Capital Cooling Ltd was founded on 10 September 1996 with its registered office in Edinburgh, it's status is listed as "Administration". This organisation has 4 directors listed as Mclean, Helen, Anderson, James Burns, Mclean, Alister Strathdee, Young, Claire Campbell in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDERSON, James Burns | 23 June 2017 | - | 1 |
| MCLEAN, Alister Strathdee | 22 October 1996 | - | 1 |
| YOUNG, Claire Campbell | 23 June 2017 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCLEAN, Helen | 01 December 2000 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AM10(Scot) - N/A | 04 August 2020 | |
| AM10(Scot) - N/A | 03 February 2020 | |
| AM19(Scot) - N/A | 04 December 2019 | |
| AM10(Scot) - N/A | 02 August 2019 | |
| 2.20B(Scot) - N/A | 01 February 2019 | |
| 2.22B(Scot) - N/A | 03 December 2018 | |
| 2.31B(Scot) - N/A | 09 October 2018 | |
| 2.30B(Scot) - N/A | 02 October 2018 | |
| 2.20B(Scot) - N/A | 01 August 2018 | |
| 2.15B(Scot) - N/A | 13 March 2018 | |
| 2.16B(Scot) - N/A | 25 January 2018 | |
| 2.16B(Scot) - N/A | 09 January 2018 | |
| AD01 - Change of registered office address | 27 December 2017 | |
| 2.11B(Scot) - N/A | 27 December 2017 | |
| CS01 - N/A | 20 September 2017 | |
| AP01 - Appointment of director | 06 July 2017 | |
| AP01 - Appointment of director | 06 July 2017 | |
| AA01 - Change of accounting reference date | 05 July 2017 | |
| CS01 - N/A | 14 September 2016 | |
| AA - Annual Accounts | 24 August 2016 | |
| AR01 - Annual Return | 14 September 2015 | |
| AA - Annual Accounts | 09 June 2015 | |
| AR01 - Annual Return | 12 September 2014 | |
| AA - Annual Accounts | 05 June 2014 | |
| MR04 - N/A | 17 January 2014 | |
| AR01 - Annual Return | 16 September 2013 | |
| MR04 - N/A | 22 August 2013 | |
| AA - Annual Accounts | 03 June 2013 | |
| AR01 - Annual Return | 13 September 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 31 July 2012 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 18 July 2012 | |
| AA - Annual Accounts | 18 June 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 12 June 2012 | |
| AR01 - Annual Return | 13 September 2011 | |
| AA - Annual Accounts | 02 August 2011 | |
| AR01 - Annual Return | 19 November 2010 | |
| CH01 - Change of particulars for director | 19 November 2010 | |
| AA - Annual Accounts | 13 August 2010 | |
| AR01 - Annual Return | 03 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| CH03 - Change of particulars for secretary | 03 November 2009 | |
| AA - Annual Accounts | 28 July 2009 | |
| 363a - Annual Return | 20 November 2008 | |
| AA - Annual Accounts | 16 July 2008 | |
| 363a - Annual Return | 09 November 2007 | |
| AA - Annual Accounts | 31 July 2007 | |
| 363a - Annual Return | 29 December 2006 | |
| AA - Annual Accounts | 26 September 2006 | |
| 363a - Annual Return | 04 October 2005 | |
| 287 - Change in situation or address of Registered Office | 04 October 2005 | |
| AA - Annual Accounts | 13 September 2005 | |
| 363s - Annual Return | 11 October 2004 | |
| AA - Annual Accounts | 26 April 2004 | |
| 363s - Annual Return | 10 October 2003 | |
| AA - Annual Accounts | 15 May 2003 | |
| 287 - Change in situation or address of Registered Office | 16 January 2003 | |
| 419a(Scot) - N/A | 18 November 2002 | |
| 410(Scot) - N/A | 25 October 2002 | |
| 410(Scot) - N/A | 14 October 2002 | |
| 363s - Annual Return | 10 October 2002 | |
| 410(Scot) - N/A | 02 October 2002 | |
| 225 - Change of Accounting Reference Date | 29 August 2002 | |
| AA - Annual Accounts | 15 January 2002 | |
| 363s - Annual Return | 06 November 2001 | |
| 363s - Annual Return | 04 December 2000 | |
| AA - Annual Accounts | 04 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2000 | |
| AA - Annual Accounts | 16 February 2000 | |
| 363s - Annual Return | 21 September 1999 | |
| AA - Annual Accounts | 28 June 1999 | |
| 363s - Annual Return | 18 September 1998 | |
| AA - Annual Accounts | 01 July 1998 | |
| 410(Scot) - N/A | 26 June 1998 | |
| 363s - Annual Return | 02 October 1997 | |
| 225 - Change of Accounting Reference Date | 29 September 1997 | |
| RESOLUTIONS - N/A | 01 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 April 1997 | |
| 123 - Notice of increase in nominal capital | 01 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 1996 | |
| CERTNM - Change of name certificate | 18 October 1996 | |
| NEWINC - New incorporation documents | 10 September 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 18 July 2012 | Outstanding |
N/A |
| Floating charge | 01 June 2012 | Outstanding |
N/A |
| Standard security | 18 October 2002 | Fully Satisfied |
N/A |
| Bond & floating charge | 07 October 2002 | Fully Satisfied |
N/A |
| Floating charge | 20 September 2002 | Fully Satisfied |
N/A |
| Floating charge | 23 June 1998 | Fully Satisfied |
N/A |
