| Company Name | Diniz Installations Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC598308 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2018(5 years, 11 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr David Diniz |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2018(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 8 Osprey Lane Hamilton ML3 7GB Scotland |
| Director Name | Mr James Stuart McMeekin |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 29 May 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) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 2018(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 2018(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | 11 Somerset Place Glasgow G3 7JT Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 November 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2020 | Registered office address changed from 36 Churchill Tower South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on 5 November 2020 (1 page) |
| 5 November 2020 | Application to strike the company off the register (1 page) |
| 20 October 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2019 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 13 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 11 May 2019 | Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG Scotland to 36 Churchill Tower South Harbour Street Ayr KA7 1JT on 11 May 2019 (1 page) |
| 31 May 2018 | Notification of David Diniz as a person with significant control on 29 May 2018 (2 pages) |
| 31 May 2018 | Appointment of Mr David Diniz as a director on 29 May 2018 (2 pages) |
| 31 May 2018 | Cessation of Codir Limited as a person with significant control on 29 May 2018 (1 page) |
| 31 May 2018 | Confirmation statement made on 31 May 2018 with updates (5 pages) |
| 29 May 2018 | Incorporation Statement of capital on 2018-05-29
|
| 29 May 2018 | Termination of appointment of Cosec Limited as a secretary on 29 May 2018 (1 page) |
| 29 May 2018 | Termination of appointment of Cosec Limited as a director on 29 May 2018 (1 page) |
| 29 May 2018 | Termination of appointment of James Stuart Mcmeekin as a director on 29 May 2018 (1 page) |
| 29 May 2018 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on 29 May 2018 (1 page) |