| Company Name | Cooleens Limited |
|---|---|
| Directors | Michelle Maria Gleeson and Rachel Elizabeth Gleeson |
| Company Status | Active |
| Company Number | SC413062 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2011(12 years, 4 months ago) |
| Previous Name | Cashin Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74901 | Environmental consulting activities |
Directors
| Director Name | Mrs Michelle Maria Gleeson |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 13 December 2011(same day as company formation) |
| Role | Administartion Executive |
| Country of Residence | Scotland |
| Correspondence Address | 152a High Street Irvine Ayrshire KA12 8AN Scotland |
| Director Name | Miss Rachel Elizabeth Gleeson |
|---|---|
| Date of Birth | July 2002 (Born 21 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 20 September 2020(8 years, 9 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 152a High Street Irvine Ayrshire KA12 8AN Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2011(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 152a High Street Irvine Ayrshire KA12 8AN Scotland |
|---|---|
| Constituency | Central Ayrshire |
| Ward | Irvine West |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michelle Maria Gleeson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £71,018 |
| Cash | £105,375 |
| Current Liabilities | £34,357 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 24 December 2024 (8 months, 1 week from now) |
Filing History
| 13 December 2023 | Confirmation statement made on 10 December 2023 with no updates (3 pages) |
|---|---|
| 14 August 2023 | Micro company accounts made up to 31 December 2022 (2 pages) |
| 14 December 2022 | Confirmation statement made on 10 December 2022 with no updates (3 pages) |
| 14 September 2022 | Micro company accounts made up to 31 December 2021 (2 pages) |
| 10 December 2021 | Confirmation statement made on 10 December 2021 with no updates (3 pages) |
| 24 November 2021 | Director's details changed for Miss Rachel Elizabeth Gleeson on 20 September 2020 (2 pages) |
| 6 September 2021 | Micro company accounts made up to 31 December 2020 (2 pages) |
| 27 January 2021 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
| 29 September 2020 | Appointment of Miss Rachel Elizabeth Gleeson as a director on 20 September 2020 (2 pages) |
| 24 August 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 12 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 26 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 15 January 2019 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
| 10 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 3 February 2018 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 28 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 6 February 2017 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 4 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 4 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 8 February 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-02-08
|
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 17 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 27 February 2014 | Director's details changed for Mrs Michelle Maria Gleeson on 20 January 2014 (2 pages) |
| 27 February 2014 | Director's details changed for Mrs Michelle Maria Gleeson on 20 January 2014 (2 pages) |
| 19 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-19
|
| 19 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-19
|
| 12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 22 May 2013 | Company name changed cashin services LIMITED\certificate issued on 22/05/13
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| 22 May 2013 | Company name changed cashin services LIMITED\certificate issued on 22/05/13
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| 2 May 2013 | Resolutions
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| 2 May 2013 | Resolutions
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| 6 February 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (3 pages) |
| 6 February 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (3 pages) |
| 6 February 2012 | Appointment of Mrs Michelle Maria Gleeson as a director (2 pages) |
| 6 February 2012 | Appointment of Mrs Michelle Maria Gleeson as a director (2 pages) |
| 23 December 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 23 December 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 23 December 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 23 December 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 13 December 2011 | Incorporation (22 pages) |
| 13 December 2011 | Incorporation (22 pages) |