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Home > Scotland > COOL BREEZE LTD
Company Information for

COOL BREEZE LTD

3 QUEEN STREET, EDINBURGH, EH2 1JE,
Company Registration Number
SC348438
Private Limited Company
Active

Company Overview

About Cool Breeze Ltd
COOL BREEZE LTD was founded on 2008-09-11 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Cool Breeze Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COOL BREEZE LTD
 
Legal Registered Office
3 QUEEN STREET
EDINBURGH
EH2 1JE
Other companies in EH7
 
Filing Information
Company Number SC348438
Company ID Number SC348438
Date formed 2008-09-11
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB939220127  
Last Datalog update: 2024-09-08 16:04:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COOL BREEZE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EVO2014 LIMITED   STEEDMAN & COMPANY LIMITED
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Companies with same name COOL BREEZE LTD
The following companies were found which have the same name as COOL BREEZE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COOL BREEZE AIR CON LTD 134 GREAT ANCOATS STREET MANCHESTER ENGLAND M4 6DE Dissolved Company formed on the 2011-01-28
COOL BREEZE AIR CONDITIONING LTD HB ACCOUNTANTS UNIT 28 PLUMPTON HOUSE PLUMPTON ROAD HODDESDON HERTS EN11 0LB Active Company formed on the 2009-10-14
COOL BREEZE AUTOMOTIVE LIMITED WITS END RED POST LANE WEYHILL ANDOVER HAMPSHIRE SP11 0PY Active - Proposal to Strike off Company formed on the 2009-12-01
COOL BREEZE CHARTERS LIMITED OFFICE 5 HORTON PARK BERWICK HILL ROAD NEWCASTLE UPON TYNE NE13 6BU Active Company formed on the 2006-08-29
COOL BREEZE E-CIGS LTD 34 WEST AVENUE BOSTON SPA WETHERBY WEST YORKSHIRE LS23 6EJ Dissolved Company formed on the 2013-03-04
COOL BREEZE FM LIMITED UNIT A1 THE AVENUES ELEVENTH AVENUE NORTH TEAM VALLEY TRADING ESTATE GATESHEAD TYNE & WEAR NE11 0NJ Active Company formed on the 2007-06-20
COOL BREEZE INTERNET LIMITED 4 HIGH STREET SHEPPERTON MIDDLESEX TW17 9AW Active - Proposal to Strike off Company formed on the 2003-09-29
COOL BREEZE VEHICLE SOLUTIONS LIMITED 16 PINCORDS LANE CRANFIELD BEDFORDSHIRE MK43 1AA Active Company formed on the 2013-04-22
COOL BREEZE BUILDING SOLUTIONS LIMITED 4 WOODBROOK CRESCENT BILLERICAY ESSEX CM12 0EQ Dissolved Company formed on the 2014-03-20
COOL BREEZE TRANSPORT LTD 103/105 SPRINGHILL ROAD MONEYMORE CO. DERRY NORTHERN IRELAND BT45 7NN Dissolved Company formed on the 2013-10-10
COOL BREEZE UNDER SHADY TREES 40 OAK STREET TORONTO Ontario M5A 2C6 Dissolved Company formed on the 2006-04-10
Cool Breeze Capital Inc. 4 SARALOU COURT TORONTO Ontario M9B 2G2 Inactive - Discontinued Company formed on the 2007-06-20
COOL BREEZE SOUTH EAST LIMITED 15 ESSEX CLOSE CANVEY ISLAND ESSEX ENGLAND SS8 0DE Dissolved Company formed on the 2014-11-18
COOL BREEZE LIMITED 13 Castle Street St Helier Jersey JE4 0ZE JE4 0ZE Dissolved Company formed on the 2008-10-22
COOL BREEZE A/C, INC. 229 MAIN ST Westchester EASTCHESTER NY 10709 Active Company formed on the 1996-09-10
COOL BREEZE ESTATES LLC 1260 RIDGE ROAD Wayne ONTARIO NY 14519 Active Company formed on the 2009-06-26
COOL BREEZE HEATING & AIR CONDITIONING, INC. 46 W TIANA ROAD Suffolk HAMPTON BAYS NY 11946 Active Company formed on the 2011-09-27
COOL BREEZE LLC 165-20 144TH AVENUE Queens JAMAICA NY 11434 Active Company formed on the 2004-02-10
COOL BREEZE MECHANICAL SYSTEMS, INC. KENNETH BUCKLEY 65 HALLOCK AVE. SMITHTOWN NY 11787 Active Company formed on the 2008-04-15
COOL BREEZE NYC, CORP. 3060 BEDFORD AVE Kings BROOKLYN NY 11210 Active Company formed on the 2013-05-09

Company Officers of COOL BREEZE LTD

Current Directors
Officer Role Date Appointed
STEEDMAN & COMPANY LTD
 Company Secretary 2008-10-07
ALEXANDRA YOUNG
 Director 2008-10-01
JAMES CRERAR YOUNG
 Director 2010-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDRA YOUNG
 Company Secretary 2008-09-11 2008-10-01
JAMES CRERAR YOUNG
 Director 2008-09-11 2008-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEEDMAN & COMPANY LTD J & J INVESTMENTS 1997 LIMITED Company Secretary 2009-01-17 CURRENT 1984-03-28 Active
STEEDMAN & COMPANY LTD RIPE SCOTLAND LTD. Company Secretary 2008-10-10 CURRENT 2006-06-29 Active - Proposal to Strike off

