S&C INSTALLS LTD
Overview
| Company Name | S&C INSTALLS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC652946 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of S&C INSTALLS LTD?
- Other building completion and finishing (43390) / Construction
Where is S&C INSTALLS LTD located?
| Registered Office Address | C/O Horizon Ca 11 Somerset Place G3 7JT Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for S&C INSTALLS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Dylyn Michael Cavanagh on Nov 10, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Scott Aitken on Nov 10, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Mr Dylan Michael Cavanagh as a person with significant control on Nov 10, 2020 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Scott Aitken as a person with significant control on Nov 10, 2020 | 2 pages | PSC04 | ||||||||||
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 30, 2020 | 1 pages | AD01 | ||||||||||
Registered office address changed from 36 Churchill Tower South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on Oct 09, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 30, 2020 with updates | 5 pages | CS01 | ||||||||||
Notification of Scott Aitken as a person with significant control on Jan 29, 2020 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Scott Aitken as a director on Jan 29, 2020 | 2 pages | AP01 | ||||||||||
Notification of Dylan Michael Cavanagh as a person with significant control on Jan 29, 2020 | 2 pages | PSC01 | ||||||||||
Cessation of Codir Limited as a person with significant control on Jan 29, 2020 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Dylyn Michael Cavanagh as a director on Jan 29, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Stuart Mcmeekin as a director on Jan 28, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Cosec Limited as a director on Jan 28, 2020 | 1 pages | TM01 | ||||||||||
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 36 Churchill Tower South Harbour Street Ayr KA7 1JT on Jan 28, 2020 | 1 pages | AD01 | ||||||||||
Termination of appointment of Cosec Limited as a secretary on Jan 28, 2020 | 1 pages | TM02 | ||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of S&C INSTALLS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AITKEN, Scott | Director | Somerset Place G3 7JT Glasgow C/O Horizon Ca 11 Scotland | Scotland | British | Commercial Director | 266624820001 | ||||||||
| CAVANAGH, Dylyn Michael | Director | Somerset Place G3 7JT Glasgow C/O Horizon Ca 11 Scotland | Scotland | British | Commercial Director | 266614980001 | ||||||||
| COSEC LIMITED | Secretary | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 | ||||||||||
| MCMEEKIN, James Stuart | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland | United Kingdom | Scottish | Company Formation Agent | 86275860001 | ||||||||
| COSEC LIMITED | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 |
Who are the persons with significant control of S&C INSTALLS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Dylan Michael Cavanagh | Jan 29, 2020 | Somerset Place G3 7JT Glasgow C/O Horizon Ca 11 Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Scott Aitken | Jan 29, 2020 | Somerset Place G3 7JT Glasgow C/O Horizon Ca 11 Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Codir Limited | Jan 28, 2020 | Montgomery Street EH7 5JA Edinburgh 78 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of 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