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Company Information for

COOL PRODUCTS AND SERVICES LIMITED

CLEGHORN MILL, CLEGHORN, LANARK, SOUTH LANARKSHIRE, ML11 7RW,
Company Registration Number
SC283944
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cool Products And Services Ltd
COOL PRODUCTS AND SERVICES LIMITED was founded on 2005-04-28 and has its registered office in Lanark. The organisation's status is listed as "Active - Proposal to Strike off". Cool Products And Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COOL PRODUCTS AND SERVICES LIMITED
 
Legal Registered Office
CLEGHORN MILL
CLEGHORN
LANARK
SOUTH LANARKSHIRE
ML11 7RW
Other companies in ML11
 
Filing Information
Company Number SC283944
Company ID Number SC283944
Date formed 2005-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-08-11 16:26:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COOL PRODUCTS AND SERVICES LIMITED
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Company Officers of COOL PRODUCTS AND SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SARAH FELICITY SMITH
 Director 2010-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT HENRY EDMUND BROWN
 Company Secretary 2005-04-28 2010-11-08
ROBERT HENRY EDMUND BROWN
 Director 2005-04-28 2010-11-08
FRASER STANLEY SMITH
 Director 2005-04-28 2009-04-27
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2005-04-28 2005-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH FELICITY SMITH SMITHASSOC CONSULTANCY LIMITED Director 2003-02-12 CURRENT 2003-02-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-08-09GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-05-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-05-16DS01Application to strike the company off the register
2021-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2021-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2019-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2017-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH FELICITY SMITH
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-27AR0128/04/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-01AR0128/04/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-29AR0128/04/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0128/04/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-19AR0128/04/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-15AR0128/04/11 ANNUAL RETURN FULL LIST
2011-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/11 FROM 51 Westport Lanark ML11 9HX
2010-12-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN
2010-11-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT BROWN
2010-11-08AP01DIRECTOR APPOINTED MRS SARAH FELICITY SMITH
2010-05-27AR0128/04/10 ANNUAL RETURN FULL LIST
2010-05-27CH01Director's details changed for Robert Henry Edmund Brown on 2010-04-28
2010-01-15AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-25363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-05-25288bAPPOINTMENT TERMINATED DIRECTOR FRASER SMITH
2009-02-26AA30/04/08 TOTAL EXEMPTION SMALL
2009-02-26225CURRSHO FROM 30/04/2009 TO 31/03/2009
2008-06-11288cDIRECTOR'S CHANGE OF PARTICULARS / FRASER SMITH / 28/04/2008
2008-06-11288cDIRECTOR'S CHANGE OF PARTICULARS / FRASER SMITH / 28/04/2008
2008-06-11363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-02-28AA30/04/07 PARTIAL EXEMPTION
2007-06-04363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2007-03-02AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/06
2006-05-31363sRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-05-3188(2)RAD 28/04/05--------- £ SI 1@1
2005-04-29288bSECRETARY RESIGNED
2005-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to COOL PRODUCTS AND SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COOL PRODUCTS AND SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COOL PRODUCTS AND SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 5,520

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COOL PRODUCTS AND SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 847
Current Assets 2012-04-01 £ 22,841
Debtors 2012-04-01 £ 21,994
Shareholder Funds 2012-04-01 £ 17,321

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COOL PRODUCTS AND SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COOL PRODUCTS AND SERVICES LIMITED
Trademarks
We have not found any records of COOL PRODUCTS AND SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOL PRODUCTS AND SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as COOL PRODUCTS AND SERVICES LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where COOL PRODUCTS AND SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COOL PRODUCTS AND SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COOL PRODUCTS AND SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode ML11 7RW