Company NameDistinct Installations Limited
DirectorAndrew Inglis
Company StatusActive - Proposal to Strike off
Company NumberSC554650
CategoryPrivate Limited Company
Incorporation Date16 January 2017(7 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameMr Andrew Inglis
Date of BirthApril 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 2017(same day as company formation)
RoleJoiner
Country of ResidenceScotland
Correspondence Address5 Ochilview Square Ochilview Square
Armadale
Bathgate
EH48 3EP
Scotland
Director NameMr Kenan Duffy
Date of BirthOctober 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2017(same day as company formation)
RoleJoiner
Country of ResidenceScotland
Correspondence Address5 Ochilview Square Ochilview Square
Armadale
Bathgate
EH48 3EP
Scotland

Location

Registered Address5 Ochilview Square Ochilview Square
Armadale
Bathgate
EH48 3EP
Scotland
ConstituencyLinlithgow and East Falkirk
WardArmadale and Blackridge

Accounts

Latest Accounts31 January 2019 (5 years, 2 months ago)
Next Accounts Due31 January 2021 (overdue)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return13 January 2023 (1 year, 3 months ago)
Next Return Due27 January 2024 (overdue)

Filing History

23 March 2020Termination of appointment of Kenan Duffy as a director on 1 February 2020 (1 page)
17 February 2020Confirmation statement made on 15 January 2020 with no updates (3 pages)
9 September 2019Micro company accounts made up to 31 January 2019 (2 pages)
20 August 2019Registered office address changed from 45 Alloa Business Centre the Whins Alloa Clackmannanshire FK10 3SA Scotland to 5 Ochilview Square Ochilview Square Armadale Bathgate EH48 3EP on 20 August 2019 (1 page)
11 February 2019Confirmation statement made on 15 January 2019 with updates (4 pages)
16 October 2018Micro company accounts made up to 31 January 2018 (2 pages)
1 February 2018Confirmation statement made on 15 January 2018 with updates (5 pages)
20 January 2017Director's details changed for Mr Andrew Ingles on 20 January 2017 (2 pages)
20 January 2017Director's details changed for Mr Andrew Ingles on 20 January 2017 (2 pages)
16 January 2017Incorporation
Statement of capital on 2017-01-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
16 January 2017Incorporation
Statement of capital on 2017-01-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)