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ATLIN DESIGN LTD.

ATLIN DESIGN LTD.

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

    • Overview

    Company NameATLIN DESIGN LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC545675
    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 ATLIN DESIGN LTD.?

    • Other building completion and finishing (43390) / Construction

    Where is ATLIN DESIGN LTD. located?

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

    What were the previous names of ATLIN DESIGN LTD.?

    Previous Company Names
    Company NameFromUntil
    COWDEN INSTALLATIONS LTDSep 19, 2016Sep 19, 2016

    What are the latest accounts for ATLIN DESIGN LTD.?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for ATLIN DESIGN LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG Scotland to 36 South Harbour Street Ayr KA7 1JT on May 12, 2019

    		1 pagesAD01

    Confirmation statement made on Jan 13, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		7 pagesAA

    Confirmation statement made on Jan 13, 2018 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 13, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 13, 2017

    		RES15

    Confirmation statement made on Jan 13, 2017 with updates

    		7 pagesCS01

    Appointment of Mr Philip Stretch as a director on Jan 13, 2017

    		2 pagesAP01

    Termination of appointment of David Clunas Wood as a director on Jan 13, 2017

    		1 pagesTM01

    Appointment of Mr David Clunas Wood as a director on Nov 03, 2016

    		2 pagesAP01

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

    		1 pagesAD01

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

    		1 pagesTM01

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

    		1 pagesTM02

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2016

    Statement of capital on Sep 19, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ATLIN DESIGN LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRETCH, Philip
    Atlin Drive
    New Stevenston
    ML1 4FB Motherwell
    78
    Scotland
    		Director
    Atlin Drive
    New Stevenston
    ML1 4FB Motherwell
    78
    Scotland
    		ScotlandBritish222414220001
    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 KingdomScottish86275860001
    WOOD, David Clunas
    Neidpath Road West
    Giffnock
    G46 6SS Glasgow
    Aincroft 18
    Scotland
    		Director
    Neidpath Road West
    Giffnock
    G46 6SS Glasgow
    Aincroft 18
    Scotland
    		ScotlandBritish47869290002
    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 ATLIN DESIGN LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Stretch
    Atlin Drive
    New Stevenston
    ML1 4FB Motherwell
    78
    Scotland
    		Jan 13, 2017
    Atlin Drive
    New Stevenston
    ML1 4FB Motherwell
    78
    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.
    Codir Limited
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    		Sep 19, 2016
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredGb-Sct
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc134449
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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