SPECIFIC COOLING LTD
Overview
| Company Name | SPECIFIC COOLING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC526747 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPECIFIC COOLING LTD?
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is SPECIFIC COOLING LTD located?
| Registered Office Address | 91 Alexander Street ML6 0BD Airdrie Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPECIFIC COOLING LTD?
| Company Name | From | Until |
|---|---|---|
| G.H.R. MECHANICAL SERVICES LTD | Feb 12, 2016 | Feb 12, 2016 |
What are the latest accounts for SPECIFIC COOLING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for SPECIFIC COOLING LTD?
| Last Confirmation Statement Made Up To | Sep 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 02, 2025 |
| Overdue | No |
What are the latest filings for SPECIFIC COOLING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Aug 31, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 02, 2024 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed G.H.R. mechanical services LTD\certificate issued on 02/09/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Cessation of Lorraine Orr as a person with significant control on Sep 01, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Mark Hattie as a person with significant control on Sep 01, 2024 | 2 pages | PSC01 | ||||||||||
Change of details for Mrs Lorraine Orr as a person with significant control on Sep 01, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Graeme Orr as a person with significant control on Sep 01, 2024 | 2 pages | PSC04 | ||||||||||
Appointment of Mr Mark Hattie as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland to 91 Alexander Street Airdrie ML6 0BD on Sep 02, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Mar 31, 2022 to Aug 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2021 with updates | 4 pages | CS01 | ||||||||||
Notification of Lorraine Orr as a person with significant control on Mar 01, 2019 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Graeme Orr as a person with significant control on Mar 01, 2019 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Feb 11, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Sub-division of shares on Mar 01, 2019 | 4 pages | SH02 | ||||||||||
Who are the officers of SPECIFIC COOLING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HATTIE, Mark | Director | Alexander Street ML6 0BD Airdrie 91 Scotland | Scotland | British | 326688330001 | |||||||||
| ORR, Graeme | Director | 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland | Scotland | British | 206018480001 | |||||||||
| COSEC LIMITED | Secretary | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 | ||||||||||
| MCMEEKIN, James Stuart | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland | United Kingdom | Scottish | 86275860001 | |||||||||
| COSEC LIMITED | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 |
Who are the persons with significant control of SPECIFIC COOLING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Hattie | Sep 01, 2024 | Alexander Street ML6 0BD Airdrie 91 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Lorraine Orr | Mar 01, 2019 | Alexander Street ML6 0BD Airdrie 91 Scotland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Graeme Orr | Apr 06, 2016 | Alexander Street ML6 0BD Airdrie 91 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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