The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Steen, Kenneth Duncan
Individual (25 offsprings)Officer2002-10-09 ~ 2003-08-13OF - Secretary → CIF 0 - 2
Macleod, Colin Neil
Born in July 1959Individual (79 offsprings)Officer2002-10-09 ~ 2008-04-07OF - Nominee Director → CIF 0Mr Colin Neil Macleod
Born in July 1959Individual (79 offsprings)Person with significant control2016-04-06 ~ 2026-06-01PE - Ownership of shares – 75% or more → CIF 0 - 3
Leslie, Forbes Gillies
Born in March 1954Individual (65 offsprings)Officer2004-08-13 ~ nowOF - Director → CIF 0 - 4DALLAS MCMILLAN LLP SO305954 SO300308... (more)Dallas Mcmillan, Regent Court, 70 West Regent St, Glasgow, Lanarkshire, United KingdomActive Corporate (5 parents, 10 offsprings)Officer2003-08-13 ~ nowOF - Secretary → CIF 0
Company in focus
DM SECRETARIES LIMITED
Period: 2002-10-09 ~ now
Company number: SC237889
Registered name
DM SECRETARIES LIMITED - now
Recent Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Current Assets
2 GBP2024-10-31
2 GBP2023-10-31
Net Current Assets/Liabilities
2 GBP2024-10-31
2 GBP2023-10-31
Total Assets Less Current Liabilities
2 GBP2024-10-31
2 GBP2023-10-31
Equity
2 GBP2024-10-31
2 GBP2023-10-31
Related profiles found in government register
- Registered number SC237889
DM SECRETARIES LIMITED
InfoDallas Mcmillan Regent Court, 70 West Regent Street, Glasgow G2 2QZPRIVATE LIMITED COMPANY incorporated on 2002-10-09 (23 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-09CIF 0 DM SECRETARIES LIMITED
SRegistered number missing70, West Regent Street, Glasgow, G2 2QZCIF 1DM SECRETARIES LIMITED
SRegistered number missingC/o Shaftesbury House, 5 Waterloo Street, Glasgow, Strathclyde, G2 6AYCIF 2 CIF 3DM SECRETARIES LIMITED
SRegistered number missingC/o Shaftesbury House, 5 Waterloo Street, Glasgow, Strathclyde, G2 6AYCIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17DM SECRETARIES LIMITED
SRegistered number missingDallas Mcmillan, Regent Court, 70 West Regent Street, Glasgow, G2 2QZCIF 18 CIF 19DM SECRETARIES LIMITED
SRegistered number missingDallas Mcmillan Regent Court, 70 West Regent Street, Glasgow, Lanarkshire, G2 2QZCIF 20 CIF 21 CIF 22 CIF 23DM SECRETARIES LIMITED
SRegistered number missingRegent Court, 70 West Regent Street, Glasgow, G2 2QZCIF 24 CIF 25DM SECRETARIES LIMITED
SRegistered number missingRegent Court, 70, West Regent Street, Glasgow, Strathclyde, G2 2QZCIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59 CIF 60 CIF 61DM SECRETARIES LIMITED
SRegistered number SC23305Regent Court, 70 West Regent Street, Glasgow, Strathclyde, G2 2QZUNITED KINGDOMCIF 62DM SECRETARIES LIMITED
SRegistered number SC237889Dallas Mcmillan Regent Court 70, West Regent Street, Glasgow, G2 2QZUNITED KINGDOMCIF 63DM SECRETARIES LIMITED
SRegistered number SC237889Dallas Mcmillan, Regent Court, 70 West Regent Street, Glasgow, Glasgow, United Kingdom, G2 2QZUNITED KINGDOMCIF 64DM SECRETARIES LIMITED
SRegistered number SC237889Regent Court, 70 West Regent Street, Glasgow, G2 2QZSCOTLANDCIF 65DM SECRETARIES LIMITED
SRegistered number SC237889Regent Court, 70 West Regent Street, Glasgow, Strathclyde, G2 2QZSCOTLANDCIF 66 CIF 67DM SECRETARIES LIMITED
SRegistered number SC237889Regent Court, 70 West Regent Street, Glasgow, Strathclyde, Scotland, G2 2QZCIF 68DM SECRETARIES LIMITED
SRegistered number SC237889Regent Court, 70 West Regent Street, Glasgow, Strathclyde, United Kingdom, G2 2QZGLASGOW, UKCIF 69DM SECRETARIES LIMITED
SRegistered number SC237889Regent Court, Regent Court, 70 West Regent Street, Glasgow, Strathclyde, United Kingdom, G2 2QZSCOTLANDCIF 70DM SECRETARIES LIMITED
SRegistered number SC237889Regents Court, 70 West Regent Street, Glasgow, Strathclyde, United Kingdom, G2 2QZSCOTLANDCIF 71DM SECRETARIES LIMITED
