COOLGENICS LIMITED - ISLE OF MULL


Company Profile Company Filings

Overview

COOLGENICS LIMITED is a Private Limited Company from ISLE OF MULL SCOTLAND and has the status: Active - Proposal to Strike off.
COOLGENICS LIMITED was incorporated 12 years ago on 10/04/2012 and has the registered number: SC421400. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

COOLGENICS LIMITED - ISLE OF MULL

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
30 / 4 30/04/2023 31/01/2025

Registered Office

KILFINICHAN CHURCH
ISLE OF MULL
ARGYLL
PA69 6ER
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
APOPRO BIOSCIENCE LIMITED (until 11/01/2013)

Confirmation Statements

Last Statement Next Statement Due
01/07/2022 15/07/2023

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JENNIFER ANN MURRAY Apr 1960 British Director 2014-08-28 CURRENT
DENTONS SECRETARIES LIMITED Corporate Secretary 2017-10-27 UNTIL 2018-10-04 RESIGNED
DR. RUTH JANET MURRAY Feb 1961 British Director 2012-04-10 UNTIL 2018-10-01 RESIGNED
PROFESSOR CHRISTOPHER DARRELL GREGORY Mar 1958 British Director 2012-04-10 UNTIL 2018-10-01 RESIGNED
MR MARK BREWER Apr 1969 British Director 2018-09-14 UNTIL 2019-11-21 RESIGNED
DR RUTH MURRAY Secretary 2012-04-10 UNTIL 2018-10-01 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2013-03-01 UNTIL 2017-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Ruth Janet Murray 2016-04-06 2/1961 Isle Of Mull   Argyll Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - COOLGENICS LIMITED 2023-06-03 30-04-2023 £61,704 equity
Micro-entity Accounts - COOLGENICS LIMITED 2023-06-02 30-04-2022 £61,704 equity
Micro-entity Accounts - COOLGENICS LIMITED 2022-02-01 30-04-2021 £61,704 equity
Micro-entity Accounts - COOLGENICS LIMITED 2021-07-02 30-04-2020 £61,704 equity