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
2024-08-13CONFIRMATION STATEMENT MADE ON 13/08/24, WITH NO UPDATES
2024-07-1630/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-29CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES
2021-06-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/21 FROM 7 Howe Street Edinburgh EH3 6TE
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES
2020-06-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2019-04-25AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-01-26AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES
2017-04-19AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2015-11-11AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-22AR0111/09/15 ANNUAL RETURN FULL LIST
2015-09-22CH04SECRETARY'S DETAILS CHNAGED FOR STEEDMAN & COMPANY LTD on 2015-06-12
2015-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/15 FROM 12a Beaverhall Road Edinburgh EH7 4JE
2014-11-11AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-01AR0111/09/14 ANNUAL RETURN FULL LIST
2014-10-01CH01Director's details changed for Alexandra Young on 2014-05-01
2013-11-13AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18AR0111/09/13 ANNUAL RETURN FULL LIST
2012-10-19AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11AR0111/09/12 ANNUAL RETURN FULL LIST
2011-11-11AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-20AR0111/09/11 ANNUAL RETURN FULL LIST
2010-10-28AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-08AP01DIRECTOR APPOINTED MR JAMES CRERAR YOUNG
2010-09-13AR0111/09/10 ANNUAL RETURN FULL LIST
2010-09-13CH04SECRETARY'S DETAILS CHNAGED FOR STEEDMAN & COMPANY LTD on 2010-09-11
2010-09-13CH01Director's details changed for Alexandra Young on 2010-09-11
2010-01-18AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-28363aRETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
2008-10-16288aDIRECTOR APPOINTED ALEXANDRA YOUNG
2008-10-09288bAPPOINTMENT TERMINATED DIRECTOR JAMES YOUNG
2008-10-09288aSECRETARY APPOINTED STEEDMAN & COMPANY LTD
2008-10-09288bAPPOINTMENT TERMINATED SECRETARY ALEXANDRA YOUNG
2008-09-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to COOL BREEZE LTD 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 BREEZE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COOL BREEZE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due After One Year 2012-10-01 £ 1,626
Creditors Due Within One Year 2012-10-01 £ 51,937

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 BREEZE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 2
Cash Bank In Hand 2012-10-01 £ 126
Current Assets 2012-10-01 £ 49,495
Debtors 2012-10-01 £ 44,337
Fixed Assets 2012-10-01 £ 14,026
Shareholder Funds 2012-10-01 £ 9,958
Stocks Inventory 2012-10-01 £ 5,032
Tangible Fixed Assets 2012-10-01 £ 14,026

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COOL BREEZE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COOL BREEZE LTD
Trademarks
We have not found any records of COOL BREEZE LTD registering or being granted any trademarks
Income
Government Income

Government spend with COOL BREEZE LTD

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2015-9 GBP £1,510 Equipment and Materials
Gateshead Council 2015-2 GBP £1,425 Other Running Costs
Gateshead Council 2015-1 GBP £5,678 Other Running Costs
Gateshead Council 2014-12 GBP £457 Other Running Costs
Gateshead Council 2014-11 GBP £28,800 Other Running Costs
Gateshead Council 2014-10 GBP £1,195 Other Running Costs
Gateshead Council 2014-9 GBP £2,319 Other Running Costs
Gateshead Council 2014-8 GBP £3,224 Furn, Equip & Mats
Gateshead Council 2014-7 GBP £1,695 Other Running Costs
Gateshead Council 2014-6 GBP £1,745 Third Party Payments
Gateshead Council 2014-4 GBP £9,561 Other Running Costs
Gateshead Council 2014-3 GBP £18,401 Third Party Payments
Gateshead Council 2014-1 GBP £11,472 Furn, Equip & Mats
Gateshead Council 2013-12 GBP £483 Other Running Costs
Gateshead Council 2013-11 GBP £10,330 Other Running Costs
Gateshead Council 2013-10 GBP £9,633 Third Party Payments
Gateshead Council 2013-8 GBP £4,317 Other Running Costs
Gateshead Council 2013-6 GBP £1,680 Third Party Payments
Durham County Council 2013-3 GBP £1,632 Construction work
Gateshead Council 2013-3 GBP £19,489 Third Party Payments
Gateshead Council 2013-2 GBP £2,770 Furn, Equip & Mats
Gateshead Council 2013-1 GBP £2,998 Furn, Equip & Mats
Gateshead Council 2012-11 GBP £455 Furn, Equip & Mats
Gateshead Council 2012-10 GBP £5,359 Furn, Equip & Mats
Gateshead Council 2012-9 GBP £5,459 Furn, Equip & Mats
Gateshead Council 2012-7 GBP £1,970 Third Party Payments
Durham County Council 2012-6 GBP £2,100 Centrally Controlled Rep and Maint
Durham County Council 2012-5 GBP £1,908 Construction work
Gateshead Council 2012-4 GBP £350 Furn, Equip & Mats
Durham County Council 2012-4 GBP £63,662 Construction work
Gateshead Council 2011-5 GBP £13,511
Gateshead Council 2011-3 GBP £2,276
Gateshead Council 2011-2 GBP £2,099
Gateshead Council 2010-12 GBP £4,752

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where COOL BREEZE LTD 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 BREEZE LTD 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 BREEZE LTD 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 EH2 1JE