CompaniesInTheUK

KOOLTECH LIMITED

Company number SC293806 ·

Active

114 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
2 Oct 2026 Termination of a director appointment · 1 page Subscribers only
6 Jul 2026 Appointment of a director · 2 pages Subscribers only
10 Jun 2026 Termination of a secretary appointment · 1 page Subscribers only
10 Jun 2026 Termination of a director appointment · 1 page Subscribers only
30 Mar 2026 Appointment of a director · 2 pages Subscribers only
19 Jan 2026 Full accounts made up to 2025-07-31 · 33 pages View document
24 Nov 2025 Termination of a director appointment · 1 page Subscribers only
7 Nov 2025 Confirmation statement · 3 pages Subscribers only
18 Mar 2025 Filing · 3 pages Subscribers only
22 Jan 2025 Full accounts made up to 2024-07-31 · 32 pages View document
6 Nov 2024 Confirmation statement · 3 pages Subscribers only
18 Apr 2024 Current accounting period shortened from 2024-10-31 to 2024-07-31 · 1 page View document
18 Apr 2024 Satisfaction of charge SC2938060009 in full · 4 pages View document
18 Apr 2024 Satisfaction of charge SC2938060007 in full · 4 pages View document
18 Apr 2024 Satisfaction of charge SC2938060008 in full · 4 pages View document
9 Apr 2024 Appointment of a director · 2 pages Subscribers only
8 Apr 2024 Appointment of a director · 2 pages Subscribers only
5 Apr 2024 Termination of a director appointment · 1 page Subscribers only
5 Apr 2024 Termination of a director appointment · 1 page Subscribers only
5 Apr 2024 Termination of a director appointment · 1 page Subscribers only
5 Apr 2024 Appointment of a secretary · 2 pages Subscribers only
5 Apr 2024 Termination of a secretary appointment · 1 page Subscribers only
5 Apr 2024 Appointment of a director · 2 pages Subscribers only
4 Apr 2024 Notice of a corporate person with significant control · 2 pages Subscribers only
4 Apr 2024 Cessation of a person with significant control · 1 page Subscribers only
3 Apr 2024 Filing · 2 pages Subscribers only
28 Mar 2024 Full accounts made up to 2023-10-31 · 29 pages View document
1 Nov 2023 Confirmation statement · 4 pages Subscribers only
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
31 Jul 2023 Full accounts made up to 2022-10-31 · 29 pages View document
15 Nov 2022 Termination of a director appointment · 1 page Subscribers only
15 Nov 2022 Confirmation statement · 3 pages Subscribers only
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
1 Feb 2022 Full accounts made up to 2021-10-31 · 24 pages View document
1 Nov 2021 Confirmation statement · 3 pages Subscribers only
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
10 Nov 2020 Confirmation statement Subscribers only
4 Mar 2020 FULL ACCOUNTS MADE UP TO 31/10/19 View document
5 Nov 2019 Confirmation statement Subscribers only
1 Jul 2019 Appointment of a director Subscribers only
21 Mar 2019 FULL ACCOUNTS MADE UP TO 31/10/18 View document
8 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
8 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
13 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC2938060006 View document
8 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC2938060005 View document
2 Nov 2018 Confirmation statement Subscribers only
20 Sep 2018 AUDITOR'S RESIGNATION View document
11 Jun 2018 Termination of a director appointment Subscribers only
3 Apr 2018 FULL ACCOUNTS MADE UP TO 31/10/17 View document
6 Dec 2017 Confirmation statement Subscribers only
6 Dec 2017 Filing Subscribers only
2 Dec 2017 Filing Subscribers only
20 Jul 2017 FULL ACCOUNTS MADE UP TO 31/10/16 View document
3 Nov 2016 Appointment of a director Subscribers only
3 Nov 2016 Confirmation statement Subscribers only
2 Nov 2016 Change of particulars for secretary Subscribers only
2 Nov 2016 Change of director's details Subscribers only
2 Nov 2016 Change of director's details Subscribers only
2 Nov 2016 Change of director's details Subscribers only
28 Jun 2016 REGISTERED OFFICE CHANGED ON 28/06/2016 FROM 433-437 HILLINGTON ROAD HILLINGTON PARK GLASGOW G52 4BL View document
20 May 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/15 View document
29 Oct 2015 SECOND FILING WITH MUD 13/10/15 FOR FORM AR01 View document
23 Oct 2015 Annual return Subscribers only
11 May 2015 FULL ACCOUNTS MADE UP TO 31/10/14 View document
4 Mar 2015 RETURN OF PURCHASE OF OWN SHARES View document
4 Mar 2015 18/02/15 STATEMENT OF CAPITAL GBP 1000.00 View document
1 Dec 2014 Annual return Subscribers only
9 Sep 2014 Filing Subscribers only
13 May 2014 FULL ACCOUNTS MADE UP TO 31/10/13 View document
29 Nov 2013 Annual return Subscribers only
13 Nov 2013 REGISTERED OFFICE CHANGED ON 13/11/2013 FROM 433-437 HILLINGTON ROAD HILLINGTON INDUSTRIAL ESTATE GLASGOW G52 4BL View document
3 Aug 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
3 Aug 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
6 Feb 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/12 View document
30 Nov 2012 Annual return Subscribers only
2 Feb 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11 View document
29 Nov 2011 Annual return Subscribers only
4 Feb 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10 View document
10 Jan 2011 Annual return Subscribers only
7 Sep 2010 SECTION 175 AUTHORISED, VARIOUS OTHERS SEE RESOLUTION 20/07/2010 View document
24 Aug 2010 Change of particulars for secretary Subscribers only
24 Aug 2010 Change of director's details · 2 pages Subscribers only
24 Aug 2010 Change of director's details · 2 pages Subscribers only
24 Aug 2010 Change of director's details Subscribers only
15 Apr 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09 View document
15 Jan 2010 Annual return Subscribers only
15 Jan 2010 Change of director's details · 2 pages Subscribers only
12 May 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 View document
25 Feb 2009 Filing Subscribers only
11 Nov 2008 Filing Subscribers only
11 Nov 2008 Filing Subscribers only
5 Jul 2008 Filing Subscribers only
2 Jul 2008 COMPANY NAME CHANGED KOOLTECH HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/07/08 View document
25 Jun 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 View document
20 Feb 2008 Filing Subscribers only
20 Feb 2008 Filing Subscribers only
11 Dec 2007 Filing Subscribers only
7 Dec 2007 Filing Subscribers only
28 Nov 2007 Filing Subscribers only
28 Nov 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Feb 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 View document
10 Jan 2007 Filing Subscribers only
11 Dec 2006 Filing Subscribers only
8 Dec 2006 Filing Subscribers only
8 Dec 2006 ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/10/06 View document
8 Dec 2006 Filing Subscribers only
8 Dec 2006 Filing Subscribers only
8 Dec 2006 REGISTERED OFFICE CHANGED ON 08/12/06 FROM: THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE View document
8 Dec 2006 Filing Subscribers only
24 Oct 2006 SHARES AGREEMENT OTC View document
3 Oct 2006 S366A DISP HOLDING AGM 20/09/06 View document
2 Oct 2006 COMPANY NAME CHANGED HMS (645) LIMITED CERTIFICATE ISSUED ON 02/10/06 View document
22 Sep 2006 S366A DISP HOLDING AGM 20/09/06 View document
29 Nov 2005 Incorporation Subscribers only