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 - GLASGOW

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KOOLTECH MARKETING LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
STEWART SHAW LIMITED ARGYLL Active SMALL 43220 - Plumbing, heat and air-conditioning installation
COWAL BUILDING & PLUMBING SUPPLIES LIMITED ARGYLL Active SMALL 47990 - Other retail sale not in stores, stalls or markets
THE BROOKFIELD VILLAGE TRUST JOHNSTONE Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
HEATTECH (SCOTLAND) LIMITED GLASGOW UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
STRATHAIRD LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KOOLTECH PROPERTY LIMITED GLASGOW UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
KOOLTECH HOLDINGS LIMITED GLASGOW UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
STRATHAIRD CAPITAL LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

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

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