1
ADVENTURELAND (POLSKA) LTD
- now NI614264BRUNSWICK STREET (BELFAST) LTD
- 2014-04-14
NI614264 10 Main Street, Castledawson, Magherafelt
Dissolved Corporate (6 parents)
Officer
2012-08-31 ~ dissolved
IIF 20 - Director → ME
2
10 Main Street, Castledawson, Magherafelt, County Londonderry
Dissolved Corporate (4 parents)
Officer
2013-12-06 ~ dissolved
IIF 23 - Director → ME
3
10 Main Street, Castledawson, Magherafelt, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1,100 GBP2018-08-31
Officer
2017-08-10 ~ dissolved
IIF 7 - Director → ME
4
10 Main Street, Castledawson, Magherafelt, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-21 ~ dissolved
IIF 6 - Director → ME
5
11a Dublin Street, Edinburgh
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
428,566 GBP2015-10-31
Officer
2016-07-01 ~ dissolved
IIF 49 - Director → ME
2016-07-01 ~ dissolved
IIF 72 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 66 - Has significant influence or control → OE
6
27-28 Clement's Lane, London, England
Dissolved Corporate (9 parents)
Officer
2006-09-27 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
7
10 Main Street, Castledawson, Magherafelt, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2012-08-31 ~ dissolved
IIF 22 - Director → ME
8
PACIFIC SHELF 1319 LIMITED - 2005-08-30
18 Taylor Street, Ayr, Scotland
Active Corporate (11 parents, 1 offspring)
Total liabilities (Company account)
24,917 GBP2024-01-31
Officer
2015-08-27 ~ 2017-06-14
IIF 55 - Director → ME
9
Spiersfield House, Stevenson St, Paisley
Dissolved Corporate (3 parents)
Officer
2016-03-10 ~ dissolved
IIF 33 - Director → ME
10
Harper Macleod Llp, The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-04-19 ~ dissolved
IIF 57 - Director → ME
11
18 London Road, Glasgow, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2017-06-12 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-06-12 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
12
11a Dublin Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2016-04-25 ~ dissolved
IIF 34 - Director → ME
2016-04-25 ~ dissolved
IIF 70 - Secretary → ME
13
DIAMOND CONSTRUCTION AND RENEWABLES LTD
- now NI612225GREEN DIAMOND ENERGY LTD
- 2014-12-12
NI612225 10 Main Street, Castledawson, Magherafelt
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2012-09-01 ~ dissolved
IIF 47 - Director → ME
14
DIAMOND GLOBAL TRADING & INVESTMENTS LTD
- now NI605776 C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast
In Administration Corporate (8 parents, 21 offsprings)
Total Assets Less Current Liabilities (Company account)
5,607,750 GBP2015-02-28
Officer
2011-01-17 ~ 2020-01-29
IIF 48 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
15
10 Main Street, Castledawson, Magherafelt, County Londonderry
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-05-31
Officer
2014-05-12 ~ dissolved
IIF 17 - Director → ME
16
2 Charterhouse Mews, London, England
Dissolved Corporate (1 parent)
Officer
2016-01-19 ~ dissolved
IIF 46 - Director → ME
17
DIAMOND PRESTIGE CARS LTD
- now NI612017COLERAINE INVESTMENTS LTD
- 2014-05-27
NI612017 10 Main Street, Castledawson, Londonderry
Dissolved Corporate (7 parents)
Officer
2013-12-06 ~ dissolved
IIF 27 - Director → ME
18
DIAMOND CAPITAL LTD
- 2016-06-10
NI022831KENBOAG AVIATION LIMITED
- 2012-02-29
NI022831 10 Main Street, Castledawson, Magherafelt, County Londonderry
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
3,600 GBP2016-01-31
Officer
2011-05-10 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
19
DMS (SHELF) NO. 248 LIMITED
SC307722 SC293054, SC204154, SC174488, SC192284, SC233110, SC278592, SC324422, SC309623, SC309624, SC338723, SC309625, SC324433, SC268064, SC283585, SC301655, SC289024, SC272136, SC334236, SC334237, SC311574Warning The number of records might exceed displayable range of browser, please consider
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... (more) 18 Taylor Street, Ayr, Scotland
Active Corporate (14 parents)
Total liabilities (Company account)
33,094 GBP2024-08-31
Officer
2015-08-27 ~ 2017-06-14
IIF 54 - Director → ME
20
