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MCCORD INSTALLATIONS LTD

MCCORD INSTALLATIONS LTD

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

    • Overview

    Company NameMCCORD INSTALLATIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC605513
    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 MCCORD INSTALLATIONS LTD?

    • Electrical installation (43210) / Construction

    Where is MCCORD INSTALLATIONS LTD located?

    Registered Office Address
    C/O Horizon Ca 11
    Somerset Place
    G3 7JT Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCCORD INSTALLATIONS LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for MCCORD INSTALLATIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 36 South Harbour Street Ayr KA7 1JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on Dec 16, 2020

    		1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2020

    		4 pagesAA

    Accounts for a dormant company made up to Aug 31, 2019

    		4 pagesAA

    Confirmation statement made on Sep 16, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 16, 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 11, 2019

    		1 pagesAD01

    Confirmation statement made on Sep 16, 2018 with updates

    		5 pagesCS01

    Appointment of Mr Matthew Robert Mccord as a director on Sep 10, 2018

    		2 pagesAP01

    Notification of Matthew Robert Mccord as a person with significant control on Sep 10, 2018

    		2 pagesPSC01

    Cessation of Codir Limited as a person with significant control on Sep 10, 2018

    		1 pagesPSC07

    Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on Aug 17, 2018

    		1 pagesAD01

    Termination of appointment of James Stuart Mcmeekin as a director on Aug 16, 2018

    		1 pagesTM01

    Termination of appointment of Cosec Limited as a director on Aug 16, 2018

    		1 pagesTM01

    Termination of appointment of Cosec Limited as a secretary on Aug 16, 2018

    		1 pagesTM02

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2018

    Statement of capital on Aug 16, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MCCORD INSTALLATIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCORD, Matthew Robert
    Danube Street
    BT13 1RT Belfast
    27
    Northern Ireland
    		Director
    Danube Street
    BT13 1RT Belfast
    27
    Northern Ireland
    		Northern IrelandBritishElectrical Engineer208377110001
    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 MCCORD INSTALLATIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Robert Mccord
    Danube Street
    BT13 1RT Belfast
    27
    Northern Ireland
    		Sep 10, 2018
    Danube Street
    BT13 1RT Belfast
    27
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    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
    		Aug 16, 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