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CANONEAST INSTALLATIONS LTD

CANONEAST INSTALLATIONS LTD

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

    • Overview

    Company NameCANONEAST INSTALLATIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC630934
    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 CANONEAST INSTALLATIONS LTD?

    • Electrical installation (43210) / Construction

    Where is CANONEAST 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 filings for CANONEAST INSTALLATIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on Oct 26, 2020

    		1 pagesAD01

    Director's details changed for Mr William Murphy on Oct 16, 2020

    		2 pagesCH01

    Change of details for Mr William Murphy as a person with significant control on Oct 16, 2020

    		2 pagesPSC04

    Registered office address changed from 36 Churchill Tower South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on Oct 02, 2020

    		1 pagesAD01

    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 28, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on May 28, 2019 with updates

    		5 pagesCS01

    Appointment of Mr William Murphy as a director on May 28, 2019

    		2 pagesAP01

    Notification of William Murphy as a person with significant control on May 27, 2019

    		2 pagesPSC01

    Cessation of Codir Limited as a person with significant control on May 28, 2019

    		1 pagesPSC07

    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 21, 2019

    		1 pagesAD01

    Termination of appointment of James Stuart Mcmeekin as a director on May 21, 2019

    		1 pagesTM01

    Termination of appointment of Cosec Limited as a director on May 21, 2019

    		1 pagesTM01

    Termination of appointment of Cosec Limited as a secretary on May 21, 2019

    		1 pagesTM02

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2019

    Statement of capital on May 21, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CANONEAST INSTALLATIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURPHY, William
    Somerset Place
    G3 7JT Glasgow
    C/O Horizon Ca 11
    Scotland
    		Director
    Somerset Place
    G3 7JT Glasgow
    C/O Horizon Ca 11
    Scotland
    		ScotlandBritish202680270001
    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
    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 CANONEAST INSTALLATIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Murphy
    Somerset Place
    G3 7JT Glasgow
    C/O Horizon Ca 11
    Scotland
    		May 27, 2019
    Somerset Place
    G3 7JT Glasgow
    C/O Horizon Ca 11
    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 21, 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.
    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