| Company Name | Cool Camper Hire Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC307005 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2006(17 years, 8 months ago) |
| Dissolution Date | 13 February 2015 (9 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7110 | Renting of automobiles |
| SIC 77110 | Renting and leasing of cars and light motor vehicles |
Directors
| Director Name | Alan Michael Roberts |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2006(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 22 Kirktonfield Drive Neilston Lanarkshire G78 3PJ Scotland |
| Director Name | Andrena Roberts |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2006(same day as company formation) |
| Role | Nurse |
| Country of Residence | Scotland |
| Correspondence Address | 22 Kirktonfield Drive Neilston Lanarkshire G78 3PJ Scotland |
| Secretary Name | Alan Michael Roberts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2006(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 22 Kirktonfield Drive Neilston Lanarkshire G78 3PJ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2006(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2006(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 111a Neilston Road Paisley PA2 6ER Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire South |
| Ward | Paisley South |
Shareholders
| 75 at £1 | Andrena Roberts 75.00% Ordinary |
|---|---|
| 25 at £1 | Alan Michael Roberts 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£24,647 |
| Current Liabilities | £51,432 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 13 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 April 2014 | Compulsory strike-off action has been suspended (1 page) |
| 4 April 2014 | Compulsory strike-off action has been suspended (1 page) |
| 24 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 3 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 3 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2012 | Compulsory strike-off action has been suspended (1 page) |
| 24 January 2012 | Compulsory strike-off action has been suspended (1 page) |
| 23 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 11 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 15 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2010 | Annual return made up to 17 August 2010 with a full list of shareholders Statement of capital on 2010-11-30
|
| 30 November 2010 | Director's details changed for Andrena Roberts on 17 August 2010 (2 pages) |
| 30 November 2010 | Director's details changed for Alan Michael Roberts on 17 August 2010 (2 pages) |
| 30 November 2010 | Director's details changed for Andrena Roberts on 17 August 2010 (2 pages) |
| 30 November 2010 | Director's details changed for Alan Michael Roberts on 17 August 2010 (2 pages) |
| 30 November 2010 | Annual return made up to 17 August 2010 with a full list of shareholders Statement of capital on 2010-11-30
|
| 7 October 2009 | Annual return made up to 17 August 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Annual return made up to 17 August 2009 with a full list of shareholders (4 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 25 May 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 25 May 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 19 May 2009 | Return made up to 17/08/08; full list of members (4 pages) |
| 19 May 2009 | Registered office changed on 19/05/2009 from 111A neilston road paisley PA1 6ER (1 page) |
| 19 May 2009 | Return made up to 17/08/08; full list of members (4 pages) |
| 19 May 2009 | Registered office changed on 19/05/2009 from 111A neilston road paisley PA1 6ER (1 page) |
| 11 September 2007 | Return made up to 17/08/07; full list of members (2 pages) |
| 11 September 2007 | Return made up to 17/08/07; full list of members (2 pages) |
| 19 September 2006 | New director appointed (2 pages) |
| 19 September 2006 | Ad 06/09/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 September 2006 | New secretary appointed;new director appointed (2 pages) |
| 19 September 2006 | Ad 06/09/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 September 2006 | Accounting reference date extended from 31/08/07 to 31/12/07 (1 page) |
| 19 September 2006 | New secretary appointed;new director appointed (2 pages) |
| 19 September 2006 | New director appointed (2 pages) |
| 19 September 2006 | Accounting reference date extended from 31/08/07 to 31/12/07 (1 page) |
| 22 August 2006 | Secretary resigned (1 page) |
| 22 August 2006 | Director resigned (1 page) |
| 22 August 2006 | Director resigned (1 page) |
| 22 August 2006 | Secretary resigned (1 page) |
| 17 August 2006 | Incorporation (16 pages) |
| 17 August 2006 | Incorporation (16 pages) |