Stay Warm Installations Ltd
- Active - Proposal To Strike Off
- Incorporated on 2 Jul 2019
Reg Address: C/O Horizon Ca 11, Somerset Place, Glasgow G3 7JT, Scotland
Previous Names:
Instacoat Marketing Ltd - 9 Mar 2020
Instacoat Marketing Ltd - 2 Jul 2019
- Summary The company with name "Stay Warm Installations Ltd" is a private limited company and located in C/O Horizon Ca 11, Somerset Place, Glasgow G3 7JT. Stay Warm Installations Ltd is currently in active - proposal to strike off status and it was incorporated on 2 Jul 2019 (5 years 2 months 19 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 Stay Warm Installations Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Lee John Rowlinson | Director | 3 Mar 2020 | British | Active |
| 2 | Lee John Rowlinson | Director | 3 Mar 2020 | British | Active |
| 3 | Catherine Rowlinson | Director | 3 Mar 2020 | British | Resigned 6 Apr 2022 |
| 4 | Catherine Rowlinson | Director | 3 Mar 2020 | British | Active |
| 5 | James Stuart Mcmeekin | Director | 2 Jul 2019 | Scottish | Resigned 2 Jul 2019 |
| 6 | COSEC LIMITED | Corporate Secretary | 2 Jul 2019 | - | Resigned 2 Jul 2019 |
| 7 | COSEC LIMITED | Corporate Director | 2 Jul 2019 | - | Resigned 2 Jul 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 | Mr Lee John Rowlinson Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 3 Mar 2020 | 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 | 2 Jul 2019 | - | Ceased 3 Mar 2020 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Stay Warm 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 Voluntary | 5 Jul 2022 | Download PDF |
| 2 | Confirmation Statement - No Updates | 8 Mar 2021 | Download PDF 3 Pages |
| 3 | Accounts - Dormant | 8 Mar 2021 | Download PDF 2 Pages |
| 4 | Persons With Significant Control - Change To A Person With Significant Control | 6 Nov 2020 | Download PDF 2 Pages |
| 5 | Officers - Change Person Director Company With Change Date | 6 Nov 2020 | Download PDF 2 Pages |
| 6 | Officers - Change Person Director Company With Change Date | 6 Nov 2020 | Download PDF 2 Pages |
| 7 | Address - Change Registered Office Company With Date Old New | 27 Oct 2020 | Download PDF 1 Pages |
| 8 | Address - Change Registered Office Company With Date Old New | 6 Oct 2020 | Download PDF 1 Pages |
| 9 | Gazette - Filings Brought Up To Date | 10 Mar 2020 | Download PDF 1 Pages |
| 10 | Resolution | 9 Mar 2020 | Download PDF 3 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 8 Mar 2020 | Download PDF 2 Pages |
| 12 | Confirmation Statement - Updates | 8 Mar 2020 | Download PDF 5 Pages |
| 13 | Persons With Significant Control - Cessation Of A Person With Significant Control | 8 Mar 2020 | Download PDF 1 Pages |
| 14 | Persons With Significant Control - Notification Of A Person With Significant Control | 8 Mar 2020 | Download PDF 2 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 8 Mar 2020 | Download PDF 2 Pages |
| 16 | Gazette - Notice Compulsory | 25 Feb 2020 | Download PDF 1 Pages |
| 17 | Address - Change Registered Office Company With Date Old New | 2 Jul 2019 | Download PDF 1 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 2 Jul 2019 | Download PDF 1 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 2 Jul 2019 | Download PDF 1 Pages |
| 20 | Officers - Termination Secretary Company With Name Termination Date | 2 Jul 2019 | Download PDF 1 Pages |
| 21 | Incorporation - Company | 2 Jul 2019 | 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 | 1North Ltd Mutual People: Lee John Rowlinson | dissolved |
| 2 | Instacoat Limited Mutual People: Lee John Rowlinson | Active - Proposal To Strike Off |