SUBCOOL (AIR CONDITIONING) LIMITED
29 BRANDON STREET, HAMILTON ML3 6DA- Active
- Private Limited Company
- Company No. SC233229
- Last Updated: 01 Mar 2024
Company Profile
SUBCOOL (AIR CONDITIONING) LIMITED was incorporated on Tuesday, June 25, 2002 as a Private Limited Company with registered address in HAMILTON. SUBCOOL (AIR CONDITIONING) LIMITED has the status: Active and it's listed in the following category: Steam and air conditioning supply. This Private Limited Company has been operating for 22 years 2 months and 21 days.
| Name | SUBCOOL (AIR CONDITIONING) LIMITED |
|---|---|
| Company number | SC233229 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29 BRANDON STREET HAMILTON ML3 6DA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Subcool Group Holdings Limited Brandon Street, ML3 6DA |
Dates: Monday, May 29, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Anthony Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Ian William Leroy Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 26, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (105 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 July 2017 |
| Last confirmation statement dated | 25 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SUBCOOL (AIR CONDITIONING) LIMITED | 25 Jun 2002 |