JONKINLAY INSTALLATIONS LTD

JONKINLAY INSTALLATIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameJONKINLAY INSTALLATIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC438189
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JONKINLAY INSTALLATIONS LTD?

    • Electrical installation (43210) / Construction

    Where is JONKINLAY INSTALLATIONS LTD located?

    Registered Office Address
    24 Beresford Terrace
    KA7 2EG Ayr
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of JONKINLAY INSTALLATIONS LTD?

    Previous Company Names
    Company NameFromUntil
    BBA 22 LTDDec 11, 2012Dec 11, 2012
    CRAIG BROWN SOLAR LTDDec 04, 2012Dec 04, 2012

    What is the status of the latest annual return for JONKINLAY INSTALLATIONS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for JONKINLAY INSTALLATIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG Scotland to 24 Beresford Terrace Ayr KA7 2EG on Aug 28, 2014

    1 pagesAD01

    Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to 24 Beresford Terrace Ayr KA7 2EG on Aug 28, 2014

    1 pagesAD01

    Annual return made up to Dec 04, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2013

    Statement of capital on Dec 09, 2013

    • Capital: GBP 1
    SH01

    Certificate of change of name

    Company name changed bba 22 LTD\certificate issued on 08/04/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 08, 2013

    Change company name resolution on Dec 12, 2012

    RES15
    change-of-nameApr 08, 2013

    Change of name by resolution

    NM01

    Termination of appointment of Karen Campbell as a director

    1 pagesTM01

    Appointment of Mr John Mckinlay as a director

    2 pagesAP01

    Certificate of change of name

    Company name changed craig brown solar LTD\certificate issued on 11/12/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 11, 2012

    Change company name resolution on Dec 11, 2012

    RES15
    change-of-nameDec 11, 2012

    Change of name by resolution

    NM01

    Appointment of Mrs Karen Campbell as a director

    2 pagesAP01

    Registered office address changed from * 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland* on Dec 04, 2012

    1 pagesAD01

    Termination of appointment of Cosec Limited as a director

    1 pagesTM01

    Termination of appointment of Cosec Limited as a secretary

    1 pagesTM02

    Termination of appointment of James Mcmeekin as a director

    1 pagesTM01

    Incorporation

    28 pagesNEWINC

    Who are the officers of JONKINLAY INSTALLATIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKINLAY, John
    Old Shettleston Road
    Shettleston
    G32 7HS Glasgow
    280
    United Kingdom
    Director
    Old Shettleston Road
    Shettleston
    G32 7HS Glasgow
    280
    United Kingdom
    ScotlandBritishDirector152120610001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    146247460001
    CAMPBELL, Karen
    Glen Sannox Drive
    Craigmarloch Cumbernauld
    G68 0DP Glasgow
    44
    United Kingdom
    Director
    Glen Sannox Drive
    Craigmarloch Cumbernauld
    G68 0DP Glasgow
    44
    United Kingdom
    United KingdomBritishDirector154090470001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    United KingdomScottishCompany Formation Agent86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    146247460001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0