CAPITAL COOLING LIMITED
| Status | DISSOLVED |
| Company No. | SC168189 |
| Category | Private Limited Company |
| Incorporated | 10 Sep 1996 |
| Age | 27 years, 9 months, 24 days |
| Jurisdiction | Scotland |
| Dissolution | 15 Mar 2023 |
| Years | 1 year, 3 months, 20 days |
SUMMARY
CAPITAL COOLING LIMITED is an dissolved private limited company with number SC168189. It was incorporated 27 years, 9 months, 24 days ago, on 10 September 1996 and it was dissolved 1 year, 3 months, 20 days ago, on 15 March 2023. The company address is C/O INTERPATH C/O INTERPATH, Glasgow, G2 5HF.
Company Fillings
Liquidation in administration move to dissolution scotland 2
Date: 15 Dec 2022
Category: Insolvency
Sub Category: Administration
Type: AM23(Scot)
Documents
Change registered office address company with date old address new address
Date: 04 Feb 2022
Action Date: 04 Feb 2022
Category: Address
Type: AD01
Change date: 2022-02-04
Old address: 319 st Vincent Street Glasgow G2 5AS
New address: 5th Floor, 130 st. Vincent Street Glasgow G2 5HF
Documents
Liquidation in administration progress report scotland
Date: 21 Jan 2022
Category: Insolvency
Sub Category: Administration
Type: AM10(Scot)
Documents
Liquidation in administration extension of period scotland
Date: 12 Nov 2021
Category: Insolvency
Sub Category: Administration
Type: AM19(Scot)
Documents
Liquidation in administration progress report scotland
Date: 22 Jul 2021
Category: Insolvency
Sub Category: Administration
Type: AM10(Scot)
Documents
Change registered office address company with date old address new address
Date: 11 May 2021
Action Date: 11 May 2021
Category: Address
Type: AD01
Change date: 2021-05-11
Old address: Saltire Court 20 Castle Terrace Edinburgh EH1 2EG
New address: 319 st Vincent Street Glasgow G2 5AS
Documents
Liquidation in administration progress report scotland
Date: 03 Feb 2021
Category: Insolvency
Sub Category: Administration
Type: AM10(Scot)
Documents
Liquidation in administration extension of period scotland
Date: 07 Dec 2020
Category: Insolvency
Sub Category: Administration
Type: AM19(Scot)
Documents
Liquidation in administration progress report scotland
Date: 04 Aug 2020
Category: Insolvency
Sub Category: Administration
Type: AM10(Scot)
Documents
Liquidation in administration progress report scotland
Date: 03 Feb 2020
Category: Insolvency
Sub Category: Administration
Type: AM10(Scot)
Documents
Liquidation in administration extension of period scotland
Date: 04 Dec 2019
Category: Insolvency
Sub Category: Administration
Type: AM19(Scot)
Documents
Liquidation in administration progress report scotland
Date: 02 Aug 2019
Category: Insolvency
Sub Category: Administration
Type: AM10(Scot)
Documents
Liquidation in administration progress report scotland
Date: 01 Feb 2019
Category: Insolvency
Sub Category: Administration
Type: 2.20B(Scot)
Documents
Liquidation in administration extension of period scotland
Date: 03 Dec 2018
Category: Insolvency
Sub Category: Administration
Type: 2.22B(Scot)
Documents
Liquidation in administration appointment of replacement additional administrator scotland
Date: 09 Oct 2018
Category: Insolvency
Sub Category: Administration
Type: 2.31B(Scot)
Documents
Liquidation in administration vacation of office scotland
Date: 02 Oct 2018
Category: Insolvency
Type: 2.30B(Scot)
Documents
Liquidation in administration progress report scotland
Date: 01 Aug 2018
Category: Insolvency
Sub Category: Administration
Type: 2.20B(Scot)
Documents
Liquidation in administration notice of statement of affairs scotland with form attached
Date: 13 Mar 2018
Category: Insolvency
Sub Category: Administration
Type: 2.15B(Scot)
Form attached: 2.13B(Scot)
Documents
Liquidation in administration proposals scotland
Date: 25 Jan 2018
Category: Insolvency
Sub Category: Administration
Type: 2.16B(Scot)
Documents
Liquidation in administration proposals scotland
Date: 09 Jan 2018
Category: Insolvency
Sub Category: Administration
Type: 2.16B(Scot)
Documents
Change registered office address company with date old address new address
Date: 27 Dec 2017
Action Date: 27 Dec 2017
Category: Address
Type: AD01
Change date: 2017-12-27
Old address: 12 Dunnet Way East Mains Industrial Estate Broxburn West Lothian EH52 5NN
New address: Saltire Court 20 Castle Terrace Edinburgh EH1 2EG
Documents
Liquidation in administration appointment of administrator scotland
Date: 27 Dec 2017
Category: Insolvency
Sub Category: Administration
Type: 2.11B(Scot)
Documents
Confirmation statement with no updates
Date: 20 Sep 2017
Action Date: 10 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-10
Documents
Appoint person director company with name date
Date: 06 Jul 2017
Action Date: 23 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Burns Anderson
Appointment date: 2017-06-23
Documents
Appoint person director company with name date
Date: 06 Jul 2017
Action Date: 23 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Claire Campbell Young
Appointment date: 2017-06-23
Documents
Change account reference date company previous extended
Date: 05 Jul 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA01
Made up date: 2016-12-31
New date: 2017-06-30
Documents
Confirmation statement with updates
Date: 14 Sep 2016
Action Date: 10 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-10
Documents
Accounts with accounts type full
Date: 24 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Sep 2015
Action Date: 10 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-10
Documents
Accounts with accounts type full
Date: 09 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Sep 2014
Action Date: 10 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-10
Documents
Accounts with accounts type full
Date: 05 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Mortgage satisfy charge full
Date: 17 Jan 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Annual return company with made up date full list shareholders
Date: 16 Sep 2013
Action Date: 10 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-10
Documents
Mortgage satisfy charge full
Date: 22 Aug 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Accounts with accounts type full
Date: 03 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Sep 2012
Action Date: 10 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-10
Documents
Legacy
Date: 31 Jul 2012
Category: Mortgage
Type: MG01s
Description: Particulars of a mortgage or charge / charge no: 6
Documents
Legacy
Date: 18 Jul 2012
Category: Mortgage
Type: MG03s
Description: Statement of satisfaction in full or in part of a floating charge /full /charge no 3
Documents
Accounts with accounts type full
Date: 18 Jun 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Legacy
Date: 12 Jun 2012
Category: Mortgage
Type: MG01s
Description: Particulars of a mortgage or charge / charge no: 5
Documents
Annual return company with made up date full list shareholders
Date: 13 Sep 2011
Action Date: 10 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-10
Documents
Accounts with accounts type medium
Date: 02 Aug 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Nov 2010
Action Date: 10 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-10
Documents
Change person director company with change date
Date: 19 Nov 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Alister Strathdee Mclean
Documents
Accounts with accounts type medium
Date: 13 Aug 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Nov 2009
Action Date: 10 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-10
Documents
Change person director company with change date
Date: 03 Nov 2009
Action Date: 01 Apr 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-04-01
Officer name: Alister Strathdee Mclean
Documents
Change person secretary company with change date
Date: 03 Nov 2009
Action Date: 01 Apr 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-04-01
Officer name: Helen Mclean
Documents
Accounts with accounts type medium
Date: 28 Jul 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 20 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 10/09/08; full list of members
Documents
Accounts with accounts type medium
Date: 16 Jul 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 09 Nov 2007
Category: Annual-return
Type: 363a
Description: Return made up to 10/09/07; full list of members
Documents
Accounts with accounts type medium
Date: 31 Jul 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 29 Dec 2006
Category: Annual-return
Type: 363a
Description: Return made up to 10/09/06; full list of members
Documents
Accounts with accounts type medium
Date: 26 Sep 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 04 Oct 2005
Category: Annual-return
Type: 363a
Description: Return made up to 10/09/05; full list of members
Documents
Legacy
Date: 04 Oct 2005
Category: Address
Type: 287
Description: Registered office changed on 04/10/05 from: 12 dunnet way east mains industrial estate broxburn west lothian EH52 5NP