SRegistered number SC337889Regent Court, 70 West Regent Street, Glasgow, Strathclyde, G2 2QZCIF 72D M SECRETARIES LIMITED
SRegistered number 23788970, West Regent Street, C/o Dallas Mcmillan, Glasgow, Scotland, G2 2QZCIF 73DMS SECRETARIES LIMITED
SRegistered number missingC/o Dallas Mcmillan, Regent Court, 70 West Regent Street, Glasgow, Lanarkshire, G2 2QZCIF 74DMS SECRETARIES LIMITED
SRegistered number missingDallas Mcmillan, Regent Court, 70 West Regent Street, Glasgow, Lanarkshire, G2 2QZCIF 75 CIF 76DMS SECRETARIES LIMITED
SRegistered number missingShaftesbury House, 5 Waterloo Street, Glasgow, Lanarkshire, G2 6AYCIF 77MD SECRETARIES LIMITED
SRegistered number missingPacific House, 70 Wellington Street, Glasgow, G2 6SBCIF 78DM SECRETARIES LTD
SRegistered number missing70 West Regent Street, Glasgow, Lanarkshire, G2 2QZCIF 79 CIF 80 CIF 81 CIF 82
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Offspring entities and appointments
78
- 1153 Queen Street, First Floor, Front, Glasgow, United KingdomActive Corporate (9 parents, 1 offspring)Officer2006-10-04 ~ 2010-06-14CIF 76 - Secretary → ME2Dundas Business Centre, 38-40 New City Road, GlasgowDissolved Corporate (6 parents)Officer2004-05-18 ~ dissolvedCIF 14 - Nominee Secretary → ME3
ARGYLL PROPERTIES (2009) LIMITED
SC356300Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2017-08-25 during the appointment or period of control
Petition date on 2017-08-25 during the appointment or period of control
Conclusion of winding up on 2022-05-10 during the appointment or period of control
Dissolved on 2022-09-16 during the appointment or period of control2nd Floor 18 Bothwell Street, GlasgowDissolved Corporate (5 parents)Officer2009-03-10 ~ dissolvedCIF 25 - Secretary → ME4ASL HAMILTON LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-31
Due to be dissolved on 2024-12-26AXIS STORAGE AND INTERIORS SOLUTIONS LIMITED - 2022-10-04C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (9 parents, 3 offsprings)Officer2004-06-08 ~ 2004-11-08CIF 13 - Nominee Secretary → ME5BREAM (HOTELS) LIMITED - nowInsolvency (Case 1) Administrative receiver appointed
Instrument date on 2004-02-15ARTHOUSE HOTEL LTD.
- 2003-10-03 SC190434DMS (SHELF) NO. 136 LIMITED - 1998-12-17319 St Vincent Street, GlasgowDissolved Corporate (9 parents)Officer2002-11-08 ~ 2003-06-02CIF 59 - Secretary → ME6Unit C, Coalburn Road, Fallside Industrial Estate, BothwellDissolved Corporate (4 parents)Officer2007-05-25 ~ 2009-05-07CIF 35 - Secretary → ME747 Landsdowne Drive, Westerwood, CumbernauldDissolved Corporate (7 parents)Officer2004-03-03 ~ 2005-06-14CIF 16 - Nominee Secretary → ME8BURNBOOK DEVELOPMENTS LIMITED
- 2006-06-15 SC27529012 Renfield Street, GlasgowDissolved Corporate (5 parents)Officer2004-12-28 ~ 2008-04-07CIF 51 - Secretary → ME9BUSTLE LINGERIE LIMITED
SC3656343 Maidens, Stewartfield, East Kilbride, GlasgowDissolved Corporate (3 parents)Officer2009-09-16 ~ 2010-09-16CIF 24 - Director → ME10Grimmstane House, Forneth, PerthshireActive Corporate (6 parents)Officer2007-11-21 ~ 2008-11-01CIF 2 - Nominee Secretary → MEOfficer2007-11-21 ~ 2007-12-10CIF 30 - Secretary → ME11THE DRIFT INN (ARRAN) LIMITED
- 2005-03-23 SC264351DFK BARS LIMITED
