UNION INSTALLATION LTD
AYR OCMS FINANCIAL LTD


Company number SC512521
Status Active
Incorporation Date 6 August 2015
Company Type Private Limited Company
Address 24 BERESFORD TERRACE, AYR, SCOTLAND, KA27 2EG
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of Mr Owen Daniel Coyle as a director on 12 December 2016; Confirmation statement made on 12 December 2016 with updates; Confirmation statement made on 5 August 2016 with updates. The most likely internet sites of UNION INSTALLATION LTD are www.unioninstallation.co.uk, and www.union-installation.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Union Installation Ltd is a Private Limited Company. The company registration number is SC512521. Union Installation Ltd has been working since 06 August 2015. The present status of the company is Active. The registered address of Union Installation Ltd is 24 Beresford Terrace Ayr Scotland Ka27 2eg. . COYLE, Owen Daniel is a Director of the company. SWEENEY, Michael 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 "Other construction installation".


Current Directors

Director
COYLE, Owen Daniel
Appointed Date: 12 December 2016
38 years old
Director
SWEENEY, Michael
Appointed Date: 06 June 2016
39 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 06 August 2015
Appointed Date: 06 August 2015
Director
MCMEEKIN, James Stuart
Resigned: 06 August 2015
Appointed Date: 06 August 2015
58 years old
Director
COSEC LIMITED
Resigned: 06 August 2015
Appointed Date: 06 August 2015

Persons With Significant Control

Mr Michael Sweeney
Notified on: 1 August 2016
39 years old
Nature of control: Ownership of shares – 75% or more

UNION INSTALLATION LTD Events

12 Dec 2016
Appointment of Mr Owen Daniel Coyle as a director on 12 December 2016
12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
01 Sep 2016
Confirmation statement made on 5 August 2016 with updates
06 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-06
06 Jun 2016
Appointment of Mr Michael Sweeney as a director on 6 June 2016
...
... and 1 more events
06 Aug 2015
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA27 2EG on 6 August 2015
06 Aug 2015
Termination of appointment of Cosec Limited as a secretary on 6 August 2015
06 Aug 2015
Termination of appointment of James Stuart Mcmeekin as a director on 6 August 2015
06 Aug 2015
Termination of appointment of Cosec Limited as a director on 6 August 2015
06 Aug 2015
Incorporation
Statement of capital on 2015-08-06
  • GBP 1

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