CG

COOL GROUP LIMITED

Dissolved

Company number SC252342

Aberdeen · Incorporated 7 July 2003

12 Carden Place, Aberdeen, AB10 1UR

Last updated on 20 September 2026

Activities of head offices · SIC 70100


Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LEDGE 739 LIMITED · 7 July 2003 – 22 July 2003

Company overview

COOL GROUP LIMITED, a private limited company registered in Scotland, was dissolved on 20 July 2020 having been incorporated on 7 July 2003. It changed its name from LEDGE 739 LIMITED on 7 July 2003. Its registered office is at 12 Carden Place, Aberdeen, AB10 1UR. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Knight Oil Tools Uk Acquisition Company Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is BLACKWELL, Earl J (appointed 20 January 2015). The company has been served by 15 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2013, are on file.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end
31 December 2013

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BE
20 January 2015
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
28 March 2013
MS
MD SECRETARIES LIMITED
Corporate Secretary · Resigned
24 April 2012
KM
KNIGHT, Mark Edward
Director · Resigned
24 April 2012
RK
ROBBERSTAD, Knut
Director · Resigned
15 September 2010
AR
AITKEN, Ronald
Director · Resigned
14 February 2008
EG
EDGLEY, Graham
Director · Resigned
1 January 2007
HS
HAUKALI, Snorre
Director · Resigned
12 May 2006
LC
LEDINGHAM CHALMERS LLP
Corporate Secretary · Resigned
1 April 2006
MS
MALDE, Svein
Director · Resigned
22 November 2004
SS
SOLEM, Siguard
Director · Resigned
23 July 2003
FN
FRIIS, Niels Christian Olaf
Director · Resigned
23 July 2003
SC
SHEARS, Carl
Director · Resigned
23 July 2003
LS
LEDGE SERVICES LIMITED
Corporate Nominee Director · Resigned
7 July 2003
LC
LEDINGHAM CHALMERS
Corporate Nominee Secretary · Resigned
7 July 2003

Persons with significant control

PS
Knight Oil Tools Uk Acquisition Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

No filings on record yet.

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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