ATLIN DESIGN LTD.
AYR COWDEN INSTALLATIONS LTD

Hellopages » South Ayrshire » South Ayrshire » KA7 2EG

Company number SC545675
Status Active
Incorporation Date 19 September 2016
Company Type Private Limited Company
Address 24 BERESFORD TERRACE, AYR, SCOTLAND, KA7 2EG
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration ten events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-13 ; Confirmation statement made on 13 January 2017 with updates; Appointment of Mr Philip Stretch as a director on 13 January 2017. The most likely internet sites of ATLIN DESIGN LTD. are www.atlindesign.co.uk, and www.atlin-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. Atlin Design Ltd is a Private Limited Company. The company registration number is SC545675. Atlin Design Ltd has been working since 19 September 2016. The present status of the company is Active. The registered address of Atlin Design Ltd is 24 Beresford Terrace Ayr Scotland Ka7 2eg. . STRETCH, Philip is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director WOOD, David Clunas has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
STRETCH, Philip
Appointed Date: 13 January 2017
60 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 19 September 2016
Appointed Date: 19 September 2016
Director
MCMEEKIN, James Stuart
Resigned: 19 September 2016
Appointed Date: 19 September 2016
58 years old
Director
WOOD, David Clunas
Resigned: 13 January 2017
Appointed Date: 03 November 2016
78 years old
Director
COSEC LIMITED
Resigned: 19 September 2016
Appointed Date: 19 September 2016

Persons With Significant Control

Mr Philip Stretch
Notified on: 13 January 2017
60 years old
Nature of control: Has significant influence or control
Codir Limited
Notified on: 19 September 2016
Nature of control: Ownership of shares – 75% or more

ATLIN DESIGN LTD. Events

13 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-13
13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
13 Jan 2017
Appointment of Mr Philip Stretch as a director on 13 January 2017
13 Jan 2017
Termination of appointment of David Clunas Wood as a director on 13 January 2017
03 Nov 2016
Appointment of Mr David Clunas Wood as a director on 3 November 2016
...
... and 0 more events
19 Sep 2016
Termination of appointment of James Stuart Mcmeekin as a director on 19 September 2016
19 Sep 2016
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on 19 September 2016
19 Sep 2016
Termination of appointment of Cosec Limited as a director on 19 September 2016
19 Sep 2016
Termination of appointment of Cosec Limited as a secretary on 19 September 2016
19 Sep 2016
Incorporation
Statement of capital on 2016-09-19
  • GBP 1

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