- 2004-06-15 SC264351Macleods, Parkview House, Parkview House, 6 Woodside Place, Glasgow, StrathclydeDissolved Corporate (4 parents)Officer2004-03-03 ~ 2004-11-12CIF 15 - Nominee Secretary → MEOfficer2005-04-06 ~ dissolvedCIF 50 - Secretary → ME12DMS (SHELF) NO. 172 LIMITED - 2002-06-126th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (7 parents)Officer2003-06-19 ~ 2006-02-08CIF 58 - Secretary → ME13369 GALLERY LIMITED - 1995-08-14HENJAC 172 LIMITED - 1991-08-14C/o Dallas Mcmillan,regent Court, 70 West Regent Street, GlasgowActive Corporate (6 parents)Officer2003-06-19 ~ nowCIF 68 - Secretary → ME14BARACT PROJECTS LIMITED - 1994-01-10Ground Floor (part) Unit 8000 Academy Business Park, 51 Gower Street, Glasgow, United KingdomActive Corporate (9 parents)Officer2003-06-23 ~ 2018-09-05CIF 66 - Secretary → ME15Dallas Mcmillan, Regent Court, 70 West Regent Street, Glasgow, StrathclydeDissolved Corporate (5 parents)Officer2006-08-30 ~ dissolvedCIF 3 - Nominee Secretary → ME1618 Taylor Street, Ayr, ScotlandActive Corporate (14 parents)Officer2006-08-30 ~ 2006-09-01CIF 4 - Nominee Secretary → ME17Dallas Mcmillan Solicitors, Regent Court, 70 West Regent, Street, Glasgow, StrathclydeDissolved Corporate (4 parents)Officer2006-11-16 ~ dissolvedCIF 82 - Secretary → ME181 Spitfire Way, Grangemouth, FalkirkDissolved Corporate (8 parents)Officer2007-04-19 ~ 2007-06-04CIF 37 - Secretary → ME194 Lynedoch Crescent, GlasgowDissolved Corporate (2 parents)Officer2010-09-06 ~ dissolvedCIF 63 - Director → ME20Dallas Mcmillan,regent Court, 70 West Regent Street, GlasgowDissolved Corporate (4 parents)Officer2006-07-25 ~ dissolvedCIF 45 - Secretary → ME21ECLIPSE DENTAL LABORATORY LIMITED - now1b Carradale Crescent, Cumbernauld, Glasgow, ScotlandActive Corporate (5 parents)Officer2008-03-01 ~ 2008-07-14CIF 28 - Secretary → ME2212 Renfield Street, GlasgowDissolved Corporate (5 parents)Officer2006-11-16 ~ dissolvedCIF 41 - Secretary → ME23Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2005-10-27
Petition date on 2005-10-27
Conclusion of winding up on 2010-10-25
Dissolved on 2011-02-03141 Bothwell Street, GlasgowDissolved Corporate (5 parents)Officer2003-09-26 ~ 2004-02-02CIF 54 - Secretary → ME24Dallas Mcmillan, Regent Court, 70 West Regent Street, GlasgowActive Corporate (5 parents)Officer2006-07-05 ~ nowCIF 72 - Secretary → ME25Ryefield House, U19d Annbank Road, Mossblown, AyrDissolved Corporate (6 parents)Officer2006-11-07 ~ 2007-02-23CIF 42 - Secretary → ME26FAKE BAKE U.K. LTD.
SC225758Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2013-04-24 during the appointment or period of control
Petition date on 2013-04-24 during the appointment or period of control
Conclusion of winding up on 2013-05-24 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2013-05-24 during the appointment or period of control
Petition date on 2013-05-24 during the appointment or period of control
Conclusion of winding up on 2017-03-20 during the appointment or period of control
Due to be dissolved on 2017-06-27 during the appointment or period of controlZolfo Cooper, Cornerstone, 107 West Regent Street, GlasgowDissolved Corporate (9 parents)Officer2007-08-10 ~ dissolvedCIF 69 - Secretary → ME27FUTUREVIEW HOLDINGS LIMITED - nowVIEWPOINT HOLDINGS LIMITED
- 2008-07-21 SC312506Cardonald Court Fifty Pitches Way, Cardonald Business Park, GlasgowDissolved Corporate (7 parents, 2 offsprings)Officer2007-09-18 ~ 2008-02-26CIF 74 - Secretary → ME28FUTUREVIEW TECHNOLOGIES LIMITED - nowVIEWPOINT SYSTEMS (SCOTLAND) LIMITED
- 2008-07-21 SC293770VIEWPOINT TECHNOLOGIES LIMITED
- 2007-11-22 SC293770VIEWPOINT SYSTEMS (SCOTLAND) LIMITED
- 2007-09-20 SC293770Cardonald Court Fifty Pitches Way, Cardonald Business Park, GlasgowDissolved Corporate (11 parents)Officer2007-09-18 ~ 2008-02-26CIF 81 - Secretary → ME29DMS SHELF 091 LIMITED
- 2009-04-15 SC3572612 The Paddock Southannan Estate, Fairlie, Largs, Ayrshire, ScotlandActive Corporate (5 parents)Officer2009-03-26 ~ 2009-07-02CIF 19 - Director → ME30Ryefield House, U19d Annbank Road, Mossblown, AyrDissolved Corporate (6 parents)Officer2006-11-07 ~ 2007-02-23CIF 43 - Secretary → ME31THE DROVERS INN LTD.
