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Cool Group Limited
Cool Group Limited is a dissolved company incorporated on 7 July 2003 with the registered office located in Aberdeen, City of Aberdeen. Cool Group Limited was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 July 2020
(5 years ago)
Was
17 years old
at the time of dissolution
Following
liquidation
Company No
SC252342
Private limited company
Scottish Company
Age
22 years
Incorporated
7 July 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Cool Group Limited
Contact
Update Details
Address
12 Carden Place
Aberdeen
AB10 1UR
Same address for the past
9 years
Companies in AB10 1UR
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Earl J Blackwell
Director • Executive • American • Lives in Usa/louisiana • Born in Apr 1942
Knight Oil Tools UK Acquisition Company Limited
PSC
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
£4.9K
Decreased by £2.64K (-35%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.29M
Decreased by £43.84K (-3%)
Total Liabilities
-£1.84M
Increased by £54.68K (+3%)
Net Assets
-£549.5K
Decreased by £98.52K (+22%)
Debt Ratio (%)
143%
Increased by 8.78% (+7%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 20 Jul 2020
Pinsent Masons Secretarial Limited Resigned
9 Years Ago on 25 Oct 2016
Wind Up Notice
9 Years Ago on 16 Sep 2016
Court Order to Wind Up
9 Years Ago on 16 Sep 2016
Registered Address Changed
9 Years Ago on 16 Sep 2016
Confirmation Submitted
9 Years Ago on 18 Jul 2016
Confirmation Submitted
10 Years Ago on 24 Jul 2015
President & Chief Executive Officer Earl J Blackwell Details Changed
10 Years Ago on 6 Jul 2015
Full Accounts Submitted
10 Years Ago on 25 Feb 2015
Compulsory Strike-Off Discontinued
10 Years Ago on 7 Feb 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Jul 2020
Submitted on 20 Apr 2020
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 25 October 2016
Submitted on 25 Oct 2016
Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to 12 Carden Place Aberdeen AB10 1UR on 16 September 2016
Submitted on 16 Sep 2016
Court order notice of winding up
Submitted on 16 Sep 2016
Notice of winding up order
Submitted on 16 Sep 2016
Confirmation statement made on 7 July 2016 with updates
Submitted on 18 Jul 2016
Annual return made up to 7 July 2015 with full list of shareholders
Submitted on 24 Jul 2015
Director's details changed for President & Chief Executive Officer Earl J Blackwell on 6 July 2015
Submitted on 22 Jul 2015
Full accounts made up to 31 December 2013
Submitted on 25 Feb 2015
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Repayment History
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