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COOLTIME ENGINEERING SERVICES LIMITED

Company number SC130521

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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
  • GBP 12,000
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