CENTRAL COOLING SYSTEMS (SCOTLAND) LTD.
DENNY

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Company number SC182154
Status Active
Incorporation Date 16 January 1998
Company Type Private Limited Company
Address UNIT 19K WINCHESTER AVENUE, INDUSTRIAL ESTATE, DENNY, STIRLINGSHIRE, FK6 6QE
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment, 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Catherine Millar as a secretary on 28 June 2016. The most likely internet sites of CENTRAL COOLING SYSTEMS (SCOTLAND) LTD. are www.centralcoolingsystemsscotland.co.uk, and www.central-cooling-systems-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Central Cooling Systems Scotland Ltd is a Private Limited Company. The company registration number is SC182154. Central Cooling Systems Scotland Ltd has been working since 16 January 1998. The present status of the company is Active. The registered address of Central Cooling Systems Scotland Ltd is Unit 19k Winchester Avenue Industrial Estate Denny Stirlingshire Fk6 6qe. . MILLAR, Martin is a Director of the company. Secretary MILLAR, Catherine has been resigned. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Director
MILLAR, Martin
Appointed Date: 16 January 1998
54 years old

Resigned Directors

Secretary
MILLAR, Catherine
Resigned: 28 June 2016
Appointed Date: 16 January 1998
Nominee Secretary
REID, Brian
Resigned: 16 January 1998
Appointed Date: 16 January 1998
Nominee Director
MABBOTT, Stephen
Resigned: 16 January 1998
Appointed Date: 16 January 1998
75 years old

Persons With Significant Control

Mr Martin Millar
Notified on: 16 December 2016
54 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mrs Catherine Anderson Millar
Notified on: 16 December 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRAL COOLING SYSTEMS (SCOTLAND) LTD. Events

20 Dec 2016
Confirmation statement made on 16 December 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
28 Jun 2016
Termination of appointment of Catherine Millar as a secretary on 28 June 2016
21 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 42 more events
26 Jan 1998
New secretary appointed
26 Jan 1998
New director appointed
20 Jan 1998
Director resigned
20 Jan 1998
Secretary resigned
16 Jan 1998
Incorporation

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