COOLGENICS LIMITED
Active - Accounts Filed
General Information
NAME
COOLGENICS LIMITED
COMPANY NUMBER
SC421400
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/04/2012
(12 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/07/2022
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
10/04/2012
11/01/2013
APOPRO BIOSCIENCE LIMITED
ARGYLL
PA69 6ER
Kilfinichan
Tiroran
ISLE OF MULL
PA69 6ER
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2023 | New Accounts filed |
| 04/06/2023 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COOLGENICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COOLGENICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COOLGENICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/08/2014 - Present (10 years and 3 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
10/04/2012 - 01/10/2018 (6 years and 5 months) Born in Mar 1958 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
10/04/2012 - 01/10/2018 (6 years and 5 months) Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
10/04/2012 - 01/10/2018 (6 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/03/2013 - 27/10/2017 (4 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2023 | New Accounts filed |
| 04/06/2023 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 03/02/2022 | New Accounts filed |
| 03/02/2022 | New Confirmation Statement filed |
| 26/10/2020 | Change in Reg. Office |
| 01/05/2020 | New Confirmation Statement filed |
| 06/02/2020 | New Accounts filed |
| 28/11/2019 | Mark Neville Brewer (925041853) has left the board |
| 19/04/2019 | New Confirmation Statement filed |
| 08/10/2018 | DENTONS SECRETARIES LIMITED (909851547) has left the board |
| 08/10/2018 | Ruth Murray (916819095) has left the board |
| 05/10/2018 | Ruth Janet Murray (910826906) has left the board |
| 05/10/2018 | Christopher Darrell Gregory (908910236) has left the board |
| 23/09/2018 | New Accounts filed |
| 18/09/2018 | New Board Member Mark Brewer (925041853) Appointed |
| 14/09/2018 | Change in Reg. Office |
| 26/04/2018 | New Confirmation Statement filed |
| 01/02/2018 | New Accounts filed |
| 28/11/2017 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 28/11/2017 | DENTONS SECRETARIES LIMITED (924002284) has left the board |
| 14/11/2017 | MACLAY MURRAY & SPENS LLP (917658169) has left the board |
| 14/11/2017 | New Company Secretary DENTONS SECRETARIES LIMITED (924002284) Appointed |
| 03/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 08/05/2016 | New Annual Return filed |
| 10/07/2015 | New Accounts filed |
| 20/05/2015 | New Board Member Jennifer Ann Murray (915766671) Appointed |
| 20/05/2015 | Jennifer Ann Murray (919753061) has left the board |
| 15/05/2015 | New Annual Return filed |
| 13/05/2015 | New Board Member Jennifer Ann Murray (919753061) Appointed |
| 27/01/2015 | New Accounts filed |
| 16/05/2014 | New Annual Return filed |
| 18/01/2014 | New Accounts filed |
| 10/05/2013 | New Annual Return filed |
| 09/05/2013 | Change in Reg. Office |
| 15/03/2013 | New Company Secretary MACLAY MURRAY & SPENS LLP (917658169) Appointed |
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