| Company Name | Robflem Installations Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC620010 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2019(5 years, 2 months ago) |
| Dissolution Date | 22 June 2021 (2 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr James Young Fleming |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2019(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland |
| Director Name | Mr Robert Martin Mackey |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2019(same day as company formation) |
| Role | Engineer |
| 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 | 04 February 2019(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 | 04 February 2019(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2019(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 | 28 February |
Filing History
| 10 November 2020 | Director's details changed for Mr James Young Fleming on 10 November 2020 (2 pages) |
|---|---|
| 10 November 2020 | Change of details for Mr James Young Fleming as a person with significant control on 10 November 2020 (2 pages) |
| 10 November 2020 | Director's details changed for Mr Robert Martin Mackey on 10 November 2020 (2 pages) |
| 29 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 29 October 2020 (1 page) |
| 9 October 2020 | Registered office address changed from 36 South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on 9 October 2020 (1 page) |
| 10 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
| 12 May 2019 | Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG Scotland to 36 South Harbour Street Ayr KA7 1JT on 12 May 2019 (1 page) |
| 5 February 2019 | Confirmation statement made on 4 February 2019 with updates (5 pages) |
| 4 February 2019 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on 4 February 2019 (1 page) |
| 4 February 2019 | Termination of appointment of Cosec Limited as a secretary on 4 February 2019 (1 page) |
| 4 February 2019 | Incorporation Statement of capital on 2019-02-04
|
| 4 February 2019 | Termination of appointment of Cosec Limited as a director on 4 February 2019 (1 page) |
| 4 February 2019 | Appointment of Mr James Young Fleming as a director on 4 February 2019 (2 pages) |
| 4 February 2019 | Termination of appointment of James Stuart Mcmeekin as a director on 4 February 2019 (1 page) |
| 4 February 2019 | Cessation of Codir Limited as a person with significant control on 4 February 2019 (1 page) |
| 4 February 2019 | Notification of James Young Fleming as a person with significant control on 4 February 2019 (2 pages) |
| 4 February 2019 | Appointment of Mr Robert Martin Mackey as a director on 4 February 2019 (2 pages) |