Company number SC489628
Status Active
Incorporation Date 23 October 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 nine events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-25
GBP 1
. The most likely internet sites of LYNAS INSTALLATIONS LTD are www.lynasinstallations.co.uk, and www.lynas-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Lynas Installations Ltd is a Private Limited Company.
The company registration number is SC489628. Lynas Installations Ltd has been working since 23 October 2014.
The present status of the company is Active. The registered address of Lynas Installations Ltd is 24 Beresford Terrace Ayr Ka7 2eg. . LYNAS, Stephen is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Secretary
COSEC LIMITED
Resigned: 23 October 2014
Appointed Date: 23 October 2014
Director
COSEC LIMITED
Resigned: 23 October 2014
Appointed Date: 23 October 2014
Persons With Significant Control
Mr Stephen Lynas
Notified on: 1 July 2016
46 years old
Nature of control: Has significant influence or control
LYNAS INSTALLATIONS LTD Events
24 Oct 2016
Confirmation statement made on 23 October 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 October 2015
25 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-25
29 Oct 2014
Appointment of Mr Stephen Lynas as a director on 24 October 2014
23 Oct 2014
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on 23 October 2014
23 Oct 2014
Termination of appointment of Cosec Limited as a secretary on 23 October 2014
23 Oct 2014
Termination of appointment of James Stuart Mcmeekin as a director on 23 October 2014
23 Oct 2014
Termination of appointment of Cosec Limited as a director on 23 October 2014
23 Oct 2014
Incorporation
Statement of capital on 2014-10-23