 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2007 | SECTION 394 | View document |
| 2 May 2007 | REGISTERED OFFICE CHANGED ON 02/05/07 FROM: JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA | View document |
| 2 May 2007 | SECRETARY RESIGNED | View document |
| 17 Apr 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 16 Mar 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | View document |
| 1 Jun 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 7 Apr 2006 | SECRETARY RESIGNED | View document |
| 7 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 16 Mar 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | View document |
| 14 Apr 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | View document |
| 8 Apr 2005 | � IC 37000/12000 31/03/05 � SR 25000@1=25000 | View document |
| 6 Apr 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 14 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 22 Mar 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | View document |
| 23 Jul 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 23 Jul 2003 | DEC MORT/CHARGE ***** | View document |
| 31 Mar 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 22 Mar 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | View document |
| 30 Jul 2002 | AUDITOR'S RESIGNATION | View document |
| 20 Mar 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | View document |
| 11 Jan 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 1 Jun 2001 | REGISTERED OFFICE CHANGED ON 01/06/01 FROM: 1 GOLDEN SQUARE ABERDEEN AB9 1HA | View document |
| 1 Jun 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Mar 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS | View document |
| 15 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 29 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 17 Mar 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS | View document |
| 29 Mar 1999 | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS | View document |
| 26 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 29 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 23 Mar 1998 | RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS | View document |
| 1 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 19 Mar 1997 | RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS | View document |
| 19 Jul 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 15 Apr 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Apr 1996 | RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS | View document |
| 28 Jul 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 16 Mar 1995 | RETURN MADE UP TO 13/03/95; FULL LIST OF MEMBERS | View document |
| 6 Oct 1994 | NC INC ALREADY ADJUSTED 05/09/94 | View document |
| 6 Oct 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/09/94 | View document |
| 25 Jul 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 30 Mar 1994 | RETURN MADE UP TO 13/03/94; FULL LIST OF MEMBERS | View document |
| 30 Mar 1994 | 363X | View document |
| 8 Jul 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 19 Mar 1993 | RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS | View document |
| 19 Mar 1993 | 363X | View document |
| 29 Jul 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 24 Mar 1992 | RETURN MADE UP TO 13/03/92; FULL LIST OF MEMBERS | View document |
| 24 Mar 1992 | 363X | View document |
| 9 Sep 1991 | PARTIC OF MORT/CHARGE 10271 | View document |
| 11 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 3 May 1991 | ACCOUNTING REF. DATE SHORT FROM 03/09 TO 30/09 | View document |
| 1 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Apr 1991 | 288 | View document |
| 30 Apr 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1991 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 03/09 | View document |
| 12 Apr 1991 | 224 | View document |
| 12 Apr 1991 | Resolutions | View document |
| 12 Apr 1991 | ALTER MEM AND ARTS 01/04/91 | View document |
| 9 Apr 1991 | COMPANY NAME CHANGED LEDGE 63 LIMITED CERTIFICATE ISSUED ON 10/04/91 | View document |
| 9 Apr 1991 | COMPANY CERTNM CERTIFICATE ISSUED ON 09/04/91 | View document |
| 4 Apr 1991 | � NC 100/20000 01/04/ | View document |
| 13 Mar 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |