This company is commonly known as Cooling Solutions Uk Group Ltd. The company was founded 19 years ago and was given the registration number SC283179. The firm's registered office is in GLASGOW. You can find them at 133 Finnieston Street, , Glasgow, . This company's SIC code is 33200 - Installation of industrial machinery and equipment.
| Name | : | COOLING SOLUTIONS UK GROUP LTD |
|---|---|---|
| Company Number | : | SC283179 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 13 April 2005 |
| End of financial year | : | 30 April 2019 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 133 Finnieston Street, Glasgow, G3 8HB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 44a Brighton Place, Edinburgh, EH15 1LT | Secretary | 13 April 2005 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 13 April 2005 | Active |
| 3, Easter Langside Place, Dalkeith, Scotland, EH22 2FP | Director | 30 March 2007 | Active |
| 3, Cochrane Square, Brucefield Industry Park, Livingston, EH54 9DR | Director | 01 March 2016 | Active |
| 44a Brighton Place, Edinburgh, EH15 1LT | Director | 13 April 2005 | Active |
| 133, Finnieston Street, Glasgow, G3 8HB | Director | 12 June 2013 | Active |
| 133, Finnieston Street, Glasgow, G3 8HB | Director | 19 July 2017 | Active |
| 113 Farme Castle Court, Rutherglen, Glasgow, G73 1AA | Director | 15 January 2008 | Active |
| 18 Longcrook, South Queensferry, EH30 9XR | Director | 08 July 2005 | Active |
| 38h Cramond Vale, Edinburgh, EH4 6RB | Director | 13 April 2005 | Active |
| 3, Cochrane Square, Brucefield Industry Park, Livingston, EH54 9DR | Director | 12 June 2013 | Active |
| Mr James Docherty | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1956 |
| Nationality | : | British |
| Address | : | 3, Cochrane Square, Livingston, EH54 9DR |
| Nature of control | : |
|
| Mr Roderick George Spinks | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1957 |
| Nationality | : | British |
| Address | : | 3, Cochrane Square, Livingston, EH54 9DR |
| Nature of control | : |
|
| Mr Jason Russell Mortimer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1974 |
| Nationality | : | British |
| Address | : | 133, Finnieston Street, Glasgow, G3 8HB |
| Nature of control | : |
|
| Mr Joseph Shaun Kelly | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1954 |
| Nationality | : | British |
| Address | : | 133, Finnieston Street, Glasgow, G3 8HB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-09-19 | Insolvency | Liquidation compulsory return final meeting court scotland. | Download |
| 2022-03-25 | Officers | Termination director company with name termination date. | Download |
| 2022-03-02 | Officers | Termination director company with name termination date. | Download |
| 2021-06-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-19 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-19 | Insolvency | Liquidation compulsory notice winding up order court scotland. | Download |
| 2020-09-17 | Insolvency | Liquidation appointment of provisional liquidator court scotland. | Download |
| 2020-07-17 | Officers | Termination director company with name termination date. | Download |
| 2020-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-03-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-02-01 | Change of name | Certificate change of name company. | Download |
| 2019-02-01 | Resolution | Resolution. | Download |
| 2019-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-06-25 | Miscellaneous | Legacy. | Download |
| 2018-06-15 | Officers | Termination director company with name termination date. | Download |
| 2018-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-02-14 | Mortgage | Mortgage satisfy charge full. | Download |
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