SUBCOLD LTD
Company number SC488649 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Confirmation statement made on 2026-08-11 with updates · 4 pages | View document |
| 27 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 14 Jul 2026 | Cessation of Daniel Mclean as a person with significant control on 2026-04-14 · 1 page | View document |
| 14 Jul 2026 | Notification of Dlmm Holdings Ltd as a person with significant control on 2026-04-14 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 26 Aug 2025 | Confirmation statement made on 2025-08-22 with no updates · 3 pages | View document |
| 13 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Aug 2024 | Confirmation statement made on 2024-08-22 with no updates · 3 pages | View document |
| 15 Feb 2024 | Total exemption full accounts made up to 2023-12-31 · 5 pages | View document |
| 30 Aug 2023 | Confirmation statement made on 2023-08-30 with no updates · 3 pages | View document |
| 21 Aug 2023 | Change of details for Mr Daniel Mclean as a person with significant control on 2023-08-21 · 2 pages | View document |
| 21 Aug 2023 | Change of details for Mr Daniel Mclean as a person with significant control on 2023-08-21 · 2 pages | View document |
| 21 Aug 2023 | Director's details changed for Mr Daniel Mclean on 2023-08-21 · 2 pages | View document |
| 21 Aug 2023 | Withdrawal of the directors' residential address register information from the public register · 1 page | View document |
| 21 Aug 2023 | Director's details changed for Mr Daniel Mclean on 2023-08-21 · 2 pages | View document |
| 21 Aug 2023 | Director's details changed for Mr Daniel Mclean on 2023-08-21 · 2 pages | View document |
| 15 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 5 pages | View document |
| 6 Mar 2023 | Registered office address changed from 1 Drummond Square Brucefield Industrial Estate Livingston West Lothian EH54 9DH Scotland to 28/2 Firth Road Houstoun Industrial Estate Livingston EH54 5DJ on 2023-03-06 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Feb 2022 | Total exemption full accounts made up to 2021-12-31 · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 Nov 2021 | Confirmation statement made on 2021-10-10 with no updates · 3 pages | View document |
| 13 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 19 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MR DANIEL MCLEAN / 16/10/2020 | View document |
| 10 Oct 2020 | CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES | View document |
| 24 Feb 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MCLEAN / 14/02/2020 | View document |
| 15 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR DANIEL MCLEAN / 14/02/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Oct 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES | View document |
| 2 May 2019 | PSC'S CHANGE OF PARTICULARS / MR DANIEL MCLEAN / 11/02/2019 | View document |
| 2 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MCLEAN / 01/05/2019 | View document |
| 26 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2019 | REGISTERED OFFICE CHANGED ON 11/02/2019 FROM 7 HERON SQUARE DEANS INDUSTRIAL ESTATE LIVINGSTON WEST LOTHIAN EH54 8QY SCOTLAND | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 9 Nov 2018 | REGISTERED OFFICE CHANGED ON 09/11/2018 FROM FLAT 14 FETTES RISE EDINBURGH EH4 1QH SCOTLAND | View document |
| 9 Nov 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES | View document |
| 17 Oct 2018 | REGISTERED OFFICE CHANGED ON 17/10/2018 FROM 7 HOWE STREET EDINBURGH EH3 6TE | View document |
| 14 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 17 Oct 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES | View document |
| 22 Aug 2017 | COMPANY NAME CHANGED TEMP-RITE SYSTEMS LTD CERTIFICATE ISSUED ON 22/08/17 | View document |
| 11 Aug 2017 | Annual accounts, small company total exemption, made up to 31 December 2016 | View document |
| 26 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR DANIEL MCLEAN / 25/07/2017 | View document |
| 25 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MCLEAN / 25/07/2017 | View document |
| 25 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR DANIEL MCLEAN / 25/07/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 11 Oct 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | View document |
| 11 Jul 2016 | CURREXT FROM 31/10/2016 TO 31/12/2016 | View document |
| 3 Feb 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 13 Oct 2015 | Annual return made up to 10 October 2015 with full list of shareholders | View document |
| 13 Oct 2015 | REGISTERED OFFICE CHANGED ON 13/10/2015 FROM 12A BEAVERHALL ROAD EDINBURGH EH7 4JE UNITED KINGDOM | View document |
| 13 Oct 2015 | REGISTERED OFFICE CHANGED ON 13/10/2015 FROM 7 HOWE STREET EDINBURGH EH3 6TE SCOTLAND | View document |
| 23 Oct 2014 | COMPANY NAME CHANGED TEMP-RITE GLOBAL LIMITED CERTIFICATE ISSUED ON 23/10/14 | View document |
| 23 Oct 2014 | CHANGE OF NAME 13/10/2014 | View document |
| 10 Oct 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |