MATAMOROS INSTALLATION LTD

MATAMOROS INSTALLATION LTD

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

    Company NameMATAMOROS INSTALLATION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC549158
    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 MATAMOROS INSTALLATION LTD?

    • Electrical installation (43210) / Construction

    Where is MATAMOROS INSTALLATION LTD located?

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

    What are the latest accounts for MATAMOROS INSTALLATION LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for MATAMOROS INSTALLATION 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

    1 pagesDS01

    Total exemption full accounts made up to Nov 30, 2017

    7 pagesAA

    Confirmation statement made on Nov 15, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 15, 2016 with updates

    6 pagesCS01

    Confirmation statement made on Nov 05, 2016 with updates

    5 pagesCS01

    Appointment of Mr Rafael Enrique Blanco Matamoros as a director on Nov 05, 2016

    2 pagesAP01

    Termination of appointment of Cosec Limited as a director on Nov 02, 2016

    1 pagesTM01

    Termination of appointment of Cosec Limited as a secretary on Nov 02, 2016

    1 pagesTM02

    Termination of appointment of James Stuart Mcmeekin as a director on Nov 02, 2016

    1 pagesTM01

    Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on Nov 02, 2016

    1 pagesAD01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2016

    Statement of capital on Nov 02, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of MATAMOROS INSTALLATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLANCO MATAMOROS, Rafael Enrique
    Gervis Place
    BH1 2AL Bournemouth
    2 Wessex House 9-11
    England
    Director
    Gervis Place
    BH1 2AL Bournemouth
    2 Wessex House 9-11
    England
    EnglandSpanish217883160001
    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
    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 MATAMOROS INSTALLATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raphael Enrique Blanco Matamoros
    Gervis Place
    BH1 2AL Bournemouth
    2 Wessex House 9-11
    England
    Nov 04, 2016
    Gervis Place
    BH1 2AL Bournemouth
    2 Wessex House 9-11
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Codir Limited
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    Nov 02, 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.

    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