COOLDZINE LIMITED
Overview
| Company Name | COOLDZINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC356861 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COOLDZINE LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is COOLDZINE LIMITED located?
| Registered Office Address | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COOLDZINE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LYCIDAS (483) LIMITED | Mar 19, 2009 | Mar 19, 2009 |
What are the latest filings for COOLDZINE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Registered office address changed from C/O Macdonald Henderson Standard Buildings 94 Hope Street Glasgow G2 6PH on Aug 13, 2012 | 1 pages | AD01 | ||||||||||||||||||
Annual return made up to Apr 11, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Accounts for a dormant company made up to May 31, 2011 | 2 pages | AA | ||||||||||||||||||
Termination of appointment of Kevin Brian Murphy as a director on Dec 06, 2011 | 1 pages | TM01 | ||||||||||||||||||
Annual return made up to Mar 19, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Appointment of Kevin Brian Murphy as a director | 3 pages | AP01 | ||||||||||||||||||
Director's details changed for Gary John Burns on Nov 16, 2010 | 3 pages | CH01 | ||||||||||||||||||
Registered office address changed from River Drive Inchinnan Renfrew PA4 9RT United Kingdom on Nov 18, 2010 | 2 pages | AD01 | ||||||||||||||||||
Termination of appointment of Colin Mackillop as a secretary | 2 pages | TM02 | ||||||||||||||||||
Termination of appointment of Colin Mackillop as a director | 2 pages | TM01 | ||||||||||||||||||
Termination of appointment of Stephen Mitchell as a director | 2 pages | TM01 | ||||||||||||||||||
Accounts for a dormant company made up to May 31, 2010 | 3 pages | AA | ||||||||||||||||||
Certificate of change of name Company name changed lycidas (483) LIMITED\certificate issued on 18/11/10 | 3 pages | CERTNM | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Annual return made up to Mar 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Director's details changed for Gary Burns on Mar 19, 2010 | 2 pages | CH01 | ||||||||||||||||||
Secretary's details changed for Colin Hugh Mackillop on Mar 19, 2010 | 1 pages | CH03 | ||||||||||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 2 pages | 123 | ||||||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||||||
legacy | 1 pages | 225 | ||||||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||||||
Who are the officers of COOLDZINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNS, Gary John | Director | Standard Buildings 94 Hope Street G2 6PH Glasgow Macdonald Henderson | Scotland | British | 79392510002 | |||||
| MACKILLOP, Colin Hugh | Secretary | Inchinnan PA4 9RT Renfrew River Drive United Kingdom | British | 138483070001 | ||||||
| BARR, Alan Lamont | Director | Dunglass Avenue G2 5TQ Glasgow 2 | Scotland | British | 146620460001 | |||||
| MACKILLOP, Colin Hugh | Director | Allanton Florence Drive PA13 4JN Kilmacolm Renfrewshire | Scotland | British | 109505680001 | |||||
| MITCHELL, Stephen Frank | Director | Castlehill Road PA13 4HU Kilmacolm Rowanbank Inverclyde Scotland | United Kingdom | British | 160014220001 | |||||
| MURPHY, Kevin Brian | Director | 94 Hope Street G2 6PH Glasgow The Standard Building Scotland | Scotland | British | 157098950001 | |||||
| LYCIDAS NOMINEES LIMITED | Nominee Director | St. Vincent Street G2 5TQ Glasgow 292 | 900003280001 |
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