Roadshett Installations Ltd
- Dissolved
- Incorporated on 19 Dec 2014
Reg Address: 36 South Harbour Street, Ayr KA7 1JT, Scotland
- Summary The company with name "Roadshett Installations Ltd" is a ltd and located in 36 South Harbour Street, Ayr KA7 1JT. Roadshett Installations Ltd is currently in dissolved status and it was incorporated on 19 Dec 2014 (9 years 9 months 2 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.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Roadshett Installations Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | John Mckinlay | Director | 21 Dec 2014 | British | Active |
| 2 | COSEC LIMITED | Corporate Secretary | 19 Dec 2014 | - | Resigned 19 Dec 2014 |
| 3 | James Stuart Mcmeekin | Director | 19 Dec 2014 | Scottish | Resigned 19 Dec 2014 |
| 4 | COSEC LIMITED | Corporate Director | 19 Dec 2014 | - | Resigned 19 Dec 2014 |
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 John Mckinlay Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 1 Jul 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Roadshett 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 | 11 Feb 2020 | Download PDF 1 Pages |
| 2 | Gazette - Notice Compulsory | 26 Nov 2019 | Download PDF 1 Pages |
| 3 | Address - Change Registered Office Company With Date Old New | 11 May 2019 | Download PDF 1 Pages |
| 4 | Confirmation Statement - No Updates | 6 Jan 2019 | Download PDF 3 Pages |
| 5 | Accounts - Total Exemption Full | 17 Aug 2018 | Download PDF 7 Pages |
| 6 | Confirmation Statement - No Updates | 7 Jan 2018 | Download PDF 3 Pages |
| 7 | Accounts - Total Exemption Full | 28 Sep 2017 | Download PDF 7 Pages |
| 8 | Confirmation Statement - Updates | 4 Jan 2017 | Download PDF 5 Pages |
| 9 | Confirmation Statement - Updates | 2 Jan 2017 | Download PDF 5 Pages |
| 10 | Accounts - Total Exemption Small | 12 Sep 2016 | Download PDF 6 Pages |
| 11 | Officers - Change Person Director Company With Change Date | 30 Jul 2016 | Download PDF 2 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Dec 2015 | Download PDF 3 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 22 Dec 2014 | Download PDF 2 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 19 Dec 2014 | Download PDF 1 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 19 Dec 2014 | Download PDF 1 Pages |
| 16 | Officers - Termination Secretary Company With Name Termination Date | 19 Dec 2014 | Download PDF 1 Pages |
| 17 | Address - Change Registered Office Company With Date Old New | 19 Dec 2014 | Download PDF 1 Pages |
| 18 | Incorporation - Company | 19 Dec 2014 | Download PDF 29 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 | John Mckinlay (Ck) Limited Mutual People: John Mckinlay | dissolved |