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WISHREECE INSTALLATIONS LTD

WISHREECE INSTALLATIONS LTD

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

    • Overview

    Company NameWISHREECE INSTALLATIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC587466
    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 WISHREECE INSTALLATIONS LTD?

    • Other construction installation (43290) / Construction

    Where is WISHREECE INSTALLATIONS LTD located?

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

    What are the latest filings for WISHREECE 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 36 South Harbour Street Ayr KA7 1JT Scotland to 36 South Harbour Street Ayr KA7 1JT on May 23, 2019

    		1 pagesAD01

    Registered office address changed from 24 Beresford Terrace Ayr KA27 2EG Scotland to 36 South Harbour Street Ayr KA7 1JT on May 19, 2019

    		1 pagesAD01

    Confirmation statement made on Feb 28, 2018 with updates

    		5 pagesCS01

    Notification of Rhys Lindsay as a person with significant control on Feb 25, 2018

    		2 pagesPSC01

    Cessation of Jason Wishart as a person with significant control on Feb 25, 2018

    		1 pagesPSC07

    Termination of appointment of Jason Wishart as a director on Feb 25, 2018

    		1 pagesTM01

    Appointment of Mr Rhys Lindsay as a director on Feb 25, 2018

    		2 pagesAP01

    Notification of Jason Wishart as a person with significant control on Feb 01, 2018

    		2 pagesPSC01

    Appointment of Mr Jason Wishart as a director on Feb 02, 2018

    		2 pagesAP01

    Cessation of Codir Limited as a person with significant control on Feb 02, 2018

    		1 pagesPSC07

    Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA27 2EG on Feb 01, 2018

    		1 pagesAD01

    Termination of appointment of James Stuart Mcmeekin as a director on Feb 01, 2018

    		1 pagesTM01

    Termination of appointment of Cosec Limited as a director on Feb 01, 2018

    		1 pagesTM01

    Termination of appointment of Cosec Limited as a secretary on Feb 01, 2018

    		1 pagesTM02

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2018

    Statement of capital on Feb 01, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WISHREECE INSTALLATIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINDSAY, Rhys
    Afton Court
    FK7 7RB Stirling
    54
    Scotland
    		Director
    Afton Court
    FK7 7RB Stirling
    54
    Scotland
    		ScotlandBritish243680250001
    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
    WISHART, Jason
    Broomhill Avenue
    Newton Mearns
    G77 5HZ Glasgow
    Flat 8 4
    Scotland
    		Director
    Broomhill Avenue
    Newton Mearns
    G77 5HZ Glasgow
    Flat 8 4
    Scotland
    		ScotlandBritish242770510001
    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 WISHREECE INSTALLATIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rhys Lindsay
    Afton Court
    FK7 7RB Stirling
    54
    Scotland
    		Feb 25, 2018
    Afton Court
    FK7 7RB Stirling
    54
    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.
    Mr Jason Wishart
    Broomhill Avenue
    Newton Mearns
    G77 5HZ Glasgow
    Flat8. 4
    Scotland
    		Feb 01, 2018
    Broomhill Avenue
    Newton Mearns
    G77 5HZ Glasgow
    Flat8. 4
    Scotland
    		Yes
    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 activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Codir Limited
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    		Feb 01, 2018
    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