Mccord Installations Ltd
- Dissolved
- Incorporated on 16 Aug 2018
Reg Address: C/O Horizon Ca 11, Somerset Place, Glasgow G3 7JT, Scotland
- Summary The company with name "Mccord Installations Ltd" is a ltd and located in C/O Horizon Ca 11, Somerset Place, Glasgow G3 7JT. Mccord Installations Ltd is currently in dissolved status and it was incorporated on 16 Aug 2018 (6 years 1 months 5 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 Mccord Installations Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Matthew Robert Mccord | Director | 10 Sep 2018 | British | Active |
| 2 | COSEC LIMITED | Corporate Secretary | 16 Aug 2018 | - | Resigned 16 Aug 2018 |
| 3 | James Stuart Mcmeekin | Director | 16 Aug 2018 | Scottish | Resigned 16 Aug 2018 |
| 4 | COSEC LIMITED | Corporate Director | 16 Aug 2018 | - | Resigned 16 Aug 2018 |
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 | Mr Matthew Robert Mccord Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 10 Sep 2018 | British | Active |
| 2 | 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 | 16 Aug 2018 | - | Ceased 10 Sep 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Mccord Installations 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 | 21 May 2024 | Download PDF |
| 2 | Address - Change Registered Office Company With Date Old New | 16 Dec 2020 | Download PDF 1 Pages |
| 3 | Accounts - Dormant | 4 Nov 2020 | Download PDF 4 Pages |
| 4 | Accounts - Dormant | 4 Nov 2020 | Download PDF 4 Pages |
| 5 | Confirmation Statement - No Updates | 14 Oct 2020 | Download PDF 3 Pages |
| 6 | Confirmation Statement - No Updates | 29 Sep 2019 | Download PDF 3 Pages |
| 7 | Address - Change Registered Office Company With Date Old New | 11 May 2019 | Download PDF 1 Pages |
| 8 | Officers - Appoint Person Director Company With Name Date | 16 Sep 2018 | Download PDF 2 Pages |
| 9 | Persons With Significant Control - Notification Of A Person With Significant Control | 16 Sep 2018 | Download PDF 2 Pages |
| 10 | Persons With Significant Control - Cessation Of A Person With Significant Control | 16 Sep 2018 | Download PDF 1 Pages |
| 11 | Confirmation Statement - Updates | 16 Sep 2018 | Download PDF 5 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 17 Aug 2018 | Download PDF 1 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 17 Aug 2018 | Download PDF 1 Pages |
| 14 | Officers - Termination Secretary Company With Name Termination Date | 17 Aug 2018 | Download PDF 1 Pages |
| 15 | Address - Change Registered Office Company With Date Old New | 17 Aug 2018 | Download PDF 1 Pages |
| 16 | Incorporation - Company | 16 Aug 2018 | Download PDF 31 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 |
|---|---|---|
| 1 | Matts Sats & Aerials Ltd Mutual People: Matthew Robert Mccord | dissolved |