THE COOL CAN COMPANY LIMITED

Overview

Company Name	THE COOL CAN COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC284798
Jurisdiction	Scotland
Date of Creation	May 16, 2005
Date of Cessation	May 07, 2010

Summary

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

What is the purpose of THE COOL CAN COMPANY LIMITED?

(7310) /

Where is THE COOL CAN COMPANY LIMITED located?

Registered Office Address	14 Manor Place Aberdeen AB15 9QN Aberdeenshire
Undeliverable Registered Office Address	No

What were the previous names of THE COOL CAN COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
LOMOND VENTURES (117) LIMITED	May 16, 2005	May 16, 2005

What are the latest accounts for THE COOL CAN COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2008

What are the latest filings for THE COOL CAN COMPANY LIMITED?

Filings

Date

Description

Document

Type

May 07, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 15, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 05, 2010

Application to strike the company off the register

3 pages

DS01

Sep 28, 2009

legacy

5 pages

363a

Nov 12, 2008

Total exemption small company accounts made up to May 31, 2007

5 pages

Nov 12, 2008

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

6 pages

Nov 12, 2008

legacy

1 pages

225

Oct 02, 2008

legacy

4 pages

363a

Sep 11, 2008

legacy

2 pages

88(2)

Sep 11, 2008

legacy

2 pages

122

Sep 08, 2008

Resolutions

Resolutions

24 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Jul 21, 2008

legacy

2 pages

88(2)

Apr 28, 2008

legacy

2 pages

88(2)

Dec 06, 2007

legacy

3 pages

363a

Jun 29, 2007

Accounts made up to May 31, 2006

1 pages

Aug 25, 2006

legacy

3 pages

363a

Aug 25, 2006

legacy

1 pages

287

Mar 23, 2006

legacy

2 pages

288a

Mar 02, 2006

legacy

1 pages

288b

Mar 02, 2006

legacy

1 pages

288b

Feb 20, 2006

legacy

1 pages

287

Nov 30, 2005

legacy

2 pages

88(2)R

Nov 30, 2005

legacy

1 pages

288a

Nov 24, 2005

legacy

1 pages

288a

Nov 17, 2005

Certificate of change of name

Company name changed lomond ventures (117) LIMITED\certificate issued on 17/11/05

2 pages

CERTNM

View All Filings

Who are the officers of THE COOL CAN COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARKER, Julian 14 Manor Place AB15 9QN Cults Aberdeen	Sep 21, 2005		Secretary	14 Manor Place AB15 9QN Cults Aberdeen		British		54085100002
KRISTEN, Andre Dawson 70 Springhurst Avenue M6KIB8 Toronto Ontario Canada	Nov 22, 2005		Director	70 Springhurst Avenue M6KIB8 Toronto Ontario Canada	Canada	British	1971-6	103065920001
PARKER, Julian 14 Manor Place AB15 9QN Cults Aberdeen	Sep 21, 2005		Director	14 Manor Place AB15 9QN Cults Aberdeen	Scotland	British	1968-2	54085100002
WILSON, George John Woodlands 3 Tuftbeg Drive DD8 3LH Forfar Angus	Nov 22, 2005		Director	Woodlands 3 Tuftbeg Drive DD8 3LH Forfar Angus	United Kingdom	British	1955-3	109092150001
ACS SECRETARIES LIMITED 19 Glasgow Road PA1 3QX Paisley Renfrewshire	May 16, 2005	Sep 21, 2005	Secretary	19 Glasgow Road PA1 3QX Paisley Renfrewshire				79529040001
ACS NOMINEES LIMITED 19 Glasgow Road PA1 3QX Paisley Renfrewshire	May 16, 2005	Sep 21, 2005	Director	19 Glasgow Road PA1 3QX Paisley Renfrewshire				83702970001

View Detailed Information on Officers and People 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.
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