Company NameCooley Holdings Ltd
DirectorsGordon Cooley and Margaret Cardwell Cooley
Company StatusActive
Company NumberSC617122
CategoryPrivate Limited Company
Incorporation Date31 December 2018(5 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Gordon Cooley
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2018(same day as company formation)
RoleMotor Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 10/12 Evanton Place
Thornliebank
Glasgow
G46 8JE
Scotland
Director NameMrs Margaret Cardwell Cooley
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2018(same day as company formation)
RoleOffice Manager
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 10/12 Evanton Place
Thornliebank
Glasgow
G46 8JE
Scotland

Location

Registered AddressUnit 10/12 Evanton Place
Thornliebank
Glasgow
G46 8JE
Scotland
ConstituencyEast Renfrewshire
WardGiffnock and Thornliebank
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return30 December 2023 (3 months, 4 weeks ago)
Next Return Due13 January 2025 (8 months, 3 weeks from now)

Filing History

4 January 2024Confirmation statement made on 30 December 2023 with no updates (3 pages)
23 November 2023Micro company accounts made up to 30 June 2023 (4 pages)
5 January 2023Confirmation statement made on 30 December 2022 with no updates (3 pages)
8 September 2022Micro company accounts made up to 30 June 2022 (9 pages)
5 January 2022Confirmation statement made on 30 December 2021 with no updates (3 pages)
17 November 2021Micro company accounts made up to 30 June 2021 (9 pages)
11 June 2021Micro company accounts made up to 30 June 2020 (9 pages)
18 January 2021Confirmation statement made on 30 December 2020 with no updates (3 pages)
20 January 2020Micro company accounts made up to 30 June 2019 (2 pages)
9 January 2020Confirmation statement made on 30 December 2019 with updates (4 pages)
7 March 2019Statement of capital following an allotment of shares on 28 February 2019
  • GBP 20
(3 pages)
21 February 2019Current accounting period shortened from 31 December 2019 to 30 June 2019 (1 page)
31 December 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-12-31
  • GBP 2
(27 pages)