Glasgow
G51 3DL
Scotland
Director Name | Mr James Stuart McMeekin |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 13 April 2018(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) |
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Status | Resigned |
Appointed | 13 April 2018(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Secretary Name | Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 13 April 2018(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Registered Address | 36 South Harbour Street Ayr KA7 1JT Scotland |
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Constituency | Ayr, Carrick and Cumnock |
Ward | Ayr West |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 April |
20 October 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
11 May 2019 | Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG Scotland to 36 South Harbour Street Ayr KA7 1JT on 11 May 2019 (1 page) |
22 April 2019 | Confirmation statement made on 14 April 2019 with no updates (3 pages) |
14 April 2018 | Confirmation statement made on 14 April 2018 with updates (5 pages) |
13 April 2018 | Termination of appointment of James Stuart Mcmeekin as a director on 13 April 2018 (1 page) |
13 April 2018 | Termination of appointment of Cosec Limited as a director on 13 April 2018 (1 page) |
13 April 2018 | Cessation of Codir Limited as a person with significant control on 13 April 2018 (1 page) |
13 April 2018 | Incorporation Statement of capital on 2018-04-13
|
13 April 2018 | Appointment of Mr Sebastian Wierzbicki as a director on 13 April 2018 (2 pages) |
13 April 2018 | Termination of appointment of Cosec Limited as a secretary on 13 April 2018 (1 page) |
13 April 2018 | Notification of Sebastian Wierzbicki as a person with significant control on 13 April 2018 (2 pages) |
13 April 2018 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on 13 April 2018 (1 page) |
13 April 2018 | Confirmation statement made on 13 April 2018 with no updates (3 pages) |