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COOLSIDE LIMITED

COOLSIDE LIMITED

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

    • Overview

    Company NameCOOLSIDE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC389822
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of COOLSIDE LIMITED?

    • Manufacture of other textiles n.e.c. (13990) / Manufacturing
    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is COOLSIDE LIMITED located?

    Registered Office Address
    3 Cadogan Street
    G2 6QE Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COOLSIDE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 24, 2025
    Next Accounts Due OnMar 24, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for COOLSIDE LIMITED?

    Last Confirmation Statement Made Up ToSep 09, 2026
    Next Confirmation Statement DueSep 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2025
    OverdueNo

    What are the latest filings for COOLSIDE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 09, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		10 pagesAA

    Notification of Trtl Limited as a person with significant control on May 30, 2025

    		2 pagesPSC02

    Cessation of Coolside Holdings Limited as a person with significant control on May 30, 2025

    		1 pagesPSC07

    Total exemption full accounts made up to Jun 30, 2023

    		12 pagesAA

    Confirmation statement made on Sep 09, 2024 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jun 25, 2023 to Jun 24, 2023

    		1 pagesAA01

    Confirmation statement made on Sep 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		13 pagesAA

    Confirmation statement made on Sep 09, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr Michael Gerard Corrigan as a person with significant control on Sep 06, 2022

    		2 pagesPSC04

    Director's details changed for Mr Michael Gerard Corrigan on Sep 05, 2022

    		2 pagesCH01

    Previous accounting period extended from Dec 26, 2021 to Jun 25, 2022

    		1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2020

    		13 pagesAA

    Previous accounting period shortened from Dec 27, 2020 to Dec 26, 2020

    		1 pagesAA01

    Confirmation statement made on Sep 09, 2021 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Sep 09, 2019

    		8 pagesRP04CS01

    Second filing of Confirmation Statement dated Sep 09, 2018

    		8 pagesRP04CS01

    Cancellation of shares. Statement of capital on May 08, 2018

    • Capital: GBP 21,716.472
    		4 pagesSH06

    Total exemption full accounts made up to Dec 31, 2019

    		13 pagesAA

    Registration of charge SC3898220001, created on Feb 22, 2021

    		5 pagesMR01

    Previous accounting period shortened from Dec 28, 2019 to Dec 27, 2019

    		1 pagesAA01

    Confirmation statement made on Sep 09, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Stuart Norman Macdonald as a director on Jul 09, 2020

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2018

    		11 pagesAA
    View All Filings

    Who are the officers of COOLSIDE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORRIGAN, Michael Gerard
    G2 6QE Glasgow
    3 Cadogan Street
    Scotland
    		Director
    G2 6QE Glasgow
    3 Cadogan Street
    Scotland
    		ScotlandBritish156097580003
    KELLOCK, David Ian
    Beachlands Drive
    G76 7UX Clarkston
    79
    United Kingdom
    		Director
    Beachlands Drive
    G76 7UX Clarkston
    79
    United Kingdom
    		ScotlandBritish156037420001
    MACDONALD, Stuart Norman
    Cadogan Street
    G2 6QE Glasgow
    3
    Scotland
    		Director
    Cadogan Street
    G2 6QE Glasgow
    3
    Scotland
    		ScotlandBritish253707850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COOLSIDE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Trtl Limited
    West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants, 169
    Scotland
    		May 30, 2025
    West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants, 169
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc688948
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Coolside Holdings Limited
    Cadogan Street
    G2 6QE Glasgow
    3
    		May 08, 2018
    Cadogan Street
    G2 6QE Glasgow
    3
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityScotland
    Place RegisteredUk Registrar Of Companies
    Registration NumberSc593342
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Ian Kellock
    Cadogan Street
    G2 6QE Glasgow
    3
    Scotland
    		Apr 06, 2016
    Cadogan Street
    G2 6QE Glasgow
    3
    Scotland
    		Yes
    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.
    Mr Michael Gerard Corrigan
    Cadogan Street
    G2 6QE Glasgow
    3
    Scotland
    		Apr 06, 2016
    Cadogan Street
    G2 6QE Glasgow
    3
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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