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COOLFORCE LIMITED

COOLFORCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOOLFORCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC204027
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COOLFORCE LIMITED?

    • Repair of machinery (33120) / Manufacturing
    • Plumbing, heat and air-conditioning installation (43220) / Construction
    • Sale, maintenance and repair of motorcycles and related parts and accessories (45400) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is COOLFORCE LIMITED located?

    Registered Office Address
    127 Commercial Street
    Kirkcaldy
    KY1 2NY Fife
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COOLFORCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for COOLFORCE LIMITED?

    Last Confirmation Statement Made Up ToFeb 17, 2026
    Next Confirmation Statement DueMar 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 17, 2025
    OverdueNo

    What are the latest filings for COOLFORCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    		14 pagesAA

    Confirmation statement made on Feb 17, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of William Eaves as a director on Nov 27, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Jan 31, 2024

    		14 pagesAA

    Confirmation statement made on Feb 17, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2023

    		13 pagesAA

    Confirmation statement made on Feb 17, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2022

    		14 pagesAA

    Confirmation statement made on Feb 17, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2021

    		14 pagesAA

    Confirmation statement made on Feb 17, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2020

    		12 pagesAA

    Confirmation statement made on Feb 17, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 25, 2019 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Unaudited abridged accounts made up to Jan 31, 2019

    		11 pagesAA

    Confirmation statement made on Feb 17, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2018

    		12 pagesAA

    Confirmation statement made on Feb 17, 2018 with updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2017

    		14 pagesAA

    Confirmation statement made on Feb 17, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		8 pagesAA

    Annual return made up to Feb 17, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		7 pagesAA
    View All Filings

    Who are the officers of COOLFORCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITCHELL, Graeme Thomas Cunningham
    3 Halley's Court
    KY1 1NZ Kirkcaldy
    Fife
    		Secretary
    3 Halley's Court
    KY1 1NZ Kirkcaldy
    Fife
    		British68333670003
    MITCHELL, Graeme Thomas Cunningham
    3 Halley's Court
    KY1 1NZ Kirkcaldy
    Fife
    		Director
    3 Halley's Court
    KY1 1NZ Kirkcaldy
    Fife
    		ScotlandBritish68333670003
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    EAVES, William
    7 The Turnstiles
    Methil
    KY8 3JZ Leven
    Fife
    		Director
    7 The Turnstiles
    Methil
    KY8 3JZ Leven
    Fife
    		ScotlandBritish126983950001
    MITCHELL, John
    5 Barnet Crescent
    KY1 1QU Kirkcaldy
    Fife
    		Director
    5 Barnet Crescent
    KY1 1QU Kirkcaldy
    Fife
    		British110441440002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COOLFORCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graeme Thomas Cunningham Mitchell
    127 Commercial Street
    Kirkcaldy
    KY1 2NY Fife
    		Apr 06, 2016
    127 Commercial Street
    Kirkcaldy
    KY1 2NY Fife
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0