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Kooltech Limited (reg no SC293806) is a private limited company established on 2005-11-29 in United Kingdom. The company is registered at Strathaird 12 Mossland Road, Hillington Park, Glasgow G52 4XZ. Having undergone a change in 2008-07-04, the previous name the firm utilized was Kooltech Holdings Limited. Kooltech Limited is operating under Standard Industrial Classification code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Kooltech Limited
Number SC293806
Date of Incorporation: Tue, 29th Nov 2005
End of financial year: 31 October
Address: Strathaird 12 Mossland Road, Hillington Park, Glasgow, G52 4XZ
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in the aforementioned enterprise, we can name: Simon G. (in the company from 28 March 2024), Nicola T. (appointment date: 28 March 2024), Nicky R. (appointed on 28 March 2024). 1 secretary is there in the company: Nicky R. (appointed on 28 March 2024). The Companies House reports 2 persons of significant control, namely: Wolseley Uk Limited can be found at Kingmaker Court, Warwick Technology Park, Gallows Hill, CV34 6DY Warwick, Warwickshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Strathaird Holdings Limited can be found at Hillington Park, G52 4XZ Glasgow. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2020-10-31 2021-10-31 2022-10-31 2023-10-31
Current Assets 19,060,824 23,785,605 29,695,353 35,516,695
Fixed Assets 721,618 611,719 442,947 833,159
Total Assets Less Current Liabilities 8,419,881 10,949,612 14,661,163 18,291,787

People with significant control

Wolseley Uk Limited
28 March 2024
Address 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House Of England And Wales
Registration number 00636445
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Strathaird Holdings Limited
6 April 2016 - 28 March 2024
Address Strathaird, 12 Mossland Road Hillington Park, Glasgow, G52 4XZ, United Kingdom
Legal authority Companies Act 2016
Legal form Private Limited Company
Country registered Scotland
Place registered Companies Register Scotland
Registration number Sc498391
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Resolution
(AA) Full accounts data made up to 2022-10-31
filed on: 31st, July 2023 | accounts 		Free Download (29 pages)

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