co
Corporate
Observer
Homepage
Data
Great Britain
Company
COOL VINE LIMITED

COOL VINE LIMITED

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

    • Overview

    Company NameCOOL VINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC301972
    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 VINE LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is COOL VINE LIMITED located?

    Registered Office Address
    51 Atholl Road
    Pitlochry
    PH16 5BU Perthshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COOL VINE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for COOL VINE 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

    Total exemption full accounts made up to Nov 30, 2019

    		8 pagesAA

    Confirmation statement made on May 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		6 pagesAA

    Confirmation statement made on May 08, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		6 pagesAA

    Confirmation statement made on May 08, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		4 pagesAA

    Confirmation statement made on May 08, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		4 pagesAA

    Annual return made up to May 08, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 1,000
    		SH01

    Previous accounting period extended from May 31, 2015 to Nov 30, 2015

    		3 pagesAA01

    Annual return made up to May 08, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2015

    Statement of capital on May 12, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		4 pagesAA

    Annual return made up to May 08, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2014

    Statement of capital on May 20, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption full accounts made up to May 31, 2013

    		10 pagesAA

    Annual return made up to May 08, 2013 with full list of shareholders

    		3 pagesAR01

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

    		4 pagesAA

    Annual return made up to May 08, 2012 with full list of shareholders

    		3 pagesAR01

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

    		4 pagesAA

    Appointment of Mrs Joanna Claire, Drury Wilson as a secretary

    		1 pagesAP03

    Termination of appointment of J & H Mitchell Ws as a secretary

    		1 pagesTM02

    Annual return made up to May 08, 2011 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of COOL VINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Joanna Claire, Drury
    51 Atholl Road
    Pitlochry
    PH16 5BU Perthshire
    		Secretary
    51 Atholl Road
    Pitlochry
    PH16 5BU Perthshire
    		165309590001
    WILSON, Richard Peter Philip
    49 Sisters Avenue
    SW11 5SR London
    		Director
    49 Sisters Avenue
    SW11 5SR London
    		EnglandBritishConsultant112626320001
    J & H MITCHELL WS
    Atholl Road
    PH16 5BU Pitlochry
    51
    Perthshire
    Scotland
    		Secretary
    Atholl Road
    PH16 5BU Pitlochry
    51
    Perthshire
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC301972
    		926840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COOL VINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Peter Philip Wilson
    51 Atholl Road
    Pitlochry
    PH16 5BU Perthshire
    		Apr 06, 2016
    51 Atholl Road
    Pitlochry
    PH16 5BU Perthshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Joanna Claire Drury Wilson
    51 Atholl Road
    Pitlochry
    PH16 5BU Perthshire
    		Apr 06, 2016
    51 Atholl Road
    Pitlochry
    PH16 5BU Perthshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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