UKBizDB.co.uk

CELSIUS COOLING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Celsius Cooling Ltd. The company was founded 18 years ago and was given the registration number SC308005. The firm's registered office is in GLASGOW. You can find them at Unit 16 Colvilles Park, Kelvin Industrial Estate, East Kilbride, Glasgow, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:CELSIUS COOLING LTD
Company Number:SC308005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2006
End of financial year:31 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Unit 16 Colvilles Park, Kelvin Industrial Estate, East Kilbride, Glasgow, G75 0GZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Spinningdale, Stonehouse, Larkhall, ML9 3QS

Secretary04 September 2006Active
Unit 2c, Colvilles Place, East Kilbride, Glasgow, Scotland, G75 0PZ

Director01 September 2016Active
11 Spinningdale, Stonehouse, Larkhall, ML9 3QS

Director04 September 2006Active
11 Spinningdale, Stonehouse, Larkhall, ML9 3QS

Director04 September 2006Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary04 September 2006Active
11, Spinningdale, Stonehouse, Scotland, ML9 3QS

Director01 August 2008Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director04 September 2006Active

People with Significant Control

Mr Daniel Lennox
Notified on:31 August 2022
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:Scotland
Address:Unit 2c, Colvilles Place, Glasgow, Scotland, G75 0PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr George Lennox
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:Scotland
Address:Unit 2c, Colvilles Place, Glasgow, Scotland, G75 0PZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.