COOL GROUP LIMITED

12 Carden Place, Aberdeen, AB10 1UR
StatusDISSOLVED
Company No.SC252342
CategoryPrivate Limited Company
Incorporated07 Jul 2003
Age20 years, 9 months, 30 days
JurisdictionScotland
Dissolution20 Jul 2020
Years3 years, 9 months, 17 days

SUMMARY

COOL GROUP LIMITED is an dissolved private limited company with number SC252342. It was incorporated 20 years, 9 months, 30 days ago, on 07 July 2003 and it was dissolved 3 years, 9 months, 17 days ago, on 20 July 2020. The company address is 12 Carden Place, Aberdeen, AB10 1UR.



People

BLACKWELL, Earl J

Director

Executive

ACTIVE

Assigned on 20 Jan 2015

Current time on role 9 years, 3 months, 17 days

LEDINGHAM CHALMERS

Corporate-nominee-secretary

RESIGNED

Assigned on 07 Jul 2003

Resigned on 01 Apr 2006

Time on role 2 years, 8 months, 25 days

LEDINGHAM CHALMERS LLP

Corporate-secretary

RESIGNED

Assigned on 01 Apr 2006

Resigned on 24 Apr 2012

Time on role 6 years, 23 days

MD SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 24 Apr 2012

Resigned on 28 Mar 2013

Time on role 11 months, 4 days

PINSENT MASONS SECRETARIAL LIMITED

Corporate-secretary

RESIGNED

Assigned on 28 Mar 2013

Resigned on 25 Oct 2016

Time on role 3 years, 6 months, 28 days

AITKEN, Ronald

Director

Senior Manager

RESIGNED

Assigned on 14 Feb 2008

Resigned on 16 Dec 2010

Time on role 2 years, 10 months, 2 days

EDGLEY, Graham

Director

General Manager

RESIGNED

Assigned on 01 Jan 2007

Resigned on 24 Apr 2012

Time on role 5 years, 3 months, 23 days

FRIIS, Niels Christian Olaf

Director

Company Director

RESIGNED

Assigned on 23 Jul 2003

Resigned on 24 Apr 2012

Time on role 8 years, 9 months, 1 day

HAUKALI, Snorre

Director

Attorney At Law

RESIGNED

Assigned on 12 May 2006

Resigned on 24 Apr 2012

Time on role 5 years, 11 months, 12 days

KNIGHT, Mark Edward

Director

Oilfield Service

RESIGNED

Assigned on 24 Apr 2012

Resigned on 20 Jan 2015

Time on role 2 years, 8 months, 26 days

MALDE, Svein

Director

Director

RESIGNED

Assigned on 22 Nov 2004

Resigned on 24 Apr 2012

Time on role 7 years, 5 months, 2 days

ROBBERSTAD, Knut

Director

Managing Director

RESIGNED

Assigned on 15 Sep 2010

Resigned on 24 Apr 2012

Time on role 1 year, 7 months, 9 days

SHEARS, Carl

Director

Company Director

RESIGNED

Assigned on 23 Jul 2003

Resigned on 24 Apr 2012

Time on role 8 years, 9 months, 1 day

SOLEM, Siguard

Director

Company Director

RESIGNED

Assigned on 12 May 2006

Resigned on 24 Apr 2012

Time on role 5 years, 11 months, 12 days

SOLEM, Siguard

Director

Company Director

RESIGNED

Assigned on 23 Jul 2003

Resigned on 05 Mar 2004

Time on role 7 months, 13 days

LEDGE SERVICES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 07 Jul 2003

Resigned on 23 Jul 2003

Time on role 16 days


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