Company number SC490977
Status Active
Incorporation Date 11 November 2014
Company Type Private Limited Company
Address 24 BERESFORD TERRACE, AYR, KA7 2EG
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
GBP 3
. The most likely internet sites of BAVELAW INSTALLATIONS LTD are www.bavelawinstallations.co.uk, and www.bavelaw-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Bavelaw Installations Ltd is a Private Limited Company.
The company registration number is SC490977. Bavelaw Installations Ltd has been working since 11 November 2014.
The present status of the company is Active. The registered address of Bavelaw Installations Ltd is 24 Beresford Terrace Ayr Ka7 2eg. . SMITH, Evelyn Carter is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director SMITH, Gerard has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Secretary
COSEC LIMITED
Resigned: 11 November 2014
Appointed Date: 11 November 2014
Director
SMITH, Gerard
Resigned: 16 July 2015
Appointed Date: 12 November 2014
50 years old
Director
COSEC LIMITED
Resigned: 11 November 2014
Appointed Date: 11 November 2014
Persons With Significant Control
Mr Gerard Smith
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – 75% or more
BAVELAW INSTALLATIONS LTD Events
27 Aug 2016
Confirmation statement made on 25 July 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
16 Jul 2015
Appointment of Mrs Evelyn Carter Smith as a director on 16 July 2015
16 Jul 2015
Termination of appointment of Gerard Smith as a director on 16 July 2015
...
... and 1 more events
11 Nov 2014
Termination of appointment of Cosec Limited as a director on 11 November 2014
11 Nov 2014
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on 11 November 2014
11 Nov 2014
Termination of appointment of Cosec Limited as a secretary on 11 November 2014
11 Nov 2014
Termination of appointment of James Stuart Mcmeekin as a director on 11 November 2014
11 Nov 2014
Incorporation
Statement of capital on 2014-11-11