KOOLTECH LIMITED
Company number SC293806 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Appointment of Mr Roger Connett as a director on 2026-07-01 · 2 pages | View document |
| 10 Jun 2026 | Termination of appointment of Nicky Randle as a secretary on 2026-05-31 · 1 page | View document |
| 10 Jun 2026 | Termination of appointment of Nicky Paul Randle as a director on 2026-05-31 · 1 page | View document |
| 30 Mar 2026 | Appointment of Patrick Louis Jean Berard as a director on 2026-03-27 · 2 pages | View document |
| 19 Jan 2026 | Full accounts made up to 2025-07-31 · 33 pages | View document |
| 24 Nov 2025 | Termination of appointment of Simon Gray as a director on 2025-09-30 · 1 page | View document |
| 7 Nov 2025 | Confirmation statement made on 2025-11-01 with no updates · 3 pages | View document |
| 18 Mar 2025 | Second filing of Confirmation Statement dated 2024-11-01 · 3 pages | View document |
| 22 Jan 2025 | Full accounts made up to 2024-07-31 · 32 pages | View document |
| 6 Nov 2024 | Confirmation statement made on 2024-11-01 with no updates · 3 pages | View document |
| 18 Apr 2024 | Satisfaction of charge SC2938060008 in full · 4 pages | View document |
| 18 Apr 2024 | Satisfaction of charge SC2938060007 in full · 4 pages | View document |
| 18 Apr 2024 | Satisfaction of charge SC2938060009 in full · 4 pages | View document |
| 18 Apr 2024 | Current accounting period shortened from 2024-10-31 to 2024-07-31 · 1 page | View document |
| 9 Apr 2024 | Appointment of Mr Simon Gray as a director on 2024-03-28 · 2 pages | View document |
| 8 Apr 2024 | Appointment of Mr Nicky Paul Randle as a director on 2024-03-28 · 2 pages | View document |
| 5 Apr 2024 | Termination of appointment of Samantha Heather Sharp as a director on 2024-03-28 · 1 page | View document |
| 5 Apr 2024 | Termination of appointment of Jean Gray as a director on 2024-03-28 · 1 page | View document |
| 5 Apr 2024 | Appointment of Ms Nicola Thomas as a director on 2024-03-28 · 2 pages | View document |
| 5 Apr 2024 | Termination of appointment of John Murray Mclean Sharp as a director on 2024-03-28 · 1 page | View document |
| 5 Apr 2024 | Appointment of Mr Nicky Randle as a secretary on 2024-03-28 · 2 pages | View document |
| 5 Apr 2024 | Termination of appointment of Jean Gray as a secretary on 2024-03-28 · 1 page | View document |
| 4 Apr 2024 | Cessation of Strathaird Holdings Limited as a person with significant control on 2024-03-28 · 1 page | View document |
| 4 Apr 2024 | Notification of Wolseley Uk Limited as a person with significant control on 2024-03-28 · 2 pages | View document |
| 3 Apr 2024 | Change of details for Kooltech Holdings Limited as a person with significant control on 2024-03-28 · 2 pages | View document |
| 28 Mar 2024 | Full accounts made up to 2023-10-31 · 29 pages | View document |
| 1 Nov 2023 | Confirmation statement made on 2023-11-01 with updates · 4 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 31 Jul 2023 | Full accounts made up to 2022-10-31 · 29 pages | View document |
| 15 Nov 2022 | Termination of appointment of Murray Alexander Mclean Sharp as a director on 2022-08-19 · 1 page | View document |
| 15 Nov 2022 | Confirmation statement made on 2022-11-01 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 1 Feb 2022 | Full accounts made up to 2021-10-31 · 24 pages | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-11-01 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 10 Nov 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES | View document |
| 4 Mar 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 | View document |
| 5 Nov 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES | View document |
| 1 Jul 2019 | DIRECTOR APPOINTED MRS SAMANTHA HEATHER SHARP | View document |
| 21 Mar 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 | View document |
| 8 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 8 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 13 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2938060006 | View document |
| 8 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2938060005 | View document |
| 2 Nov 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | View document |
| 20 Sep 2018 | AUDITOR'S RESIGNATION | View document |
| 11 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR LYNDA MCFIE | View document |
| 3 Apr 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 | View document |
| 6 Dec 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | View document |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | View document |
| 2 Dec 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | View document |
| 20 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 | View document |
| 3 Nov 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | View document |
| 3 Nov 2016 | DIRECTOR APPOINTED MS LYNDA MCFIE | View document |
| 2 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MURRAY MCLEAN SHARP / 28/06/2016 | View document |
| 2 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN GRAY / 28/06/2016 | View document |
| 2 Nov 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN GRAY / 28/06/2016 | View document |
| 2 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY ALEXANDER MCLEAN SHARP / 28/06/2016 | View document |
| 28 Jun 2016 | REGISTERED OFFICE CHANGED ON 28/06/2016 FROM 433-437 HILLINGTON ROAD HILLINGTON PARK GLASGOW G52 4BL | View document |
| 20 May 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/15 | View document |
| 29 Oct 2015 | SECOND FILING WITH MUD 13/10/15 FOR FORM AR01 | View document |
| 23 Oct 2015 | Annual return made up to 13 October 2015 with full list of shareholders | View document |
| 11 May 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 | View document |
| 4 Mar 2015 | 18/02/15 STATEMENT OF CAPITAL GBP 1000.00 | View document |
| 4 Mar 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Dec 2014 | Annual return made up to 29 November 2014 with full list of shareholders | View document |
| 9 Sep 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | View document |
| 13 May 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 | View document |
| 29 Nov 2013 | Annual return made up to 29 November 2013 with full list of shareholders | View document |
| 13 Nov 2013 | REGISTERED OFFICE CHANGED ON 13/11/2013 FROM 433-437 HILLINGTON ROAD HILLINGTON INDUSTRIAL ESTATE GLASGOW G52 4BL | View document |
| 3 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 3 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 6 Feb 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/12 | View document |
| 30 Nov 2012 | Annual return made up to 29 November 2012 with full list of shareholders | View document |
| 2 Feb 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11 | View document |
| 29 Nov 2011 | Annual return made up to 29 November 2011 with full list of shareholders | View document |
| 4 Feb 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10 | View document |
| 10 Jan 2011 | Annual return made up to 29 November 2010 with full list of shareholders | View document |
| 7 Sep 2010 | SECTION 175 AUTHORISED, VARIOUS OTHERS SEE RESOLUTION 20/07/2010 | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MURRAY MCLEAN SHARP / 24/08/2010 · 2 pages | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN GRAY / 24/08/2010 | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY ALEXANDER MCLEAN SHARP / 24/08/2010 · 2 pages | View document |
| 24 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEAN GRAY / 24/08/2010 | View document |
| 15 Apr 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY ALEXANDER MCLEAN SHARP / 24/11/2009 · 2 pages | View document |
| 15 Jan 2010 | Annual return made up to 29 November 2009 with full list of shareholders | View document |
| 12 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 | View document |
| 25 Feb 2009 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | View document |
| 11 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 11 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 5 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 2 Jul 2008 | COMPANY NAME CHANGED KOOLTECH HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/07/08 | View document |
| 25 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | View document |
| 20 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | View document |
| 7 Dec 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 28 Nov 2007 | NC INC ALREADY ADJUSTED 07/11/07 | View document |
| 28 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | View document |
| 10 Jan 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | View document |
| 11 Dec 2006 | DIRECTOR RESIGNED | View document |
| 8 Dec 2006 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE | View document |
| 8 Dec 2006 | DIRECTOR RESIGNED | View document |
| 8 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2006 | SECRETARY RESIGNED | View document |
| 8 Dec 2006 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/10/06 | View document |
| 8 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 24 Oct 2006 | SHARES AGREEMENT OTC | View document |
| 3 Oct 2006 | S366A DISP HOLDING AGM 20/09/06 | View document |
| 2 Oct 2006 | COMPANY NAME CHANGED HMS (645) LIMITED CERTIFICATE ISSUED ON 02/10/06 | View document |
| 22 Sep 2006 | S366A DISP HOLDING AGM 20/09/06 | View document |
| 29 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |