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Nom

Kooltech Limited

Adresse
Strathaird
12 Mossland Road
Hillington Park
Glasgow
G52 4XZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
8 avril 2017
Société Numéro de Registre SC293806 Show on Companies House
Accountsfull
last accounts made up to 31 octobre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Kooltech Holdings Limited
  • HMS (645) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Wolseley Uk Limited Status: Active Notified: 28/03/2024 Companies House Number: 00636445 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Strathaird Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2024 Companies House Number: Sc498391 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Gray, Simon Gallows Hill, Warwick, United Kingdom Status: Active Notified: 28/03/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Randle, Nicky Gallows Hill, Warwick, United Kingdom Status: Active Notified: 28/03/2024 Role: Secretary
    Randle, Nicky Paul Gallows Hill, Warwick, United Kingdom Status: Active Notified: 28/03/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Thomas, Nicola Gallows Hill, Warwick, United Kingdom Status: Active Notified: 28/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gray, Jean Glasgow, Scotland Status: Ceased Notified: 07/02/2008 Ceased: 28/03/2024 Date of Birth: 04/1954 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Gray, Jean Glasgow, Scotland Status: Ceased Notified: 06/10/2006 Ceased: 28/03/2024 Occupation: Financial Director Role: Secretary Nationality: British
    Sharp, John Murray Mclean Glasgow, Scotland Status: Ceased Notified: 07/02/2008 Ceased: 28/03/2024 Date of Birth: 08/1937 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Sharp, Samantha Heather Hillington Park, Glasgow, United Kingdom Status: Ceased Notified: 04/04/2019 Ceased: 28/03/2024 Date of Birth: 07/1976 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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    gb-flag Bierton Bespoke LTD Status: Active Companies House Number: 12493021
    gb-flag GB Hitio UK LTD Status: Active Companies House Number: 12483217
    gb-flag GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380
    gb-flag GB RH-Kurier Limited Status: Active Companies House Number: 05695487
    gb-flag RTC Associates Limited Status: Active Companies House Number: 09385734
    gb-flag GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925
    gb-flag GB TTG-Xtra LTD Status: Active Companies House Number: 06447667
    gb-flag GB The Norwegian Church Status: Active Companies House Number: 10674059
    gb-flag GB The Norwegian Church Status: Active Companies House Number: 10674059