COOL GROUP LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
COOL GROUP LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
COOL GROUP LIMITED was incorporated 20 years ago on 07/07/2003 and has the registered number: SC252342. The accounts status is FULL.
COOL GROUP LIMITED was incorporated 20 years ago on 07/07/2003 and has the registered number: SC252342. The accounts status is FULL.
COOL GROUP LIMITED - ABERDEEN
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2013 |
Registered Office
12 CARDEN PLACE
ABERDEEN
AB10 1UR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PRESIDENT & CHIEF EXECUTIVE OFFICER EARL J BLACKWELL | Apr 1942 | American | Director | 2015-01-20 | CURRENT |
| LEDGE SERVICES LIMITED | Corporate Nominee Director | 2003-07-07 UNTIL 2003-07-23 | RESIGNED | ||
| LEDINGHAM CHALMERS | Corporate Nominee Secretary | 2003-07-07 UNTIL 2006-04-01 | RESIGNED | ||
| LEDINGHAM CHALMERS LLP | Corporate Secretary | 2006-04-01 UNTIL 2012-04-24 | RESIGNED | ||
| MD SECRETARIES LIMITED | Corporate Secretary | 2012-04-24 UNTIL 2013-03-28 | RESIGNED | ||
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2013-03-28 UNTIL 2016-10-25 | RESIGNED | ||
| SIGUARD SOLEM | Jun 1957 | Norwegian | Director | 2003-07-23 UNTIL 2004-03-05 | RESIGNED |
| SIGUARD SOLEM | Jun 1957 | Norwegian | Director | 2006-05-12 UNTIL 2012-04-24 | RESIGNED |
| MR KNUT ROBBERSTAD | Aug 1961 | Norwegian | Director | 2010-09-15 UNTIL 2012-04-24 | RESIGNED |
| CARL SHEARS | Dec 1969 | British | Director | 2003-07-23 UNTIL 2012-04-24 | RESIGNED |
| MARK EDWARD KNIGHT | Nov 1957 | American | Director | 2012-04-24 UNTIL 2015-01-20 | RESIGNED |
| SVEIN MALDE | Oct 1958 | Norwegian | Director | 2004-11-22 UNTIL 2012-04-24 | RESIGNED |
| SNORRE HAUKALI | Jul 1959 | Norwegian | Director | 2006-05-12 UNTIL 2012-04-24 | RESIGNED |
| NIELS CHRISTIAN OLAF FRIIS | Jan 1943 | Danish | Director | 2003-07-23 UNTIL 2012-04-24 | RESIGNED |
| GRAHAM EDGLEY | Feb 1959 | British | Director | 2007-01-01 UNTIL 2012-04-24 | RESIGNED |
| RONALD AITKEN | Jun 1958 | British | Director | 2008-02-14 UNTIL 2010-12-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Knight Oil Tools Uk Acquisition Company Limited | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |