COOLTIME ENGINEERING SERVICES LIMITED

Overview

Company Name	COOLTIME ENGINEERING SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC130521
Jurisdiction	Scotland
Date of Creation	Mar 13, 1991
Date of Cessation	Oct 28, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COOLTIME ENGINEERING SERVICES LIMITED?

(7487) /
(9999) /

Where is COOLTIME ENGINEERING SERVICES LIMITED located?

Registered Office Address	In Spec House Wellheads Drive Dyce AB21 7GQ Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of COOLTIME ENGINEERING SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
LEDGE 63 LIMITED	Mar 13, 1991	Mar 13, 1991

What are the latest accounts for COOLTIME ENGINEERING SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for COOLTIME ENGINEERING SERVICES LIMITED?

Filings

Date

Description

Document

Type

Oct 28, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 08, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 28, 2011

Application to strike the company off the register

3 pages

DS01

Apr 07, 2011

Annual return made up to Mar 13, 2011 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 07, 2011	Statement of capital on Apr 07, 2011 Capital: GBP 12,000	SH01

Jan 05, 2011

Full accounts made up to Mar 31, 2010

15 pages

Jun 09, 2010

Full accounts made up to Mar 31, 2009

18 pages

May 20, 2010

legacy

3 pages

MG03s

Apr 13, 2010

Annual return made up to Mar 13, 2010 with full list of shareholders

6 pages

AR01

Apr 08, 2010

legacy

3 pages

MG03s

Mar 16, 2010

Appointment of William Hamilton as a director

3 pages

AP01

Mar 16, 2010

Appointment of Andrew George Gough as a director

3 pages

AP01

Mar 16, 2010

Appointment of Alexander Bruce Mair as a secretary

3 pages

AP03

Mar 16, 2010

Appointment of Mr Alexander Bruce Mair as a director

3 pages

AP01

Mar 16, 2010

Appointment of Roderick James Macgregor as a director

3 pages

AP01

Mar 16, 2010

Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS on Mar 16, 2010

2 pages

AD01

Mar 16, 2010

Termination of appointment of Raeburn Christie Clark & Wallace as a secretary

2 pages

TM02

Mar 10, 2010

legacy

6 pages

MG01s

Jan 21, 2010

Termination of appointment of John Burgess as a director

1 pages

TM01

Jan 20, 2010

Termination of appointment of Julie Cowie as a director

1 pages

TM01

Jan 19, 2010

Termination of appointment of Christopher Mcgeehan as a director

1 pages

TM01

Nov 15, 2009

Termination of appointment of Bruce Gill as a director

2 pages

TM01

Jun 09, 2009

Full accounts made up to Mar 31, 2008

19 pages

Apr 02, 2009

legacy

4 pages

363a

Aug 01, 2008

legacy

1 pages

225

May 02, 2008

legacy

4 pages

363a

View All Filings

Who are the officers of COOLTIME ENGINEERING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MAIR, Alexander Bruce Woodburn Avenue AB15 8JQ Aberdeen 19	Mar 08, 2010		Secretary	Woodburn Avenue AB15 8JQ Aberdeen 19		British			92844720001
GOUGH, Andrew George Mart Lane Northmuir DD8 4TL Kirriemuir 9 Angus	Mar 08, 2010		Director	Mart Lane Northmuir DD8 4TL Kirriemuir 9 Angus	Scotland	British	1960-11	Managing Director	100129050001
HAMILTON, William 8 Woodburn Avenue AB15 8JQ Aberdeen Murlingden	Mar 08, 2010		Director	8 Woodburn Avenue AB15 8JQ Aberdeen Murlingden	Scotland	British	1946-4	Director	42252580002
MACGREGOR, Roderick James Delny Muir IV18 0NP Invergordon The Cherry Trees	Mar 08, 2010		Director	Delny Muir IV18 0NP Invergordon The Cherry Trees	United Kingdom	British	1952-12	Managing Director	61748240004
MAIR, Alexander Bruce Woodburn Avenue AB15 8JQ Aberdeen 19 Aberdeenshire	Mar 08, 2010		Director	Woodburn Avenue AB15 8JQ Aberdeen 19 Aberdeenshire	Scotland	British	1955-5	Company Secretary	92844720001
LEDINGHAM CHALMERS Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Mar 13, 1991	Apr 01, 2006	Nominee Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen					900003330001
LEDINGHAM CHALMERS LLP Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Apr 01, 2006	Apr 18, 2007	Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen					112938080001
RAEBURN CHRISTIE CLARK & WALLACE 12-16 Albyn Place AB10 1PS Aberdeen	Apr 18, 2007	Mar 08, 2010	Secretary	12-16 Albyn Place AB10 1PS Aberdeen					35622500003
BUCHANAN, David Glenn 2 Bredero Drive AB41 9QF Ellon Aberdeenshire	Apr 08, 1991	Apr 18, 2007	Director	2 Bredero Drive AB41 9QF Ellon Aberdeenshire		British	1946-7	Engineer	357110002
BURGESS, John Graham 4 Willow Tree Way AB31 5JQ Banchory Aberdeenshire	Apr 18, 2007	Nov 30, 2009	Director	4 Willow Tree Way AB31 5JQ Banchory Aberdeenshire	Banchory	British	1953-9	Company Director	37612260003
COWIE, Julie Elizabeth 5 Hartington Road AB10 6XT Aberdeen Aberdeenshire	Apr 18, 2007	Nov 30, 2009	Director	5 Hartington Road AB10 6XT Aberdeen Aberdeenshire	United Kingdom	British	1968-12	Finance Director	111585570001
ELLIS, William Cameron 2 Knockothie Cottages Knockothie Brae AB41 8DN Ellon Aberdeenshire Scotland	Jun 04, 1991	Mar 30, 2007	Director	2 Knockothie Cottages Knockothie Brae AB41 8DN Ellon Aberdeenshire Scotland	United Kingdom	British	1942-5	Engineer	3198790003
GILL, Bruce William 22 Norman Gray Park AB21 0ZR Blackburn Aberdeenshire	Apr 18, 2007	Nov 04, 2009	Director	22 Norman Gray Park AB21 0ZR Blackburn Aberdeenshire	United Kingdom	British	1968-12	Company Director	118503010001
GOUGH, Andrew George 9 Mart Lane Northmuir DD8 4TL Kirriemuir Angus	Aug 01, 2004	Apr 18, 2007	Director	9 Mart Lane Northmuir DD8 4TL Kirriemuir Angus	Scotland	British	1960-11	Managing Director	100129050001
MCGEEHAN, Christopher 131 Grandholm Drive Bridge Of Don AB22 8AE Aberdeen Aberdeenshire	Apr 18, 2007	Dec 31, 2009	Director	131 Grandholm Drive Bridge Of Don AB22 8AE Aberdeen Aberdeenshire	United Kingdom	British	1962-1	Managing Director	118503110001
MCINTOSH, John East Brotherfield Countesswells Aberdeen	Apr 08, 1991	Apr 18, 2007	Director	East Brotherfield Countesswells Aberdeen		British	1943-12	Engineer	357090001
DURANO LIMITED 1 Golden Square AB10 1HA Aberdeen	Mar 13, 1991	Apr 08, 1991	Director	1 Golden Square AB10 1HA Aberdeen					42504200001

View Detailed Information on Officers and People with Significant Control

Does COOLTIME ENGINEERING SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Mar 08, 2010 Delivered On Mar 10, 2010	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Mar 10, 2010Registration of a charge (MG01s)
Floating charge	Created On Oct 08, 2007 Delivered On Oct 11, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Merrill Lynch International
	Transactions Oct 11, 2007Registration of a charge (410) May 20, 2010Statement of satisfaction of a floating charge (MG03s)
Bond & floating charge	Created On Sep 14, 2007 Delivered On Oct 03, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Merrill Lynch International
	Transactions Oct 03, 2007Registration of a charge (410) Apr 07, 2010Statement of satisfaction of a floating charge (MG03s)
Bond & floating charge	Created On Mar 25, 2003 Delivered On Mar 31, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 31, 2003Registration of a charge (410) Oct 23, 2007Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Aug 26, 1991 Delivered On Sep 09, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Tsb Bank Scotland PLC
	Transactions Sep 09, 1991Registration of a charge Jul 23, 2003Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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