Nationwide Cooling Services Limited

Company Name	Nationwide Cooling Services Limited
Director	Michael George Ian Ledlie
Company Status	Active
Company Number	SC286118
Category	Private Limited Company
Incorporation Date	13 June 2005(18 years, 3 months ago)
Previous Name	Macnewco One Hundred And Fifty Two Limited

Business Activity

Section C	Manufacturing
SIC 2923	Manufacture non-domestic ventilation
SIC 28250	Manufacture of non-domestic cooling and ventilation equipment

Directors

Director Name	Mr Michael George Ian Ledlie
Date of Birth	January 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 June 2007(2 years after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Fordneuk Street Glasgow G40 2TA Scotland

Secretary Name	Mr Andrew Robert Barclay Macnair
Status	Current
Appointed	01 June 2014(8 years, 11 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Correspondence Address	23 Fordneuk Street Glasgow G40 2TA Scotland

Director Name	Joyce Helen White
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	171 Queen Victoria Drive Glasgow G14 9BP Scotland

Director Name	Aileen Agnes Scott
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2005(3 weeks, 3 days after company formation)
Appointment Duration	2 years (resigned 31 July 2007)
Role	Financial Director
Correspondence Address	8 Trafalgar Court Dullatur G68 0AE Scotland

Secretary Name	Mr Bryan Douglas Johnston
Status	Resigned
Appointed	20 February 2013(7 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 May 2014)
Role	Company Director
Correspondence Address	23 Fordneuk Street Glasgow G40 2TA Scotland

Secretary Name	MacDonalds (Corporation)
Status	Resigned
Appointed	13 June 2005(same day as company formation)
Correspondence Address	279 St Stephen's House Bath Street Glasgow G2 4JL Scotland

Contact

Website	gm-radiator.com
Telephone	0800 6906153
Telephone region	Freephone

Location

Registered Address	23 Fordneuk Street Glasgow G40 2TA Scotland
Constituency	Glasgow Central
Ward	Calton
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (3 months ago)
Next Accounts Due	31 March 2025 (1 year, 6 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	13 June 2023 (3 months, 2 weeks ago)
Next Return Due	27 June 2024 (9 months from now)

Filing History

4 July 2020	Accounts for a dormant company made up to 30 June 2020 (2 pages)
17 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
4 July 2019	Accounts for a dormant company made up to 30 June 2019 (2 pages)
13 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
21 September 2018	Accounts for a dormant company made up to 30 June 2018 (2 pages)
13 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
7 September 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
7 September 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
13 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
8 August 2016	Accounts for a dormant company made up to 30 June 2016 (5 pages)
8 August 2016	Accounts for a dormant company made up to 30 June 2016 (5 pages)
13 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1 (3 pages)
13 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1 (3 pages)
27 August 2015	Accounts for a dormant company made up to 30 June 2015 (5 pages)
27 August 2015	Accounts for a dormant company made up to 30 June 2015 (5 pages)
1 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1 (3 pages)
1 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1 (3 pages)
28 January 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
28 January 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
23 September 2014	Appointment of Mr Andrew Robert Barclay Macnair as a secretary on 1 June 2014 (2 pages)
23 September 2014	Appointment of Mr Andrew Robert Barclay Macnair as a secretary on 1 June 2014 (2 pages)
23 September 2014	Appointment of Mr Andrew Robert Barclay Macnair as a secretary on 1 June 2014 (2 pages)
7 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1 (3 pages)
7 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1 (3 pages)
17 May 2014	Termination of appointment of Bryan Johnston as a secretary (1 page)
17 May 2014	Termination of appointment of Bryan Johnston as a secretary (1 page)
5 March 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
5 March 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
14 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (3 pages)
14 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (3 pages)
20 February 2013	Registered office address changed from C/O Robertson Craig 3 Clairmont Gardens Glasgow G3 7LW Scotland on 20 February 2013 (1 page)
20 February 2013	Termination of appointment of Macdonalds as a secretary (1 page)
20 February 2013	Appointment of Mr Bryan Douglas Johnston as a secretary (2 pages)
20 February 2013	Registered office address changed from C/O Robertson Craig 3 Clairmont Gardens Glasgow G3 7LW Scotland on 20 February 2013 (1 page)
20 February 2013	Termination of appointment of Macdonalds as a secretary (1 page)
20 February 2013	Appointment of Mr Bryan Douglas Johnston as a secretary (2 pages)
5 February 2013	Registered office address changed from St Stephens House 279 Bath Street Glasgow G2 4JL on 5 February 2013 (1 page)
5 February 2013	Registered office address changed from St Stephens House 279 Bath Street Glasgow G2 4JL on 5 February 2013 (1 page)
5 February 2013	Registered office address changed from St Stephens House 279 Bath Street Glasgow G2 4JL on 5 February 2013 (1 page)
31 January 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
31 January 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
13 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (3 pages)
13 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (3 pages)
4 April 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
4 April 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
13 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (3 pages)
13 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (3 pages)
25 August 2010	Accounts for a small company made up to 30 June 2010 (4 pages)
25 August 2010	Accounts for a small company made up to 30 June 2010 (4 pages)
14 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
14 June 2010	Secretary's details changed for Macdonalds on 13 June 2010 (2 pages)
14 June 2010	Secretary's details changed for Macdonalds on 13 June 2010 (2 pages)
14 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
1 June 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
1 June 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
27 May 2010	Director's details changed for Mr Michael George Ian Ledlie on 17 May 2010 (2 pages)
27 May 2010	Director's details changed for Mr Michael George Ian Ledlie on 17 May 2010 (2 pages)
13 July 2009	Return made up to 13/06/09; full list of members (3 pages)
13 July 2009	Return made up to 13/06/09; full list of members (3 pages)
20 May 2009	Accounts for a small company made up to 30 June 2008 (8 pages)
20 May 2009	Accounts for a small company made up to 30 June 2008 (8 pages)
17 June 2008	Return made up to 13/06/08; full list of members (3 pages)
17 June 2008	Return made up to 13/06/08; full list of members (3 pages)
17 March 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
17 March 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
9 August 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
17 July 2007	Return made up to 13/06/07; full list of members (2 pages)
17 July 2007	Return made up to 13/06/07; full list of members (2 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
19 February 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
19 February 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
5 September 2006	Return made up to 13/06/06; full list of members (2 pages)
5 September 2006	Return made up to 13/06/06; full list of members (2 pages)
12 July 2005	Director resigned (1 page)
12 July 2005	Director resigned (1 page)
12 July 2005	New director appointed (2 pages)
12 July 2005	New director appointed (2 pages)
5 July 2005	Company name changed macnewco one hundred and fifty t wo LIMITED\certificate issued on 05/07/05 (2 pages)
5 July 2005	Company name changed macnewco one hundred and fifty t wo LIMITED\certificate issued on 05/07/05 (2 pages)
13 June 2005	Incorporation (21 pages)
13 June 2005	Incorporation (21 pages)

Nationwide Cooling Services Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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