Kooltech Holdings Limited

General information

Name:

Kooltech Holdings Ltd

Office Address:

Strathaird 12 Mossland Road Hillington Park G52 4XZ Glasgow

Number: SC498391

Incorporation date: 2015-02-19

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kooltech Holdings Limited 's been on the market for nine years. Started with registration number SC498391 in 2015, the company is based at Strathaird 12 Mossland Road, Glasgow G52 4XZ. The enterprise's registered with SIC code 64209, that means Activities of other holding companies n.e.c.. Kooltech Holdings Ltd reported its latest accounts for the financial period up to 2022-10-31. The firm's most recent confirmation statement was submitted on 2023-10-13.

In order to meet the requirements of its client base, the following business is continually taken care of by a body of three directors who are Samantha S., Jean G. and John S.. Their mutual commitment has been of great importance to the business since 2019.

The companies with significant control over this firm include: Executors Of The Late Murray A M Sharp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Princes Exchange, 1 Earl Grey Street, EH3 9EE.

Financial data based on annual reports

Company staff

Samantha S.

Role: Director

Appointed: 04 April 2019

Latest update: 11 March 2024

Jean G.

Role: Director

Appointed: 19 February 2015

Latest update: 11 March 2024

John S.

Role: Director

Appointed: 19 February 2015

Latest update: 11 March 2024

People with significant control

Executors Of The Late Murray A M Sharp
Address: C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
Legal authority Scots Law
Legal form Executors
Notified on 19 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Murray S.
Notified on 6 April 2016
Ceased on 19 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lynda M.
Notified on 20 May 2016
Ceased on 7 December 2017
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 27 October 2024
Confirmation statement last made up date 13 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with updates 13th October 2023 (CS01)
filed on: 16th, October 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
9
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