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MYRESIDE INSTALLATIONS LTD

MYRESIDE INSTALLATIONS LTD

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

    • Overview

    Company NameMYRESIDE INSTALLATIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC554257
    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 MYRESIDE INSTALLATIONS LTD?

    • Electrical installation (43210) / Construction

    Where is MYRESIDE INSTALLATIONS LTD located?

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

    What are the latest filings for MYRESIDE INSTALLATIONS 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

    Confirmation statement made on Jan 22, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Kevin Wilson as a director on Jan 28, 2017

    		1 pagesTM01

    Confirmation statement made on Jan 22, 2017 with updates

    		7 pagesCS01

    Appointment of Mr Stephen Baird as a director on Jan 15, 2017

    		2 pagesAP01

    Appointment of Mr Kevin Wilson as a director on Jan 16, 2017

    		2 pagesAP01

    Termination of appointment of James Stuart Mcmeekin as a director on Jan 11, 2017

    		1 pagesTM01

    Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on Jan 13, 2017

    		1 pagesAD01

    Termination of appointment of Cosec Limited as a director on Jan 11, 2017

    		1 pagesTM01

    Termination of appointment of Cosec Limited as a secretary on Jan 11, 2017

    		1 pagesTM02

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2017

    Statement of capital on Jan 11, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MYRESIDE INSTALLATIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAIRD, Stephen
    Myreside Street
    G32 6DX Glasgow
    262
    Scotland
    		Director
    Myreside Street
    G32 6DX Glasgow
    262
    Scotland
    		ScotlandBritishElectrical Engineer218025290001
    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
    WILSON, Kevin
    Lunderston Drive
    G53 6JD Glasgow
    89
    Scotland
    		Director
    Lunderston Drive
    G53 6JD Glasgow
    89
    Scotland
    		ScotlandBritishEngineer190000350001
    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 MYRESIDE INSTALLATIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Baird
    Beresford Terrace
    KA7 2EG Ayr
    24
    Scotland
    		Jan 15, 2017
    Beresford Terrace
    KA7 2EG Ayr
    24
    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
    		Jan 11, 2017
    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