SUBCOOL SOLUTIONS LIMITED
Overview
| Company Name | SUBCOOL SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC431013 |
| 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 SUBCOOL SOLUTIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SUBCOOL SOLUTIONS LIMITED located?
| Registered Office Address | Oakfield House Business Centre 31 Main Street Village G74 4JU East Kilbride South Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUBCOOL SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUBCOOL SERVICES (EK) LTD | Aug 23, 2012 | Aug 23, 2012 |
What are the latest accounts for SUBCOOL SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2016 |
What are the latest filings for SUBCOOL SOLUTIONS 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 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2016 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Aug 23, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Annual return made up to Aug 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Aug 31, 2015 | 2 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2014 | 2 pages | AA | ||||||||||||||
Annual return made up to Aug 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Annual return made up to Aug 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Aug 31, 2013 | 2 pages | AA | ||||||||||||||
Certificate of change of name Company name changed subcool services (ek) LTD\certificate issued on 03/09/12 | 3 pages | CERTNM | ||||||||||||||
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Incorporation | 8 pages | NEWINC | ||||||||||||||
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Who are the officers of SUBCOOL SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEROY, Ian | Director | Business Centre 31 Main Street Village G74 4JU East Kilbride Oakfield House South Lanarkshire Scotland | Scotland | British | Managing Director | 171582620001 | ||||
| WARD, John Anthony | Director | Business Centre 31 Main Street Village G74 4JU East Kilbride Oakfield House South Lanarkshire Scotland | Scotland | British | Operations Director | 90171280001 |
Who are the persons with significant control of SUBCOOL SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian William Leroy | Jun 30, 2016 | Business Centre 31 Main Street Village G74 4JU East Kilbride Oakfield House South Lanarkshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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| Mr John Anthony Ward | Jun 30, 2016 | Business Centre 31 Main Street Village G74 4JU East Kilbride Oakfield House South Lanarkshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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