CONNELL SYSTEMS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCONNELL SYSTEMS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC524094
    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 CONNELL SYSTEMS LTD?

    • Electrical installation (43210) / Construction

    Where is CONNELL SYSTEMS LTD located?

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

    What are the latest filings for CONNELL SYSTEMS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 12, 2017 with updates

    5 pagesCS01

    Appointment of Mr Richard Connell as a director on Jan 15, 2016

    2 pagesAP01

    Termination of appointment of James Stuart Mcmeekin as a director on Jan 13, 2016

    1 pagesTM01

    Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on Jan 13, 2016

    1 pagesAD01

    Termination of appointment of Cosec Limited as a director on Jan 13, 2016

    1 pagesTM01

    Termination of appointment of Cosec Limited as a secretary on Jan 13, 2016

    1 pagesTM02

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of CONNELL SYSTEMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONNELL, Richard
    Bonds Drive
    Newmains
    ML2 9ES Wishaw
    13
    Lanarkshire
    Scotland
    Director
    Bonds Drive
    Newmains
    ML2 9ES Wishaw
    13
    Lanarkshire
    Scotland
    ScotlandBritishElectrical Engineer204259650001
    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
    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

    Who are the persons with significant control of CONNELL SYSTEMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Connell
    Bonds Drive
    Newmains
    ML2 9ES Wishaw
    13
    Scotland
    Jul 01, 2016
    Bonds Drive
    Newmains
    ML2 9ES Wishaw
    13
    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.

    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