DIPOL INSTALLATIONS LTD

Overview

Company Name	DIPOL INSTALLATIONS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC521493
Jurisdiction	Scotland
Date of Creation	Dec 01, 2015
Date of Cessation	Jun 28, 2022

Summary

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

What is the purpose of DIPOL INSTALLATIONS LTD?

Electrical installation (43210) / Construction

Where is DIPOL INSTALLATIONS LTD located?

Registered Office Address	C/O Horizon Ca 11 Somerset Place G3 7JT Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of DIPOL INSTALLATIONS LTD?

Previous Company Names
Company Name	From	Until
KURIAN INSTALLATIONS LTD	Dec 01, 2015	Dec 01, 2015

What are the latest accounts for DIPOL INSTALLATIONS LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for DIPOL INSTALLATIONS LTD?

Filings
Date	Description	Document	Type
Jun 28, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 15, 2022	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jan 18, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 10, 2022	Application to strike the company off the register	1 pages	DS01

Aug 23, 2021	Termination of appointment of Beata Kurian as a director on Aug 01, 2021	1 pages	TM01

Jul 28, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Apr 14, 2021	Confirmation statement made on Apr 14, 2021 with no updates	3 pages	CS01

Nov 05, 2020	Director's details changed for Mr Piotr Radoslaw Kurian on Nov 05, 2020	2 pages	CH01

Nov 05, 2020	Director's details changed for Mrs Beata Kurian on Nov 05, 2020	2 pages	CH01

Nov 05, 2020	Change of details for Mr Piotr Radoslaw Kurian as a person with significant control on Nov 05, 2020	2 pages	PSC04

Oct 27, 2020	Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on Oct 27, 2020	1 pages	AD01

Oct 23, 2020	Director's details changed for Mr Piotr Radoslaw Kurian on Oct 23, 2020	2 pages	CH01

Oct 23, 2020	Director's details changed for Mrs Beata Kurian on Oct 23, 2020	2 pages	CH01

Oct 23, 2020	Change of details for Mr Piotr Radoslaw Kurian as a person with significant control on Oct 23, 2020	2 pages	PSC04

Oct 22, 2020	Registered office address changed from 36 Churchill Tower South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on Oct 22, 2020	1 pages	AD01

Sep 15, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Apr 16, 2020	Confirmation statement made on Apr 14, 2020 with no updates	3 pages	CS01

Apr 14, 2020	Director's details changed for Mrs Beata Kurian on Apr 10, 2020	2 pages	CH01

Apr 14, 2020	Director's details changed for Mr Piotr Radoslaw Kurian on Apr 14, 2020	2 pages	CH01

Apr 14, 2020	Change of details for Mr Piotr Radoslaw Kurian as a person with significant control on Apr 14, 2020	2 pages	PSC04

Apr 14, 2020	Director's details changed for Mrs Beata Kurian on Apr 14, 2020	2 pages	CH01

Jan 04, 2020	Confirmation statement made on Dec 30, 2019 with no updates	3 pages	CS01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

May 11, 2019	Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG to 36 Churchill Tower South Harbour Street Ayr KA7 1JT on May 11, 2019	1 pages	AD01

Jan 28, 2019	Appointment of Mrs Beata Kurian as a director on Jan 25, 2019	2 pages	AP01

View All Filings

Who are the officers of DIPOL INSTALLATIONS LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KURIAN, Piotr Radoslaw

Dec 02, 2015

Director

Somerset Place

G3 7JT Glasgow

C/O Horizon Ca 11

Scotland

British

1985-10

Installation Engineer

203267590005

COSEC LIMITED

Dec 01, 2015

Secretary

Montgomery Street

EH7 5JA Edinburgh

Lothian

Scotland

Identification Type	European Economic Area
Registration Number	SC134450

146247460001

KURIAN, Beata

Jan 25, 2019

Aug 01, 2021

Director

Somerset Place

G3 7JT Glasgow

C/O Horizon Ca 11

Scotland

Polish

1985-5

Commercial Director

254735550004

MCMEEKIN, James Stuart

Dec 01, 2015

Director

Montgomery Street

EH7 5JA Edinburgh

Lothian

Scotland

United Kingdom

Scottish

1967-6

Company Formation Agent

86275860001

COSEC LIMITED

Dec 01, 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 DIPOL INSTALLATIONS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Piotr Radoslaw Kurian Somerset Place G3 7JT Glasgow C/O Horizon Ca 11 Scotland	Jul 01, 2016	Somerset Place G3 7JT Glasgow C/O Horizon Ca 11 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