SHAWHEAD INSTALLATIONS LTD
AYR

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Company number SC547566
Status Active
Incorporation Date 12 October 2016
Company Type Private Limited Company
Address 24 BERESFORD TERRACE, AYR, SCOTLAND, KA7 2EG
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Appointment of Mrs Cheryl Anne Renwick as a director on 24 October 2016; Appointment of Mr Arthur Renwick as a director on 24 October 2016. The most likely internet sites of SHAWHEAD INSTALLATIONS LTD are www.shawheadinstallations.co.uk, and www.shawhead-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. Shawhead Installations Ltd is a Private Limited Company. The company registration number is SC547566. Shawhead Installations Ltd has been working since 12 October 2016. The present status of the company is Active. The registered address of Shawhead Installations Ltd is 24 Beresford Terrace Ayr Scotland Ka7 2eg. . RENWICK, Arthur is a Director of the company. RENWICK, Cheryl Anne 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

Director
RENWICK, Arthur
Appointed Date: 24 October 2016
38 years old

Director
RENWICK, Cheryl Anne
Appointed Date: 24 October 2016
37 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 12 October 2016
Appointed Date: 12 October 2016

Director
MCMEEKIN, James Stuart
Resigned: 12 October 2016
Appointed Date: 12 October 2016
58 years old

Director
COSEC LIMITED
Resigned: 12 October 2016
Appointed Date: 12 October 2016

Persons With Significant Control

Mr Arthur Renwick
Notified on: 12 October 2016
38 years old
Nature of control: Has significant influence or control

Codir Limited
Notified on: 12 October 2016
Nature of control: Ownership of shares – 75% or more

SHAWHEAD INSTALLATIONS LTD Events

03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
24 Oct 2016
Appointment of Mrs Cheryl Anne Renwick as a director on 24 October 2016
24 Oct 2016
Appointment of Mr Arthur Renwick as a director on 24 October 2016
12 Oct 2016
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on 12 October 2016
12 Oct 2016
Termination of appointment of James Stuart Mcmeekin as a director on 12 October 2016
12 Oct 2016
Termination of appointment of Cosec Limited as a director on 12 October 2016
12 Oct 2016
Termination of appointment of Cosec Limited as a secretary on 12 October 2016
12 Oct 2016
Incorporation
Statement of capital on 2016-10-12
  • GBP 1