Mccord Installations Ltd GLASGOW


Mccord Installations Ltd is a private limited company that can be found at C/O Horizon Ca 11, Somerset Place, Glasgow G3 7JT. Incorporated on 2018-08-16, this 5-year-old company is run by 1 director.
Director Matthew M., appointed on 10 September 2018.
The company is categorised as "electrical installation" (Standard Industrial Classification code: 43210).
The last confirmation statement was filed on 2020-09-16 and the deadline for the subsequent filing is 2021-09-30. Furthermore, the accounts were filed on 31 August 2020 and the next filing should be sent on 31 May 2022.

Mccord Installations Ltd Address / Contact

Office Address C/o Horizon Ca 11
Office Address2 Somerset Place
Town Glasgow
Post code G3 7JT
Country of origin United Kingdom

Company Information / Profile

Registration Number SC605513
Date of Incorporation Thu, 16th Aug 2018
Industry Electrical installation
End of financial Year 31st August
Company age 6 years old
Account next due date Tue, 31st May 2022 (694 days after)
Account last made up date Mon, 31st Aug 2020
Next confirmation statement due date Thu, 30th Sep 2021 (2021-09-30)
Last confirmation statement dated Wed, 16th Sep 2020

Company staff

Matthew M.

Position: Director

Appointed: 10 September 2018

Cosec Limited

Position: Corporate Director

Appointed: 16 August 2018

Resigned: 16 August 2018

Cosec Limited

Position: Corporate Secretary

Appointed: 16 August 2018

Resigned: 16 August 2018

James M.

Position: Director

Appointed: 16 August 2018

Resigned: 16 August 2018

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats researched, there is Matthew M. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Codir Limited that put Edinburgh, Scotland as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Matthew M.

Notified on 10 September 2018
Nature of control: significiant influence or control

Codir Limited

78 Montgomery Street, Edinburgh, EH7 5JA, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Gb-Sct
Place registered Scotland
Registration number Sc134449
Notified on 16 August 2018
Ceased on 10 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
First Gazette notice for compulsory strike-off
filed on: 7th, December 2021
Free Download (1 page)

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