Cold Work Technology Limited

Company Name	Cold Work Technology Limited
Director	Bruno Delicata
Company Status	Active
Company Number	SC284104
Category	Private Limited Company
Incorporation Date	3 May 2005(18 years, 12 months ago)
Previous Name	Isandco Four Hundred And Sixty Four Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mr Bruno Delicata
Date of Birth	August 1953 (Born 70 years ago)
Nationality	French
Status	Current
Appointed	24 February 2014(8 years, 9 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	France
Correspondence Address	C/O Womble Bond Dickinson (Uk) Llp 2 Semple Street Edinburgh EH3 8BL Scotland

Director Name	Roy Roxburgh
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	515 North Deeside Road Aberdeen Grampian AB15 4ZT Scotland

Director Name	Mr Andrew Westland
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2009(4 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Georges Avenue Bugbrooke Northamptonshire NN7 3PP

Director Name	David Finlay Hutcheson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2009(4 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 February 2016)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	13 Albyn Terrace Aberdeen AB10 1YP Scotland

Director Name	Mr Barry John O'Brien
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2009(4 years, 2 months after company formation)
Appointment Duration	12 years, 8 months (resigned 21 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gateshouse 134a Finedone Road Irthlingborough Wellingborough Northamptonshire NN9 5UB

Secretary Name	Mr Barry John O'Brien
Nationality	British
Status	Resigned
Appointed	14 July 2009(4 years, 2 months after company formation)
Appointment Duration	12 years, 8 months (resigned 21 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gateshouse 134a Finedone Road Irthlingborough Wellingborough Northamptonshire NN9 5UB

Secretary Name	IAIN Smith & Company (Corporation)
Status	Resigned
Appointed	03 May 2005(same day as company formation)
Correspondence Address	18-20 Queen's Road Aberdeen Grampian AB15 4ZT Scotland

Director Name	Isandco Directors Limited (Corporation)
Status	Resigned
Appointed	27 October 2005(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 14 July 2009)
Correspondence Address	66 Queens Road Aberdeen Grampian AB15 4YE Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	07 November 2007(2 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 July 2009)
Correspondence Address	66 Queen's Road Aberdeen AB15 4YE Scotland

Location

Registered Address	C/O Womble Bond Dickinson (Uk) Llp 2 Semple Street Edinburgh EH3 8BL Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart
Address Matches	Over 10 other UK companies use this postal address

Shareholders

132 at £1	Bruno Delicato & Barry O'brien & David Hutcheson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£46,052
Cash	£6,971
Current Liabilities	£55,698

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	3 May 2023 (11 months, 4 weeks ago)
Next Return Due	17 May 2024 (2 weeks, 6 days from now)

