COOLING SOLUTIONS UK GROUP LTD

Overview

Company Name	COOLING SOLUTIONS UK GROUP LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC283179
Jurisdiction	Scotland
Date of Creation	Apr 13, 2005
Date of Cessation	Dec 19, 2023

Summary

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

What is the purpose of COOLING SOLUTIONS UK GROUP LTD?

Installation of industrial machinery and equipment (33200) / Manufacturing

Where is COOLING SOLUTIONS UK GROUP LTD located?

Registered Office Address	133 Finnieston Street G3 8HB Glasgow
Undeliverable Registered Office Address	No

What were the previous names of COOLING SOLUTIONS UK GROUP LTD?

Previous Company Names
Company Name	From	Until
SCOTIA COOLING SOLUTIONS LIMITED	Aug 13, 2013	Aug 13, 2013
COOLING SOLUTIONS (UK) LIMITED	Sep 18, 2007	Sep 18, 2007
BEER LINE SOLUTIONS LIMITED	Apr 13, 2005	Apr 13, 2005

What are the latest accounts for COOLING SOLUTIONS UK GROUP LTD?

Last Accounts
Last Accounts Made Up To	Apr 30, 2019

What are the latest filings for COOLING SOLUTIONS UK GROUP LTD?

Filings

Date

Description

Document

Type

Dec 19, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 19, 2023

Final account prior to dissolution in a winding-up by the court

20 pages

WU15(Scot)

Mar 25, 2022

Termination of appointment of Leanne Kelly as a director on Feb 25, 2022

1 pages

TM01

Mar 02, 2022

Termination of appointment of Joseph Shaun Kelly as a director on Feb 25, 2022

1 pages

TM01

Jun 14, 2021

Satisfaction of charge 4 in full

1 pages

MR04

Oct 19, 2020

Registered office address changed from 3 Cochrane Square Brucefield Industry Park Livingston West Lothian EH54 9DR to 133 Finnieston Street Glasgow G3 8HB on Oct 19, 2020

2 pages

AD01

Oct 19, 2020

Court order in a winding-up (& Court Order attachment)

4 pages

WU01(Scot)

Sep 17, 2020

Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)

4 pages

WU02(Scot)

Jul 17, 2020

Termination of appointment of Jason Russell Mortimer as a director on May 28, 2020

1 pages

TM01

Apr 30, 2020

Confirmation statement made on Apr 13, 2020 with no updates

3 pages

CS01

Sep 12, 2019

Total exemption full accounts made up to Apr 30, 2019

9 pages

Apr 24, 2019

Confirmation statement made on Apr 13, 2019 with no updates

3 pages

CS01

Apr 24, 2019

Cessation of Roderick George Spinks as a person with significant control on Jul 20, 2017

1 pages

PSC07

Apr 24, 2019

Cessation of James Docherty as a person with significant control on Jun 15, 2018

1 pages

PSC07

Mar 21, 2019

Registration of charge SC2831790007, created on Mar 15, 2019

18 pages

MR01

Mar 18, 2019

Satisfaction of charge SC2831790006 in full

1 pages

MR04

Feb 01, 2019

Certificate of change of name

Company name changed scotia cooling solutions LIMITED\certificate issued on 01/02/19

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 01, 2019	Change of name notice	CONNOT

Feb 01, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 01, 2019	RES15

Jan 29, 2019

Total exemption full accounts made up to Apr 30, 2018

9 pages

Oct 26, 2018

Satisfaction of charge SC2831790005 in full

4 pages

MR04

Jun 25, 2018

legacy

4 pages

RP04CS01

Jun 15, 2018

Termination of appointment of James Docherty as a director on May 14, 2018

1 pages

TM01

Apr 26, 2018

Confirmation statement made on Apr 13, 2018 with updates

4 pages

CS01

Annotations
Date	Annotation
Jun 25, 2018	Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 25/06/2018

Feb 15, 2018

Registration of charge SC2831790006, created on Feb 15, 2018

26 pages

MR01

Feb 14, 2018

Satisfaction of charge 3 in full

4 pages

MR04

View All Filings

Who are the officers of COOLING SOLUTIONS UK GROUP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GILLESPIE, Ivan David 44a Brighton Place EH15 1LT Edinburgh	Apr 13, 2005	Jun 01, 2013	Secretary	44a Brighton Place EH15 1LT Edinburgh		British		104448850001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Apr 13, 2005	Apr 13, 2005	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
ALLAN, Clark Easter Langside Place EH22 2FP Dalkeith 3 Midlothian Scotland	Mar 30, 2007	Sep 28, 2012	Director	Easter Langside Place EH22 2FP Dalkeith 3 Midlothian Scotland	Scotland	British	1975-12	120429870002
DOCHERTY, James Cochrane Square Brucefield Industry Park EH54 9DR Livingston 3 West Lothian	Mar 01, 2016	May 14, 2018	Director	Cochrane Square Brucefield Industry Park EH54 9DR Livingston 3 West Lothian	Scotland	British	1956-11	639300003
GILLESPIE, Ivan David 44a Brighton Place EH15 1LT Edinburgh	Apr 13, 2005	Jun 01, 2013	Director	44a Brighton Place EH15 1LT Edinburgh	United Kingdom	British	1970-8	104448850001
KELLY, Joseph Shaun Finnieston Street G3 8HB Glasgow 133	Jun 12, 2013	Feb 25, 2022	Director	Finnieston Street G3 8HB Glasgow 133	Scotland	British	1954-5	179117490001
KELLY, Leanne Finnieston Street G3 8HB Glasgow 133	Jul 19, 2017	Feb 25, 2022	Director	Finnieston Street G3 8HB Glasgow 133	Scotland	British	1971-11	236068500001
MARTIN, Steven Simpson 113 Farme Castle Court Rutherglen G73 1AA Glasgow Lanarkshire	Jan 15, 2008	May 01, 2013	Director	113 Farme Castle Court Rutherglen G73 1AA Glasgow Lanarkshire	Scotland	British	1968-10	127472100002
MORTIMER, Jason Russell 18 Longcrook EH30 9XR South Queensferry West Lothian	Jul 08, 2005	May 28, 2020	Director	18 Longcrook EH30 9XR South Queensferry West Lothian	Scotland	British	1974-2	106327450001
SCOTT, Robert 38h Cramond Vale EH4 6RB Edinburgh Midlothian	Apr 13, 2005	Sep 05, 2007	Director	38h Cramond Vale EH4 6RB Edinburgh Midlothian	Scotland	British	1955-9	67088650004
SPINKS, Roderick George Cochrane Square Brucefield Industry Park EH54 9DR Livingston 3 West Lothian	Jun 12, 2013	Jul 20, 2017	Director	Cochrane Square Brucefield Industry Park EH54 9DR Livingston 3 West Lothian	Scotland	British	1957-2	179117450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COOLING SOLUTIONS UK GROUP LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Docherty Cochrane Square Brucefield Industry Park EH54 9DR Livingston 3 West Lothian	Apr 06, 2016	Cochrane Square Brucefield Industry Park EH54 9DR Livingston 3 West Lothian	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Roderick George Spinks Cochrane Square Brucefield Industry Park EH54 9DR Livingston 3 West Lothian	Apr 06, 2016	Cochrane Square Brucefield Industry Park EH54 9DR Livingston 3 West Lothian	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Jason Russell Mortimer Finnieston Street G3 8HB Glasgow 133	Apr 06, 2016	Finnieston Street G3 8HB Glasgow 133	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Joseph Shaun Kelly Finnieston Street G3 8HB Glasgow 133	Apr 06, 2016	Finnieston Street G3 8HB Glasgow 133	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does COOLING SOLUTIONS UK GROUP LTD have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 15, 2019 Delivered On Mar 21, 2019	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Aldermore Bank PLC
	Transactions Mar 21, 2019Registration of a charge (MR01)
A registered charge	Created On Feb 15, 2018 Delivered On Feb 15, 2018	Satisfied
	Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Ultimate Finance Limited
	Transactions Feb 15, 2018Registration of a charge (MR01) Mar 18, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Apr 29, 2017 Delivered On May 12, 2017	Satisfied
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Rbs Invoice Finance Limited
	Transactions May 12, 2017Registration of a charge (MR01) Oct 26, 2018Satisfaction of a charge (MR04)
Standard security	Created On Dec 27, 2012 Delivered On Jan 14, 2013	Satisfied	Amount secured All sums due or to become due
	Short particulars 3 cochrane square brucefield industry park livingston west lothian.
	Persons Entitled Bank of Scotland PLC
	Transactions Jan 14, 2013Registration of a charge (MG01s) Jun 14, 2021Satisfaction of a charge (MR04)
Bond & floating charge	Created On Nov 28, 2011 Delivered On Dec 03, 2011	Satisfied	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 Lloyds Tsb Commercial Finance Limited
	Transactions Dec 03, 2011Registration of a charge (MG01s) Feb 14, 2018Satisfaction of a charge (MR04)
Floating charge	Created On Jun 05, 2007 Delivered On Jun 26, 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 Bibby Factors Scotland Limited
	Transactions Jun 26, 2007Registration of a charge (410) Jun 06, 2013Satisfaction of a charge (MR04)
Bond & floating charge	Created On Nov 23, 2005 Delivered On Dec 08, 2005	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 Dec 08, 2005Registration of a charge (410) Dec 06, 2011Statement of satisfaction of a floating charge (MG03s)

View Detailed Information on Charges

Does COOLING SOLUTIONS UK GROUP LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 15, 2023	Conclusion of winding up
Oct 09, 2020	Petition date
Oct 09, 2020	Commencement of winding up
Dec 19, 2023	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Brian William Milne 133 Finnieston Street G3 8HB Glasgow	practitioner	133 Finnieston Street G3 8HB Glasgow

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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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