COOLFORCE LIMITED
FIFE

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Company number SC204027
Status Active
Incorporation Date 17 February 2000
Company Type Private Limited Company
Address 127 COMMERCIAL STREET, KIRKCALDY, FIFE, KY1 2NY
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 43220 - Plumbing, heat and air-conditioning installation, 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of COOLFORCE LIMITED are www.coolforce.co.uk, and www.coolforce.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Coolforce Limited is a Private Limited Company. The company registration number is SC204027. Coolforce Limited has been working since 17 February 2000. The present status of the company is Active. The registered address of Coolforce Limited is 127 Commercial Street Kirkcaldy Fife Ky1 2ny. . MITCHELL, Graeme Thomas Cunningham is a Secretary of the company. EAVES, William is a Director of the company. MITCHELL, Graeme Thomas Cunningham is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MITCHELL, John has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
MITCHELL, Graeme Thomas Cunningham
Appointed Date: 17 February 2000
Director
EAVES, William
Appointed Date: 01 February 2007
65 years old
Director
MITCHELL, Graeme Thomas Cunningham
Appointed Date: 17 February 2000
60 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 17 February 2000
Appointed Date: 17 February 2000
Director
MITCHELL, John
Resigned: 30 November 2006
Appointed Date: 17 February 2000
74 years old

Persons With Significant Control

Mr Graeme Thomas Cunningham Mitchell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

COOLFORCE LIMITED Events

01 Mar 2017
Confirmation statement made on 17 February 2017 with updates
26 Jun 2016
Total exemption small company accounts made up to 31 January 2016
02 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
30 May 2015
Total exemption small company accounts made up to 31 January 2015
23 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
...
... and 37 more events
21 Feb 2000
Secretary resigned
21 Feb 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 17/02/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Feb 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 17/02/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Feb 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 17/02/00
17 Feb 2000
Incorporation

COOLFORCE LIMITED Charges

10 December 2004
Standard security
Delivered: 17 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 robert philip road, kirkcaldy.
14 January 2004
Standard security
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 dean park way, kirkcaldy.

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