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COOL PRODUCTS AND SERVICES LIMITED

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

This company is commonly known as Cool Products And Services Limited. The company was founded 19 years ago and was given the registration number SC283944. The firm's registered office is in LANARK. You can find them at Cleghorn Mill, Cleghorn, Lanark, South Lanarkshire. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:COOL PRODUCTS AND SERVICES LIMITED
Company Number:SC283944
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2005
End of financial year:31 March 2021
Jurisdiction:Scotland
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Cleghorn Mill, Cleghorn, Lanark, South Lanarkshire, ML11 7RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cleghorn Mill, Cleghorn, Lanark, Scotland, ML11 7RW

Director08 November 2010Active
Douglas Terrace, 51 Westport, Lanark, ML11 9HE

Secretary28 April 2005Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary28 April 2005Active
Douglas Terrace, 51 Westport, Lanark, ML11 9HE

Director28 April 2005Active
23, West Savile Gardens, Edinburgh, United Kingdom, EH9 3AB

Director28 April 2005Active

People with Significant Control

Mrs Sarah Felicity Smith
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Address:Cleghorn Mill, Cleghorn, Lanark, ML11 7RW
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-08-09Gazette

Gazette dissolved voluntary.

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2022-05-24Gazette

Gazette notice voluntary.

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2022-05-16Dissolution

Dissolution application strike off company.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2021-03-28Accounts

Accounts with accounts type micro entity.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type micro entity.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-05-04Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type micro entity.

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2017-06-30Confirmation statement

Confirmation statement with updates.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-05-01Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-05-29Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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2013-05-29Annual return

Annual return company with made up date full list shareholders.

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2012-12-28Accounts

Accounts with accounts type total exemption small.

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2012-05-19Annual return

Annual return company with made up date full list shareholders.

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2011-12-30Accounts

Accounts with accounts type total exemption small.

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