PENTLAND INSTALLATIONS LTD
Overview
| Company Name | PENTLAND INSTALLATIONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC582525 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PENTLAND INSTALLATIONS LTD?
- Electrical installation (43210) / Construction
Where is PENTLAND INSTALLATIONS LTD located?
| Registered Office Address | 24 Beresford Terrace KA7 2EG Ayr Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for PENTLAND INSTALLATIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Notification of Daryl Greig Varndell as a person with significant control on Nov 30, 2017 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Daryl Greig Varndell as a director on Nov 30, 2017 | 2 pages | AP01 | ||||||||||
Cessation of Codir Limited as a person with significant control on Nov 30, 2017 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Cosec Limited as a secretary on Nov 27, 2017 | 1 pages | TM02 | ||||||||||
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on Nov 27, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of James Stuart Mcmeekin as a director on Nov 27, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Cosec Limited as a director on Nov 27, 2017 | 1 pages | TM01 | ||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of PENTLAND INSTALLATIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VARNDELL, Daryl Greig | Director | Pentland Rise Dalgety Bay KY11 9LY Dunfermline 9 Scotland | Scotland | British | Electrical Engineer | 206775890001 | ||||||||
| COSEC LIMITED | Secretary | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 | ||||||||||
| MCMEEKIN, James Stuart | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland | United Kingdom | Scottish | Company Formation Agent | 86275860001 | ||||||||
| COSEC LIMITED | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 |
Who are the persons with significant control of PENTLAND INSTALLATIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Daryl Greig Varndell | Nov 30, 2017 | Pentland Rise Dalgety Bay KY11 9LY Dunfermline 9 Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Codir Limited | Nov 27, 2017 | Montgomery Street EH7 5JA Edinburgh 78 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of 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