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COOLEY PROPERTIES LIMITED

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

This company is commonly known as Cooley Properties Limited. The company was founded 18 years ago and was given the registration number SC300204. The firm's registered office is in GLASGOW. You can find them at Unit 10/12 Evanton Place, Thornliebank, Glasgow, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:COOLEY PROPERTIES LIMITED
Company Number:SC300204
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2006
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 10/12 Evanton Place, Thornliebank, Glasgow, G46 8JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10/12, Evanton Place, Thornliebank, Glasgow, G46 8JE

Secretary23 September 2017Active
Unit 10/12, Evanton Place, Thornliebank, Glasgow, United Kingdom, G46 8JE

Director04 April 2006Active
Unit 10/12, Evanton Place, Thornliebank, Glasgow, United Kingdom, G46 8JE

Director04 April 2006Active
10 Castlehill Drive, Glasgow, G77 5HY

Secretary04 April 2006Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary04 April 2006Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director04 April 2006Active

People with Significant Control

Mrs Margaret Cardwell Cooley
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Address:Unit 10/12, Evanton Place, Glasgow, G46 8JE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gordon Cooley
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:British
Address:Unit 10/12, Evanton Place, Glasgow, G46 8JE
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 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
2024-04-12Confirmation statement

Confirmation statement with no updates.

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2023-11-23Accounts

Accounts with accounts type micro entity.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-09-08Accounts

Accounts with accounts type micro entity.

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2022-04-08Confirmation statement

Confirmation statement with no updates.

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2021-11-17Accounts

Accounts with accounts type micro entity.

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2021-06-11Accounts

Accounts with accounts type micro entity.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2020-04-08Confirmation statement

Confirmation statement with updates.

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2020-01-21Accounts

Accounts with accounts type micro entity.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2019-02-19Resolution

Resolution.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-04-17Confirmation statement

Confirmation statement with updates.

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2017-10-05Officers

Appoint person secretary company with name date.

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2017-10-05Officers

Termination secretary company with name termination date.

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2017-10-04Accounts

Accounts with accounts type micro entity.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-09-12Accounts

Accounts with accounts type total exemption small.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-04-21Annual return

Annual return company with made up date full list shareholders.

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2015-03-02Accounts

Accounts with accounts type total exemption small.

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2014-04-04Annual return

Annual return company with made up date full list shareholders.

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2014-03-27Accounts

Accounts with accounts type total exemption small.

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