COOLING SOLUTIONS UK GROUP LTD - GLASGOW


Company Profile Company Filings

Overview

COOLING SOLUTIONS UK GROUP LTD is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
COOLING SOLUTIONS UK GROUP LTD was incorporated 19 years ago on 13/04/2005 and has the registered number: SC283179. The accounts status is TOTAL EXEMPTION FULL.

COOLING SOLUTIONS UK GROUP LTD - GLASGOW

This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2019

Registered Office

133 FINNIESTON STREET
GLASGOW
G3 8HB

This Company Originates in : United Kingdom
Previous trading names include:
SCOTIA COOLING SOLUTIONS LIMITED (until 01/02/2019)
COOLING SOLUTIONS (UK) LIMITED (until 13/08/2013)
BEER LINE SOLUTIONS LIMITED (until 18/09/2007)

Confirmation Statements

Last Statement Next Statement Due
13/04/2020 27/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2005-04-13 UNTIL 2005-04-13 RESIGNED
RODERICK GEORGE SPINKS Feb 1957 British Director 2013-06-12 UNTIL 2017-07-20 RESIGNED
JASON RUSSELL MORTIMER Feb 1974 British Director 2005-07-08 UNTIL 2020-05-28 RESIGNED
STEVEN SIMPSON MARTIN Oct 1968 British Director 2008-01-15 UNTIL 2013-05-01 RESIGNED
LEANNE KELLY Nov 1971 British Director 2017-07-19 UNTIL 2022-02-25 RESIGNED
JOSEPH SHAUN KELLY May 1954 British Director 2013-06-12 UNTIL 2022-02-25 RESIGNED
JAMES DOCHERTY Nov 1956 British Director 2016-03-01 UNTIL 2018-05-14 RESIGNED
IVAN DAVID GILLESPIE Aug 1970 British Director 2005-04-13 UNTIL 2013-06-01 RESIGNED
CLARK ALLAN Dec 1975 British Director 2007-03-30 UNTIL 2012-09-28 RESIGNED
MR ROBERT SCOTT Sep 1955 British Director 2005-04-13 UNTIL 2007-09-05 RESIGNED
IVAN DAVID GILLESPIE Aug 1970 British Secretary 2005-04-13 UNTIL 2013-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Docherty 2016-04-06 - 2018-06-15 11/1956 Livingston   West Lothian Significant influence or control
Mr Roderick George Spinks 2016-04-06 - 2017-07-20 2/1957 Livingston   West Lothian Ownership of shares 25 to 50 percent
Mr Jason Russell Mortimer 2016-04-06 2/1974 Glasgow   Significant influence or control
Mr Joseph Shaun Kelly 2016-04-06 5/1954 Glasgow   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EAST STIRLINGSHIRE FOOTBALL AND ATHLETIC CLUB LIMITED (THE) FALKIRK SCOTLAND Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
ULTRAFLOW DRAINAGE LTD EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 81299 - Other cleaning services
IPSUM INFRASTRUCTURE LIMITED GLASGOW Active FULL 70100 - Activities of head offices
NAC ENGINEERING SERVICES UK LTD EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 61900 - Other telecommunications activities
NAC NETWORKZ LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 63110 - Data processing, hosting and related activities
SERVICE ASSIST LTD EDINBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED 62090 - Other information technology service activities
AQUACLEAR TECHNICAL SERVICES LTD EDINBURGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Cooling Solutions Uk Group Ltd. - Accounts to registrar (filleted) - small 18.2 2019-09-13 30-04-2019 £52,298 Cash £636,077 equity
Scotia Cooling Solutions Limited - Accounts to registrar (filleted) - small 18.2 2019-01-30 30-04-2018 £14,948 Cash £443,280 equity
Scotia Cooling Solutions Limited - Accounts to registrar - small 17.1.1 2017-07-18 30-04-2017 £20,604 Cash £352,925 equity
Abbreviated Company Accounts - SCOTIA COOLING SOLUTIONS LIMITED 2016-08-09 30-04-2016 £9,369 Cash £230,297 equity
Abbreviated Company Accounts - SCOTIA COOLING SOLUTIONS LIMITED 2015-09-05 30-04-2015 £12,793 Cash £189,799 equity
Abbreviated Company Accounts - SCOTIA COOLING SOLUTIONS LIMITED 2015-01-14 30-04-2014 £2,190 Cash £121,221 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANDERSIDE TOOLS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
ALEXANDER BELL LIMITED GLASGOW SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ANDERSIDE MEDICAL LTD GLASGOW SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ARANJO MARKETING SOLUTIONS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 73120 - Media representation services
PELAGORNIS LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
RAEBURN CAMPSIE LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GOMPRO LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RAEBURN BEECHWOOD LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
POSTOSUCHUS LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HAIZEA NIGG LIMITED GLASGOW UNITED KINGDOM Active DORMANT 64202 - Activities of production holding companies