Filing History

26 November 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
20 May 2020	Confirmation statement made on 3 May 2020 with updates (4 pages)
9 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
14 October 2019	Registered office address changed from C/O Womble Bond Dickinson (Uk) Llp Level 6 124 - 125 Princes Street Edinburgh EH2 4AD Scotland to C/O Womble Bond Dickinson (Uk) Llp 2 Semple Street Edinburgh EH3 8BL on 14 October 2019 (1 page)
7 May 2019	Confirmation statement made on 3 May 2019 with updates (4 pages)
4 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
4 May 2018	Confirmation statement made on 3 May 2018 with updates (4 pages)
8 March 2018	Registered office address changed from C/O Bond Dickinson Llp 13 Albyn Terrace Aberdeen AB10 1YP Scotland to C/O Womble Bond Dickinson (Uk) Llp Level 6 124 - 125 Princes Street Edinburgh EH2 4AD on 8 March 2018 (1 page)
14 June 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
14 June 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
12 May 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
12 May 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
24 March 2017	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
24 March 2017	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
8 June 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 132 (5 pages)
8 June 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 132 (5 pages)
7 March 2016	Termination of appointment of David Finlay Hutcheson as a director on 1 February 2016 (1 page)
7 March 2016	Termination of appointment of David Finlay Hutcheson as a director on 1 February 2016 (1 page)
11 December 2015	Registered office address changed from Unit 6 Nether Friarton Friarton Road Perth PH2 8DF to C/O Bond Dickinson Llp 13 Albyn Terrace Aberdeen AB10 1YP on 11 December 2015 (1 page)
11 December 2015	Registered office address changed from Unit 6 Nether Friarton Friarton Road Perth PH2 8DF to C/O Bond Dickinson Llp 13 Albyn Terrace Aberdeen AB10 1YP on 11 December 2015 (1 page)
8 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 132 (5 pages)
19 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 132 (5 pages)
19 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 132 (5 pages)
14 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
14 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 June 2014	Appointment of Mr Bruno Delicata as a director (2 pages)
18 June 2014	Appointment of Mr Bruno Delicata as a director (2 pages)
4 June 2014	Director's details changed for David Finlay Hutcheson on 28 May 2014 (2 pages)
4 June 2014	Director's details changed for David Finlay Hutcheson on 28 May 2014 (2 pages)
15 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 132 (4 pages)
15 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 132 (4 pages)
15 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 132 (4 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
2 July 2013	Director's details changed for David Finlay Hutcheson on 1 August 2012 (2 pages)
2 July 2013	Director's details changed for David Finlay Hutcheson on 1 August 2012 (2 pages)
2 July 2013	Director's details changed for David Finlay Hutcheson on 1 August 2012 (2 pages)
14 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
14 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
14 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
9 August 2012	Registered office address changed from 66 Queen's Road Aberdeen AB15 4YE on 9 August 2012 (1 page)
9 August 2012	Registered office address changed from 66 Queen's Road Aberdeen AB15 4YE on 9 August 2012 (1 page)
9 August 2012	Registered office address changed from 66 Queen's Road Aberdeen AB15 4YE on 9 August 2012 (1 page)
9 July 2012	Statement of capital following an allotment of shares on 13 June 2012 GBP 132 (5 pages)
9 July 2012	Statement of capital following an allotment of shares on 13 June 2012 GBP 132 (5 pages)
22 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
14 October 2011	Termination of appointment of Andrew Westland as a director (1 page)
14 October 2011	Termination of appointment of Andrew Westland as a director (1 page)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
6 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (6 pages)
6 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (6 pages)
6 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (6 pages)
25 October 2010	Director's details changed for David Finlay Hutcheson on 4 October 2010 (2 pages)
25 October 2010	Director's details changed for David Finlay Hutcheson on 4 October 2010 (2 pages)
25 October 2010	Director's details changed for David Finlay Hutcheson on 4 October 2010 (2 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
19 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Director's details changed for David Finlay Hutcheson on 3 May 2010 (2 pages)
19 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Director's details changed for David Finlay Hutcheson on 3 May 2010 (2 pages)
19 May 2010	Director's details changed for David Finlay Hutcheson on 3 May 2010 (2 pages)
19 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Director's details changed for David Finlay Hutcheson on 20 April 2010 (3 pages)
11 May 2010	Director's details changed for David Finlay Hutcheson on 20 April 2010 (3 pages)
10 November 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
10 November 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
5 August 2009	Director appointed andrew westland (2 pages)
5 August 2009	Director and secretary appointed barry john o'brien (2 pages)
5 August 2009	Appointment terminated secretary maclay murray & spens LLP (1 page)
5 August 2009	Appointment terminated secretary maclay murray & spens LLP (1 page)
5 August 2009	Director and secretary appointed barry john o'brien (2 pages)
5 August 2009	Ad 23/07/09\gbp si 97@1=97\gbp ic 2/99\ (2 pages)
5 August 2009	Appointment terminated director isandco directors LIMITED (1 page)
5 August 2009	Director appointed andrew westland (2 pages)
5 August 2009	Resolutions RES13 ‐ Section 175 14/07/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (17 pages)
5 August 2009	Appointment terminated director isandco directors LIMITED (1 page)
5 August 2009	Ad 23/07/09\gbp si 97@1=97\gbp ic 2/99\ (2 pages)
5 August 2009	Director appointed david finlay hutcheson (2 pages)
5 August 2009	Resolutions RES13 ‐ Section 175 14/07/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (17 pages)
5 August 2009	Director appointed david finlay hutcheson (2 pages)
6 May 2009	Return made up to 03/05/09; full list of members (3 pages)
6 May 2009	Return made up to 03/05/09; full list of members (3 pages)
29 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
29 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
27 May 2008	Return made up to 03/05/08; full list of members (3 pages)
27 May 2008	Return made up to 03/05/08; full list of members (3 pages)
26 May 2008	Director's change of particulars / isandco directors LIMITED / 01/05/2008 (1 page)
26 May 2008	Director's change of particulars / isandco directors LIMITED / 01/05/2008 (1 page)
13 November 2007	New secretary appointed (2 pages)
13 November 2007	Registered office changed on 13/11/07 from: 18-20 queen's road aberdeen grampian AB15 4ZT (1 page)
13 November 2007	Registered office changed on 13/11/07 from: 18-20 queen's road aberdeen grampian AB15 4ZT (1 page)
13 November 2007	Secretary resigned (1 page)
13 November 2007	New secretary appointed (2 pages)
13 November 2007	Secretary resigned (1 page)
11 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
11 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
31 May 2007	Return made up to 03/05/07; full list of members (2 pages)
31 May 2007	Return made up to 03/05/07; full list of members (2 pages)
9 May 2006	Return made up to 03/05/06; full list of members (3 pages)
9 May 2006	Return made up to 03/05/06; full list of members (3 pages)
28 February 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
28 February 2006	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
28 February 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
28 February 2006	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
28 October 2005	Director resigned (1 page)
28 October 2005	New director appointed (2 pages)
28 October 2005	Director resigned (1 page)
28 October 2005	New director appointed (2 pages)
27 October 2005	Company name changed isandco four hundred and sixty f our LIMITED\certificate issued on 27/10/05 (2 pages)
27 October 2005	Company name changed isandco four hundred and sixty f our LIMITED\certificate issued on 27/10/05 (2 pages)
3 May 2005	Incorporation (33 pages)
3 May 2005	Incorporation (33 pages)

Cold Work Technology Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland