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MARTYN HAGGERTY ELECTRICAL LTD

MARTYN HAGGERTY ELECTRICAL LTD

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

    • Overview

    Company NameMARTYN HAGGERTY ELECTRICAL LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC645312
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARTYN HAGGERTY ELECTRICAL LTD?

    • Electrical installation (43210) / Construction

    Where is MARTYN HAGGERTY ELECTRICAL LTD located?

    Registered Office Address
    C/O Horizon Ca
    5 La Belle Place
    G3 7LH Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARTYN HAGGERTY ELECTRICAL LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2020
    Next Accounts Due OnJul 24, 2021

    What is the status of the latest confirmation statement for MARTYN HAGGERTY ELECTRICAL LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 29, 2021
    Next Confirmation Statement DueNov 12, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2020
    OverdueYes

    What are the latest filings for MARTYN HAGGERTY ELECTRICAL LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Horizon Ca 20 - 23 Woodside Place Glasgow G3 7QL Scotland to C/O Horizon Ca 5 La Belle Place Glasgow G3 7LH on May 22, 2025

    		1 pagesAD01

    Registered office address changed from C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 20 - 23 Woodside Place Glasgow G3 7QL on Apr 26, 2024

    		1 pagesAD01

    Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT on Jul 26, 2023

    		1 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Mr Martyn Haggerty on Nov 10, 2020

    		2 pagesCH01

    Change of details for Mr Martyn Haggerty as a person with significant control on Nov 10, 2020

    		2 pagesPSC04

    Confirmation statement made on Oct 29, 2020 with no updates

    		3 pagesCS01

    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 29, 2020

    		1 pagesAD01

    Registered office address changed from 36 Churchill Tower South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on Oct 07, 2020

    		1 pagesAD01

    Termination of appointment of Dale Gray as a director on Dec 04, 2019

    		1 pagesTM01

    Cessation of Dale Gray as a person with significant control on Dec 04, 2019

    		1 pagesPSC07

    Change of details for Mr Dale Beil as a person with significant control on Oct 28, 2019

    		2 pagesPSC04

    Notification of Dale Beil as a person with significant control on Oct 28, 2019

    		2 pagesPSC01

    Confirmation statement made on Oct 29, 2019 with updates

    		5 pagesCS01

    Appointment of Mr Dale Gray as a director on Oct 29, 2019

    		2 pagesAP01

    Confirmation statement made on Oct 26, 2019 with updates

    		5 pagesCS01

    Appointment of Mr Martyn Haggerty as a director on Oct 25, 2019

    		2 pagesAP01

    Notification of Martyn Haggerty as a person with significant control on Oct 25, 2019

    		2 pagesPSC01

    Cessation of Codir Limited as a person with significant control on Oct 25, 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 Oct 24, 2019

    		1 pagesAD01

    Termination of appointment of Cosec Limited as a director on Oct 24, 2019

    		1 pagesTM01

    Termination of appointment of James Stuart Mcmeekin as a director on Oct 24, 2019

    		1 pagesTM01

    Termination of appointment of Cosec Limited as a secretary on Oct 24, 2019

    		1 pagesTM02

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2019

    Statement of capital on Oct 24, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MARTYN HAGGERTY ELECTRICAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAGGERTY, Martyn
    5 La Belle Place
    G3 7LH Glasgow
    C/O Horizon Ca
    Scotland
    		Director
    5 La Belle Place
    G3 7LH Glasgow
    C/O Horizon Ca
    Scotland
    		ScotlandBritish263777560001
    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
    GRAY, Dale
    South Harbour Street
    KA7 1JT Ayr
    36
    Scotland
    		Director
    South Harbour Street
    KA7 1JT Ayr
    36
    Scotland
    		ScotlandBritish263867090001
    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 MARTYN HAGGERTY ELECTRICAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dale Gray
    South Harbour Street
    KA7 1JT Ayr
    36
    Scotland
    		Oct 28, 2019
    South Harbour Street
    KA7 1JT Ayr
    36
    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 company.
    Mr Martyn Haggerty
    5 La Belle Place
    G3 7LH Glasgow
    C/O Horizon Ca
    Scotland
    		Oct 25, 2019
    5 La Belle Place
    G3 7LH Glasgow
    C/O Horizon Ca
    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
    		Oct 24, 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