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COOLGENICS LIMITED

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

This company is commonly known as Coolgenics Limited. The company was founded 12 years ago and was given the registration number SC421400. The firm's registered office is in ISLE OF MULL. You can find them at Kilfinichan Church, Tiroran, Isle Of Mull, Argyll. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:COOLGENICS LIMITED
Company Number:SC421400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2012
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Kilfinichan Church, Tiroran, Isle Of Mull, Argyll, Scotland, PA69 6ER
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kilfinichan Church, Tiroran, Isle Of Mull, Scotland, PA69 6ER

Director28 August 2014Active
64a, Cumberland Street, Edinburgh, Scotland, EH3 6RE

Secretary10 April 2012Active
One Fleet Place, London, United Kingdom, EC4M 7WS

Corporate Secretary27 October 2017Active
1, George Square, Glasgow, G2 1AL

Corporate Secretary01 March 2013Active
64a, Cumberland Street, Edinburgh, Scotland, EH3 6RE

Director14 September 2018Active
64a, Cumberland Street, Edinburgh, Scotland, EH3 6RE

Director10 April 2012Active
64a, Cumberland Street, Edinburgh, Scotland, EH3 6RE

Director10 April 2012Active

People with Significant Control

Dr Ruth Janet Murray
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:Scotland
Address:Kilfinichan Church, Tiroran, Isle Of Mull, Scotland, PA69 6ER
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
2023-06-02Accounts

Accounts with accounts type micro entity.

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2023-06-01Accounts

Accounts with accounts type micro entity.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-08-17Dissolution

Dissolution voluntary strike off suspended.

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2021-07-20Gazette

Gazette notice voluntary.

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2021-07-14Dissolution

Dissolution application strike off company.

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2021-07-02Gazette

Gazette filings brought up to date.

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2021-07-01Accounts

Accounts with accounts type micro entity.

Download
2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-06-29Gazette

Gazette notice compulsory.

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2020-10-22Address

Change registered office address company with date old address new address.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2020-02-03Accounts

Accounts with accounts type micro entity.

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2019-11-26Officers

Termination director company with name termination date.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2018-10-04Officers

Termination secretary company with name termination date.

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2018-10-04Officers

Termination secretary company with name termination date.

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2018-10-03Officers

Termination director company with name termination date.

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2018-10-03Officers

Termination director company with name termination date.

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2018-09-19Accounts

Accounts with accounts type micro entity.

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2018-09-14Officers

Appoint person director company with name date.

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2018-09-12Address

Change registered office address company with date old address new address.

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2018-04-24Confirmation statement

Confirmation statement with updates.

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2018-01-29Accounts

Accounts with accounts type micro entity.

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