KOOLTECH LIMITED
GLASGOW KOOLTECH HOLDINGS LIMITED HMS (645) LIMITED

Hellopages » Renfrewshire » Renfrewshire » G52 4XZ

Company number SC293806
Status Active
Incorporation Date 29 November 2005
Company Type Private Limited Company
Address STRATHAIRD 12 MOSSLAND ROAD, HILLINGTON PARK, GLASGOW, UNITED KINGDOM, G52 4XZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 1 November 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 LIMITED are www.kooltech.co.uk, and www.kooltech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Kooltech Limited is a Private Limited Company. The company registration number is SC293806. Kooltech Limited has been working since 29 November 2005. The present status of the company is Active. The registered address of Kooltech Limited is Strathaird 12 Mossland Road Hillington Park Glasgow United Kingdom G52 4xz. . GRAY, Jean is a Secretary of the company. 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. Nominee Secretary HMS SECRETARIES LIMITED has been resigned. Nominee Director HMS DIRECTORS LIMITED has been resigned. Nominee Director HMS SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GRAY, Jean
Appointed Date: 06 October 2006
Director
GRAY, Jean
Appointed Date: 07 February 2008
71 years old
Director
MCFIE, Lynda
Appointed Date: 01 January 2016
61 years old
Director
SHARP, John Murray Mclean
Appointed Date: 07 February 2008
88 years old
Director
SHARP, Murray Alexander Mclean
Appointed Date: 06 October 2006
59 years old

Resigned Directors

Nominee Secretary
HMS SECRETARIES LIMITED
Resigned: 06 October 2006
Appointed Date: 29 November 2005
Nominee Director
HMS DIRECTORS LIMITED
Resigned: 06 October 2006
Appointed Date: 29 November 2005
Nominee Director
HMS SECRETARIES LIMITED
Resigned: 06 October 2006
Appointed Date: 29 November 2005

Persons With Significant Control

Kooltech Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KOOLTECH LIMITED Events

03 Nov 2016
Confirmation statement made on 1 November 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 Mrs Jean Gray on 28 June 2016
02 Nov 2016
Director's details changed for Mr Murray Alexander Mclean Sharp on 28 June 2016
...
... and 59 more events
02 Oct 2006
Company name changed hms (645) LIMITED\certificate issued on 02/10/06
22 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2005
Incorporation

KOOLTECH LIMITED Charges

31 October 2008
Legal charge
Delivered: 11 November 2008
Status: Satisfied on 3 August 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Legal mortgage over premises in bold street and liverpool…
31 October 2008
Legal charge
Delivered: 11 November 2008
Status: Satisfied on 3 August 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Legal mortgage over units 31 & 7 car parking spaces at…
30 June 2008
Floating charge
Delivered: 5 July 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
30 November 2007
Bond & floating charge
Delivered: 7 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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