Company number SC434862
Status Active
Incorporation Date 16 October 2012
Company Type Private Limited Company
Address EDWINTON 94 STRATHERN ROAD, BROUGHTY FERRY, DUNDEE, SCOTLAND, DD5 1JS
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Registered office address changed from 26 Portland Road Kilmarnock Ayrshire KA1 2EB to Edwinton 94 Strathern Road Broughty Ferry Dundee DD5 1JS on 3 April 2017; Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 30 October 2015. The most likely internet sites of COOLBAWN CONSULTING LIMITED are www.coolbawnconsulting.co.uk, and www.coolbawn-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Coolbawn Consulting Limited is a Private Limited Company.
The company registration number is SC434862. Coolbawn Consulting Limited has been working since 16 October 2012.
The present status of the company is Active. The registered address of Coolbawn Consulting Limited is Edwinton 94 Strathern Road Broughty Ferry Dundee Scotland Dd5 1js. . CALLOW, Craig is a Director of the company. CALLOW, Karen is a Director of the company. The company operates in "Environmental consulting activities".
Current Directors
Persons With Significant Control
Mrs Karen Callow
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
COOLBAWN CONSULTING LIMITED Events
03 Apr 2017
Registered office address changed from 26 Portland Road Kilmarnock Ayrshire KA1 2EB to Edwinton 94 Strathern Road Broughty Ferry Dundee DD5 1JS on 3 April 2017
17 Oct 2016
Confirmation statement made on 16 October 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 30 October 2015
13 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
05 Oct 2015
Registered office address changed from 26 Dundonald Road Troon Ayrshie KA10 6NR to 26 Portland Road Kilmarnock Ayrshire KA1 2EB on 5 October 2015
...
... and 2 more events
12 Sep 2014
Total exemption small company accounts made up to 30 October 2013
04 Jul 2014
Previous accounting period shortened from 31 October 2013 to 30 October 2013
05 Nov 2013
Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
05 Nov 2013
Director's details changed for Karen Callow on 1 February 2013
16 Oct 2012
Incorporation
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Model articles adopted (Amended Provisions)