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COOL COFFEE LTD

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

This company is commonly known as Cool Coffee Ltd. The company was founded 5 years ago and was given the registration number SC626640. The firm's registered office is in GLASGOW. You can find them at C/o Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:COOL COFFEE LTD
Company Number:SC626640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2019
End of financial year:30 April 2020
Jurisdiction:Scotland
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:C/o Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, United Kingdom, G1 2LW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, United Kingdom, G1 2LW

Director03 April 2019Active
C/O Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, United Kingdom, G1 2LW

Director03 April 2019Active

People with Significant Control

Mr John Robertson
Notified on:03 April 2019
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:United Kingdom
Address:C/O Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, United Kingdom, G1 2LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Marsley Robertson
Notified on:03 April 2019
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:United Kingdom
Address:C/O Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, United Kingdom, G1 2LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-07-13Dissolution

Dissolved compulsory strike off suspended.

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2022-06-28Gazette

Gazette notice compulsory.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-06-12Gazette

Gazette filings brought up to date.

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2021-06-01Gazette

Gazette notice compulsory.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-04-02Confirmation statement

Confirmation statement with updates.

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2019-09-03Persons with significant control

Cessation of a person with significant control.

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2019-09-03Persons with significant control

Change to a person with significant control.

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2019-09-03Officers

Termination director company with name termination date.

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2019-04-03Incorporation

Incorporation company.

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