KOOLTECH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Second filing of Confirmation Statement dated 2024-11-01 |
| 22/01/2522 January 2025 | Full accounts made up to 2024-07-31 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 18/04/2418 April 2024 | Current accounting period shortened from 2024-10-31 to 2024-07-31 |
| 18/04/2418 April 2024 | Satisfaction of charge SC2938060008 in full |
| 18/04/2418 April 2024 | Satisfaction of charge SC2938060009 in full |
| 18/04/2418 April 2024 | Satisfaction of charge SC2938060007 in full |
| 09/04/249 April 2024 | Appointment of Mr Simon Gray as a director on 2024-03-28 |
| 08/04/248 April 2024 | Appointment of Mr Nicky Paul Randle as a director on 2024-03-28 |
| 05/04/245 April 2024 | Appointment of Mr Nicky Randle as a secretary on 2024-03-28 |
| 05/04/245 April 2024 | Termination of appointment of John Murray Mclean Sharp as a director on 2024-03-28 |
| 05/04/245 April 2024 | Termination of appointment of Jean Gray as a director on 2024-03-28 |
| 05/04/245 April 2024 | Termination of appointment of Samantha Heather Sharp as a director on 2024-03-28 |
| 05/04/245 April 2024 | Termination of appointment of Jean Gray as a secretary on 2024-03-28 |
| 05/04/245 April 2024 | Appointment of Ms Nicola Thomas as a director on 2024-03-28 |
| 04/04/244 April 2024 | Notification of Wolseley Uk Limited as a person with significant control on 2024-03-28 |
| 04/04/244 April 2024 | Cessation of Strathaird Holdings Limited as a person with significant control on 2024-03-28 |
| 03/04/243 April 2024 | Change of details for Kooltech Holdings Limited as a person with significant control on 2024-03-28 |
| 28/03/2428 March 2024 | Full accounts made up to 2023-10-31 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-11-01 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 31/07/2331 July 2023 | Full accounts made up to 2022-10-31 |
| 15/11/2215 November 2022 | Termination of appointment of Murray Alexander Mclean Sharp as a director on 2022-08-19 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 01/02/221 February 2022 | Full accounts made up to 2021-10-31 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 10/11/2010 November 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 04/03/204 March 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 01/07/191 July 2019 | DIRECTOR APPOINTED MRS SAMANTHA HEATHER SHARP |
| 21/03/1921 March 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 08/01/198 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/01/198 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/12/1813 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2938060006 |
| 08/12/188 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2938060005 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 20/09/1820 September 2018 | AUDITOR'S RESIGNATION |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR LYNDA MCFIE |
| 03/04/183 April 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 06/12/176 December 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 02/12/172 December 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 20/07/1720 July 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 03/11/163 November 2016 | DIRECTOR APPOINTED MS LYNDA MCFIE |
| 02/11/162 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN GRAY / 28/06/2016 |
| 02/11/162 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MURRAY MCLEAN SHARP / 28/06/2016 |
| 02/11/162 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY ALEXANDER MCLEAN SHARP / 28/06/2016 |
| 02/11/162 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN GRAY / 28/06/2016 |
| 28/06/1628 June 2016 | REGISTERED OFFICE CHANGED ON 28/06/2016 FROM 433-437 HILLINGTON ROAD HILLINGTON PARK GLASGOW G52 4BL |
| 20/05/1620 May 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/15 |
| 29/10/1529 October 2015 | SECOND FILING WITH MUD 13/10/15 FOR FORM AR01 |
| 23/10/1523 October 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 11/05/1511 May 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 04/03/154 March 2015 | 18/02/15 STATEMENT OF CAPITAL GBP 1000.00 |
| 04/03/154 March 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 01/12/141 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 09/09/149 September 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 13/05/1413 May 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 29/11/1329 November 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 13/11/1313 November 2013 | REGISTERED OFFICE CHANGED ON 13/11/2013 FROM 433-437 HILLINGTON ROAD HILLINGTON INDUSTRIAL ESTATE GLASGOW G52 4BL |
| 03/08/133 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/08/133 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/02/136 February 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/12 |
| 30/11/1230 November 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 02/02/122 February 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11 |
| 29/11/1129 November 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 04/02/114 February 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10 |
| 10/01/1110 January 2011 | Annual return made up to 29 November 2010 with full list of shareholders |
| 07/09/107 September 2010 | SECTION 175 AUTHORISED, VARIOUS OTHERS SEE RESOLUTION 20/07/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN GRAY / 24/08/2010 |
| 24/08/1024 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEAN GRAY / 24/08/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MURRAY MCLEAN SHARP / 24/08/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY ALEXANDER MCLEAN SHARP / 24/08/2010 |
| 15/04/1015 April 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09 |
| 15/01/1015 January 2010 | Annual return made up to 29 November 2009 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY ALEXANDER MCLEAN SHARP / 24/11/2009 |
| 12/05/0912 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/11/0811 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/07/085 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/07/082 July 2008 | COMPANY NAME CHANGED KOOLTECH HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/07/08 |
| 25/06/0825 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 28/11/0728 November 2007 | NC INC ALREADY ADJUSTED 07/11/07 |
| 28/11/0728 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/02/0716 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | DIRECTOR RESIGNED |
| 08/12/068 December 2006 | SECRETARY RESIGNED |
| 08/12/068 December 2006 | DIRECTOR RESIGNED |
| 08/12/068 December 2006 | NEW SECRETARY APPOINTED |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE |
| 08/12/068 December 2006 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/10/06 |
| 24/10/0624 October 2006 | SHARES AGREEMENT OTC |
| 03/10/063 October 2006 | S366A DISP HOLDING AGM 20/09/06 |
| 02/10/062 October 2006 | COMPANY NAME CHANGED HMS (645) LIMITED CERTIFICATE ISSUED ON 02/10/06 |
| 22/09/0622 September 2006 | S366A DISP HOLDING AGM 20/09/06 |
| 29/11/0529 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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