CONLON COATINGS LTD

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

    Company NameCONLON COATINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC551855
    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 CONLON COATINGS LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is CONLON COATINGS LTD located?

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

    What are the latest filings for CONLON COATINGS 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 Dec 14, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 14, 2016 with updates

    4 pagesCS01

    Confirmation statement made on Dec 13, 2016 with updates

    7 pagesCS01

    Appointment of Mr Brian Vincent Conlon as a director on Dec 11, 2016

    2 pagesAP01

    Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on Dec 06, 2016

    1 pagesAD01

    Termination of appointment of James Stuart Mcmeekin as a director on Dec 05, 2016

    1 pagesTM01

    Termination of appointment of Cosec Limited as a director on Dec 05, 2016

    1 pagesTM01

    Termination of appointment of Cosec Limited as a secretary on Dec 05, 2016

    1 pagesTM02

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2016

    Statement of capital on Dec 05, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of CONLON COATINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONLON, Brian Vincent
    Cedar Court
    Christchurch Road
    SO23 9SU Winchester
    Flat 2 54
    England
    Director
    Cedar Court
    Christchurch Road
    SO23 9SU Winchester
    Flat 2 54
    England
    EnglandBritish220553230001
    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 CONLON COATINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Vincent Conlon
    54 Christchurch Road
    SO23 9SU Winchester
    Flat 2 Cedar Court
    England
    Dec 12, 2016
    54 Christchurch Road
    SO23 9SU Winchester
    Flat 2 Cedar Court
    England
    No
    Nationality: British
    Country of Residence: England
    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
    Dec 05, 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