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COOLANT MONITORING TECHNOLOGIES LIMITED

COOLANT MONITORING TECHNOLOGIES LIMITED

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

    • Overview

    Company NameCOOLANT MONITORING TECHNOLOGIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC752630
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of COOLANT MONITORING TECHNOLOGIES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is COOLANT MONITORING TECHNOLOGIES LIMITED located?

    Registered Office Address
    Unit 5 Block 3 Thornliebank Industrial Estate
    Thornliebank
    G46 8TU Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COOLANT MONITORING TECHNOLOGIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for COOLANT MONITORING TECHNOLOGIES LIMITED?

    Last Confirmation Statement Made Up ToDec 07, 2026
    Next Confirmation Statement DueDec 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 07, 2025
    OverdueNo

    What are the latest filings for COOLANT MONITORING TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 07, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Dean William Mcmorris on Dec 22, 2025

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2025

    		5 pagesAA

    Previous accounting period extended from Dec 31, 2024 to Mar 31, 2025

    		1 pagesAA01

    Confirmation statement made on Dec 07, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Dec 07, 2023 with updates

    		4 pagesCS01

    Notification of Engineering Supply Co (Scotland) Limited as a person with significant control on Oct 24, 2023

    		2 pagesPSC02

    Notification of Advanced Sampling Process Instruments Limited as a person with significant control on Oct 24, 2023

    		2 pagesPSC02

    Cessation of Dean William Mcmorris as a person with significant control on Oct 24, 2023

    		1 pagesPSC07

    Cessation of Kenneth Diamond as a person with significant control on Oct 24, 2023

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Oct 20, 2023

    • Capital: GBP 2
    		3 pagesSH01

    Change of details for Mr Dean William Mcmorris as a person with significant control on Oct 20, 2023

    		2 pagesPSC04

    Notification of Kenneth Diamond as a person with significant control on Oct 20, 2023

    		2 pagesPSC01

    Appointment of Mr Kenneth Diamond as a director on Feb 10, 2023

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 08, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 08, 2022

    Statement of capital on Dec 08, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of COOLANT MONITORING TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIAMOND, Kenneth
    Thornliebank Industrial Estate
    Thornliebank
    G46 8TU Glasgow
    Unit 5 Block 3
    Scotland
    		Director
    Thornliebank Industrial Estate
    Thornliebank
    G46 8TU Glasgow
    Unit 5 Block 3
    Scotland
    		ScotlandBritish231982410001
    MCMORRIS, Dean Williams
    Thornliebank Industrial Estate
    Thornliebank
    G46 8TU Glasgow
    Unit 5 Block 3
    Scotland
    		Director
    Thornliebank Industrial Estate
    Thornliebank
    G46 8TU Glasgow
    Unit 5 Block 3
    Scotland
    		ScotlandBritish129407830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COOLANT MONITORING TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Advanced Sampling Process Instruments Limited
    C/O T Murphy Limited,
    Cape House, 59 Admiral Street
    G41 1HP Glasgow
    59
    United Kingdom
    		Oct 24, 2023
    C/O T Murphy Limited,
    Cape House, 59 Admiral Street
    G41 1HP Glasgow
    59
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Acts
    Place RegisteredScotland
    Registration NumberSc477624
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Engineering Supply Co (Scotland) Limited
    Thornliebank Industrial Estate
    G46 8TU Glasgow
    Unit 5
    United Kingdom
    		Oct 24, 2023
    Thornliebank Industrial Estate
    G46 8TU Glasgow
    Unit 5
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Acts
    Place RegisteredScotland
    Registration NumberSc333925
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Kenneth Diamond
    Thornliebank Industrial Estate
    Thornliebank
    G46 8TU Glasgow
    Unit 5 Block 3
    Scotland
    		Oct 20, 2023
    Thornliebank Industrial Estate
    Thornliebank
    G46 8TU Glasgow
    Unit 5 Block 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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Dean Williams Mcmorris
    Thornliebank Industrial Estate
    Thornliebank
    G46 8TU Glasgow
    Unit 5 Block 3
    Scotland
    		Dec 08, 2022
    Thornliebank Industrial Estate
    Thornliebank
    G46 8TU Glasgow
    Unit 5 Block 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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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