Kooltech Property Limited. net worth, address, company information. Free

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Kooltech Property Limited (reg no SC498389) is a private limited company started on 2015-02-19 in United Kingdom. The company has its registered office at Strathaird 12 Mossland Road, Hillington Park, Glasgow G52 4XZ. Kooltech Property Limited operates Standard Industrial Classification code: 68100 which means "buying and selling of own real estate".

Company details

Name	Kooltech Property Limited
Number	SC498389
Date of Incorporation:	19th February 2015
End of financial year:	31 October
Address:	Strathaird 12 Mossland Road, Hillington Park, Glasgow, G52 4XZ
SIC code:	68100 - Buying and selling of own real estate

As for the 2 directors that can be found in the enterprise, we can name: Samantha S. (in the company from 04 April 2019), Jean G. (appointment date: 19 February 2015). The Companies House reports 1 person of significant control - Kooltech Holdings Limited, a firm which can be found at Hillington Park, G52 4XZ Glasgow. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-05-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	189,794	-	7	17,852
Number Shares Allotted	1	-	-	-
Shareholder Funds	-3,810	-	-	-
Tangible Fixed Assets	3,138,504	-	-	-
Total Assets Less Current Liabilities	-3,810	-324,240	-312,315	-766,902

People with significant control

Kooltech Holdings Limited

6 April 2016

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:

	Download filing
(CS01) Confirmation statement with updates Fri, 13th Oct 2023 filed on: 16th, October 2023 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates Fri, 13th Oct 2023 filed on: 16th, October 2023 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to Mon, 31st Oct 2022 filed on: 31st, July 2023 \| accounts	Free Download (10 pages)
(TM01) Director's appointment terminated on Fri, 19th Aug 2022 filed on: 15th, November 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 13th Oct 2022 filed on: 15th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Sun, 31st Oct 2021 filed on: 1st, February 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Wed, 13th Oct 2021 filed on: 13th, October 2021 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 8th, April 2021 \| mortgage	Free Download (1 page)
(AA) Small company accounts made up to Sat, 31st Oct 2020 filed on: 26th, March 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Tue, 13th Oct 2020 filed on: 27th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Thu, 31st Oct 2019 filed on: 4th, March 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Sun, 13th Oct 2019 filed on: 15th, October 2019 \| confirmation statement	Free Download (4 pages)
(AP01) On Thu, 4th Apr 2019 new director was appointed. filed on: 26th, June 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Wed, 31st Oct 2018 filed on: 21st, March 2019 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened to Wed, 31st Oct 2018 filed on: 4th, March 2019 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to Thu, 31st May 2018 filed on: 1st, March 2019 \| accounts	Free Download (9 pages)
(MR04) Statement of satisfaction of charge in full filed on: 31st, January 2019 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 8th, January 2019 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 4th, January 2019 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge SC4983890005, created on Fri, 21st Dec 2018 filed on: 28th, December 2018 \| mortgage	Free Download (25 pages)
(MR01) Registration of charge SC4983890004, created on Fri, 16th Nov 2018 filed on: 20th, November 2018 \| mortgage	Free Download (9 pages)
(CS01) Confirmation statement with updates Sat, 13th Oct 2018 filed on: 15th, October 2018 \| confirmation statement	Free Download (4 pages)
(AUD) Resignation of an auditor filed on: 20th, September 2018 \| auditors	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 15th Dec 2017 filed on: 1st, June 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 13th Oct 2017 filed on: 16th, October 2017 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to Wed, 31st May 2017 filed on: 29th, August 2017 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to Tue, 31st May 2016 filed on: 21st, November 2016 \| accounts	Free Download (6 pages)
(MR01) Registration of charge SC4983890003, created on Thu, 20th Oct 2016 filed on: 4th, November 2016 \| mortgage	Free Download (11 pages)
(AP01) On Fri, 1st Jan 2016 new director was appointed. filed on: 3rd, November 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 13th Oct 2016 filed on: 3rd, November 2016 \| confirmation statement	Free Download (5 pages)
(CH01) On Tue, 28th Jun 2016 director's details were changed filed on: 2nd, November 2016 \| officers	Free Download (2 pages)
(CH01) On Tue, 28th Jun 2016 director's details were changed filed on: 2nd, November 2016 \| officers	Free Download (2 pages)
(CH01) On Tue, 28th Jun 2016 director's details were changed filed on: 2nd, November 2016 \| officers	Free Download (2 pages)
(MR01) Registration of charge SC4983890002, created on Thu, 27th Oct 2016 filed on: 1st, November 2016 \| mortgage	Free Download (5 pages)
(MR01) Registration of charge SC4983890001, created on Wed, 21st Sep 2016 filed on: 29th, September 2016 \| mortgage	Free Download (5 pages)
(AA01) Extension of accounting period to Tue, 31st May 2016 from Sun, 28th Feb 2016 filed on: 27th, September 2016 \| accounts	Free Download (1 page)
(AD01) Change of registered address from 433-437 Hillington Road Hillington Park Glasgow G52 4BL on Tue, 28th Jun 2016 to Strathaird 12 Mossland Road Hillington Park Glasgow G52 4XZ filed on: 28th, June 2016 \| address	Free Download (1 page)
(RP04) Second filing of AR01 previously delivered to Companies House made up to Tue, 13th Oct 2015 filed on: 29th, October 2015 \| document replacement	Free Download (20 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 13th Oct 2015 filed on: 23rd, October 2015 \| annual return	Free Download (18 pages)
(AD01) Change of registered address from 190 St. Vincent Street Glasgow G2 5SP United Kingdom on Wed, 4th Mar 2015 to 433-437 Hillington Road Hillington Park Glasgow G52 4BL filed on: 4th, March 2015 \| address	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 19th Feb 2015 filed on: 23rd, February 2015 \| officers	Free Download (2 pages)
(AP01) On Thu, 19th Feb 2015 new director was appointed. filed on: 23rd, February 2015 \| officers	Free Download (2 pages)
(AP01) On Thu, 19th Feb 2015 new director was appointed. filed on: 23rd, February 2015 \| officers	Free Download (2 pages)
(AP01) On Thu, 19th Feb 2015 new director was appointed. filed on: 23rd, February 2015 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 19th, February 2015 \| incorporation	Free Download (22 pages)
(SH01) Capital declared on Thu, 19th Feb 2015: 1.00 GBP capital
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation

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