COOLER AIR SERVICES LIMITED
STIRLING

Hellopages » Stirling » Stirling » FK7 7UW

Company number SC080543
Status Active
Incorporation Date 25 October 1982
Company Type Private Limited Company
Address UNIT 2-11 BORROWMEADOW ROAD, SPRINGKERSE INDUSTRIAL ESTATE, STIRLING, FK7 7UW
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 28 February 2017 with updates; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2,000 . The most likely internet sites of COOLER AIR SERVICES LIMITED are www.coolerairservices.co.uk, and www.cooler-air-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. Cooler Air Services Limited is a Private Limited Company. The company registration number is SC080543. Cooler Air Services Limited has been working since 25 October 1982. The present status of the company is Active. The registered address of Cooler Air Services Limited is Unit 2 11 Borrowmeadow Road Springkerse Industrial Estate Stirling Fk7 7uw. . SAVOURY, Daniel Howard is a Secretary of the company. SAVOURY, Daniel Howard is a Director of the company. SAVOURY, Gavin Miles is a Director of the company. Secretary SAVOURY, Eve has been resigned. Director SAVOURY, Eve has been resigned. Director SAVOURY, Frank Howard has been resigned. The company operates in "Steam and air conditioning supply".


Current Directors

Secretary
SAVOURY, Daniel Howard
Appointed Date: 01 November 2001

Director
SAVOURY, Daniel Howard
Appointed Date: 16 June 1997
51 years old

Director
SAVOURY, Gavin Miles

61 years old

Resigned Directors

Secretary
SAVOURY, Eve
Resigned: 31 October 2001

Director
SAVOURY, Eve
Resigned: 31 October 2001
85 years old

Director
SAVOURY, Frank Howard
Resigned: 31 October 2001
84 years old

Persons With Significant Control

Mr Gavin Miles Savoury
Notified on: 28 February 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOLER AIR SERVICES LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 31 October 2016
14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
12 Apr 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2,000

12 Apr 2016
Director's details changed for Mr Daniel Howard Savoury on 29 January 2016
12 Apr 2016
Secretary's details changed for Mr Daniel Howard Savoury on 29 January 2016
...
... and 66 more events
09 Jul 1987
New director appointed

17 Jun 1987
Partic of mort/charge 5538

18 Feb 1987
Registered office changed on 18/02/87 from: netherton of glenboig fintry G63 0XY

13 Feb 1987
Full accounts made up to 31 October 1986

13 Feb 1987
Return made up to 12/02/87; full list of members

COOLER AIR SERVICES LIMITED Charges

3 November 1995
Floating charge
Delivered: 24 November 1995
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
27 September 1995
Standard security
Delivered: 3 October 1995
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Plot 8 borrowmeadow road, stirling.
8 February 1994
Standard security
Delivered: 15 February 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 8,borrowmeadow road,stirling -stg 04142.
11 June 1987
Bond & floating charge
Delivered: 17 June 1987
Status: Satisfied on 24 November 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…