DIRECT COOLING & HEATING SERVICES LTD.
HAMILTON DIRECT COOLING SERVICES LIMITED ACREBARN LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » ML3 0QP

Company number SC176081
Status Active
Incorporation Date 3 June 1997
Company Type Private Limited Company
Address 24A RUSSELL STREET, HAMILTON, LANARKSHIRE, ML3 0QP
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 100 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of DIRECT COOLING & HEATING SERVICES LTD. are www.directcoolingheatingservices.co.uk, and www.direct-cooling-heating-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Direct Cooling Heating Services Ltd is a Private Limited Company. The company registration number is SC176081. Direct Cooling Heating Services Ltd has been working since 03 June 1997. The present status of the company is Active. The registered address of Direct Cooling Heating Services Ltd is 24a Russell Street Hamilton Lanarkshire Ml3 0qp. . CARRUTHERS, Andrew is a Director of the company. Secretary CARRUTHERS, Catherine has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary SIMPSON, Barry Paul has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Steam and air conditioning supply".


Current Directors

Director
CARRUTHERS, Andrew
Appointed Date: 03 June 1997
59 years old

Resigned Directors

Secretary
CARRUTHERS, Catherine
Resigned: 29 August 2009
Appointed Date: 03 June 1997
Nominee Secretary
REID, Brian
Resigned: 03 June 1997
Appointed Date: 03 June 1997
Secretary
SIMPSON, Barry Paul
Resigned: 31 July 2011
Appointed Date: 29 August 2009
Nominee Director
MABBOTT, Stephen
Resigned: 03 June 1997
Appointed Date: 03 June 1997
75 years old

DIRECT COOLING & HEATING SERVICES LTD. Events

06 Mar 2017
Total exemption small company accounts made up to 31 July 2016
04 Jul 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
23 Jul 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 53 more events
27 Aug 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Aug 1997
Registered office changed on 26/08/97 from: stephen mabbott associates 14 mitchell lane, glasgow G1 3NU
26 Aug 1997
Director resigned
26 Aug 1997
Secretary resigned
03 Jun 1997
Incorporation

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