10 Main Street, Castledawson, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2017-07-17 ~ dissolved
IIF 8 - Director → ME
21
DUNROBIN DEVELOPMENTS LTD
- 2016-07-25
SC437910 Speirsfield House, Stevenson Street, Paisley, Renfrewshire, Scotland
Dissolved Corporate (3 parents)
Officer
2013-12-06 ~ dissolved
IIF 24 - Director → ME
22
CARL FISHER PARTNERSHIP LIMITED
- 2014-04-28
06605201 Stuart House, Holmes Street, Burnley, England
Liquidation Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
551,000 GBP2015-05-31
Officer
2008-05-29 ~ now
IIF 11 - Director → ME
23
10 Main Street, Castledawson, Londonderry
Dissolved Corporate (4 parents)
Officer
2013-07-01 ~ dissolved
IIF 12 - Director → ME
24
ELEVATE DEVELOPMENTS LIMITED
- now SC307643LYCIDAS (447) LIMITED
- 2006-10-11
SC307643 SC367831, SC234534, SC354150, SC323814, SC146163, SC121722, SC240980, SC120411, SC113483, SC151091, SC158207, SC352424, SC263678, SC279848, SC210642, SC182589, SC135360, SC245273, SC255758, SC356861Warning The number of records might exceed displayable range of browser, please consider
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... (more) 292 St Vincent Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2006-10-11 ~ dissolved
IIF 50 - Director → ME
25
LYCIDAS (446) LIMITED
- 2006-10-11
SC304929 SC367831, SC234534, SC354150, SC323814, SC146163, SC121722, SC240980, SC120411, SC113483, SC307643, SC151091, SC158207, SC352424, SC263678, SC279848, SC210642, SC182589, SC135360, SC245273, SC255758Warning The number of records might exceed displayable range of browser, please consider
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... (more) 292 St Vincent Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2006-10-11 ~ dissolved
IIF 51 - Director → ME
26
18 London Road, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
10 GBP2021-10-31
Officer
2017-06-09 ~ 2017-09-10
IIF 38 - Director → ME
27
18 London Road, Glasgow, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
10 GBP2021-10-31
Officer
2017-06-09 ~ 2017-09-10
IIF 40 - Director → ME
28
Speirsfield House, Stevenson St, Stevenson Street, Paisley, Scotland
Dissolved Corporate (5 parents)
Officer
2017-06-09 ~ dissolved
IIF 58 - Director → ME
29
ENVIRONMENTAL ENERGY PROJECTS LTD - now
Mha, 10 Carden Place, Aberdeen
Dissolved Corporate (11 parents, 9 offsprings)
Equity (Company account)
3,860,200 GBP2021-07-31
Officer
2017-06-09 ~ 2017-09-10
IIF 35 - Director → ME
30
1 Simonsburn Road, Kilmarnock, Ayrshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2016-03-19 ~ 2016-10-10
IIF 45 - Director → ME
31
18 London Road, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
200 GBP2018-07-31
Officer
2013-07-05 ~ 2017-07-20
IIF 29 - Director → ME
Person with significant control
2016-06-30 ~ 2017-07-20
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
32
9th Floor 7 Park Row, Leeds
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-07-18 ~ 2014-08-16
IIF 25 - Director → ME
33
C/o Clb Coopers 5th Floor Ship Canal House, King Street, Manchester
Dissolved Corporate (7 parents)
Officer
2014-07-18 ~ 2014-08-16
IIF 26 - Director → ME
34
I AM SOLAR GROUP LTD - now
I AM SOLAR (SUDAN) LTD - 2019-01-04
IAM SOLAR (TWO) LIMITED
- 2018-07-04
SC517993 70 West Regent Street, Glasgow, Scotland
Active Corporate (8 parents)
Equity (Company account)
10 GBP2021-10-31
Officer
2017-06-09 ~ 2017-09-10
IIF 36 - Director → ME
35
I AM SOLAR INTERNATIONAL LTD - now
IAM SOLAR (ONE) LIMITED
- 2018-04-19
SC517977 70 West Regent Street, Glasgow, Scotland
Dissolved Corporate (15 parents)
Equity (Company account)
10 GBP2018-10-31
Officer
2017-06-09 ~ 2017-09-10
IIF 39 - Director → ME
36
18 London Road, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-06-09 ~ 2017-09-10
IIF 37 - Director → ME
37
Circulation Club, Holmes Street, Burnley, Lancashire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-09-23 ~ dissolved
IIF 10 - LLP Designated Member → ME
38
Speirsfield House, Stevenson Street, Paisley, Renfrewshire, Scotland
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
9,860,000 GBP2015-09-30
Officer
