1
C & J MCINTYRE LIMITED - 2021-07-01
12 Fisher Road, Bathgate, ScotlandCorporate (1 parent)
Equity (Company account)
91,010 GBP2024-01-31
Officer
2015-01-26 ~ nowIIF 29 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2
28 Fairfield Park, Monkton, Prestwick, ScotlandDissolved corporate (3 parents)
Equity (Company account)
-1,304 GBP2023-02-28
Officer
2018-02-02 ~ dissolvedIIF 25 - director → ME
Person with significant control
2018-02-02 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
3
ACCULIS LIMITED - 2015-04-28
MACNEWCO TWO HUNDRED AND EIGHTEEN LIMITED - 2007-06-26
53 Deer Meadow, Symington, Kilmarnock, ScotlandCorporate (1 parent)
Equity (Company account)
344,026 GBP2023-12-31
Officer
2007-06-26 ~ nowIIF 35 - director → ME
2007-06-26 ~ nowIIF 38 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
4
C&J MCINTYRE LIMITED - 2012-09-21
C/o 10th Floor, 133 Finnieston Street, GlasgowDissolved corporate (1 parent)
Equity (Company account)
61,044 GBP2018-03-31
Officer
2011-10-27 ~ dissolvedIIF 32 - director → ME
Person with significant control
2017-03-09 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
5
Caledonia House, 89 Seaward Street, Glasgow, ScotlandDissolved corporate (3 parents)
Current Assets (Company account)
86,714 GBP2017-12-31
Officer
2014-07-16 ~ dissolvedIIF 36 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
6
12 Fisher Road, Bathgate, ScotlandCorporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2021-07-01 ~ nowIIF 30 - director → ME
Person with significant control
2021-07-01 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
7
Unit 1c 6 Dow Road, Prestwick International Aerospace Park, Prestwick, Ayrshire, ScotlandCorporate (6 parents)
Equity (Company account)
49,554 GBP2023-08-31
Officer
2020-06-19 ~ nowIIF 26 - director → ME
8
12 Fisher Road, Bathgate, ScotlandCorporate (4 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2021-07-01 ~ nowIIF 28 - director → ME
Person with significant control
2021-07-01 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
9
MICROSULIS MEDICAL LIMITED - 2008-02-26
MACNEWCO TWO HUNDRED AND THIRTEEN LIMITED - 2007-07-16
53 Deer Meadow, Symington, Kilmarnock, ScotlandDissolved corporate (1 parent)
Equity (Company account)
-476,969 GBP2019-12-31
Officer
2007-05-30 ~ dissolvedIIF 34 - director → ME
2007-05-30 ~ dissolvedIIF 37 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
10
MACNEWCO TWO HUNDRED AND THIRTY LIMITED - 2008-02-26
53 Deer Meadow, Symington, Kilmarnock, ScotlandDissolved corporate (1 parent)
Equity (Company account)
-8,194,038 GBP2019-12-31
Officer
2007-10-29 ~ dissolvedIIF 23 - director → ME
2007-10-29 ~ dissolvedIIF 39 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE
11
1 Royal Terrace, Southend-on-sea, EssexDissolved corporate (2 parents)
Equity (Company account)
-26,702 GBP2022-09-30
Officer
2012-09-10 ~ dissolvedIIF 21 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
12
PRESTWICK SPACEPORT CONSORTIUM LIMITED - 2016-04-18
Building #1, Palace Of Engineering, Spirit Aerosystems Campus, Monkton, Ayrshire, United KingdomDissolved corporate (2 parents)
Officer
2014-09-05 ~ dissolvedIIF 22 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control as a member of a firm → OE
13
C/o Grainger Corporate Rescue & Recovery, Third Floor 65 Bath Street, GlasgowDissolved corporate (3 parents)
Equity (Company account)
-587,080 GBP2018-08-31
Officer
2016-01-10 ~ dissolvedIIF 18 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
Suite 208 Liberator House, Prestwick International Airport, Prestwick, South AyrshireDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-12-31
Officer
2016-12-16 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-12-16 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
15
Suite 208 Liberator House, Prestwick International Airport, Prestwick, Ayrshire, ScotlandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-03-31
Officer
2017-03-13 ~ dissolvedIIF 19 - director → ME
Person with significant control
2017-03-13 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
16
ENSCO 292 LIMITED - 2009-12-18
Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, EdinburghDissolved corporate (1 parent)
Officer
2009-12-15 ~ dissolvedIIF 33 - director → ME
17
HERITAGE FALCONS LIMITED - 2014-07-16
Homelea House Faith Avenue, Quarriers Village, Bridge Of Weir, RenfrewshireDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-05-31
Officer
2014-05-12 ~ dissolvedIIF 31 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
18
1 Royal Terrace, Southend-on-sea, EssexDissolved corporate (2 parents)
Equity (Company account)
-5,246 GBP2022-05-31
Officer
2011-05-11 ~ dissolvedIIF 24 - director → ME
2011-05-11 ~ dissolvedIIF 40 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
19
Woodend, Monkton, Prestwick, ScotlandDissolved corporate (1 parent)
Equity (Company account)
-4,898 GBP2020-09-30
Officer
2015-09-01 ~ dissolvedIIF 27 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Has significant influence or control → OE