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RENWICK INSTALLATIONS LTD

RENWICK INSTALLATIONS LTD

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

    • Overview

    Company NameRENWICK INSTALLATIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC527413
    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 RENWICK INSTALLATIONS LTD?

    • Electrical installation (43210) / Construction

    Where is RENWICK INSTALLATIONS LTD located?

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

    What are the latest filings for RENWICK INSTALLATIONS 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 Feb 18, 2017 with updates

    		6 pagesCS01

    Appointment of Mr Martin Renwick as a director on Feb 20, 2016

    		2 pagesAP01

    Termination of appointment of James Stuart Mcmeekin as a director on Feb 19, 2016

    		1 pagesTM01

    Termination of appointment of Cosec Limited as a secretary on Feb 19, 2016

    		1 pagesTM02

    Termination of appointment of Cosec Limited as a director on Feb 19, 2016

    		1 pagesTM01

    Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on Feb 19, 2016

    		1 pagesAD01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2016

    Statement of capital on Feb 19, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of RENWICK INSTALLATIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RENWICK, Martin
    Lomond Road
    ML5 2NH Coatbridge
    137
    Lanarkshire
    Scotland
    		Director
    Lomond Road
    ML5 2NH Coatbridge
    137
    Lanarkshire
    Scotland
    		ScotlandBritishEngineer205351380001
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RENWICK INSTALLATIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Renwick
    Lomond Road
    ML5 2NH Coatbridge
    137
    Scotland
    		Jul 01, 2016
    Lomond Road
    ML5 2NH Coatbridge
    137
    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 activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, 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