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BAILLIE INSTALLATIONS LTD

BAILLIE INSTALLATIONS LTD

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

    • Overview

    Company NameBAILLIE INSTALLATIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC599296
    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 BAILLIE INSTALLATIONS LTD?

    • Electrical installation (43210) / Construction

    Where is BAILLIE INSTALLATIONS LTD located?

    Registered Office Address
    0/2 959 Gartloch Road
    G33 5EZ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAILLIE INSTALLATIONS LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for BAILLIE INSTALLATIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Registered office address changed from 36 South Harbour Street Ayr KA7 1JT Scotland to 0/2 959 Gartloch Road Glasgow G33 5EZ on Dec 30, 2020

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Aug 18, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG Scotland to 36 South Harbour Street Ayr KA7 1JT on May 10, 2019

    		1 pagesAD01

    Confirmation statement made on Aug 18, 2018 with updates

    		5 pagesCS01

    Appointment of Mr Steven Baillie as a director on Jul 06, 2018

    		2 pagesAP01

    Notification of Steven Baillie as a person with significant control on Jul 06, 2018

    		2 pagesPSC01

    Cessation of Codir Limited as a person with significant control on Jul 03, 2018

    		1 pagesPSC07

    Termination of appointment of James Stuart Mcmeekin as a director on Jun 07, 2018

    		1 pagesTM01

    Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on Jun 07, 2018

    		1 pagesAD01

    Termination of appointment of Cosec Limited as a director on Jun 07, 2018

    		1 pagesTM01

    Termination of appointment of Cosec Limited as a secretary on Jun 07, 2018

    		1 pagesTM02

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2018

    Statement of capital on Jun 07, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BAILLIE INSTALLATIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILLIE, Steven
    Gartloch Road
    G33 5EZ Glasgow
    0/2 959
    Scotland
    		Director
    Gartloch Road
    G33 5EZ Glasgow
    0/2 959
    Scotland
    		ScotlandBritishElectrical Engineer249565340001
    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 BAILLIE INSTALLATIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Baillie
    Gartloch Road
    G33 5EZ Glasgow
    0/2 959
    Scotland
    		Jul 06, 2018
    Gartloch Road
    G33 5EZ Glasgow
    0/2 959
    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
    		Jun 07, 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