| Company Name | G.C. Cooling Services Limited |
|---|---|
| Directors | Gordon David Collins and Karen Collins |
| Company Status | Active |
| Company Number | SC178441 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 1997(26 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Gordon David Collins |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 1997(same day as company formation) |
| Role | Air Conditioning Services Engi |
| Country of Residence | Scotland |
| Correspondence Address | 0/1 66 Highburgh Road Glasgow G12 9EN Scotland |
| Director Name | Mrs Karen Collins |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 1997(same day as company formation) |
| Role | P.A./Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 0/1 66 Highburgh Road Glasgow G12 9EN Scotland |
| Secretary Name | Mr Gordon David Collins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 May 2005(7 years, 8 months after company formation) |
| Appointment Duration | 18 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 0/1 66 Highburgh Road Glasgow G12 9EN Scotland |
| Secretary Name | Mrs Anna Nevin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Craigash Quadrant Milngavie Glasgow G62 7BX Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 1997(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 0/1 66 Highburgh Road Glasgow G12 9EN Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Hillhead |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Gordon David Collins 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Karen Collins 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,687 |
| Current Liabilities | £94,451 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 16 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 30 August 2024 (4 months, 1 week from now) |
Charges
| 31 December 1998 | Delivered on: 7 January 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
|---|
Filing History
| 3 September 2020 | Confirmation statement made on 16 August 2020 with no updates (3 pages) |
|---|---|
| 28 August 2020 | Total exemption full accounts made up to 31 August 2019 (10 pages) |
| 20 September 2019 | Change of details for Mr Gordon David Collins as a person with significant control on 18 September 2019 (2 pages) |
| 20 September 2019 | Change of details for Mrs Karen Collins as a person with significant control on 18 September 2019 (2 pages) |
| 20 September 2019 | Director's details changed for Mrs Karen Collins on 18 September 2019 (2 pages) |
| 20 September 2019 | Director's details changed for Mr Gordon David Collins on 18 September 2019 (2 pages) |
| 6 September 2019 | Confirmation statement made on 16 August 2019 with no updates (3 pages) |
| 31 January 2019 | Total exemption full accounts made up to 31 August 2018 (10 pages) |
| 6 September 2018 | Confirmation statement made on 16 August 2018 with no updates (3 pages) |
| 30 May 2018 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
| 16 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 16 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 29 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 29 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 14 October 2016 | Confirmation statement made on 16 August 2016 with updates (6 pages) |
| 14 October 2016 | Confirmation statement made on 16 August 2016 with updates (6 pages) |
| 30 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 30 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 9 October 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 18 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 23 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 23 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 8 October 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 31 July 2013 | Registered office address changed from C/O C/O Hardie Caldwell Ltd 3 Stewart Street Milngavie Glasgow G62 6BW Scotland on 31 July 2013 (1 page) |
| 31 July 2013 | Registered office address changed from C/O C/O Hardie Caldwell Ltd 3 Stewart Street Milngavie Glasgow G62 6BW Scotland on 31 July 2013 (1 page) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 28 August 2012 | Registered office address changed from C/O Graham & Company 3 Stewart Street Milngavie Glasgow G62 6BW on 28 August 2012 (1 page) |
| 28 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (4 pages) |
| 28 August 2012 | Registered office address changed from C/O Graham & Company 3 Stewart Street Milngavie Glasgow G62 6BW on 28 August 2012 (1 page) |
| 28 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 2 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (3 pages) |
| 2 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (3 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 6 October 2010 | Director's details changed for Mr Gordon David Collins on 16 August 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Mr Gordon David Collins on 16 August 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Mrs Karen Collins on 16 August 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Mrs Karen Collins on 16 August 2010 (2 pages) |
| 6 October 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (3 pages) |
| 6 October 2010 | Secretary's details changed for Mr Gordon David Collins on 16 August 2010 (1 page) |
| 6 October 2010 | Secretary's details changed for Mr Gordon David Collins on 16 August 2010 (1 page) |
| 6 October 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (3 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
