| Company Name | Pentland Installations Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC582525 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2017(6 years, 4 months ago) |
| Dissolution Date | 7 May 2019 (4 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Daryl Greig Varndell |
|---|---|
| Date of Birth | March 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2017(3 days after company formation) |
| Appointment Duration | 1 year, 5 months (closed 07 May 2019) |
| Role | Electrical Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 9 Pentland Rise Dalgety Bay Dunfermline KY11 9LY Scotland |
| Director Name | Mr James Stuart McMeekin |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 27 November 2017(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 | 27 November 2017(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2017(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 |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 7 May 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2017 | Notification of Daryl Greig Varndell as a person with significant control on 30 November 2017 (2 pages) |
| 30 November 2017 | Cessation of Codir Limited as a person with significant control on 30 November 2017 (1 page) |
| 30 November 2017 | Appointment of Mr Daryl Greig Varndell as a director on 30 November 2017 (2 pages) |
| 30 November 2017 | Confirmation statement made on 30 November 2017 with updates (5 pages) |
| 27 November 2017 | Termination of appointment of Cosec Limited as a secretary on 27 November 2017 (1 page) |
| 27 November 2017 | Termination of appointment of Cosec Limited as a director on 27 November 2017 (1 page) |
| 27 November 2017 | Termination of appointment of James Stuart Mcmeekin as a director on 27 November 2017 (1 page) |
| 27 November 2017 | Incorporation Statement of capital on 2017-11-27
|
| 27 November 2017 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on 27 November 2017 (1 page) |