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PRO '2' COOL LTD.

PRO '2' COOL LTD.

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

    • Overview

    Company NamePRO '2' COOL LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC317764
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PRO '2' COOL LTD.?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is PRO '2' COOL LTD. located?

    Registered Office Address
    c/o AGM MUIR AND CO
    24 Greenhaugh Court
    Braco
    FK15 9PS Dunblane
    Perthshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRO '2' COOL LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PRO '2' COOL LTD.?

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

    What are the latest filings for PRO '2' COOL LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 03, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Mar 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Mar 05, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Mar 05, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Mar 05, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Mar 05, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Mar 05, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Mar 05, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 05, 2017 with updates

    		5 pagesCS01

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

    		4 pagesAA

    Annual return made up to Mar 05, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: GBP 1
    		SH01

    Micro company accounts made up to Mar 31, 2015

    		2 pagesAA

    Director's details changed for Mr John Richards on Jul 26, 2015

    		2 pagesCH01

    Annual return made up to Mar 05, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2015

    Statement of capital on Mar 09, 2015

    • Capital: GBP 1
    		SH01

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

    		4 pagesAA

    Annual return made up to Mar 05, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2014

    Statement of capital on Mar 07, 2014

    • Capital: GBP 1
    		SH01

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

    		4 pagesAA
    View All Filings

    Who are the officers of PRO '2' COOL LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARDS, Sally
    c/o Agm Muir And Co
    Greenhaugh Court
    Braco
    FK15 9PS Dunblane
    24
    Perthshire
    Scotland
    		Secretary
    c/o Agm Muir And Co
    Greenhaugh Court
    Braco
    FK15 9PS Dunblane
    24
    Perthshire
    Scotland
    		British119775030001
    RICHARDS, John
    c/o Agm Muir And Co
    Greenhaugh Court
    Braco
    FK15 9PS Dunblane
    24
    Perthshire
    Scotland
    		Director
    c/o Agm Muir And Co
    Greenhaugh Court
    Braco
    FK15 9PS Dunblane
    24
    Perthshire
    Scotland
    		United KingdomBritishManaging Director119957860002
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		115580520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRO '2' COOL LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Richards
    c/o AGM MUIR AND CO
    Greenhaugh Court
    Braco
    FK15 9PS Dunblane
    24
    Perthshire
    		Apr 07, 2016
    c/o AGM MUIR AND CO
    Greenhaugh Court
    Braco
    FK15 9PS Dunblane
    24
    Perthshire
    		No
    Nationality: English
    Country of Residence: England
    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