| Company Name | Maralmond Installations Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC457271 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2013(10 years, 8 months ago) |
| Dissolution Date | 10 May 2016 (7 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Martin John Fleming Hendry |
|---|---|
| Date of Birth | January 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 189 Almond Road Cumbernauld Glasgow G67 3LS Scotland |
| Director Name | Mr James Stuart McMeekin |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 21 August 2013(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2013(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2013(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | 24 Beresford Terrace Ayr KA7 2EG Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr West |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Martin Hendry 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 10 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 October 2015 | Compulsory strike-off action has been suspended (1 page) |
| 27 October 2015 | Compulsory strike-off action has been suspended (1 page) |
| 28 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 17 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 6 May 2014 | Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland on 6 May 2014 (1 page) |
| 6 May 2014 | Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland on 6 May 2014 (1 page) |
| 6 May 2014 | Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland on 6 May 2014 (1 page) |
| 20 November 2013 | Appointment of Martin John Fleming Hendry as a director (3 pages) |
| 20 November 2013 | Appointment of Martin John Fleming Hendry as a director (3 pages) |
| 21 August 2013 | Termination of appointment of James Mcmeekin as a director (1 page) |
| 21 August 2013 | Termination of appointment of Cosec Limited as a secretary (1 page) |
| 21 August 2013 | Incorporation Statement of capital on 2013-08-21
|
| 21 August 2013 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 21 August 2013 (1 page) |
| 21 August 2013 | Incorporation Statement of capital on 2013-08-21
|
| 21 August 2013 | Termination of appointment of Cosec Limited as a director (1 page) |
| 21 August 2013 | Termination of appointment of Cosec Limited as a secretary (1 page) |
| 21 August 2013 | Termination of appointment of Cosec Limited as a director (1 page) |
| 21 August 2013 | Termination of appointment of James Mcmeekin as a director (1 page) |
| 21 August 2013 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 21 August 2013 (1 page) |