2014-03-17 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
39
40 Aughabrack Road, Donemana, Strabane, County Tyrone
Dissolved Corporate (8 parents)
Officer
2011-09-24 ~ dissolved
IIF 5 - Director → ME
2011-11-24 ~ 2011-11-24
IIF 3 - Director → ME
40
24 Tullymore Dale, Broughshane, Ballymena, Antrim, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2012-12-01 ~ dissolved
IIF 56 - Director → ME
41
10 Main Street, Castledawson, Londonderry
Dissolved Corporate (4 parents)
Officer
2013-10-16 ~ dissolved
IIF 19 - Director → ME
2013-10-16 ~ dissolved
IIF 74 - Secretary → ME
42
LOW CARBON CONSTRUCTION (IRELAND) LTD
NI619556 10 Main Street, Castledawson, Magherafelt
Dissolved Corporate (2 parents)
Officer
2013-07-29 ~ dissolved
IIF 18 - Director → ME
2013-07-29 ~ dissolved
IIF 73 - Secretary → ME
43
Precious Metals Mining Ltd, 48 Clyde Offices, 2nd Floor, West George Street, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2015-08-20 ~ dissolved
IIF 43 - Director → ME
44
2-4 Blythswood Square, Glasgow, Scotland
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-09-25 ~ dissolved
IIF 42 - Director → ME
45
24072, So305476: Companies House Default Address, Edinburgh
Dissolved Corporate (4 parents)
Officer
2015-09-23 ~ dissolved
IIF 9 - LLP Designated Member → ME
46
Speirsfield House, Stevenson Street, Paisley, Renfrewshire, Scotland
Dissolved Corporate (4 parents)
Officer
2015-09-07 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Has significant influence or control → OE
47
PROSPECTIVE VENTURES LTD - 2014-02-24
SAINT INDUSTRIES LIMITED
- 2013-10-15
SC420114 Speirsfield House, Stevenson Street, Paisley, Renfrewshire, Scotland
Dissolved Corporate (5 parents)
Officer
2012-11-01 ~ 2013-10-12
IIF 14 - Director → ME
2014-12-10 ~ 2015-02-01
IIF 44 - Director → ME
48
SCOTIA EXPLORATION (ANZ) LTD
- now SC475590SCOTIA EXPLORATION (GUYANA) LTD
- 2016-06-13
SC475590 Speirsfield House, Stevenson Street, Paisley, Renfrewshire, Scotland
Dissolved Corporate (4 parents)
Officer
2014-04-17 ~ 2017-08-26
IIF 31 - Director → ME
49
PRECIOUS METALS MINING LTD
- 2014-08-04
SC392935 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (15 parents, 2 offsprings)
Equity (Company account)
18,212,630 GBP2023-02-28
Officer
2012-11-01 ~ 2015-04-01
IIF 16 - Director → ME
2015-04-20 ~ 2018-04-08
IIF 53 - Director → ME
50
12 Fortrose Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-11-07 ~ dissolved
IIF 15 - Director → ME
51
SCOTIA MINING & RECYCLING LIMITED
- 2014-03-03
SC353015 W D Robb & Co, Suite 2g, Ingram House, 227 Ingram Street, Glasgow
Dissolved Corporate (15 parents, 6 offsprings)
Officer
2011-06-21 ~ dissolved
IIF 2 - Director → ME
2014-09-14 ~ dissolved
IIF 71 - Secretary → ME
52
SCOTIA POWER LTD - now
SCOTIA COLLEGE LTD
- 2020-07-13
SC373790LIGHTFOOT VENTURES LTD
- 2016-07-25
SC373790GLASGOW CHEMICALS LTD
- 2011-10-25
SC373790 18 London Road, Glasgow, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1,000 GBP2021-02-28
Officer
2011-10-24 ~ 2018-07-08
IIF 1 - Director → ME
Person with significant control
2017-01-01 ~ 2018-07-08
IIF 60 - Has significant influence or control → OE
53
SCOTIA EXPLORATION & MINING LTD.
- 2016-04-04
SC449013SCOTIA MINING & EXPLORATION COMPANY LTD
- 2014-03-17
SC449013 Speirsfield House, Stevenson Street, Paisley, Renfrewshire, Scotland
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-05-01 ~ dissolved
IIF 30 - Director → ME
2013-05-01 ~ 2013-11-23
IIF 76 - Secretary → ME
54
2 Blythswood Square, Glasgow
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-191,409 GBP2016-10-31
Officer
2014-07-18 ~ 2014-08-16
IIF 28 - Director → ME
55
WARD DESIGN (N. IRELAND) LIMITED
- 2007-10-17
NI058174 The Gravel, 10 Main Street, Castledawson
Dissolved Corporate (3 parents)
Officer
2006-02-16 ~ dissolved
IIF 13 - Director → ME
56
WEST PARTNERSHIP PROPERTIES LTD
NI615809 10 Main Street, Castledawson, Magherafelt
Dissolved Corporate (3 parents)
Officer
2012-12-05 ~ dissolved
IIF 21 - Director → ME
2012-12-05 ~ dissolved
IIF 75 - Secretary → ME
Person with significant control
2016-12-05 ~ dissolved
IIF 64 - Has significant influence or control → OE