Capital Cooling Ltd was established in 1996, it's status is listed as "Administration". The current directors of Capital Cooling Ltd are listed as Mclean, Helen, Anderson, James Burns, Mclean, Alister Strathdee, Young, Claire Campbell. We don't know the number of employees at Capital Cooling Ltd.
| 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 |
