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ALL COOLING PARTS LTD

ALL COOLING PARTS LTD

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

    • Overview

    Company NameALL COOLING PARTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC517659
    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 ALL COOLING PARTS LTD?

    • Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ALL COOLING PARTS LTD located?

    Registered Office Address
    Unit 34 Flexspace Belgrave Street
    Bellshill Industrial Estate
    ML4 3NP Bellshill
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALL COOLING PARTS LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for ALL COOLING PARTS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2023

    What are the latest filings for ALL COOLING PARTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Apr 30, 2023

    		6 pagesAA

    Confirmation statement made on Oct 08, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		5 pagesAA

    Confirmation statement made on Oct 08, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 08, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Apr 30, 2020

    		6 pagesAA

    Confirmation statement made on Oct 08, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 08, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		6 pagesAA

    Confirmation statement made on Oct 08, 2018 with updates

    		4 pagesCS01

    Notification of Nigel Mchugh as a person with significant control on Jul 31, 2018

    		2 pagesPSC01

    Cessation of All Commercial Parts Ltd as a person with significant control on Jul 31, 2018

    		1 pagesPSC07

    Registered office address changed from Unit 13 Northpoint 25 Gordon Avenue Hillington Park Glasgow G52 4TG United Kingdom to Unit 34 Flexspace Belgrave Street Bellshill Industrial Estate Bellshill ML4 3NP on Aug 01, 2018

    		1 pagesAD01

    Current accounting period extended from Oct 31, 2017 to Apr 30, 2018

    		1 pagesAA01

    Confirmation statement made on Oct 08, 2017 with no updates

    		3 pagesCS01

    Notification of All Commercial Parts Ltd as a person with significant control on Apr 06, 2016

    		1 pagesPSC02

    Cessation of Hugh Ian Mchugh as a person with significant control on Apr 06, 2016

    		1 pagesPSC07
    View All Filings

    Who are the officers of ALL COOLING PARTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCHUGH, Nigel Ian
    Annbank
    KA6 5FB Ayr
    9 Craighall Place
    United Kingdom
    		Director
    Annbank
    KA6 5FB Ayr
    9 Craighall Place
    United Kingdom
    		ScotlandBritishDirector201699610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALL COOLING PARTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Ian Mchugh
    Belgrave Street
    Bellshill Industrial Estate
    ML4 3NP Bellshill
    Unit 34 Flexspace
    Scotland
    		Jul 31, 2018
    Belgrave Street
    Bellshill Industrial Estate
    ML4 3NP Bellshill
    Unit 34 Flexspace
    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.
    Gordon Avenue
    Hillington Park
    G52 4TG Glasgow
    25
    Scotland
    		Apr 06, 2016
    Gordon Avenue
    Hillington Park
    G52 4TG Glasgow
    25
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc442096
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Hugh Ian Mchugh
    25 Gordon Avenue
    Hillington Park
    G52 4TG Glasgow
    Unit 13 Northpoint
    United Kingdom
    		Apr 06, 2016
    25 Gordon Avenue
    Hillington Park
    G52 4TG Glasgow
    Unit 13 Northpoint
    United Kingdom
    		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.
    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