| Company Name | Tower Installations Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC601240 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2018(5 years, 10 months ago) |
| Dissolution Date | 24 August 2021 (2 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Craig John Towers |
|---|---|
| Date of Birth | December 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2018(1 week, 1 day after company formation) |
| Appointment Duration | 3 years, 1 month (closed 24 August 2021) |
| Role | Engimeer |
| Country of Residence | Scotland |
| Correspondence Address | C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland |
| Director Name | Mr James Stuart McMeekin |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 28 June 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 | Mr Derek George Marr Irving |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2018(1 week, 1 day after company formation) |
| Appointment Duration | 1 year (resigned 14 July 2019) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 24 Beresford Terrace Ayr KA7 2EG Scotland |
| Director Name | Mr Andrew McMahon |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2019(1 year after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 02 June 2021) |
| Role | Heating Engineer |
| Country of Residence | Scotland |
| Correspondence Address | C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2018(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2018(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | C/O Horizon Ca 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
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 24 August 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 June 2021 | Termination of appointment of Andrew Mcmahon as a director on 2 June 2021 (1 page) |
| 6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 10 November 2020 | Change of details for Mr Craig John Towers as a person with significant control on 10 November 2020 (2 pages) |
| 10 November 2020 | Director's details changed for Mr Craig John Towers on 10 November 2020 (2 pages) |
| 10 November 2020 | Director's details changed for Mr Andrew Mcmahon on 10 November 2020 (2 pages) |
| 30 October 2020 | Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on 30 October 2020 (1 page) |
| 9 October 2020 | Registered office address changed from 36 Churchill Tower South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on 9 October 2020 (1 page) |
| 26 May 2020 | Change of details for Mr Craig John Towers as a person with significant control on 7 June 2019 (2 pages) |
| 26 May 2020 | Director's details changed for Mr Craig John Towers on 6 June 2019 (2 pages) |
| 22 May 2020 | Confirmation statement made on 22 May 2020 with updates (3 pages) |
| 19 August 2019 | Confirmation statement made on 18 August 2019 with updates (5 pages) |
| 18 August 2019 | Termination of appointment of Derek George Marr Irving as a director on 14 July 2019 (1 page) |
| 18 August 2019 | Appointment of Mr Andrew Mcmahon as a director on 16 July 2019 (2 pages) |
| 10 July 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
| 6 May 2019 | Registered office address changed from 36 Churchill Tower South Harbour Street Ayr KA7 1JT Scotland to 36 Churchill Tower South Harbour Street Ayr KA7 1JT on 6 May 2019 (1 page) |
| 4 May 2019 | Change of details for Mr Craig John Towers as a person with significant control on 3 May 2019 (2 pages) |
| 4 May 2019 | Director's details changed for Mr Craig John Towers on 3 May 2019 (2 pages) |
| 4 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 4 May 2019 (1 page) |
| 6 July 2018 | Cessation of Codir Limited as a person with significant control on 6 July 2018 (1 page) |
| 6 July 2018 | Appointment of Mr Craig John Towers as a director on 6 July 2018 (2 pages) |
| 6 July 2018 | Notification of Craig John Towers as a person with significant control on 6 July 2018 (2 pages) |
| 6 July 2018 | Appointment of Mr Derek George Marr Irving as a director on 6 July 2018 (2 pages) |
| 28 June 2018 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on 28 June 2018 (1 page) |
| 28 June 2018 | Termination of appointment of Cosec Limited as a secretary on 28 June 2018 (1 page) |
| 28 June 2018 | Termination of appointment of Cosec Limited as a director on 28 June 2018 (1 page) |
| 28 June 2018 | Incorporation Statement of capital on 2018-06-28
|
| 28 June 2018 | Termination of appointment of James Stuart Mcmeekin as a director on 28 June 2018 (1 page) |