| Company Name | Pro '2' Cool Ltd. |
|---|---|
| Director | John Richards |
| Company Status | Active |
| Company Number | SC317764 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2007(17 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr John Richards |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2007(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Greenhaugh Court Braco Dunblane Perthshire FK15 9PS Scotland |
| Secretary Name | Sally Richards |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Greenhaugh Court Braco Dunblane Perthshire FK15 9PS Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Date of Birth | February 1999 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 05 March 2007(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2007(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | AGM Muir And Co 24 Greenhaugh Court Braco Dunblane Perthshire FK15 9PS Scotland |
|---|---|
| Constituency | Ochil and South Perthshire |
| Ward | Strathallan |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £32,721 |
| Cash | £28,507 |
| Current Liabilities | £14,796 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 17 March 2025 (11 months from now) |
Filing History
| 22 November 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 12 March 2023 | Confirmation statement made on 5 March 2023 with no updates (3 pages) |
| 29 July 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 8 March 2022 | Confirmation statement made on 5 March 2022 with no updates (3 pages) |
| 27 September 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 14 April 2021 | Confirmation statement made on 5 March 2021 with no updates (3 pages) |
| 11 November 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 6 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
| 24 September 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 8 March 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
| 26 August 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 5 March 2018 | Confirmation statement made on 5 March 2018 with no updates (3 pages) |
| 28 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 28 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 16 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
| 16 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 8 April 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 24 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 24 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 28 July 2015 | Director's details changed for Mr John Richards on 26 July 2015 (2 pages) |
| 28 July 2015 | Director's details changed for Mr John Richards on 26 July 2015 (2 pages) |
| 9 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 7 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 7 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (3 pages) |
| 7 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (3 pages) |
| 7 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (3 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (3 pages) |
| 27 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (3 pages) |
| 27 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (3 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (3 pages) |
| 6 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (3 pages) |
| 6 April 2011 | Director's details changed for Mr John Richards on 1 March 2011 (2 pages) |
| 6 April 2011 | Director's details changed for Mr John Richards on 1 March 2011 (2 pages) |
| 6 April 2011 | Secretary's details changed for Sally Richards on 1 March 2011 (1 page) |
| 6 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (3 pages) |
| 6 April 2011 | Director's details changed for Mr John Richards on 1 March 2011 (2 pages) |
| 6 April 2011 | Secretary's details changed for Sally Richards on 1 March 2011 (1 page) |
| 6 April 2011 | Secretary's details changed for Sally Richards on 1 March 2011 (1 page) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 June 2010 | Registered office address changed from 26 Greenhaugh Court Braco Dunblane FK15 9PS on 23 June 2010 (1 page) |
| 23 June 2010 | Registered office address changed from 26 Greenhaugh Court Braco Dunblane FK15 9PS on 23 June 2010 (1 page) |
| 24 May 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Director's details changed for John Richards on 5 March 2010 (2 pages) |
| 24 May 2010 | Director's details changed for John Richards on 5 March 2010 (2 pages) |
| 24 May 2010 | Director's details changed for John Richards on 5 March 2010 (2 pages) |
| 24 May 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 25 March 2009 | Return made up to 05/03/09; full list of members (3 pages) |
| 25 March 2009 | Return made up to 05/03/09; full list of members (3 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 7 April 2008 | Return made up to 05/03/08; full list of members (3 pages) |
| 7 April 2008 | Return made up to 05/03/08; full list of members (3 pages) |
| 26 March 2007 | New director appointed (2 pages) |
| 26 March 2007 | New director appointed (2 pages) |
| 21 March 2007 | New secretary appointed (2 pages) |
| 21 March 2007 | New secretary appointed (2 pages) |
| 12 March 2007 | Resolutions
|
| 12 March 2007 | Director resigned (1 page) |
| 12 March 2007 | Secretary resigned (1 page) |
| 12 March 2007 | Secretary resigned (1 page) |
| 12 March 2007 | Director resigned (1 page) |
| 12 March 2007 | Resolutions
|
| 5 March 2007 | Incorporation (17 pages) |
| 5 March 2007 | Incorporation (17 pages) |