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MARTYN HAGGERTY ELECTRICAL LTD

Company number SC645312

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Apr 2024 AD01 Registered office address changed from C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 20 - 23 Woodside Place Glasgow G3 7QL on 26 April 2024
26 Jul 2023 AD01 Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT on 26 July 2023
19 Oct 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
10 Nov 2020 CH01 Director's details changed for Mr Martyn Haggerty on 10 November 2020
10 Nov 2020 PSC04 Change of details for Mr Martyn Haggerty as a person with significant control on 10 November 2020
29 Oct 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
29 Oct 2020 AD01 Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on 29 October 2020
07 Oct 2020 AD01 Registered office address changed from 36 Churchill Tower South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on 7 October 2020
04 Dec 2019 TM01 Termination of appointment of Dale Gray as a director on 4 December 2019
04 Dec 2019 PSC07 Cessation of Dale Gray as a person with significant control on 4 December 2019
29 Oct 2019 PSC04 Change of details for Mr Dale Beil as a person with significant control on 28 October 2019
29 Oct 2019 PSC01 Notification of Dale Beil as a person with significant control on 28 October 2019
29 Oct 2019 CS01 Confirmation statement made on 29 October 2019 with updates
29 Oct 2019 AP01 Appointment of Mr Dale Gray as a director on 29 October 2019
26 Oct 2019 CS01 Confirmation statement made on 26 October 2019 with updates
26 Oct 2019 AP01 Appointment of Mr Martyn Haggerty as a director on 25 October 2019
26 Oct 2019 PSC01 Notification of Martyn Haggerty as a person with significant control on 25 October 2019
26 Oct 2019 PSC07 Cessation of Codir Limited as a person with significant control on 25 October 2019
24 Oct 2019 TM01 Termination of appointment of Cosec Limited as a director on 24 October 2019
24 Oct 2019 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 36 Churchill Tower South Harbour Street Ayr KA7 1JT on 24 October 2019
24 Oct 2019 TM01 Termination of appointment of James Stuart Mcmeekin as a director on 24 October 2019
24 Oct 2019 TM02 Termination of appointment of Cosec Limited as a secretary on 24 October 2019
24 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-24
  • GBP 1