Company number SC460165
Status Active
Incorporation Date 26 September 2013
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 seventeen events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Company name changed david miller installations LTD\certificate issued on 01/04/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-03-31
; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of DAVID MCKAY INSTALLATIONS LTD are www.davidmckayinstallations.co.uk, and www.david-mckay-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. David Mckay Installations Ltd is a Private Limited Company.
The company registration number is SC460165. David Mckay Installations Ltd has been working since 26 September 2013.
The present status of the company is Active. The registered address of David Mckay Installations Ltd is 24 Beresford Terrace Ayr Ka7 2eg. . MCKAY, David is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director MILLER, David has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Secretary
COSEC LIMITED
Resigned: 26 September 2013
Appointed Date: 26 September 2013
Director
MILLER, David
Resigned: 15 January 2015
Appointed Date: 26 September 2013
41 years old
Director
COSEC LIMITED
Resigned: 26 September 2013
Appointed Date: 26 September 2013
Persons With Significant Control
Mr David Mckay
Notified on: 1 July 2016
41 years old
Nature of control: Ownership of shares – 75% or more
DAVID MCKAY INSTALLATIONS LTD Events
01 Oct 2016
Confirmation statement made on 26 September 2016 with updates
01 Apr 2016
Company name changed david miller installations LTD\certificate issued on 01/04/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-03-31
23 Mar 2016
Total exemption small company accounts made up to 30 September 2015
25 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-25
25 Oct 2015
Director's details changed for Mr David Mckay on 12 April 2015
...
... and 7 more events
26 Sep 2013
Termination of appointment of Cosec Limited as a secretary
26 Sep 2013
Termination of appointment of Cosec Limited as a director
26 Sep 2013
Termination of appointment of James Mcmeekin as a director
26 Sep 2013
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 26 September 2013
26 Sep 2013
Incorporation
Statement of capital on 2013-09-26