HOT COO INVESTMENTS LTD

HOT COO INVESTMENTS LTD

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

    Company NameHOT COO INVESTMENTS LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC512923
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HOT COO INVESTMENTS LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is HOT COO INVESTMENTS LTD located?

    Registered Office Address
    Suite 341 4th Floor 93 Hope Street
    G2 6LD Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOT COO INVESTMENTS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2016
    Next Accounts Due OnMay 12, 2017

    What is the status of the latest confirmation statement for HOT COO INVESTMENTS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 14, 2019
    Next Confirmation Statement DueFeb 28, 2019
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2018
    OverdueYes

    What are the latest filings for HOT COO INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Notification of Lynsey Suzanne Allan Rose Mccandles as a person with significant control on Dec 20, 2021

    2 pagesPSC01

    Termination of appointment of Chris Ashgon Lessani as a director on Dec 20, 2021

    1 pagesTM01

    Cessation of Christopher Ashgon Lessani as a person with significant control on Dec 20, 2021

    1 pagesPSC07

    Appointment of Lynsey Suzanne Allan Rose Mccandles as a director on Dec 20, 2021

    2 pagesAP01

    Registered office address changed from 526 Great Western Road Glasgow G12 8EL Scotland to Suite 341 4th Floor 93 Hope Street Glasgow G2 6LD on Dec 21, 2021

    1 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 14, 2018 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 11, 2016 with updates

    7 pagesCS01

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2015

    Statement of capital on Aug 12, 2015

    • Capital: GBP 2
    SH01
    incorporationAug 12, 2015

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of HOT COO INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCANDLES, Lynsey Suzanne Allan Rose
    Hope Street
    G2 6LD Glasgow
    Suite 341 4th Floor 93
    Scotland
    Director
    Hope Street
    G2 6LD Glasgow
    Suite 341 4th Floor 93
    Scotland
    ScotlandBritishDirector290190630001
    LESSANI, Chris Ashgon
    Hope Street
    G2 6LD Glasgow
    Suite 341 4th Floor 93
    Scotland
    Director
    Hope Street
    G2 6LD Glasgow
    Suite 341 4th Floor 93
    Scotland
    ScotlandBritishManager200134770001

    Who are the persons with significant control of HOT COO INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lynsey Suzanne Allan Rose Mccandles
    Hope Street
    G2 6LD Glasgow
    Suite 341 4th Floor 93
    Scotland
    Dec 20, 2021
    Hope Street
    G2 6LD Glasgow
    Suite 341 4th Floor 93
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Christopher Ashgon Lessani
    Great Western Road
    G12 8EL Glasgow
    526
    Scotland
    Jun 07, 2016
    Great Western Road
    G12 8EL Glasgow
    526
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    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.

    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