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 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.
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)
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 |
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 |