COOL GROUP LIMITED
ABERDEEN LEDGE 739 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1UR

Company number SC252342
Status Liquidation
Incorporation Date 7 July 2003
Company Type Private Limited Company
Address 12 CARDEN PLACE, ABERDEEN, AB10 1UR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 25 October 2016; Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to 12 Carden Place Aberdeen AB10 1UR on 16 September 2016; Court order notice of winding up. The most likely internet sites of COOL GROUP LIMITED are www.coolgroup.co.uk, and www.cool-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cool Group Limited is a Private Limited Company. The company registration number is SC252342. Cool Group Limited has been working since 07 July 2003. The present status of the company is Liquidation. The registered address of Cool Group Limited is 12 Carden Place Aberdeen Ab10 1ur. . BLACKWELL, Earl J is a Director of the company. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Secretary LEDINGHAM CHALMERS LLP has been resigned. Secretary MD SECRETARIES LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director AITKEN, Ronald has been resigned. Director EDGLEY, Graham has been resigned. Director FRIIS, Niels Christian Olaf has been resigned. Director HAUKALI, Snorre has been resigned. Director KNIGHT, Mark Edward has been resigned. Director MALDE, Svein has been resigned. Director ROBBERSTAD, Knut has been resigned. Director SHEARS, Carl has been resigned. Director SOLEM, Siguard has been resigned. Director SOLEM, Siguard has been resigned. Nominee Director LEDGE SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BLACKWELL, Earl J
Appointed Date: 20 January 2015
83 years old

Resigned Directors

Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 01 April 2006
Appointed Date: 07 July 2003
Secretary
LEDINGHAM CHALMERS LLP
Resigned: 24 April 2012
Appointed Date: 01 April 2006
Secretary
MD SECRETARIES LIMITED
Resigned: 28 March 2013
Appointed Date: 24 April 2012
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 25 October 2016
Appointed Date: 28 March 2013
Director
AITKEN, Ronald
Resigned: 16 December 2010
Appointed Date: 14 February 2008
67 years old
Director
EDGLEY, Graham
Resigned: 24 April 2012
Appointed Date: 01 January 2007
66 years old
Director
FRIIS, Niels Christian Olaf
Resigned: 24 April 2012
Appointed Date: 23 July 2003
82 years old
Director
HAUKALI, Snorre
Resigned: 24 April 2012
Appointed Date: 12 May 2006
66 years old
Director
KNIGHT, Mark Edward
Resigned: 20 January 2015
Appointed Date: 24 April 2012
68 years old
Director
MALDE, Svein
Resigned: 24 April 2012
Appointed Date: 22 November 2004
67 years old
Director
ROBBERSTAD, Knut
Resigned: 24 April 2012
Appointed Date: 15 September 2010
64 years old
Director
SHEARS, Carl
Resigned: 24 April 2012
Appointed Date: 23 July 2003
55 years old
Director
SOLEM, Siguard
Resigned: 24 April 2012
Appointed Date: 12 May 2006
68 years old
Director
SOLEM, Siguard
Resigned: 05 March 2004
Appointed Date: 23 July 2003
68 years old
Nominee Director
LEDGE SERVICES LIMITED
Resigned: 23 July 2003
Appointed Date: 07 July 2003

Persons With Significant Control

Knight Oil Tools Uk Acquisition Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COOL GROUP LIMITED Events

25 Oct 2016
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 25 October 2016
16 Sep 2016
Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to 12 Carden Place Aberdeen AB10 1UR on 16 September 2016
16 Sep 2016
Court order notice of winding up
16 Sep 2016
Notice of winding up order
18 Jul 2016
Confirmation statement made on 7 July 2016 with updates
...
... and 94 more events
22 Jul 2003
Company name changed ledge 739 LIMITED\certificate issued on 22/07/03
22 Jul 2003
Nc inc already adjusted 21/07/03
22 Jul 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jul 2003
Incorporation

COOL GROUP LIMITED Charges

13 July 2004
Bond & floating charge
Delivered: 16 July 2004
Status: Satisfied on 12 May 2012
Persons entitled: Niels Christian Olaf Friis
Description: Undertaking and all property and assets present and future…

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