COOL SALES DIRECT LIMITED

COOL SALES DIRECT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCOOL SALES DIRECT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC262437
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of COOL SALES DIRECT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is COOL SALES DIRECT LIMITED located?

    Registered Office Address
    4a Lothian Street
    Dalkeith
    EH22 1DS Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COOL SALES DIRECT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2013

    What is the status of the latest annual return for COOL SALES DIRECT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for COOL SALES DIRECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jan 26, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2014

    Statement of capital on Feb 05, 2014

    • Capital: GBP 2
    SH01

    Secretary's details changed for Janette Mcneil Mckenzie on Feb 05, 2014

    1 pagesCH03

    Total exemption small company accounts made up to Jan 31, 2013

    7 pagesAA

    Termination of appointment of Janette Mckenzie as a director

    1 pagesTM01

    Annual return made up to Jan 26, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    7 pagesAA

    Annual return made up to Jan 26, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    7 pagesAA

    Annual return made up to Jan 26, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    7 pagesAA

    Annual return made up to Jan 26, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Janette Mcneil Mckenzie on Oct 01, 2009

    1 pagesCH03

    Director's details changed for Janette Mcneil Mckenzie on Oct 01, 2009

    2 pagesCH01

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Ian Fraser Mckenzie on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2009

    7 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jan 31, 2008

    6 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Jan 31, 2007

    10 pagesAA

    Total exemption full accounts made up to Jan 31, 2006

    10 pagesAA

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnFeb 20, 2007

    legacy

    363(287)

    Who are the officers of COOL SALES DIRECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKENZIE, Janette Mcneil
    50 Grange Crescent West
    EH32 9LY Prestonpans
    Secretary
    50 Grange Crescent West
    EH32 9LY Prestonpans
    British95302830001
    MCKENZIE, Ian Fraser
    4 Riggonhead Court
    EH33 1FH Tranent
    East Lothian
    Director
    4 Riggonhead Court
    EH33 1FH Tranent
    East Lothian
    ScotlandBritish39073810002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    MCKENZIE, Janette Mcneil
    50 Grange Crescent West
    EH32 9LY Prestonpans
    Director
    50 Grange Crescent West
    EH32 9LY Prestonpans
    ScotlandBritish95302830001

    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