Kooltech Holdings Limited, Glasgow
Kooltech Holdings Limited is a private limited company. Located at Strathaird 12 Mossland Road, Hillington Park, Glasgow G52 4XZ, this 9 years old company was incorporated on 2015-02-19 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).3 directors can be found in the enterprise: Samantha S. (appointed on 04 April 2019), Jean G. (appointed on 19 February 2015), John S. (appointed on 19 February 2015).
| About | |
|---|---|
| Name: Kooltech Holdings Limited | |
| Number: SC498391 | |
| Incorporation date: 2015-02-19 | |
| End of financial year: 31 October |
| Address: |
Strathaird 12 Mossland Road Hillington Park Glasgow G52 4XZ |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Executors Of The Late Murray A M Sharp
19 August 2022
| Address | C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom |
| Legal authority | Scots Law |
| Legal form | Executors |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Murray S.
6 April 2016 - 19 August 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lynda M.
20 May 2016 - 7 December 2017
| Nature of control: |
right to appoint and remove directors |
The deadline for Kooltech Holdings Limited confirmation statement filing is 2024-10-27. The previous confirmation statement was sent on 2023-10-13. The date for the next statutory accounts filing is 31 July 2024. Latest accounts filing was filed for the time period up to 31 October 2022.
3 persons of significant control are reported in the official register, namely: Executors Of The Late Murray A M Sharp has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Princes Exchange, 1 Earl Grey Street, EH3 9EE Edinburgh. Murray S. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 13th October 2023 filed on: 16th, October 2023 | confirmation statement |
Free Download
(4 pages)
|
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