Robflem Installations Ltd
- Dissolved
- Incorporated on 4 Feb 2019
Reg Address: C/O Horizon Ca 11, Somerset Place, Glasgow G3 7JT, Scotland
- Summary The company with name "Robflem Installations Ltd" is a ltd and located in C/O Horizon Ca 11, Somerset Place, Glasgow G3 7JT. Robflem Installations Ltd is currently in dissolved status and it was incorporated on 4 Feb 2019 (5 years 7 months 17 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 Robflem Installations Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | James Young Fleming | Director | 4 Feb 2019 | British | Active |
| 2 | Robert Martin Mackey | Director | 4 Feb 2019 | British | Active |
| 3 | COSEC LIMITED | Corporate Secretary | 4 Feb 2019 | - | Resigned 4 Feb 2019 |
| 4 | James Stuart Mcmeekin | Director | 4 Feb 2019 | Scottish | Resigned 4 Feb 2019 |
| 5 | COSEC LIMITED | Corporate Director | 4 Feb 2019 | - | Resigned 4 Feb 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 | 4 Feb 2019 | - | Ceased 4 Feb 2019 |
| 2 | Mr James Young Fleming Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 4 Feb 2019 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Robflem 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 | 22 Jun 2021 | Download PDF |
| 2 | Gazette - Notice Compulsory | 6 Apr 2021 | Download PDF |
| 3 | Officers - Change Person Director Company With Change Date | 10 Nov 2020 | Download PDF 2 Pages |
| 4 | Persons With Significant Control - Change To A Person With Significant Control | 10 Nov 2020 | Download PDF 2 Pages |
| 5 | Officers - Change Person Director Company With Change Date | 10 Nov 2020 | Download PDF 2 Pages |
| 6 | Address - Change Registered Office Company With Date Old New | 29 Oct 2020 | Download PDF 1 Pages |
| 7 | Address - Change Registered Office Company With Date Old New | 9 Oct 2020 | Download PDF 1 Pages |
| 8 | Confirmation Statement - No Updates | 10 Feb 2020 | Download PDF 3 Pages |
| 9 | Address - Change Registered Office Company With Date Old New | 12 May 2019 | Download PDF 1 Pages |
| 10 | Confirmation Statement - Updates | 5 Feb 2019 | Download PDF 5 Pages |
| 11 | Persons With Significant Control - Cessation Of A Person With Significant Control | 4 Feb 2019 | Download PDF 1 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 4 Feb 2019 | Download PDF 2 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 4 Feb 2019 | Download PDF 2 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 4 Feb 2019 | Download PDF 1 Pages |
| 15 | Persons With Significant Control - Notification Of A Person With Significant Control | 4 Feb 2019 | Download PDF 2 Pages |
| 16 | Officers - Termination Secretary Company With Name Termination Date | 4 Feb 2019 | Download PDF 1 Pages |
| 17 | Address - Change Registered Office Company With Date Old New | 4 Feb 2019 | Download PDF 1 Pages |
| 18 | Incorporation - Company | 4 Feb 2019 | Download PDF 31 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 4 Feb 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 | ||