Company number SC168189
Status Active
Incorporation Date 10 September 1996
Company Type Private Limited Company
Address 12 DUNNET WAY, EAST MAINS INDUSTRIAL ESTATE, BROXBURN, WEST LOTHIAN, EH52 5NN
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 43220 - Plumbing, heat and air-conditioning installation, 43290 - Other construction installation, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
GBP 35,000
. The most likely internet sites of CAPITAL COOLING LIMITED are www.capitalcooling.co.uk, and www.capital-cooling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Kirknewton Rail Station is 3.5 miles; to Edinburgh Park Rail Station is 5.6 miles; to Rosyth Rail Station is 7.5 miles; to Dunfermline Queen Margaret Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Cooling Limited is a Private Limited Company.
The company registration number is SC168189. Capital Cooling Limited has been working since 10 September 1996.
The present status of the company is Active. The registered address of Capital Cooling Limited is 12 Dunnet Way East Mains Industrial Estate Broxburn West Lothian Eh52 5nn. . MCLEAN, Helen is a Secretary of the company. MCLEAN, Alister Strathdee is a Director of the company. Nominee Secretary HBJ SECRETARIAL LIMITED has been resigned. Nominee Director HENDERSON BOYD JACKSON LIMITED has been resigned. The company operates in "Repair of other equipment".
Current Directors
Resigned Directors
Nominee Secretary
HBJ SECRETARIAL LIMITED
Resigned: 01 December 2000
Appointed Date: 10 September 1996
Nominee Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 22 October 1996
Appointed Date: 10 September 1996
Persons With Significant Control
CAPITAL COOLING LIMITED Events
14 Sep 2016
Confirmation statement made on 10 September 2016 with updates
24 Aug 2016
Full accounts made up to 31 December 2015
14 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
09 Jun 2015
Full accounts made up to 31 December 2014
12 Sep 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-12
...
... and 55 more events
01 Apr 1997
Resolutions
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SRES04 ‐
Special resolution of increasing authorised share capital
29 Oct 1996
New director appointed
29 Oct 1996
Director resigned
18 Oct 1996
Company name changed hbj 322 LIMITED\certificate issued on 21/10/96
10 Sep 1996
Incorporation
18 July 2012
Standard security
Delivered: 31 July 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Subjects on the north east side of 12 dunnet way east mains…
1 June 2012
Floating charge
Delivered: 12 June 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
18 October 2002
Standard security
Delivered: 25 October 2002
Status: Satisfied
on 22 August 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects to the north east side of 12 dunnet way, east…
7 October 2002
Bond & floating charge
Delivered: 14 October 2002
Status: Satisfied
on 18 July 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
20 September 2002
Floating charge
Delivered: 2 October 2002
Status: Satisfied
on 17 January 2014
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Floating charge over the whole of the charged debts…
23 June 1998
Floating charge
Delivered: 26 June 1998
Status: Satisfied
on 18 November 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…