Company NameSebastian Installations Ltd
Company StatusDissolved
Company NumberSC594285
CategoryPrivate Limited Company
Incorporation Date13 April 2018(6 years ago)
Dissolution Date20 October 2020 (3 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Sebastian Maksymilian Wierzbicki
Date of BirthAugust 1984 (Born 39 years ago)
NationalityPolish
StatusClosed
Appointed13 April 2018(same day as company formation)
RoleElectrical Engineer
Country of ResidenceScotland
Correspondence Address2/1 845 Govan Road
Glasgow
G51 3DL
Scotland
Director NameMr James Stuart McMeekin
Date of BirthJune 1967 (Born 56 years ago)
NationalityScottish
StatusResigned
Appointed13 April 2018(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 April 2018(same day as company formation)
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland
Secretary NameCosec Limited (Corporation)
StatusResigned
Appointed13 April 2018(same day as company formation)
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland

Location

Registered Address36 South Harbour Street
Ayr
KA7 1JT
Scotland
ConstituencyAyr, Carrick and Cumnock
WardAyr West

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

20 October 2020Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2020First Gazette notice for compulsory strike-off (1 page)
11 May 2019Registered 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 2019Confirmation statement made on 14 April 2019 with no updates (3 pages)
14 April 2018Confirmation statement made on 14 April 2018 with updates (5 pages)
13 April 2018Termination of appointment of James Stuart Mcmeekin as a director on 13 April 2018 (1 page)
13 April 2018Termination of appointment of Cosec Limited as a director on 13 April 2018 (1 page)
13 April 2018Cessation of Codir Limited as a person with significant control on 13 April 2018 (1 page)
13 April 2018Incorporation
Statement of capital on 2018-04-13
  • GBP 1
(31 pages)
13 April 2018Appointment of Mr Sebastian Wierzbicki as a director on 13 April 2018 (2 pages)
13 April 2018Termination of appointment of Cosec Limited as a secretary on 13 April 2018 (1 page)
13 April 2018Notification of Sebastian Wierzbicki as a person with significant control on 13 April 2018 (2 pages)
13 April 2018Registered 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 2018Confirmation statement made on 13 April 2018 with no updates (3 pages)