MCCONNELL SEAMLESS ROOFING LIMITED — SC159445, East Ayrshire , UK. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	MCCONNELL SEAMLESS ROOFING LIMITED copy copied
Company number	SC159445 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 27 July 1995 copy copied
Accounts	Actual Next accounts made up to 30.04.2024 due by 31.01.2025 Last accounts made up to 30.04.2023
Confirmation statement	Actual Next statement date Saturday, 27 July 2024 due by Friday, 09 August 2024 Last statement dated Thursday, 27 July 2023
Nature of business (SIC)	74990 - Non-trading company copy copied
Registered office address	6 INKERMAN PLACE, KILMARNOCK, EAST AYRSHIRE, KA1 2RL copy copied

Officers

(as of 20.08.2022)

MCGARVEY, Eamonn

Status:	Active
Appointed on:	Thursday, 30 August 2018
Correspondence address:	6 Inkerman Place, Kilmarnock, East Ayrshire, KA1 2RL
Nationality:	British
Date of birth:	April 1968
Role:	Director
Occupation:	Company Director
Country of residence:	Scotland

TOSH, Angus Mcdonald

Status:	Not active
Appointed on:	Tuesday, 12 January 1999
Resigned on:	Monday, 21 March 2011
Correspondence address:	9 Carnalea Court, Galston, Ayrshire, KA4 8HY
Nationality:	British
Role:	Secretary
Occupation:	Director

TOSH, Anne Margaret

Status:	Not active
Appointed on:	Monday, 21 March 2011
Resigned on:	Saturday, 30 June 2018
Correspondence address:	6 Inkerman Place, Kilmarnock, East Ayrshire, KA1 2RL
Role:	Secretary

MCCONNELL, Neil Hugh

Status:	Not active
Appointed on:	Thursday, 27 July 1995
Resigned on:	Thursday, 25 June 1998
Correspondence address:	46 South Hamilton Street, Kilmarnock, Ayrshire, KA1 2DT
Role:	Secretary

OSWALDS OF EDINBURGH LIMITED

Status:	Not active
Appointed on:	Thursday, 27 July 1995
Resigned on:	Thursday, 27 July 1995
Correspondence address:	24 Great King Street, Edinburgh, Midlothian, EH3 6QN
Role:	Corporate Secretary

DAVIS, Robert James

Status:	Not active
Appointed on:	Tuesday, 12 January 1999
Resigned on:	Thursday, 30 August 2018
Correspondence address:	6 Inkerman Place, Kilmarnock, East Ayrshire, KA1 2RL
Nationality:	British
Date of birth:	June 1966
Role:	Director
Occupation:	Director
Country of residence:	England

TOSH, Angus Mcdonald

Status:	Not active
Appointed on:	Tuesday, 12 January 1999
Resigned on:	Thursday, 30 August 2018
Correspondence address:	6 Inkerman Place, Kilmarnock, East Ayrshire, KA1 2RL
Nationality:	British
Date of birth:	August 1957
Role:	Director
Occupation:	Director
Country of residence:	Scotland

MCCONNELL, Alison

Status:	Not active
Appointed on:	Thursday, 25 June 1998
Resigned on:	Tuesday, 12 January 1999
Correspondence address:	1 Ash Place, Kilmarnock, Ayrshire, KA1 2HJ
Role:	Secretary

MCCONNELL, Gordon Smith

Status:	Not active
Appointed on:	Thursday, 27 July 1995
Resigned on:	Tuesday, 12 January 1999
Correspondence address:	1 Ash Place, Kilmarnock, Ayrshire, KA1 2HJ
Nationality:	British
Date of birth:	March 1938
Role:	Director
Occupation:	Master Painter

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Person with significant control

(as of 25.08.2023)

Hugh L.S. Mcconnell Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	6 Inkerman Place, Kilmarnock, Scotland, Ayrshire, KA1 2RL
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	Scotland
Place registered:	Companies House
Registration number:	Sc191842
Nature of control:	Ownership Of Shares 75 To 100 Percent