- 2005-01-12 SC193012Olympic House, 142 Queen Street, GlasgowLiquidation Corporate (9 parents)Officer2004-12-13 ~ nowCIF 52 - Secretary → ME32GREAT GLEN SHIPPING COMPANY LIMITED
SC372528The Slipway, Corpach, Fort William, Inverness-shireActive Corporate (11 parents)Officer2010-02-08 ~ 2010-05-19CIF 65 - Director → ME33GREYSTONES (NORTHERN) LIMITED
05253294Howsons Winton House Stoke Road, Stoke On Trent, StaffordshireDissolved Corporate (7 parents)Officer2007-03-02 ~ dissolvedCIF 38 - Secretary → ME34JETBRAND LIMITED - 1985-07-31266 Chapel Street, SalfordDissolved Corporate (9 parents)Officer2007-06-21 ~ dissolvedCIF 33 - Secretary → ME35INVERARNAN INNS LTD - nowDFK HOTELS LIMITED - 2007-09-12Iais Level One, 211 Dumbarton Road, GlasgowActive Corporate (8 parents)Officer2004-02-09 ~ 2004-02-12CIF 17 - Nominee Secretary → ME36Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-04-06
Commencement of winding up on 2009-04-06
Conclusion of winding up on 2009-08-19
Dissolved on 2011-01-06DFK (ARRAN) LIMITED
- 2005-10-31 SC268878Abercorn House, 79 Renfrew Road, PaisleyDissolved Corporate (8 parents)Officer2004-06-08 ~ 2004-06-14CIF 12 - Nominee Secretary → MEOfficer2005-06-20 ~ 2008-08-04CIF 49 - Secretary → ME37J N DOUGLAS LIMITED - nowC/o Feely And Co, 165 Main Street, Wishaw, North LanarkshireDissolved Corporate (4 parents)Officer2008-03-01 ~ 2008-09-03CIF 26 - Secretary → ME38JAMAICA INNS LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2011-11-24
Commencement of winding up on 2011-11-24
Conclusion of winding up on 2012-06-12
Dissolved on 2012-09-14COURTYARD BARS (SCOTLAND) LIMITED
- 2008-01-18 SC324422ANCHORLINE HOTELS LIMITED
- 2007-11-19 SC32442248 St. Vincent Street, GlasgowDissolved Corporate (8 parents)Officer2007-05-25 ~ 2008-02-13CIF 34 - Secretary → ME39KITE PROFESSIONAL INSULATION LIMITED - now23 Skye Place, AirdrieDissolved Corporate (5 parents)Officer2008-03-01 ~ 2008-05-15CIF 27 - Secretary → ME40Rowan House, 70 Buchanan Street, Glasgow, StrathclydeActive Corporate (9 parents, 1 offspring)Officer2005-04-21 ~ 2005-06-08CIF 10 - Nominee Secretary → ME41Rowan House, 70 Buchanan Street, Glasgow, StrathclydeActive Corporate (20 parents, 2 offsprings)Officer2005-01-18 ~ 2005-04-18CIF 11 - Nominee Secretary → ME4224a Melville Street, Edinburgh, MidlothianDissolved Corporate (5 parents)Officer2003-09-18 ~ 2009-01-21CIF 55 - Secretary → ME437-11 Melville Street, EdinburghLiquidation Corporate (5 parents)Officer2003-09-18 ~ 2009-01-21CIF 56 - Secretary → ME4422 Stafford Street, EdinburghActive Corporate (6 parents)Officer2003-09-18 ~ 2009-01-21CIF 57 - Secretary → ME45LEP REALISATIONS LIMITED - nowLAING THE JEWELLER LIMITED - 2013-11-21LAING EDINBURGH PROPERTY LIMITED
- 2013-11-04 SC28358229 Frederick Street, Edinburgh, MidlothianDissolved Corporate (6 parents)Officer2005-04-21 ~ 2005-05-13CIF 9 - Nominee Secretary → ME46GREATVINE LIMITED
- 2008-06-04 SC336025Dallas Mcmillan, Regent Court, 70 West Regent Street, Glasgow, StrathclydeDissolved Corporate (3 parents)Officer2008-01-10 ~ dissolvedCIF 21 - Secretary → ME47LOCH ARD SEAPLANES LLP
SO302288Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2009-03-31 ~ 2009-03-31CIF 78 - LLP Designated Member → ME48LOVABLE (U.K.) LIMITED - 1993-07-01BESTNEXT LIMITED - 1988-05-266 Church Street West, Woking, Surrey, EnglandDissolved Corporate (24 parents)Officer2006-02-05 ~ dissolvedCIF 71 - Secretary → ME49Garthill, 13 Arnothill, FalkirkDissolved Corporate (4 parents)Officer2005-05-25 ~ dissolvedCIF 8 - Nominee Secretary → ME50MACCONNELL CONSULTANCY LIMITED - now71 71 Carolside Avenue, Clarkston, Glasgow, East Renfrewshire, ScotlandActive Corporate (5 parents)Officer2007-02-13 ~ 2007-02-20CIF 39 - Secretary → ME51Dallas Mcmillan, Regent Court, 70 West Regent Street, Glasgow, StrathclydeDissolved Corporate (3 parents)Officer2008-01-10 ~ dissolvedCIF 20 - Secretary → ME52MILLPEDAL LIMITED
SC334976Moore & Co., Chartered Accountants, 65 Bath Street, Glasgow, ScotlandDissolved Corporate (6 parents)Officer2008-02-18 ~ 2008-03-06CIF 29 - Secretary → ME53MISTRAL CARE HOMES LIMITED
SC172898Goldwells House, Grange Road, Peterhead, ScotlandActive Corporate (5 parents)Officer2014-03-11 ~ nowCIF 73 - Secretary → ME54MONTEREY ESTATES LIMITED
SC305096Cardonald Court Fifty Pitches Way, Cardonald Business Park, GlasgowDissolved Corporate (7 parents)Officer2007-10-22 ~ 2008-02-26CIF 80 - Secretary → ME55Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-02-09
Commencement of winding up on 2009-02-09
Conclusion of winding up on 2009-02-19Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-07-15
Commencement of winding up on 2010-07-15
Conclusion of winding up on 2011-05-09Insolvency (Case 3) Compulsory liquidation
Commencement of winding up on 2011-05-09
Petition date on 2011-05-09
Conclusion of winding up on 2016-08-09
Due to be dissolved on 2016-11-19ELANI SERVICES LIMITED - 1996-01-23Titanium 1 Kings Inch Place, GlasgowDissolved Corporate (11 parents)Officer2007-02-08 ~ 2007-04-13CIF 40 - Secretary → ME2007-10-22 ~ 2008-02-26CIF 22 - Secretary → ME56NETKING (PROPERTIES) LIMITED - now35 Springcroft Gardens, Baillieston, Glasgow, LanarkshireDissolved Corporate (5 parents)Officer2005-11-11 ~ 2006-04-20CIF 7 - Nominee Secretary → ME57NM HOTELS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2007-09-12
Administration ended on 2010-09-11Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (8 parents)Officer2006-07-05 ~ 2006-07-12CIF 5 - Nominee Secretary → ME587 Hopetoun Crescent, EdinburghDissolved Corporate (14 parents)Officer2006-10-04 ~ 2006-10-27CIF 77 - Secretary → ME59ONE TRAC SOLUTIONS LIMITED
SC363631Dallas Mcmillan Solicitors, Regent Court 70 West Regent Street, GlasgowDissolved Corporate (4 parents)Officer2009-08-06 ~ 2009-08-10CIF 18 - Director → ME60Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2005-04-26
Petition date on 2005-04-26
Conclusion of winding up on 2013-10-10
Dissolved on 2014-01-22DMS (SHELF) NO. 173 LIMITED - 2002-08-0550 Darnley Street, GlasgowDissolved Corporate (7 parents)Officer2002-11-05 ~ 2003-04-20CIF 60 - Secretary → ME61Dallas Mcmillan, Regent Court, 70 West Regent Street, Glasgow, StrathclydeDissolved Corporate (4 parents)Officer2007-11-21 ~ dissolvedCIF 31 - Secretary → ME62POWWOW WATER COMPANY LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2010-03-25
Administration ended on 2013-09-20LOMOND HILLS WATER COMPANY LIMITED
- 2009-02-16 SC334237Deloitte Llp Lomond House, 9 George Square, GlasgowDissolved Corporate (9 parents)Officer2007-11-21 ~ 2008-02-26CIF 32 - Secretary → ME63Dallas Mcmillan, Regent Court, 70 West Regent, Street, Glasgow, StrathclydeDissolved Corporate (4 parents)Officer2006-05-03 ~ dissolvedCIF 46 - Secretary → ME64PRESTWICK HOTELS LIMITED
SC023305Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2016-02-10 during the appointment or period of control
Petition date on 2016-02-10 during the appointment or period of control
Conclusion of winding up on 2017-12-08 during the appointment or period of control
Dissolved on 2018-03-13 during the appointment or period of controlC/o 51 Rae Street, DumfriesDissolved Corporate (10 parents)Officer2006-09-20 ~ dissolvedCIF 62 - Secretary → ME6519 Alloway Grove, Paisley, RenfrewshireDissolved Corporate (6 parents)Officer2006-10-04 ~ 2007-06-25CIF 75 - Secretary → ME6611 Fairley Street, Govan, Glasgow, ScotlandActive Corporate (5 parents)Officer2007-05-25 ~ 2008-05-06CIF 36 - Secretary → ME679 Turnlaw Farm, Cambuslang, GlasgowDissolved Corporate (5 parents)Officer2005-08-17 ~ 2009-10-01CIF 48 - Secretary → ME68REDPATH INTERIORS LTD - nowCRL CONSTRUCTION LIMITED - 2026-05-13COLLEN REDPATH LIMITED
- 2014-03-14 SC3939204 Spiersbridge Way, Thornliebank, GlasgowActive Corporate (8 parents)Officer2011-02-21 ~ 2011-02-21CIF 64 - Director → ME69REMO LIMITED - nowRomana, Main Street, Old Plean, StirlingDissolved Corporate (5 parents)Officer2005-11-11 ~ 2006-03-23CIF 6 - Nominee Secretary → ME70Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-10-11
Commencement of winding up on 2005-10-11
Conclusion of winding up on 2011-05-20
Dissolved on 2011-09-02141 Bothwell Street, GlasgowDissolved Corporate (5 parents)Officer2002-08-01 ~ 2005-02-17CIF 61 - Secretary → ME71SCOTIA LAND (H.Q.) LIMITED
SC303091C/o Dallas Mcmillan, Regent Court, 70 West Regent Street, GlasgowDissolved Corporate (6 parents)Officer2008-01-22 ~ dissolvedCIF 79 - Secretary → ME72TASK OFFICE INTERIORS LIMITED - nowUnit 1 Shawbridge Industrial Estate 239 Shawbridge Street, Pollokshaws, Glasgow, StrathclydeDissolved Corporate (5 parents)Officer2004-08-18 ~ 2008-10-13CIF 53 - Secretary → ME73TECHNO-LIFT SERVICES LIMITED
SC111121Ground Floor (part) Unit 8000 Academy Business Park, 51 Gower Street, Glasgow, United KingdomActive Corporate (9 parents)Officer2003-01-08 ~ 2018-09-05CIF 67 - Secretary → ME74Ryefield House, U19d Annbank Road, Mossblown, AyrDissolved Corporate (6 parents)Officer2006-11-07 ~ 2007-02-23CIF 44 - Secretary → ME75VIEWPOINT HOME WORKING LIMITED
SC313622Cardonald Court Fifty Pitches Way, Cardonald Business Park, GlasgowDissolved Corporate (4 parents, 7 offsprings)Officer2007-10-22 ~ 2008-02-26CIF 23 - Secretary → ME76DMS (SHELF) NO. 153 LIMITED - 2000-03-017 Royal Crescent, Glasgow, United KingdomDissolved Corporate (6 parents)Officer2003-06-23 ~ dissolvedCIF 70 - Secretary → ME77HG MANAGEMENT LIMITED - 2002-06-21ST. VINCENT STREET (326) LIMITED - 2000-09-044d Auchingramont Road, Hamilton, LanarkshireActive Corporate (6 parents)Officer2005-10-10 ~ 2008-10-09CIF 47 - Secretary → METhe content of this website is protected by AgonGuard.
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