SCOMAC INSTALLATIONS LTD

SCOMAC INSTALLATIONS LTD

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

    Company NameSCOMAC INSTALLATIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC630387
    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 SCOMAC INSTALLATIONS LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SCOMAC 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 SCOMAC INSTALLATIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on May 20, 2019 with updates

    5 pagesCS01

    Notification of Scott Macleod as a person with significant control on May 19, 2019

    2 pagesPSC01

    Cessation of Codir Limited as a person with significant control on May 20, 2019

    1 pagesPSC07

    Appointment of Mr Scott Macleod as a director on May 19, 2019

    2 pagesAP01

    Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 36 Churchill Tower South Harbour Street Ayr KA7 1JT on May 14, 2019

    1 pagesAD01

    Termination of appointment of James Stuart Mcmeekin as a director on May 14, 2019

    1 pagesTM01

    Termination of appointment of Cosec Limited as a director on May 14, 2019

    1 pagesTM01

    Termination of appointment of Cosec Limited as a secretary on May 14, 2019

    1 pagesTM02

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2019

    Statement of capital on May 14, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of SCOMAC INSTALLATIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLEOD, Scott
    South Harbour Street
    KA7 1JT Ayr
    36
    Scotland
    Director
    South Harbour Street
    KA7 1JT Ayr
    36
    Scotland
    ScotlandBritishElectrical Engineer194545240001
    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

    Who are the persons with significant control of SCOMAC INSTALLATIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Scott Macleod
    South Harbour Street
    KA7 1JT Ayr
    36
    Scotland
    May 19, 2019
    South Harbour Street
    KA7 1JT Ayr
    36
    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
    May 14, 2019
    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.

    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