KOOLTECH LIMITED - GLASGOW


Company Profile Company Filings

Overview

KOOLTECH LIMITED is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Active.
KOOLTECH LIMITED was incorporated 18 years ago on 29/11/2005 and has the registered number: SC293806. The accounts status is FULL and accounts are next due on 31/07/2024.

KOOLTECH LIMITED - GLASGOW

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

STRATHAIRD 12 MOSSLAND ROAD
GLASGOW
G52 4XZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
KOOLTECH HOLDINGS LIMITED (until 04/07/2008)
HMS (645) LIMITED (until 02/10/2006)

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS NICOLA THOMAS Jan 1976 British Director 2024-03-28 CURRENT
MR NICKY PAUL RANDLE Feb 1984 British Director 2024-03-28 CURRENT
MR SIMON GRAY Aug 1967 British Director 2024-03-28 CURRENT
MR NICKY RANDLE Secretary 2024-03-28 CURRENT
MR JOHN MURRAY MCLEAN SHARP Aug 1937 British Director 2008-02-07 UNTIL 2024-03-28 RESIGNED
MS LYNDA MCFIE Feb 1964 British Director 2016-01-01 UNTIL 2017-12-15 RESIGNED
MRS JEAN GRAY Apr 1954 British Director 2008-02-07 UNTIL 2024-03-28 RESIGNED
MRS JEAN GRAY Apr 1954 British Secretary 2006-10-06 UNTIL 2024-03-28 RESIGNED
MR MURRAY ALEXANDER MCLEAN SHARP Dec 1966 British Director 2006-10-06 UNTIL 2022-08-19 RESIGNED
MRS SAMANTHA HEATHER SHARP Jul 1976 British Director 2019-04-04 UNTIL 2024-03-28 RESIGNED
HMS SECRETARIES LIMITED Corporate Nominee Secretary 2005-11-29 UNTIL 2006-10-06 RESIGNED
HMS DIRECTORS LIMITED Corporate Nominee Director 2005-11-29 UNTIL 2006-10-06 RESIGNED
HMS SECRETARIES LIMITED Corporate Nominee Director 2005-11-29 UNTIL 2006-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kooltech Holdings Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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WOLSELEY CENTRES LIMITED WARWICK UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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WOLSELEY GROUP HOLDINGS LIMITED WARWICK UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
KOOLTECH MARKETING LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
A C FERGUSON LIMITED ABERDEEN Active DORMANT 99999 - Dormant Company
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HEATTECH (SCOTLAND) LIMITED GLASGOW UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
STRATHAIRD LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KOOLTECH PROPERTY LIMITED GLASGOW UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
KOOLTECH HOLDINGS LIMITED GLASGOW UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Kooltech Limited - Limited company accounts 23.2 2024-03-29 31-10-2023 £4,715,478 Cash £18,145,222 equity
Kooltech Limited - Limited company accounts 23.1 2023-08-01 31-10-2022 £2,510,163 Cash £14,647,810 equity
Kooltech Limited - Limited company accounts 20.1 2022-02-02 31-10-2021 £2,801,524 Cash £10,908,665 equity

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KOOLTECH PROPERTY LIMITED GLASGOW UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
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