Documents
Accounts with accounts type medium
Date: 13 Sep 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 11 Oct 2004
Category: Annual-return
Type: 363s
Description: Return made up to 10/09/04; full list of members
Documents
Accounts with accounts type medium
Date: 26 Apr 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 10 Oct 2003
Category: Annual-return
Type: 363s
Description: Return made up to 10/09/03; full list of members
Documents
Accounts with accounts type full
Date: 15 May 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 16 Jan 2003
Category: Address
Type: 287
Description: Registered office changed on 16/01/03 from: 37A simpson road east mains industrial estate broxburn EH52 5NP
Documents
Legacy
Date: 18 Nov 2002
Category: Mortgage
Type: 419a(Scot)
Description: Dec mort/charge *****
Documents
Legacy
Date: 25 Oct 2002
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Legacy
Date: 14 Oct 2002
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Legacy
Date: 10 Oct 2002
Category: Annual-return
Type: 363s
Description: Return made up to 10/09/02; full list of members
Documents
Legacy
Date: 02 Oct 2002
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Legacy
Date: 29 Aug 2002
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/08/02 to 31/12/02
Documents
Accounts with accounts type small
Date: 15 Jan 2002
Action Date: 31 Aug 2001
Category: Accounts
Type: AA
Made up date: 2001-08-31
Documents
Legacy
Date: 06 Nov 2001
Category: Annual-return
Type: 363s
Description: Return made up to 10/09/01; full list of members
Documents
Legacy
Date: 04 Dec 2000
Category: Annual-return
Type: 363s
Description: Return made up to 10/09/00; full list of members
Documents
Accounts with accounts type small
Date: 04 Dec 2000
Action Date: 31 Aug 2000
Category: Accounts
Type: AA
Made up date: 2000-08-31
Documents
Legacy
Date: 04 Dec 2000
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 04 Dec 2000
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with accounts type small
Date: 16 Feb 2000
Action Date: 31 Aug 1999
Category: Accounts
Type: AA
Made up date: 1999-08-31
Documents
Legacy
Date: 21 Sep 1999
Category: Annual-return
Type: 363s
Description: Return made up to 10/09/99; no change of members
Documents
Accounts with accounts type small
Date: 28 Jun 1999
Action Date: 31 Aug 1998
Category: Accounts
Type: AA
Made up date: 1998-08-31
Documents
Legacy
Date: 18 Sep 1998
Category: Annual-return
Type: 363s
Description: Return made up to 10/09/98; no change of members
Documents
Accounts with accounts type small
Date: 01 Jul 1998
Action Date: 31 Aug 1997
Category: Accounts
Type: AA
Made up date: 1997-08-31
Documents
Legacy
Date: 26 Jun 1998
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Legacy
Date: 02 Oct 1997
Category: Annual-return
Type: 363s
Description: Return made up to 10/09/97; full list of members
Documents
Legacy
Date: 29 Sep 1997
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/09/97 to 31/08/97
Documents
Legacy
Date: 01 Apr 1997
Category: Capital
Type: 88(2)R
Description: Ad 15/01/97--------- £ si 34998@1=34998 £ ic 2/35000
Documents
Legacy
Date: 01 Apr 1997
Category: Capital
Type: 123
Description: Nc inc already adjusted 15/01/97
Documents
Resolution
Date: 01 Apr 1997
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 29 Oct 1996
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 29 Oct 1996
Category: Officers
Type: 288b
Description: Director resigned
Documents
Certificate change of name company
Date: 18 Oct 1996
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed hbj 322 LIMITED\certificate issued on 21/10/96
Documents
Some Companies
CHELSFIELD CIVIL ENGINEERING LIMITED
2-3 PAVILION BUILDINGS,BRIGHTON,BN1 1EE
| Number: | 09526156 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
DEGOLDSTON CONSTRUCTION LIMITED
HILDON VILLA POOLEY LANE,NEWPORT,TF10 9DU
| Number: | 07784498 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HUB 26,CLECKHEATON,BD19 4LN
| Number: | 11227273 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
EVERGREEN BUSINESS VENTURES LTD
TELECOM HOUSE,BRIGHTON,BN1 6AF
| Number: | 08727285 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2 NORTHSIDE WELLS ROAD,RADSTOCK,BA3 4ET
| Number: | 08947129 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
REGENT COURT 68 CAROLINE STREET,BIRMINGHAM,B3 1UG
| Number: | 09258842 |
| Status: | ACTIVE |
| Category: | Private Limited Company |