co
Corporate
Observer
Homepage
Data
Great Britain
Company
THOMO INSTALLATIONS LTD

THOMO INSTALLATIONS LTD

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

    • Overview

    Company NameTHOMO INSTALLATIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC580072
    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 THOMO INSTALLATIONS LTD?

    • Electrical installation (43210) / Construction

    Where is THOMO INSTALLATIONS LTD located?

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

    What are the latest filings for THOMO INSTALLATIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG Scotland to 36 Churchill Tower South Harbour Street Ayr KA7 1JT on May 06, 2019

    		1 pagesAD01

    Confirmation statement made on Oct 30, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 30, 2017 with updates

    		5 pagesCS01

    Notification of Allan Frederick Thomson as a person with significant control on Oct 29, 2017

    		2 pagesPSC01

    Cessation of Codir Limited as a person with significant control on Oct 29, 2017

    		1 pagesPSC07

    Appointment of Mr Allan Frederick Thomson as a director on Oct 30, 2017

    		2 pagesAP01

    Termination of appointment of Cosec Limited as a secretary on Oct 27, 2017

    		1 pagesTM02

    Termination of appointment of Cosec Limited as a director on Oct 27, 2017

    		1 pagesTM01

    Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on Oct 30, 2017

    		1 pagesAD01

    Termination of appointment of James Stuart Mcmeekin as a director on Oct 27, 2017

    		1 pagesTM01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2017

    Statement of capital on Oct 27, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of THOMO INSTALLATIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMSON, Allan Frederick
    Raeswood Road
    G53 7BE Glasgow
    2
    Scotland
    		Director
    Raeswood Road
    G53 7BE Glasgow
    2
    Scotland
    		ScotlandBritishEngineer223434940001
    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
    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 THOMO INSTALLATIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Allan Frederick Thomson
    Raeswood Road
    G53 7BE Glasgow
    2
    Scotland
    		Oct 29, 2017
    Raeswood Road
    G53 7BE Glasgow
    2
    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
    		Oct 27, 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