1
GOODLET EXECUTIVE DEVELOPMENTS LTD.
- now SC273945GOODWOOD EXECUTIVE DEVELOPMENTS LIMITED - 2005-02-23
Second Floor Airbles House, 270 Airbles Road, Motherwell, United Kingdom
Active Corporate (4 parents)
Officer
2007-06-04 ~ 2011-07-19
IIF 8 - Director → ME
2014-03-24 ~ 2014-04-01
IIF 6 - Director → ME
2012-05-26 ~ 2012-10-24
IIF 14 - Director → ME
2019-12-10 ~ now
IIF 2 - Director → ME
Person with significant control
2022-07-07 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-07-21
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2
1a Manse Road, Inverkeithing, Fife, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2010-10-14 ~ 2014-04-01
IIF 11 - Director → ME
3
LIVINGSTON FOOTBALL CLUB LIMITED
- now SC142420Insolvency (Case 1) In administration
Administration started on 2004-02-04
Administration ended on 2005-05-13
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-11-30
Date of completion or termination of CVA on 2004-11-30
Insolvency (Case 3) In administration
Administration ended on 2009-08-18 during the appointment or period of control
Administration started on 2009-08-18 during the appointment or period of control
Insolvency (Case 4) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-09-17 during the appointment or period of control
Date of completion or termination of CVA on 2013-03-27 during the appointment or period of control
MEADOWBANK THISTLE FOOTBALL CLUB LIMITED - 2002-06-21
VERIMAC (NO.59) LIMITED - 1993-04-02
The Tony Macaroni Arena, Alderstone Road, Livingston, West Lothian, Scotland
Active Corporate (49 parents)
Officer
2009-08-12 ~ 2013-10-14
IIF 1 - Director → ME
4
Forth View House 21 Oakbank Park Way, Mid Calder, Livingston, West Lothian
Dissolved Corporate (2 parents)
Officer
2010-04-12 ~ 2014-11-12
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-09-26 during the appointment or period of control
Commencement of winding up on 2012-09-26 during the appointment or period of control
Conclusion of winding up on 2015-11-18 during the appointment or period of control
Dissolved on 2016-02-20 during the appointment or period of control
Unit 1a Michaelson Square, Livingston
Dissolved Corporate (2 parents)
Officer
2010-04-06 ~ dissolved
IIF 13 - Director → ME
6
PRESIDENTIAL PROPERTY INVESTMENTS LIMITED
SC228824 Forth View House, Oakbank Park, Way, Oakbank Industrial Estate, Oakbank, Livingston
Dissolved Corporate (5 parents)
Officer
2006-05-31 ~ dissolved
IIF 4 - Director → ME
2002-03-06 ~ 2006-05-31
IIF 19 - Secretary → ME
7
Upper Floor Unit 1 Cadzow Park, 82 Muir Street, Hamilton, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2005-05-18 ~ 2014-02-13
IIF 9 - Director → ME
8
THE EAST WHITBURN DEVELOPMENT COMPANY LTD
- now SC284962EXECUTIVE HOMES LIVINGSTON LTD
- 2008-07-15
SC284962 Forth View House, Oakbank Park, Way, Oakbank, Livingston, West Lothian Eh53 Oth
Dissolved Corporate (2 parents)
Officer
2005-05-18 ~ 2014-02-13
IIF 7 - Director → ME
9
Second Floor Airbles House, 270 Airbles Road, Motherwell, United Kingdom
Active Corporate (3 parents)
Officer
2013-03-18 ~ 2014-02-03
IIF 5 - Director → ME
2018-02-13 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
10
THE PRESIDENTIAL DECORATING CO LTD.
SC196068Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-05-13 during the appointment or period of control
Petition date on 2010-05-13 during the appointment or period of control
Conclusion of winding up on 2010-06-02 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-06-02 during the appointment or period of control
Commencement of winding up on 2010-06-02 during the appointment or period of control
Conclusion of winding up on 2013-07-25 during the appointment or period of control
Dissolved on 2013-10-30 during the appointment or period of control
C/o Wri Associates Ltd Suite 3.5, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (5 parents)
Officer
1999-05-10 ~ dissolved
IIF 10 - Director → ME