CELSIUS COOLING LTD
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G75 0GZ

Company number SC308005
Status Active
Incorporation Date 4 September 2006
Company Type Private Limited Company
Address UNIT 16 COLVILLES PARK, KELVIN INDUSTRIAL ESTATE, EAST KILBRIDE, GLASGOW, G75 0GZ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 4 September 2016 with updates; Appointment of Mr David Kidd as a director on 1 September 2016. The most likely internet sites of CELSIUS COOLING LTD are www.celsiuscooling.co.uk, and www.celsius-cooling.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Celsius Cooling Ltd is a Private Limited Company. The company registration number is SC308005. Celsius Cooling Ltd has been working since 04 September 2006. The present status of the company is Active. The registered address of Celsius Cooling Ltd is Unit 16 Colvilles Park Kelvin Industrial Estate East Kilbride Glasgow G75 0gz. . LENNOX, George is a Secretary of the company. KIDD, David is a Director of the company. LENNOX, Daniel is a Director of the company. LENNOX, George is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director MORRAN, Peter has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
LENNOX, George
Appointed Date: 04 September 2006
Director
KIDD, David
Appointed Date: 01 September 2016
56 years old
Director
LENNOX, Daniel
Appointed Date: 04 September 2006
35 years old
Director
LENNOX, George
Appointed Date: 04 September 2006
56 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 05 September 2006
Appointed Date: 04 September 2006
Director
MORRAN, Peter
Resigned: 03 September 2013
Appointed Date: 01 August 2008
60 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 05 September 2006
Appointed Date: 04 September 2006

Persons With Significant Control

Mr George Lennox
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CELSIUS COOLING LTD Events

24 Mar 2017
Total exemption small company accounts made up to 31 October 2016
27 Sep 2016
Confirmation statement made on 4 September 2016 with updates
27 Sep 2016
Appointment of Mr David Kidd as a director on 1 September 2016
03 May 2016
Total exemption small company accounts made up to 31 October 2015
12 Nov 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 6
...
... and 27 more events
27 Sep 2006
New director appointed
27 Sep 2006
Ad 04/09/06--------- £ si 4@1=4 £ ic 2/6
05 Sep 2006
Secretary resigned
05 Sep 2006
Director resigned
04 Sep 2006
Incorporation

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