COOLMORE SCOTLAND LIMITED

COOLMORE SCOTLAND LIMITED

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

    Company NameCOOLMORE SCOTLAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC343226
    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 COOLMORE SCOTLAND LIMITED?

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

    Where is COOLMORE SCOTLAND LIMITED located?

    Registered Office Address
    Skip Cottage
    Wamphray
    DG10 9NG Moffat
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COOLMORE SCOTLAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for COOLMORE SCOTLAND 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

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on May 21, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Registered office address changed from Skellywell Cottage Moffat DG10 9SG to Skip Cottage Wamphray Moffat DG10 9NG on May 23, 2018

    1 pagesAD01

    Confirmation statement made on May 21, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on May 21, 2017 with updates

    6 pagesCS01

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

    6 pagesAA

    Annual return made up to May 21, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2016

    Statement of capital on Jun 04, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to May 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2015

    Statement of capital on May 21, 2015

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to May 21, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2014

    Statement of capital on May 21, 2014

    • Capital: GBP 2
    SH01

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

    7 pagesAA

    Annual return made up to May 21, 2013 with full list of shareholders

    4 pagesAR01

    Amended accounts made up to Mar 31, 2012

    6 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2012

    10 pagesAA

    Annual return made up to May 21, 2012 with full list of shareholders

    4 pagesAR01

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

    7 pagesAA

    Annual return made up to May 21, 2011 with full list of shareholders

    4 pagesAR01

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

    6 pagesAA

    Annual return made up to May 21, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of COOLMORE SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONG, Christine
    Beattock
    DG10 9SG Moffat
    Skellywell Cottage
    Dumfriesshire
    Scotland
    Secretary
    Beattock
    DG10 9SG Moffat
    Skellywell Cottage
    Dumfriesshire
    Scotland
    British130618230001
    LONG, Eamonn
    Beattock
    DG10 9SG Moffat
    Skellywell Cottage
    Dumfriesshire
    Scotland
    Director
    Beattock
    DG10 9SG Moffat
    Skellywell Cottage
    Dumfriesshire
    Scotland
    ScotlandBritish130618270001
    PEMEX SERVICES LIMITED
    The Fountain Centre
    Lensbury Avenue Imperial Wharf
    SW6 2TW London
    3
    Secretary
    The Fountain Centre
    Lensbury Avenue Imperial Wharf
    SW6 2TW London
    3
    129551100001
    AMERSHAM SERVICES LIMITED
    Wickhams Quay 1
    Road Town
    Tortola
    Vanterpool Plaza
    Wi
    British Virgin Islands
    Director
    Wickhams Quay 1
    Road Town
    Tortola
    Vanterpool Plaza
    Wi
    British Virgin Islands
    130534420001
    PEMEX SERVICES LIMITED
    The Fountain Centre
    Lensbury Avenue Imperial Wharf
    SW6 2TW London
    3
    Director
    The Fountain Centre
    Lensbury Avenue Imperial Wharf
    SW6 2TW London
    3
    129551100001

    Who are the persons with significant control of COOLMORE SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Eamonn Long
    Wamphray
    DG10 9NG Moffat
    Skip Cottage
    Scotland
    Jun 30, 2016
    Wamphray
    DG10 9NG Moffat
    Skip Cottage
    Scotland
    No
    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.
    Mrs Christine Long
    Wamphray
    DG10 9NG Moffat
    Skip Cottage
    Scotland
    Jun 30, 2016
    Wamphray
    DG10 9NG Moffat
    Skip Cottage
    Scotland
    No
    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.

    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