COOLING SOLUTIONS UK GROUP LTD

133 FINNIESTON STREET, GLASGOW  G3 8HB
  • Liquidation
  • Private Limited Company
  • Company No. SC283179
  • Last Updated: 01 Dec 2023

Company Profile

COOLING SOLUTIONS UK GROUP LTD was incorporated on Wednesday, April 13, 2005 as a Private Limited Company with registered address in GLASGOW. COOLING SOLUTIONS UK GROUP LTD has the status: Liquidation and it's listed in the following category: Installation of industrial machinery and equipment. This Private Limited Company has been operating for 19 years 6 months and 7 days.

Name COOLING SOLUTIONS UK GROUP LTD
Company number SC283179
Company type Private Limited Company
Incorporation date 13 Apr 2005
Status Liquidation
Industry (SIC 2007)

Address

Registered Address 133 FINNIESTON STREET
GLASGOW
G3 8HB
Country Of Origin

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
Mr Joseph Shaun Kelly Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Mr James Docherty Nationality: British Dates: Wednesday, April 6, 2016 - Friday, June 15, 2018
significant influence or control
Mr Roderick George Spinks Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, July 20, 2017
ownership of shares 25 to 50 percent
Mr Jason Russell Mortimer Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 30 April 2021, (-1269 days left)
Latest accounts 30 April 2019
Next confirmation statement due 11 May 2017
Last confirmation statement dated 13 April 2016

Mortgages

Total of Mortgages 7
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 6

Previous Names

Name Change Date
COOLING SOLUTIONS UK GROUP LTD 13 Apr 2005
BEER LINE SOLUTIONS LIMITED 18 Sep 2007
COOLING SOLUTIONS (UK) LIMITED 13 Aug 2013
SCOTIA COOLING SOLUTIONS LIMITED 01 Feb 2019