- Company Overview for COOLTIME ENGINEERING SERVICES LIMITED (SC130521)
- Filing history for COOLTIME ENGINEERING SERVICES LIMITED (SC130521)
- People for COOLTIME ENGINEERING SERVICES LIMITED (SC130521)
- Charges for COOLTIME ENGINEERING SERVICES LIMITED (SC130521)
- More for COOLTIME ENGINEERING SERVICES LIMITED (SC130521)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 28 Oct 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 08 Jul 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 28 Jun 2011 | DS01 | Application to strike the company off the register | |
| 07 Apr 2011 | AR01 |
Annual return made up to 13 March 2011 with full list of shareholders
Statement of capital on 2011-04-07
|
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| 05 Jan 2011 | AA | Full accounts made up to 31 March 2010 | |
| 09 Jun 2010 | AA | Full accounts made up to 31 March 2009 | |
| 20 May 2010 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 4 | |
| 13 Apr 2010 | AR01 | Annual return made up to 13 March 2010 with full list of shareholders | |
| 08 Apr 2010 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 3 | |
| 16 Mar 2010 | AP01 | Appointment of William Hamilton as a director | |
| 16 Mar 2010 | AP01 | Appointment of Andrew George Gough as a director | |
| 16 Mar 2010 | AP03 | Appointment of Alexander Bruce Mair as a secretary | |
| 16 Mar 2010 | AP01 | Appointment of Mr Alexander Bruce Mair as a director | |
| 16 Mar 2010 | AP01 | Appointment of Roderick James Macgregor as a director | |
| 16 Mar 2010 | AD01 | Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS on 16 March 2010 | |
| 16 Mar 2010 | TM02 | Termination of appointment of Raeburn Christie Clark & Wallace as a secretary | |
| 10 Mar 2010 | MG01s | Particulars of a mortgage or charge / charge no: 5 | |
| 21 Jan 2010 | TM01 | Termination of appointment of John Burgess as a director | |
| 20 Jan 2010 | TM01 | Termination of appointment of Julie Cowie as a director | |
| 19 Jan 2010 | TM01 | Termination of appointment of Christopher Mcgeehan as a director | |
| 15 Nov 2009 | TM01 | Termination of appointment of Bruce Gill as a director | |
| 09 Jun 2009 | AA | Full accounts made up to 31 March 2008 | |
| 02 Apr 2009 | 363a | Return made up to 13/03/09; full list of members | |
| 01 Aug 2008 | 225 | Accounting reference date extended from 30/09/2007 to 31/03/2008 | |
| 02 May 2008 | 363a | Return made up to 13/03/08; full list of members |