THOMAS SINCLAIR INSTALLATIONS LTD

Overview

Company Name	THOMAS SINCLAIR INSTALLATIONS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC521403
Jurisdiction	Scotland
Date of Creation	Nov 30, 2015
Date of Cessation	Feb 06, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THOMAS SINCLAIR INSTALLATIONS LTD?

Electrical installation (43210) / Construction

Where is THOMAS SINCLAIR INSTALLATIONS LTD located?

Registered Office Address	24 Beresford Terrace KA7 2EG Ayr Scotland
Undeliverable Registered Office Address	No

What are the latest filings for THOMAS SINCLAIR INSTALLATIONS LTD?

Filings

Date

Description

Document

Type

Feb 06, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 21, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 14, 2016

Confirmation statement made on Nov 29, 2016 with updates

6 pages

CS01

Dec 04, 2015

Appointment of Mr Michael Thomas Sinclair as a director on Dec 02, 2015

2 pages

AP01

Dec 04, 2015

Registered office address changed from Aincroft 18 Neidpath Road West Whitecraigs Glasgow G46 6SS Scotland to 24 Beresford Terrace Ayr KA7 2EG on Dec 04, 2015

1 pages

AD01

Dec 01, 2015

Termination of appointment of James Stuart Mcmeekin as a director on Nov 30, 2015

1 pages

TM01

Dec 01, 2015

Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to Aincroft 18 Neidpath Road West Whitecraigs Glasgow G46 6SS on Dec 01, 2015

1 pages

AD01

Dec 01, 2015

Termination of appointment of Cosec Limited as a secretary on Nov 30, 2015

1 pages

TM02

Dec 01, 2015

Termination of appointment of Cosec Limited as a director on Nov 30, 2015

1 pages

TM01

Nov 30, 2015

Incorporation

29 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Nov 30, 2015	Statement of capital on Nov 30, 2015 Capital: GBP 1	SH01

View All Filings

Who are the officers of THOMAS SINCLAIR INSTALLATIONS LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SINCLAIR, Michael Thomas

Dec 02, 2015

Director

Lurie Place

EH16 4GT Edinburgh

32/5

Scotland

British

1984-2

203268750001

COSEC LIMITED

Nov 30, 2015

Secretary

Montgomery Street

EH7 5JA Edinburgh

Lothian

Scotland

Identification Type	European Economic Area
Registration Number	SC134450

146247460001

MCMEEKIN, James Stuart

Nov 30, 2015

Director

Montgomery Street

EH7 5JA Edinburgh

Lothian

Scotland

United Kingdom

Scottish

1967-6

86275860001

COSEC LIMITED

Nov 30, 2015

Director

Montgomery Street

EH7 5JA Edinburgh

Lothian

Scotland

Identification Type	European Economic Area
Registration Number	SC134450

146247460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THOMAS SINCLAIR INSTALLATIONS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Thomas Sinclair Lurie Place EH16 4GT Edinburgh 32/5 Scotland	Jul 01, 2016	Lurie Place EH16 4GT Edinburgh 32/5 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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