| Company Name | Central Cooling Systems (Scotland) Ltd. |
|---|---|
| Director | Martin Millar |
| Company Status | Active |
| Company Number | SC182154 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1998(26 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3110 | Manufacture electric motors, generators etc. |
| SIC 33140 | Repair of electrical equipment |
| SIC 3220 | Manufacture TV transmitters, telephony etc. |
| SIC 33200 | Installation of industrial machinery and equipment |
Directors
| Director Name | Mr Martin Millar |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 1998(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Unit 19k Winchester Avenue Industrial Estate Denny Stirlingshire FK6 6QE Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Secretary Name | Mrs Catherine Millar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1998(same day as company formation) |
| Role | Stock Controller |
| Correspondence Address | Unit 19k Winchester Avenue Industrial Estate Denny Stirlingshire FK6 6QE Scotland |
Contact
| Website | lparker31.wanadoo.co.uk |
|---|
Location
| Registered Address | Unit 19k Winchester Avenue Industrial Estate Denny Stirlingshire FK6 6QE Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Denny and Banknock |
Shareholders
| 65 at £1 | Martin Millar 65.00% Ordinary |
|---|---|
| 35 at £1 | Catherine Millar 35.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,814 |
| Cash | £38,243 |
| Current Liabilities | £24,601 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 2 January 2025 (8 months, 1 week from now) |
Filing History
| 17 December 2020 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
|---|---|
| 1 October 2020 | Unaudited abridged accounts made up to 31 December 2019 (10 pages) |
| 17 December 2019 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
| 17 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (10 pages) |
| 22 December 2018 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
| 15 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (11 pages) |
| 28 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 20 December 2016 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
| 20 December 2016 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 28 June 2016 | Termination of appointment of Catherine Millar as a secretary on 28 June 2016 (1 page) |
| 28 June 2016 | Termination of appointment of Catherine Millar as a secretary on 28 June 2016 (1 page) |
| 21 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 17 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 17 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 16 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 16 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 20 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (3 pages) |
| 20 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (3 pages) |
| 7 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 7 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 20 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders (3 pages) |
| 20 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders (3 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 16 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders (3 pages) |
| 16 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders (3 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 21 December 2009 | Director's details changed for Mr Martin Millar on 21 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Secretary's details changed for Mrs Catherine Millar on 21 December 2009 (1 page) |
| 21 December 2009 | Director's details changed for Mr Martin Millar on 21 December 2009 (2 pages) |
| 21 December 2009 | Secretary's details changed for Mrs Catherine Millar on 21 December 2009 (1 page) |
| 8 October 2009 | Statement of capital following an allotment of shares on 1 October 2009
|
| 8 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 8 October 2009 | Statement of capital following an allotment of shares on 1 October 2009
|
| 8 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 8 October 2009 | Statement of capital following an allotment of shares on 1 October 2009
|
| 5 January 2009 | Return made up to 20/12/08; full list of members (3 pages) |
| 5 January 2009 | Return made up to 20/12/08; full list of members (3 pages) |
| 5 January 2009 | Secretary's change of particulars / catherine millar / 05/01/2009 (2 pages) |
| 5 January 2009 | Secretary's change of particulars / catherine millar / 05/01/2009 (2 pages) |
| 5 January 2009 | Director's change of particulars / martin millar / 05/01/2009 (2 pages) |
| 5 January 2009 | Director's change of particulars / martin millar / 05/01/2009 (2 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 20 December 2007 | Return made up to 20/12/07; full list of members (2 pages) |
| 20 December 2007 | Return made up to 20/12/07; full list of members (2 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 20 December 2006 | Return made up to 20/12/06; full list of members (2 pages) |
| 20 December 2006 | Return made up to 20/12/06; full list of members (2 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 22 December 2005 | Return made up to 22/12/05; full list of members (2 pages) |
| 22 December 2005 | Return made up to 22/12/05; full list of members (2 pages) |
| 25 November 2005 | Ad 21/11/05--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 25 November 2005 | Ad 21/11/05--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 14 January 2005 | Return made up to 06/01/05; full list of members (6 pages) |
| 14 January 2005 | Return made up to 06/01/05; full list of members (6 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 11 January 2004 | Return made up to 06/01/04; full list of members (6 pages) |
| 11 January 2004 | Return made up to 06/01/04; full list of members (6 pages) |
| 25 October 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 25 October 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 24 January 2003 | Return made up to 16/01/03; full list of members (6 pages) |
| 24 January 2003 | Return made up to 16/01/03; full list of members (6 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 14 March 2002 | Return made up to 16/01/02; full list of members
|
| 14 March 2002 | Return made up to 16/01/02; full list of members
|
| 26 January 2002 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 26 January 2002 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 23 January 2002 | Registered office changed on 23/01/02 from: 276 bath street glasgow G2 4JR (1 page) |
| 23 January 2002 | Registered office changed on 23/01/02 from: 276 bath street glasgow G2 4JR (1 page) |
| 4 May 2001 | Return made up to 16/01/01; full list of members (6 pages) |
| 4 May 2001 | Return made up to 16/01/01; full list of members (6 pages) |
| 27 February 2001 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 27 February 2001 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 30 January 2000 | Return made up to 16/01/00; full list of members (6 pages) |
| 30 January 2000 | Return made up to 16/01/00; full list of members (6 pages) |
| 28 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 28 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 8 February 1999 | Return made up to 16/01/99; full list of members (6 pages) |
| 8 February 1999 | Return made up to 16/01/99; full list of members (6 pages) |
| 26 January 1998 | New secretary appointed (2 pages) |
| 26 January 1998 | Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page) |
| 26 January 1998 | New director appointed (2 pages) |
| 26 January 1998 | Registered office changed on 26/01/98 from: 276 bath street glasgow G2 4JR (1 page) |
| 26 January 1998 | Registered office changed on 26/01/98 from: 276 bath street glasgow G2 4JR (1 page) |
| 26 January 1998 | Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page) |
| 26 January 1998 | New director appointed (2 pages) |
| 26 January 1998 | New secretary appointed (2 pages) |
| 20 January 1998 | Director resigned (1 page) |
| 20 January 1998 | Secretary resigned (1 page) |
| 20 January 1998 | Secretary resigned (1 page) |
| 20 January 1998 | Director resigned (1 page) |
| 16 January 1998 | Incorporation (16 pages) |
| 16 January 1998 | Incorporation (16 pages) |