| Company Name | Cool Hospitality Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC405380 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2011(12 years, 8 months ago) |
| Dissolution Date | 4 March 2018 (6 years, 2 months ago) |
| Previous Names | KEGS & Co Ltd and LLM Holdings Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mrs Lee Murray |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2012(11 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (closed 04 March 2018) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Forsyth House Lomond Court The Castle Business Park Stirling FK9 4TU Scotland |
| Director Name | Mrs Lynne Mary Murray |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2011(same day as company formation) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 10 Willow Glade Leven Fife KY8 5PN Scotland |
Location
| Registered Address | Forsyth House Lomond Court The Castle Business Park Stirling FK9 4TU Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Castle |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 4 March 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 December 2017 | Insolvency:form 4.26(scot) Return of final meeting (3 pages) |
| 4 December 2017 | Insolvency:form 4.26(scot) Return of final meeting (3 pages) |
| 4 December 2017 | Notice of final meeting of creditors (11 pages) |
| 4 December 2017 | Notice of final meeting of creditors (11 pages) |
| 14 September 2015 | Resolutions
|
| 4 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 21 November 2014 | Registered office address changed from Quayside House Dock Road Methil Leven Fife KY8 3SR to C/O Macgregor Thomson Limited Forsyth House Lomond Court the Castle Business Park Stirling FK9 4TU on 21 November 2014 (1 page) |
| 21 November 2014 | Registered office address changed from Quayside House Dock Road Methil Leven Fife KY8 3SR to C/O Macgregor Thomson Limited Forsyth House Lomond Court the Castle Business Park Stirling FK9 4TU on 21 November 2014 (1 page) |
| 25 July 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 25 July 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 27 February 2014 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2014-02-27
|
| 10 June 2013 | Registered office address changed from 10 Willow Glade Leven Fife KY8 5PN Scotland on 10 June 2013 (2 pages) |
| 10 June 2013 | Resolutions
|
| 10 June 2013 | Statement of capital following an allotment of shares on 3 June 2013
|
| 10 June 2013 | Statement of capital following an allotment of shares on 3 June 2013
|
| 10 June 2013 | Registered office address changed from 10 Willow Glade Leven Fife KY8 5PN Scotland on 10 June 2013 (2 pages) |
| 10 June 2013 | Statement of capital following an allotment of shares on 3 June 2013
|
| 10 June 2013 | Resolutions
|
| 7 June 2013 | Company name changed llm holdings LIMITED\certificate issued on 07/06/13
|
| 7 June 2013 | Resolutions
|
| 7 June 2013 | Company name changed llm holdings LIMITED\certificate issued on 07/06/13
|
| 7 June 2013 | Resolutions
|
| 16 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 16 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 15 March 2013 | Resolutions
|
| 15 March 2013 | Change of name with request to seek comments from relevant body (2 pages) |
| 15 March 2013 | Change of name with request to seek comments from relevant body (2 pages) |
| 15 March 2013 | Company name changed kegs & co LTD\certificate issued on 15/03/13
|
| 15 March 2013 | Resolutions
|
| 15 March 2013 | Company name changed kegs & co LTD\certificate issued on 15/03/13
|
| 28 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (3 pages) |
| 28 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (3 pages) |
| 7 August 2012 | Termination of appointment of Lynne Murray as a director (1 page) |
| 7 August 2012 | Appointment of Mr Lee Murray as a director (2 pages) |
| 7 August 2012 | Termination of appointment of Lynne Murray as a director (1 page) |
| 7 August 2012 | Appointment of Mr Lee Murray as a director (2 pages) |
| 15 August 2011 | Incorporation
|
| 15 August 2011 | Incorporation
|