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JOE COOL (HOLDINGS) LIMITED

JOE COOL (HOLDINGS) LIMITED

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

    • Overview

    Company NameJOE COOL (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC788482
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of JOE COOL (HOLDINGS) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is JOE COOL (HOLDINGS) LIMITED located?

    Registered Office Address
    Unit 25 Cupar Trading Estate
    KY15 4SX Cupar
    Fife
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOE COOL (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for JOE COOL (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToNov 06, 2025
    Next Confirmation Statement DueNov 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2024
    OverdueNo

    What are the latest filings for JOE COOL (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jan 31, 2025

    		7 pagesAA

    Confirmation statement made on Nov 06, 2024 with updates

    		4 pagesCS01

    Current accounting period extended from Nov 30, 2024 to Jan 31, 2025

    		1 pagesAA01

    Statement of capital on Jan 18, 2024

    • Capital: GBP 500,002
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    That, in accordance with article 14(3)(a) of the model articles, each director of the company be and is hereby generally and unconditionally authorised to participate in the decision-making process for quorum and voting purposes in connection with the consideration and approval of the proposed demerger and capital reduction on or around the date hereof (including all ancillary matters arising in connection thereto), notwithstanding any direct or indirect interest any director may have which would otherwise prohibit him from participating 15/01/2024
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Jan 08, 2024

    • Capital: GBP 1,350,002
    		3 pagesSH01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 07, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 07, 2023

    Statement of capital on Nov 07, 2023

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of JOE COOL (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALCOLM, Katharine Margaret
    Cupar Trading Estate
    KY15 4SX Cupar
    Unit 25
    Fife
    Scotland
    		Director
    Cupar Trading Estate
    KY15 4SX Cupar
    Unit 25
    Fife
    Scotland
    		ScotlandBritish236421760001
    WATTS, James Michael John
    Cupar Trading Estate
    KY15 4SX Cupar
    Unit 25
    Fife
    Scotland
    		Director
    Cupar Trading Estate
    KY15 4SX Cupar
    Unit 25
    Fife
    Scotland
    		United KingdomBritish315646690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JOE COOL (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Michael John Watts
    Cupar Trading Estate
    KY15 4SX Cupar
    Unit 25
    Fife
    Scotland
    		Nov 07, 2023
    Cupar Trading Estate
    KY15 4SX Cupar
    Unit 25
    Fife
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Ms Katharine Margaret Malcolm
    Cupar Trading Estate
    KY15 4SX Cupar
    Unit 25
    Fife
    Scotland
    		Nov 07, 2023
    Cupar Trading Estate
    KY15 4SX Cupar
    Unit 25
    Fife
    Scotland
    		No
    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.
    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