KOOLTECH HOLDINGS LIMITED
GLASGOW

Hellopages » Renfrewshire » Renfrewshire » G52 4XZ
Company number SC498391
Status Active
Incorporation Date 19 February 2015
Company Type Private Limited Company
Address STRATHAIRD 12 MOSSLAND ROAD, HILLINGTON PARK, GLASGOW, UNITED KINGDOM, G52 4XZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Appointment of Ms Lynda Mcfie as a director on 1 January 2016; Director's details changed for Mr John Murray Mclean Sharp on 28 June 2016. The most likely internet sites of KOOLTECH HOLDINGS LIMITED are www.kooltechholdings.co.uk, and www.kooltech-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Kooltech Holdings Limited is a Private Limited Company. The company registration number is SC498391. Kooltech Holdings Limited has been working since 19 February 2015. The present status of the company is Active. The registered address of Kooltech Holdings Limited is Strathaird 12 Mossland Road Hillington Park Glasgow United Kingdom G52 4xz. . GRAY, Jean is a Director of the company. MCFIE, Lynda is a Director of the company. SHARP, John Murray Mclean is a Director of the company. SHARP, Murray Alexander Mclean is a Director of the company. Director MABBOTT, Stephen George has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GRAY, Jean
Appointed Date: 19 February 2015
71 years old
Director
MCFIE, Lynda
Appointed Date: 01 January 2016
62 years old
Director
SHARP, John Murray Mclean
Appointed Date: 19 February 2015
88 years old
Director
SHARP, Murray Alexander Mclean
Appointed Date: 19 February 2015
59 years old

Resigned Directors

Director
MABBOTT, Stephen George
Resigned: 19 February 2015
Appointed Date: 19 February 2015
75 years old

Persons With Significant Control

Ms Lynda Mcfie
Notified on: 20 May 2016
62 years old
Nature of control: Right to appoint and remove directors
Mr Murray Alexander Mclean Sharp
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

KOOLTECH HOLDINGS LIMITED Events

03 Nov 2016
Confirmation statement made on 13 October 2016 with updates
03 Nov 2016
Appointment of Ms Lynda Mcfie as a director on 1 January 2016
02 Nov 2016
Director's details changed for Mr John Murray Mclean Sharp on 28 June 2016
02 Nov 2016
Director's details changed for Mr Murray Alexander Mclean Sharp on 28 June 2016
02 Nov 2016
Director's details changed for Mrs Jean Gray on 28 June 2016
...
... and 7 more events
23 Feb 2015
Termination of appointment of Stephen George Mabbott as a director on 19 February 2015
23 Feb 2015
Appointment of Mr Murray Alexander Mclean Sharp as a director on 19 February 2015
23 Feb 2015
Appointment of Mr John Murray Mclean Sharp as a director on 19 February 2015
23 Feb 2015
Appointment of Mrs Jean Gray as a director on 19 February 2015
19 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-19
  • GBP 1

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