Company NameConnell Systems Ltd
Company StatusDissolved
Company NumberSC524094
CategoryPrivate Limited Company
Incorporation Date13 January 2016 (3 years, 8 months ago)
Dissolution Date6 March 2018 (1 year, 6 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Richard Connell
Date of BirthSeptember 1989 (Born 30 years ago)
NationalityBritish
StatusClosed
Appointed15 January 2016(2 days after company formation)
Appointment Duration2 years, 1 month (closed 06 March 2018)
RoleElectrical Engineer
Country of ResidenceScotland
Correspondence Address13 Bonds Drive
Newmains
Wishaw
Lanarkshire
ML2 9ES
Scotland
Director NameMr James Stuart McMeekin
Date of BirthJune 1967 (Born 52 years ago)
NationalityScottish
StatusResigned
Appointed13 January 2016(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceUnited Kingdom
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland
Director NameCosec Limited (Corporation)
StatusResigned
Appointed13 January 2016(same day as company formation)
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland
Secretary NameCosec Limited (Corporation)
StatusResigned
Appointed13 January 2016(same day as company formation)
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland

Location

Registered Address24 Beresford Terrace
Ayr
KA7 2EG
Scotland
ConstituencyAyr, Carrick and Cumnock
WardAyr West
Address MatchesOver 40 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

19 December 2017First Gazette notice for compulsory strike-off (1 page)
31 March 2017Confirmation statement made on 12 January 2017 with updates (5 pages)
16 January 2016Appointment of Mr Richard Connell as a director on 15 January 2016 (2 pages)
14 January 2016Termination of appointment of James Stuart Mcmeekin as a director on 13 January 2016 (1 page)
13 January 2016Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on 13 January 2016 (1 page)
13 January 2016Termination of appointment of Cosec Limited as a director on 13 January 2016 (1 page)
13 January 2016Termination of appointment of Cosec Limited as a secretary on 13 January 2016 (1 page)
13 January 2016Incorporation
Statement of capital on 2016-01-13
  • GBP 1
(29 pages)