WILSON INSTALLATIONS LTD
Overview
| Company Name | WILSON INSTALLATIONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC497859 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILSON INSTALLATIONS LTD?
- Other construction installation (43290) / Construction
Where is WILSON INSTALLATIONS LTD located?
| Registered Office Address | 24 Beresford Terrace KA7 2EG Ayr Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for WILSON INSTALLATIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 08, 2016 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Stephen Baird as a director on Nov 07, 2016 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 07, 2016 with updates | 6 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Feb 16, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Kevin Wilson as a director on Feb 17, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Stuart Mcmeekin as a director on Feb 16, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on Feb 16, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Cosec Limited as a director on Feb 16, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Cosec Limited as a secretary on Feb 16, 2015 | 1 pages | TM02 | ||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of WILSON INSTALLATIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAIRD, Stephen | Director | Myreside Street G32 6DX Glasgow 262 Scotland | Scotland | British | Engineer | 218025290001 | ||||||||
| WILSON, Kevin | Director | Lunderston Drive G53 6JD Glasgow 89 Scotland | Scotland | British | Installation Engineer | 190000350001 | ||||||||
| COSEC LIMITED | Secretary | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 | ||||||||||
| MCMEEKIN, James Stuart | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland | United Kingdom | Scottish | Company Formation Agent | 86275860001 | ||||||||
| COSEC LIMITED | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 |
Who are the persons with significant control of WILSON INSTALLATIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kevin Wilson | Jul 01, 2016 | Lunderston Drive G53 6JD Glasgow 89 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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