OCEAN COOLING TECHNOLOGY LIMITED
Company number SC255854 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 6 Feb 2026 | Confirmation statement made on 2026-02-02 with no updates · 3 pages | View document |
| 5 Feb 2026 | Registered office address changed from Lothian School of Technology 3 Edgefield Industrial Estate Edinburgh EH20 9TB Scotland to The Salter Centre 3 Edgefield Industrial Estate Loanhead Edinburgh EH20 9TB on 2026-02-05 · 1 page | View document |
| 5 Feb 2026 | Change of details for Lothian School of Technology as a person with significant control on 2025-12-10 · 2 pages | View document |
| 29 Sep 2025 | Current accounting period extended from 2025-09-30 to 2026-03-31 · 1 page | View document |
| 29 Sep 2025 | Notification of Lothian School of Technology as a person with significant control on 2025-08-01 · 2 pages | View document |
| 16 Sep 2025 | Resolutions · 1 page | View document |
| 16 Sep 2025 | Statement of company's objects · 2 pages | View document |
| 16 Sep 2025 | Memorandum and Articles of Association · 19 pages | View document |
| 3 Sep 2025 | Memorandum and Articles of Association · 19 pages | View document |
| 28 Aug 2025 | Statement of company's objects · 2 pages | View document |
| 15 Aug 2025 | Cessation of Morag Donaldson as a person with significant control on 2025-08-01 · 3 pages | View document |
| 6 Mar 2025 | Micro company accounts made up to 2024-09-30 · 4 pages | View document |
| 13 Feb 2025 | Confirmation statement made on 2025-02-02 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 19 Jul 2024 | Notification of Morag Donaldson as a person with significant control on 2024-07-08 · 2 pages | View document |
| 9 Jul 2024 | Registered office address changed from 17-21 East Mayfield Edinburgh EH9 1SE Scotland to Lothian School of Technology 3 Edgefield Industrial Estate Edinburgh EH20 9TB on 2024-07-09 · 1 page | View document |
| 9 Jul 2024 | Appointment of Mr Richard Dietrich as a director on 2024-07-01 · 2 pages | View document |
| 8 Jul 2024 | Termination of appointment of Helen Lowe Ltd as a secretary on 2024-07-08 · 1 page | View document |
| 8 Jul 2024 | Appointment of Mr William Hugh Salvin Rampen as a director on 2024-07-01 · 2 pages | View document |
| 8 Jul 2024 | Appointment of Mr Simon Julian Dormer as a director on 2024-07-01 · 2 pages | View document |
| 8 Jul 2024 | Termination of appointment of Stephen Hugh Salter as a director on 2024-02-23 · 1 page | View document |
| 8 Jul 2024 | Cessation of Stephen Hugh Salter as a person with significant control on 2024-02-23 · 1 page | View document |
| 28 Jun 2024 | Micro company accounts made up to 2023-09-30 · 5 pages | View document |
| 12 Feb 2024 | Confirmation statement made on 2024-02-02 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Jun 2023 | Micro company accounts made up to 2022-09-30 · 5 pages | View document |
| 20 Feb 2023 | Confirmation statement made on 2023-02-02 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 21 Feb 2022 | Certificate of change of name · 3 pages | View document |
| 7 Feb 2022 | Appointment of Morag Donaldson as a director on 2022-02-07 · 2 pages | View document |
| 2 Feb 2022 | Change of details for Professor Stephen Hugh Salter as a person with significant control on 2022-02-02 · 2 pages | View document |
| 2 Feb 2022 | Confirmation statement made on 2022-02-02 with updates · 4 pages | View document |
| 25 Oct 2021 | Confirmation statement made on 2021-09-12 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 6 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 4 Sep 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 19 Sep 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES | View document |
| 25 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 19 Sep 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES | View document |
| 28 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 15 Sep 2016 | Registered office address changed from , 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL to Lothian School of Technology 3 Edgefield Industrial Estate Edinburgh EH20 9TB on 2016-09-15 · 1 page | View document |
| 15 Sep 2016 | REGISTERED OFFICE CHANGED ON 15/09/2016 FROM 5TH FLOOR QUARTERMILE TWO 2 LISTER SQUARE EDINBURGH MIDLOTHIAN EH3 9GL | View document |
| 15 Sep 2016 | CORPORATE SECRETARY APPOINTED HELEN LOWE LTD | View document |
| 15 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY MORTON FRASER SECRETARIES LIMITED | View document |
| 31 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 6 Oct 2015 | Annual return made up to 12 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 7 Oct 2014 | Annual return made up to 12 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 23 Sep 2013 | Annual return made up to 12 September 2013 with full list of shareholders | View document |
| 8 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 25 Sep 2012 | Annual return made up to 12 September 2012 with full list of shareholders | View document |
| 3 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 26 Sep 2011 | Annual return made up to 12 September 2011 with full list of shareholders | View document |
| 1 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 27 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HUGH SALTER / 12/09/2010 | View document |
| 27 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTON FRASER SECRETARIES LIMITED / 11/11/2009 | View document |
| 27 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MARGARET DONALDSON / 12/09/2010 | View document |
| 27 Sep 2010 | Annual return made up to 12 September 2010 with full list of shareholders | View document |
| 1 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 11 Nov 2009 | Registered office address changed from , 30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX on 2009-11-11 · 1 page | View document |
| 11 Nov 2009 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM 30-31 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX | View document |
| 6 Oct 2009 | Annual return made up to 12 September 2009 with full list of shareholders | View document |
| 30 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 1 Oct 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 25 Sep 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | View document |
| 31 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 2 Oct 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | View document |
| 21 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 13 Oct 2005 | SECRETARY RESIGNED | View document |
| 7 Oct 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | View document |
| 12 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 15 Sep 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | View document |
| 16 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2003 | COMPANY NAME CHANGED YORK PLACE (NO.302) LIMITED CERTIFICATE ISSUED ON 16/10/03 | View document |
| 16 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Oct 2003 | DIRECTOR RESIGNED | View document |
| 16 Oct 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |