COOL VINE LIMITED
PERTHSHIRE

Hellopages » Perth and Kinross » Perth and Kinross » PH16 5BU

Company number SC301972
Status Active
Incorporation Date 8 May 2006
Company Type Private Limited Company
Address 51 ATHOLL ROAD, PITLOCHRY, PERTHSHIRE, PH16 5BU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1,000 . The most likely internet sites of COOL VINE LIMITED are www.coolvine.co.uk, and www.cool-vine.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Blair Atholl Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cool Vine Limited is a Private Limited Company. The company registration number is SC301972. Cool Vine Limited has been working since 08 May 2006. The present status of the company is Active. The registered address of Cool Vine Limited is 51 Atholl Road Pitlochry Perthshire Ph16 5bu. . WILSON, Joanna Claire, Drury is a Secretary of the company. WILSON, Richard Peter Philip is a Director of the company. Secretary J & H MITCHELL WS has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WILSON, Joanna Claire, Drury
Appointed Date: 14 December 2011

Director
WILSON, Richard Peter Philip
Appointed Date: 08 May 2006
67 years old

Resigned Directors

Secretary
J & H MITCHELL WS
Resigned: 14 December 2011
Appointed Date: 08 May 2006

Persons With Significant Control

Mr Richard Peter Philip Wilson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Joanna Claire Drury Wilson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOL VINE LIMITED Events

19 May 2017
Confirmation statement made on 8 May 2017 with updates
27 May 2016
Total exemption small company accounts made up to 30 November 2015
17 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1,000

01 Dec 2015
Previous accounting period extended from 31 May 2015 to 30 November 2015
12 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1,000

...
... and 16 more events
01 Apr 2009
Accounts for a dormant company made up to 31 May 2008
08 May 2008
Return made up to 08/05/08; full list of members
10 Oct 2007
Total exemption full accounts made up to 31 May 2007
12 Jul 2007
Return made up to 08/05/07; full list of members
08 May 2006
Incorporation