| Company Name | Network Cooling Limited |
|---|---|
| Directors | Karen Doyle and Steven Doyle |
| Company Status | Active |
| Company Number | SC290088 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2005(18 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3110 | Manufacture electric motors, generators etc. |
| SIC 33140 | Repair of electrical equipment |
Directors
| Director Name | Karen Doyle |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2005(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 156 Alnwickhill Road Edinburgh Midlothian EH16 6NG Scotland |
| Director Name | Steven Doyle |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2005(same day as company formation) |
| Role | Refrigeration Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 156 Alnwickhill Road Edinburgh Midlothian EH16 6NG Scotland |
| Secretary Name | Karen Doyle |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 156 Alnwickhill Road Edinburgh Midlothian EH16 6NG Scotland |
Contact
| Website | networkcooling.co.uk |
|---|---|
| Telephone | 0131 4460067 |
| Telephone region | Edinburgh |
Location
| Registered Address | Rosslyn Associates, The Walled Garden South Building, Bush Estate Edinburgh Midlothian EH26 0SD Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Midlothian West |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Karen Doyle 50.00% Ordinary |
|---|---|
| 1 at £1 | Steven Doyle 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,967 |
| Cash | £16,915 |
| Current Liabilities | £13,703 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 9 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 September 2024 (4 months, 3 weeks from now) |
Filing History
| 9 October 2020 | Confirmation statement made on 9 September 2020 with updates (4 pages) |
|---|---|
| 9 October 2020 | Change of details for Steven Doyle as a person with significant control on 9 September 2020 (2 pages) |
| 9 October 2020 | Change of details for Karen Doyle as a person with significant control on 9 September 2020 (2 pages) |
| 14 April 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 7 February 2020 | Registered office address changed from The Clocktower Bush House Cottages Edinburgh Technopole Penicuik Midlothian EH26 0BA to Rosslyn Associates, the Walled Garden South Building, Bush Estate Edinburgh Midlothian EH26 0SD on 7 February 2020 (1 page) |
| 13 September 2019 | Confirmation statement made on 9 September 2019 with updates (4 pages) |
| 8 May 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 11 September 2018 | Confirmation statement made on 9 September 2018 with updates (4 pages) |
| 9 April 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 14 September 2017 | Confirmation statement made on 9 September 2017 with updates (4 pages) |
| 14 September 2017 | Confirmation statement made on 9 September 2017 with updates (4 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 23 September 2016 | Confirmation statement made on 9 September 2016 with updates (6 pages) |
| 23 September 2016 | Confirmation statement made on 9 September 2016 with updates (6 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 30 September 2015 | Secretary's details changed for Karen Doyle on 30 September 2015 (1 page) |
| 30 September 2015 | Director's details changed for Steven Doyle on 30 September 2015 (2 pages) |
| 30 September 2015 | Secretary's details changed for Karen Doyle on 30 September 2015 (1 page) |
| 30 September 2015 | Director's details changed for Karen Doyle on 30 September 2015 (2 pages) |
| 30 September 2015 | Director's details changed for Steven Doyle on 30 September 2015 (2 pages) |
| 30 September 2015 | Director's details changed for Karen Doyle on 30 September 2015 (2 pages) |
| 9 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Registered office address changed from 179 Braid Road Edinburgh EH10 6JA to The Clocktower Bush House Cottages Edinburgh Technopole Penicuik Midlothian EH260BA on 9 September 2015 (1 page) |
| 9 September 2015 | Registered office address changed from 179 Braid Road Edinburgh EH10 6JA to The Clocktower Bush House Cottages Edinburgh Technopole Penicuik Midlothian EH260BA on 9 September 2015 (1 page) |
| 9 September 2015 | Registered office address changed from 179 Braid Road Edinburgh EH10 6JA to The Clocktower Bush House Cottages Edinburgh Technopole Penicuik Midlothian EH260BA on 9 September 2015 (1 page) |
| 9 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 21 April 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 21 April 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 1 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 23 January 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 23 January 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 17 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 28 June 2013 | Total exemption small company accounts made up to 31 October 2012 (9 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 31 October 2012 (9 pages) |
| 24 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
| 24 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
| 24 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
| 15 February 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 15 February 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 10 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
| 10 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
| 10 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 27 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
| 27 September 2010 | Director's details changed for Steven Doyle on 9 September 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Karen Doyle on 9 September 2010 (2 pages) |
| 27 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
| 27 September 2010 | Director's details changed for Karen Doyle on 9 September 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Steven Doyle on 9 September 2010 (2 pages) |
| 27 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
| 27 September 2010 | Director's details changed for Steven Doyle on 9 September 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Karen Doyle on 9 September 2010 (2 pages) |
| 8 March 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 8 March 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 7 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (4 pages) |
| 30 August 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 30 August 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 8 October 2008 | Return made up to 09/09/08; full list of members (4 pages) |
| 8 October 2008 | Return made up to 09/09/08; full list of members (4 pages) |
| 7 October 2008 | Location of debenture register (1 page) |
| 7 October 2008 | Location of debenture register (1 page) |
| 7 October 2008 | Location of register of members (1 page) |
| 7 October 2008 | Registered office changed on 07/10/2008 from unit 59 imex business centre dryden road loanhead edinburgh EH20 9LZ (1 page) |
| 7 October 2008 | Location of register of members (1 page) |
| 7 October 2008 | Registered office changed on 07/10/2008 from unit 59 imex business centre dryden road loanhead edinburgh EH20 9LZ (1 page) |
| 23 January 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 28 September 2007 | Return made up to 09/09/07; full list of members (2 pages) |
| 28 September 2007 | Return made up to 09/09/07; full list of members (2 pages) |
| 11 July 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 11 July 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 26 January 2007 | Accounting reference date extended from 30/09/06 to 31/10/06 (1 page) |
| 26 January 2007 | Accounting reference date extended from 30/09/06 to 31/10/06 (1 page) |
| 19 October 2006 | Return made up to 09/09/06; full list of members (2 pages) |
| 19 October 2006 | Return made up to 09/09/06; full list of members (2 pages) |
| 9 September 2005 | Incorporation (17 pages) |
| 9 September 2005 | Incorporation (17 pages) |