Company number SC411953
Status Liquidation
Incorporation Date 24 November 2011
Company Type Private Limited Company
Address MACGREGOR THOMSON LIMITED, FORSYTH HOUSE LOMOND COURT, THE CASTLE BUSINESS PARK, STIRLING, FK9 4TU
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2015-10-01
LRESEX ‐
Extraordinary resolution to wind up on 2015-10-01
; Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2015-02-03
GBP 1
; Registered office address changed from C/O Macgregor Thomson Limited Forsyth House Lomond Court the Castle Business Park Stirling FK9 4TU Scotland to C/O Macgregor Thomson Limited Forsyth House Lomond Court the Castle Business Park Stirling FK9 4TU on 21 November 2014. The most likely internet sites of COOL HOSPITALITY SOLUTIONS LIMITED are www.coolhospitalitysolutions.co.uk, and www.cool-hospitality-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Cool Hospitality Solutions Limited is a Private Limited Company.
The company registration number is SC411953. Cool Hospitality Solutions Limited has been working since 24 November 2011.
The present status of the company is Liquidation. The registered address of Cool Hospitality Solutions Limited is Macgregor Thomson Limited Forsyth House Lomond Court The Castle Business Park Stirling Fk9 4tu. . MURRAY, Lee is a Director of the company. Director MURRAY, Lynne Mary has been resigned. The company operates in "Licensed restaurants".
Current Directors
Director
MURRAY, Lee
Appointed Date: 07 August 2012
56 years old
Resigned Directors
COOL HOSPITALITY SOLUTIONS LIMITED Events
12 Oct 2015
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-10-01
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-10-01
03 Feb 2015
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2015-02-03
21 Nov 2014
Registered office address changed from C/O Macgregor Thomson Limited Forsyth House Lomond Court the Castle Business Park Stirling FK9 4TU Scotland to C/O Macgregor Thomson Limited Forsyth House Lomond Court the Castle Business Park Stirling FK9 4TU on 21 November 2014
21 Nov 2014
Registered office address changed from Quayside House Dock Road Methil Leven Fife KY8 3SR to C/O Macgregor Thomson Limited Forsyth House Lomond Court the Castle Business Park Stirling FK9 4TU on 21 November 2014
14 Aug 2014
Accounts for a dormant company made up to 30 November 2013
...
... and 8 more events
25 Sep 2012
Company name changed molly malones (leven) LTD\certificate issued on 25/09/12
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RES15 ‐
Change company name resolution on 2012-09-24
-
NM01 ‐
Change of name by resolution
07 Aug 2012
Termination of appointment of Lynne Murray as a director
07 Aug 2012
Termination of appointment of Lynne Murray as a director
07 Aug 2012
Appointment of Mr Lee Murray as a director
24 Nov 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted