Dicken Electrical Services Ltd
- Dissolved
- Incorporated on 7 Jan 2019
Reg Address: 36 South Harbour Street, Ayr KA7 1JT, Scotland
- Summary The company with name "Dicken Electrical Services Ltd" is a ltd and located in 36 South Harbour Street, Ayr KA7 1JT. Dicken Electrical Services Ltd is currently in dissolved status and it was incorporated on 7 Jan 2019 (5 years 8 months 14 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database.
Directors and Secretaries
List of all Directors and Secretaries in Dicken Electrical Services Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Martyn Haggerty | Director | 7 Jan 2019 | British | Active |
| 2 | COSEC LIMITED | Corporate Secretary | 7 Jan 2019 | - | Resigned 7 Jan 2019 |
| 3 | James Stuart Mcmeekin | Director | 7 Jan 2019 | Scottish | Resigned 7 Jan 2019 |
| 4 | COSEC LIMITED | Corporate Director | 7 Jan 2019 | - | Resigned 7 Jan 2019 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Codir Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 7 Jan 2019 | - | Ceased 7 Jan 2019 |
| 2 | Mr Martyn Haggerty Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 7 Jan 2019 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Dicken Electrical Services Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 22 Jun 2021 | Download PDF |
| 2 | Gazette - Notice Compulsory | 6 Apr 2021 | Download PDF |
| 3 | Confirmation Statement - No Updates | 18 Jan 2020 | Download PDF 3 Pages |
| 4 | Address - Change Registered Office Company With Date Old New | 12 May 2019 | Download PDF 1 Pages |
| 5 | Confirmation Statement - Updates | 9 Jan 2019 | Download PDF 5 Pages |
| 6 | Persons With Significant Control - Notification Of A Person With Significant Control | 9 Jan 2019 | Download PDF 2 Pages |
| 7 | Persons With Significant Control - Cessation Of A Person With Significant Control | 9 Jan 2019 | Download PDF 1 Pages |
| 8 | Officers - Appoint Person Director Company With Name Date | 9 Jan 2019 | Download PDF 2 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 7 Jan 2019 | Download PDF 1 Pages |
| 10 | Officers - Termination Director Company With Name Termination Date | 7 Jan 2019 | Download PDF 1 Pages |
| 11 | Officers - Termination Secretary Company With Name Termination Date | 7 Jan 2019 | Download PDF 1 Pages |
| 12 | Incorporation - Company | 7 Jan 2019 | Download PDF 31 Pages |
| 13 | Address - Change Registered Office Company With Date Old New | 7 Jan 2019 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||