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STAY WARM BOILERS (NORTH WEST) LTD

STAY WARM BOILERS (NORTH WEST) LTD

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

    • Overview

    Company NameSTAY WARM BOILERS (NORTH WEST) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC559239
    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 STAY WARM BOILERS (NORTH WEST) LTD?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is STAY WARM BOILERS (NORTH WEST) LTD located?

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

    What are the latest filings for STAY WARM BOILERS (NORTH WEST) 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 Mar 05, 2017 with updates

    		7 pagesCS01

    Appointment of Mrs Catherine Rowlinson as a director on Mar 02, 2017

    		2 pagesAP01

    Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on Mar 02, 2017

    		1 pagesAD01

    Termination of appointment of James Stuart Mcmeekin as a director on Mar 02, 2017

    		1 pagesTM01

    Termination of appointment of Cosec Limited as a director on Mar 02, 2017

    		1 pagesTM01

    Termination of appointment of Cosec Limited as a secretary on Mar 02, 2017

    		1 pagesTM02

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2017

    Statement of capital on Mar 02, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of STAY WARM BOILERS (NORTH WEST) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROWLINSON, Catherine
    Knowsley Park
    L34 4AE Prescot
    The Laundry Cottage
    England
    		Director
    Knowsley Park
    L34 4AE Prescot
    The Laundry Cottage
    England
    		EnglandBritish217322880001
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STAY WARM BOILERS (NORTH WEST) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Codir Limited
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    		Mar 02, 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.
    Mrs Catherine Rowlinson
    Knowsley Lane
    Knowsley
    L34 4AH Prescot
    The Laundry Cottage
    England
    		Mar 02, 2017
    Knowsley Lane
    Knowsley
    L34 4AH Prescot
    The Laundry Cottage
    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.
    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