WALTERS INSTALLATION LTD

WALTERS INSTALLATION LTD

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

    Company NameWALTERS INSTALLATION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC530877
    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 WALTERS INSTALLATION LTD?

    • Electrical installation (43210) / Construction

    Where is WALTERS INSTALLATION LTD located?

    Registered Office Address
    36 South Harbour Street
    KA7 1JT Ayr
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WALTERS INSTALLATION LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for WALTERS INSTALLATION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG Scotland to 36 South Harbour Street Ayr KA7 1JT on May 23, 2019

    1 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 28, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Mar 28, 2017 with updates

    5 pagesCS01

    Appointment of Mr Denis Grant Walters as a director on Apr 01, 2016

    2 pagesAP01

    Termination of appointment of Cosec Limited as a secretary on Mar 29, 2016

    1 pagesTM02

    Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on Mar 30, 2016

    1 pagesAD01

    Termination of appointment of James Stuart Mcmeekin as a director on Mar 29, 2016

    1 pagesTM01

    Termination of appointment of Cosec Limited as a director on Mar 29, 2016

    1 pagesTM01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of WALTERS INSTALLATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALTERS, Denis Grant
    Rothesay Place
    ML5 4JW Coatbridge
    7
    Lanarkshire
    Scotland
    Director
    Rothesay Place
    ML5 4JW Coatbridge
    7
    Lanarkshire
    Scotland
    ScotlandBritishInstallation Engineer206935240001
    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 WALTERS INSTALLATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Denis Grant Walters
    Rothesay Place
    ML5 4JW Coatbridge
    7
    Scotland
    Jun 01, 2016
    Rothesay Place
    ML5 4JW Coatbridge
    7
    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