| 2 February 2010 | Annual return made up to 16 August 2009 with a full list of shareholders (4 pages) |
| 2 February 2010 | Annual return made up to 16 August 2009 with a full list of shareholders (4 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 August 2007 (8 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 August 2007 (8 pages) |
| 11 September 2008 | Director's change of particulars / karen collins / 01/08/2008 (1 page) |
| 11 September 2008 | Return made up to 16/08/08; full list of members (4 pages) |
| 11 September 2008 | Director and secretary's change of particulars / gordon collins / 01/08/2008 (1 page) |
| 11 September 2008 | Director and secretary's change of particulars / gordon collins / 31/08/2008 (1 page) |
| 11 September 2008 | Director and secretary's change of particulars / gordon collins / 01/08/2008 (1 page) |
| 11 September 2008 | Director and secretary's change of particulars / gordon collins / 31/08/2008 (1 page) |
| 11 September 2008 | Director's change of particulars / karen collins / 01/08/2008 (1 page) |
| 11 September 2008 | Return made up to 16/08/08; full list of members (4 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 28 August 2007 | Return made up to 16/08/07; full list of members (2 pages) |
| 28 August 2007 | Return made up to 16/08/07; full list of members (2 pages) |
| 17 November 2006 | Return made up to 16/08/06; full list of members (2 pages) |
| 17 November 2006 | Return made up to 16/08/06; full list of members (2 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 31 August 2005 (9 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 31 August 2005 (9 pages) |
| 5 October 2005 | New secretary appointed (2 pages) |
| 5 October 2005 | Secretary resigned (1 page) |
| 5 October 2005 | Secretary resigned (1 page) |
| 5 October 2005 | New secretary appointed (2 pages) |
| 28 September 2005 | Return made up to 16/08/05; full list of members (3 pages) |
| 28 September 2005 | Director's particulars changed (1 page) |
| 28 September 2005 | Director's particulars changed (1 page) |
| 28 September 2005 | Return made up to 16/08/05; full list of members (3 pages) |
| 28 September 2005 | Location of register of members (1 page) |
| 28 September 2005 | Director's particulars changed (1 page) |
| 28 September 2005 | Director's particulars changed (1 page) |
| 28 September 2005 | Location of register of members (1 page) |
| 6 June 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 25 August 2004 | Return made up to 16/08/04; full list of members (7 pages) |
| 25 August 2004 | Return made up to 16/08/04; full list of members (7 pages) |
| 24 May 2004 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 24 May 2004 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 26 September 2003 | Return made up to 02/09/03; full list of members
|
| 26 September 2003 | Return made up to 02/09/03; full list of members
|
| 7 February 2003 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 7 February 2003 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 15 November 2002 | Return made up to 02/09/02; full list of members (7 pages) |
| 15 November 2002 | Return made up to 02/09/02; full list of members (7 pages) |
| 15 March 2002 | Total exemption small company accounts made up to 31 August 2000 (6 pages) |
| 15 March 2002 | Total exemption small company accounts made up to 31 August 2000 (6 pages) |
| 29 October 2001 | Return made up to 02/09/01; full list of members (6 pages) |
| 29 October 2001 | Return made up to 02/09/01; full list of members (6 pages) |
| 27 November 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 27 November 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 7 November 2000 | Return made up to 02/09/00; full list of members
|
| 7 November 2000 | Return made up to 02/09/00; full list of members
|
| 7 December 1999 | Return made up to 02/09/99; full list of members (6 pages) |
| 7 December 1999 | Return made up to 02/09/99; full list of members (6 pages) |
| 22 November 1999 | Registered office changed on 22/11/99 from: 31 station road milngavie glasgow G62 8PG (1 page) |
| 22 November 1999 | Registered office changed on 22/11/99 from: 31 station road milngavie glasgow G62 8PG (1 page) |
| 19 July 1999 | Accounts for a small company made up to 31 August 1998 (2 pages) |
| 19 July 1999 | Accounts for a small company made up to 31 August 1998 (2 pages) |
| 7 January 1999 | Partic of mort/charge * (6 pages) |
| 7 January 1999 | Partic of mort/charge * (6 pages) |
| 17 September 1998 | Return made up to 02/09/98; full list of members (6 pages) |
| 17 September 1998 | Return made up to 02/09/98; full list of members (6 pages) |
| 2 September 1998 | Ad 28/08/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 September 1998 | Ad 28/08/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 May 1998 | Registered office changed on 20/05/98 from: 24 tollpark road wardpark north cumbernauld glasgow G68 0LW (1 page) |
| 20 May 1998 | Registered office changed on 20/05/98 from: 24 tollpark road wardpark north cumbernauld glasgow G68 0LW (1 page) |
| 20 May 1998 | Accounting reference date shortened from 30/09/98 to 31/08/98 (1 page) |
| 20 May 1998 | Accounting reference date shortened from 30/09/98 to 31/08/98 (1 page) |
| 3 September 1997 | Secretary resigned (1 page) |
| 3 September 1997 | Secretary resigned (1 page) |
| 2 September 1997 | Incorporation (21 pages) |
| 2 September 1997 | Incorporation (21 pages) |