KOOLTECH PROPERTY LIMITED
GLASGOW

Hellopages » Renfrewshire » Renfrewshire » G52 4XZ

Company number SC498389
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 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Registration of charge SC4983890003, created on 20 October 2016; Confirmation statement made on 13 October 2016 with updates. The most likely internet sites of KOOLTECH PROPERTY LIMITED are www.kooltechproperty.co.uk, and www.kooltech-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Kooltech Property Limited is a Private Limited Company. The company registration number is SC498389. Kooltech Property Limited has been working since 19 February 2015. The present status of the company is Active. The registered address of Kooltech Property 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 "Buying and selling of own real estate".


Current Directors

Director
GRAY, Jean
Appointed Date: 19 February 2015
71 years old
Director
MCFIE, Lynda
Appointed Date: 01 January 2016
61 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
58 years old

Resigned Directors

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

Persons With Significant Control

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

KOOLTECH PROPERTY LIMITED Events

21 Nov 2016
Accounts for a small company made up to 31 May 2016
04 Nov 2016
Registration of charge SC4983890003, created on 20 October 2016
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 Mrs Jean Gray on 28 June 2016
...
... and 9 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 Mrs Jean Gray as a director on 19 February 2015
23 Feb 2015
Appointment of Mr John Murray Mclean Sharp as a director on 19 February 2015
19 Feb 2015
Incorporation
Statement of capital on 2015-02-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

KOOLTECH PROPERTY LIMITED Charges

27 October 2016
Charge code SC49 8389 0002
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects known as and forming strathaird…
20 October 2016
Charge code SC49 8389 0003
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge.
21 September 2016
Charge code SC49 8389 0001
Delivered: 29 September 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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