| Company Name | Cool Kutz Limited |
|---|---|
| Directors | Joseph Jack and Paula Jack |
| Company Status | Active |
| Company Number | SC243255 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2003(21 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Joseph Jack |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2003(same day as company formation) |
| Role | Team Co-Ordinator |
| Country of Residence | Scotland |
| Correspondence Address | 9 Gibson Drive Dalkeith Midlothian EH22 2DW Scotland |
| Director Name | Paula Jack |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2003(same day as company formation) |
| Role | Hairdressing |
| Country of Residence | Scotland |
| Correspondence Address | 9 Gibson Drive Dalkeith Midlothian EH22 2DW Scotland |
| Secretary Name | Lothian Secretarial Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 January 2003(same day as company formation) |
| Correspondence Address | 4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland |
| Director Name | Paula Thomson |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2003(same day as company formation) |
| Role | Hairdresser |
| Correspondence Address | 9 Gibson Drive Woodburn Dalkeith Midlothian EH22 2DW Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 0131 6633131 |
|---|---|
| Telephone region | Edinburgh |
Location
| Registered Address | 4 Lothian Street Dalkeith EH22 1DS Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Dalkeith |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | Joseph Jack 50.00% Ordinary |
|---|---|
| 1 at £1 | Paula Jack 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £337 |
| Cash | £7,431 |
| Current Liabilities | £7,153 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 13 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 July 2024 (3 months from now) |
Filing History
| 2 October 2023 | Micro company accounts made up to 31 January 2023 (8 pages) |
|---|---|
| 13 July 2023 | Confirmation statement made on 13 July 2023 with no updates (3 pages) |
| 19 July 2022 | Micro company accounts made up to 31 January 2022 (8 pages) |
| 13 July 2022 | Confirmation statement made on 13 July 2022 with updates (4 pages) |
| 1 February 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
| 27 October 2021 | Micro company accounts made up to 31 January 2021 (8 pages) |
| 3 March 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
| 22 September 2020 | Micro company accounts made up to 31 January 2020 (8 pages) |
| 27 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 8 May 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 4 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 31 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 31 January 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 27 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 27 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 31 January 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 31 January 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 3 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 25 March 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 25 March 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 4 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 28 March 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 5 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 17 April 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 17 April 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 13 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 13 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 1 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 1 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 14 March 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 14 March 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 1 February 2011 | Secretary's details changed for Lothian Secretarial Limited on 1 October 2009 (1 page) |
| 1 February 2011 | Secretary's details changed for Lothian Secretarial Limited on 1 October 2009 (1 page) |
| 1 February 2011 | Secretary's details changed for Lothian Secretarial Limited on 1 October 2009 (1 page) |
| 1 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 1 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 1 February 2010 | Secretary's details changed for Lothian Secretarial Limited on 1 October 2009 (2 pages) |
| 1 February 2010 | Secretary's details changed for Lothian Secretarial Limited on 1 October 2009 (2 pages) |
| 1 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (6 pages) |
| 1 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (6 pages) |
| 1 February 2010 | Director's details changed for Paula Jack on 1 October 2009 (2 pages) |
| 1 February 2010 | Secretary's details changed for Lothian Secretarial Limited on 1 October 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Joseph Jack on 1 October 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Paula Jack on 1 October 2009 (2 pages) |
| 1 February 2010 | Register inspection address has been changed (1 page) |
| 1 February 2010 | Register inspection address has been changed (1 page) |
| 1 February 2010 | Director's details changed for Joseph Jack on 1 October 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Paula Jack on 1 October 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Joseph Jack on 1 October 2009 (2 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 2 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 2 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 20 May 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 20 May 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 4 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 4 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 26 April 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 26 April 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 13 March 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 13 March 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 3 March 2006 | Director resigned (1 page) |
| 3 March 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 3 March 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 3 March 2006 | Director resigned (1 page) |
| 13 February 2006 | New director appointed (2 pages) |
| 13 February 2006 | New director appointed (2 pages) |
| 24 May 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 24 May 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 21 March 2005 | Return made up to 31/01/05; full list of members (2 pages) |
| 21 March 2005 | Return made up to 31/01/05; full list of members (2 pages) |
| 18 May 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 18 May 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 5 April 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 5 April 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 12 March 2003 | New director appointed (2 pages) |
| 12 March 2003 | New director appointed (2 pages) |
| 3 March 2003 | New director appointed (2 pages) |
| 3 March 2003 | New secretary appointed (2 pages) |
| 3 March 2003 | New director appointed (2 pages) |
| 3 March 2003 | New secretary appointed (2 pages) |
| 4 February 2003 | Director resigned (1 page) |
| 4 February 2003 | Secretary resigned (1 page) |
| 4 February 2003 | Director resigned (1 page) |
| 4 February 2003 | Secretary resigned (1 page) |
| 31 January 2003 | Incorporation (16 pages) |
| 31 January 2003 | Incorporation (16 pages) |