KOOLTECH LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
KOOLTECH LIMITED is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Active.
KOOLTECH LIMITED was incorporated 18 years ago on 29/11/2005 and has the registered number: SC293806. The accounts status is FULL and accounts are next due on 31/07/2024.
KOOLTECH LIMITED was incorporated 18 years ago on 29/11/2005 and has the registered number: SC293806. The accounts status is FULL and accounts are next due on 31/07/2024.
KOOLTECH LIMITED - GLASGOW
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
STRATHAIRD 12 MOSSLAND ROAD
GLASGOW
G52 4XZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
KOOLTECH HOLDINGS LIMITED (until 04/07/2008)
KOOLTECH HOLDINGS LIMITED (until 04/07/2008)
HMS (645) LIMITED (until 02/10/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SAMANTHA HEATHER SHARP | Jul 1976 | British | Director | 2019-04-04 | CURRENT |
MR JOHN MURRAY MCLEAN SHARP | Aug 1937 | British | Director | 2008-02-07 | CURRENT |
MRS JEAN GRAY | Apr 1954 | British | Director | 2008-02-07 | CURRENT |
MRS JEAN GRAY | Apr 1954 | British | Secretary | 2006-10-06 | CURRENT |
HMS SECRETARIES LIMITED | Corporate Nominee Director | 2005-11-29 UNTIL 2006-10-06 | RESIGNED | ||
HMS DIRECTORS LIMITED | Corporate Nominee Director | 2005-11-29 UNTIL 2006-10-06 | RESIGNED | ||
MR MURRAY ALEXANDER MCLEAN SHARP | Dec 1966 | British | Director | 2006-10-06 UNTIL 2022-08-19 | RESIGNED |
HMS SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-11-29 UNTIL 2006-10-06 | RESIGNED | ||
MS LYNDA MCFIE | Feb 1964 | British | Director | 2016-01-01 UNTIL 2017-12-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kooltech Holdings Limited | 2016-04-06 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Kooltech Limited - Limited company accounts 23.2 | 2024-03-29 | 31-10-2023 | £4,715,478 Cash £18,145,222 equity |
Kooltech Limited - Limited company accounts 23.1 | 2023-08-01 | 31-10-2022 | £2,510,163 Cash £14,647,810 equity |
Kooltech Limited - Limited company accounts 20.1 | 2022-02-02 | 31-10-2021 | £2,801,524 Cash £10,908,665 equity |