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Kooltech Marketing Limited (registration number SC069448) is a private limited company started on 1979-10-03 in United Kingdom. This firm was registered at Strathaird 12 Mossland Road, Hillington Park, Glasgow G52 4XZ. Having undergone a change in 2011-03-21, the previous name this firm used was Heattech (Scotland) Limited. Kooltech Marketing Limited operates SIC code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name Kooltech Marketing Limited
Number SC069448
Date of Incorporation: Wednesday 3rd October 1979
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

When it comes to the 3 directors that can be found in the above-mentioned firm, we can name: Samantha S. (appointed on 16 December 2022), Jean G. (appointment date: 01 April 2004), John S. (appointed on 30 September 1988). 1 secretary is also there: Jean G. (appointed on 14 February 2006). The official register reports 2 persons of significant control, namely: Kooltech Property Limited can be reached at Hillington Park, G52 4XZ Glasgow. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Kooltech Limited can be reached at Hillington Park, G52 4BL Glasgow. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Number Shares Allotted - 50,000 50,000 - - - - - - -
Shareholder Funds 50,000 50,000 50,000 - - - - - - -
Total Assets Less Current Liabilities 50,000 50,000 50,000 50,000 50,000 50,000 50,000 50,000 50,000 50,000

People with significant control

Kooltech Property Limited
17 January 2023
Address Strathaird 12 Mossland Road Hillington Park, Glasgow, G52 4XZ, United Kingdom
Legal authority Scotland
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc498389
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Kooltech Limited
6 April 2016 - 17 January 2023
Address 433-437 Hillington Road Hillington Park, Glasgow, G52 4BL, Scotland
Legal authority Companies Acts 1985 & 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Companies
Registration number Sc293806
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Mon, 31st Oct 2022
filed on: 31st, July 2023 | accounts 		Free Download (6 pages)

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