Cool Coast Ltd. in Edinburgh

Cool Coast Ltd.

Founded in 2004, Cool Coast, classified under reg no. SC265952 is an active company. Currently registered at 20 West Mains Road EH9 3BG, the company has been in the business for 20 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

The firm has one director. Leigh T., appointed on 2 April 2004. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Ukf Nominees Limited and who left the the firm on 2 April 2004. In addition, there is one former secretary - Ukf Secretaries Limited who worked with the the firm until 2 April 2004.

Cool Coast Ltd. Address / Contact

Office Address	20 West Mains Road
Office Address2	Edinburgh
Town
Post code	EH9 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC265952
Date of Incorporation	Fri, 2nd Apr 2004
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Leigh T.

Position: Director

Appointed: 02 April 2004

Ukf Secretaries Limited

Position: Secretary

Appointed: 02 April 2004

Resigned: 02 April 2004

Ukf Nominees Limited

Position: Director

Appointed: 02 April 2004

Resigned: 02 April 2004

Penicuik Accountancy Practice

Position: Corporate Secretary

Appointed: 02 April 2004

Resigned: 02 April 2012

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we established, there is Leigh T. The abovementioned PSC and has 75,01-100% shares.

Leigh T.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	1 000	1 000

Balance Sheet
Net Assets Liabilities		1 000	1 000	1 000	1 000	1 000	1 000	1 000
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000

Reserves/Capital
Shareholder Funds	1 000	1 000

Other
Average Number Employees During Period					1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Number Shares Allotted		1 000	1 000	1 000	1 000		1 000	1 000
Par Value Share		1	1	1	1		1	1
Total Assets Less Current Liabilities					1 000	1 000
Share Capital Allotted Called Up Paid	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 14th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 14th, December 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 30th, November 2022	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 22nd, November 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 30th, November 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 6th, December 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 11th, December 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 27th, December 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 6th, January 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 6th, January 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/30 filed on: 15th, December 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 31st, December 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/30 filed on: 30th, November 2014	annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/11/30	capital
AR01	Annual return with complete list of members, drawn up to 2014/04/02 filed on: 22nd, April 2014	annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/04/22	capital
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 8th, August 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/02 filed on: 22nd, April 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 11th, June 2012	accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2012/04/11 filed on: 11th, April 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/04/02 filed on: 11th, April 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 29th, April 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/02 filed on: 29th, April 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 23rd, August 2010	accounts	Free Download (2 pages)
CH01	On 2010/04/02 director's details were changed filed on: 29th, April 2010	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2010/04/02 filed on: 29th, April 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/02 filed on: 29th, April 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 1st, May 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2009/04/28 with complete member list filed on: 28th, April 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 28th, May 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/04/30 with complete member list filed on: 30th, April 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 15th, May 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 15th, May 2007	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/30 with complete member list filed on: 30th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/30 with complete member list filed on: 30th, April 2007	annual return	Free Download (2 pages)
287	Registered office changed on 12/10/06 from: 2F1 33 oxford street edinburgh EH8 9PQ filed on: 12th, October 2006	address	Free Download (1 page)
287	Registered office changed on 12/10/06 from: 2F1 33 oxford street edinburgh EH8 9PQ filed on: 12th, October 2006	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 28th, June 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 28th, June 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 27th, June 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 27th, June 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2006/06/27 with complete member list filed on: 27th, June 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/06/27 with complete member list filed on: 27th, June 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/05/04 with complete member list filed on: 4th, May 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/05/04 with complete member list filed on: 4th, May 2005	annual return	Free Download (6 pages)
363(287)	Registered office changed on 04/05/05	annual return
288a	On 2004/06/14 New secretary appointed filed on: 14th, June 2004	officers	Free Download (2 pages)
288a	On 2004/06/14 New secretary appointed filed on: 14th, June 2004	officers	Free Download (2 pages)
288a	On 2004/05/04 New director appointed filed on: 4th, May 2004	officers	Free Download (2 pages)
288a	On 2004/05/04 New director appointed filed on: 4th, May 2004	officers	Free Download (2 pages)
288b	On 2004/04/09 Secretary resigned filed on: 9th, April 2004	officers	Free Download (1 page)
288b	On 2004/04/09 Director resigned filed on: 9th, April 2004	officers	Free Download (1 page)
288b	On 2004/04/09 Director resigned filed on: 9th, April 2004	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 9th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 9th, April 2004	accounts	Free Download (1 page)
288b	On 2004/04/09 Secretary resigned filed on: 9th, April 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, April 2004	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 2nd, April 2004	incorporation	Free Download (19 pages)

Cool Coast Ltd.

Cool Coast Ltd. Address / Contact

Company Information / Profile

Company staff

Leigh T.

Ukf Secretaries Limited

Ukf Nominees Limited

Penicuik Accountancy Practice

People with significant control

Annual reports financial information

Company filings

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