Cooling Solutions Uk Group Ltd. net worth, address, company information. Free

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Cooling Solutions Uk Group Ltd (number SC283179) is a private limited company founded on 2005-04-13. The company was registered at 133 Finnieston Street, Glasgow G3 8HB. Changed on 2019-02-01, the previous name this company utilized was Scotia Cooling Solutions Limited. Cooling Solutions Uk Group Ltd is operating under Standard Industrial Classification: 33200 - "installation of industrial machinery and equipment".

Company details

Name	Cooling Solutions Uk Group Ltd
Number	SC283179
Date of Incorporation:	Wed, 13th Apr 2005
End of financial year:	30 April
Address:	133 Finnieston Street, Glasgow, G3 8HB
SIC code:	33200 - Installation of industrial machinery and equipment

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30
Current Assets	363,372	432,693	534,810	555,805	477,943	905,648	1,695,227	1,204,949
Fixed Assets	86,499	499,241	500,090	551,934	558,919	543,584	782,446	768,892
Total Assets Less Current Liabilities	42,642	267,660	387,453	438,942	494,578	592,183	880,933	841,628
Intangible Fixed Assets	5,000	5,000	5,000	5,000	3,861	-	-	-
Number Shares Allotted	-	54,560	163,684	263,684	-	-	-	-
Shareholder Funds	18,089	3,989	121,221	189,799	230,297	-	-	-
Tangible Fixed Assets	81,499	494,241	495,090	546,934	555,058	-	-	-

People with significant control

Jason M.

6 April 2016

Nature of control:	significiant influence or control

Joseph K.

6 April 2016

Nature of control:	25-50% shares

James D.

6 April 2016 - 15 June 2018

Nature of control:	significiant influence or control

Roderick S.

6 April 2016 - 20 July 2017

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to April 30, 2019 filed on: 12th, September 2019 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to April 30, 2019 filed on: 12th, September 2019 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on February 1, 2019 filed on: 1st, February 2019 \| resolution	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to April 30, 2018 filed on: 29th, January 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2017 filed on: 15th, July 2017 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 29th, March 2017 \| resolution	Free Download (50 pages)
(SH08) Change of share class name or designation filed on: 29th, March 2017 \| capital	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 8th, August 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to April 13, 2016 with full list of members filed on: 10th, May 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on May 10, 2016: 263730.00 GBP capital
(SH01) Capital declared on October 1, 2015: 263730.00 GBP filed on: 12th, October 2015 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 12th, October 2015 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution, Resolution of removal of pre-emption rights filed on: 12th, October 2015 \| resolution	Free Download
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 4th, September 2015 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 7th, May 2015 \| resolution	Free Download
(SH01) Capital declared on April 30, 2015: 263680.00 GBP filed on: 7th, May 2015 \| capital	Free Download (1 page)
(AR01) Annual return made up to April 13, 2015 with full list of members filed on: 29th, April 2015 \| annual return	Free Download
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 13th, January 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to April 13, 2014 with full list of members filed on: 6th, May 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on May 6, 2014: 163680.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 31st, January 2014 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on August 13, 2013 filed on: 13th, August 2013 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution, Resolution of removal of pre-emption rights filed on: 19th, June 2013 \| resolution
(SH01) Capital declared on June 12, 2013: 163680.00 GBP filed on: 18th, June 2013 \| capital	Free Download (4 pages)
(AR01) Annual return made up to April 13, 2013 with full list of members filed on: 3rd, May 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 26th, July 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to April 13, 2012 with full list of members filed on: 22nd, May 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 23rd, September 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to April 13, 2011 with full list of members filed on: 3rd, May 2011 \| annual return	Free Download (7 pages)
(SH01) Capital declared on July 28, 2010: 54560.00 GBP filed on: 30th, July 2010 \| capital	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 21st, July 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to April 13, 2010 with full list of members filed on: 14th, April 2010 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 8th, September 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to May 13, 2009 filed on: 13th, May 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2008 filed on: 22nd, August 2008 \| accounts	Free Download (13 pages)
(363a) Annual return made up to July 4, 2008 filed on: 4th, July 2008 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2007 filed on: 9th, August 2007 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2007 filed on: 9th, August 2007 \| accounts	Free Download (12 pages)
(363a) Annual return made up to May 3, 2007 filed on: 3rd, May 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to May 3, 2007 filed on: 3rd, May 2007 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 1228 shares from March 30, 2007 to March 30, 2007. Value of each share 1 £, total number of shares: 24560. filed on: 11th, April 2007 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 11th, April 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 11th, April 2007 \| resolution	Free Download (1 page)
(123) £ nc 23332/100000 02/04/07 filed on: 11th, April 2007 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 11th, April 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1228 shares from March 30, 2007 to March 30, 2007. Value of each share 1 £, total number of shares: 24560. filed on: 11th, April 2007 \| capital	Free Download (2 pages)
(123) £ nc 23332/100000 02/04/07 filed on: 11th, April 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 11th, April 2007 \| resolution	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to April 30, 2006 filed on: 4th, August 2006 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2006 filed on: 4th, August 2006 \| accounts	Free Download (10 pages)
(363a) Annual return made up to May 11, 2006 filed on: 11th, May 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to May 11, 2006 filed on: 11th, May 2006 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 10th, May 2006 \| resolution
(RESOLUTIONS) Securities allotment resolution filed on: 10th, May 2006 \| resolution
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 10th, May 2006 \| resolution	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 10th, May 2006 \| resolution	Free Download
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 10th, May 2006 \| resolution	Free Download (12 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 10th, May 2006 \| resolution	Free Download
(123) Nc inc already adjusted 13/04/06 filed on: 10th, May 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 23331 shares on April 13, 2006. Value of each share 1 £, total number of shares: 23332. filed on: 10th, May 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 13/04/06 filed on: 10th, May 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 23331 shares on April 13, 2006. Value of each share 1 £, total number of shares: 23332. filed on: 10th, May 2006 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 13th, April 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 13th, April 2005 \| incorporation	Free Download (17 pages)

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