1
CONTRACT MANAGEMENT INTERNATIONAL LIMITED
- now SC104303 Mossway, Hillend Industrial Park, Dalgety Bay, Fife
Dissolved Corporate (2 parents)
Officer
1989-02-08 ~ 1999-03-31
IIF 17 - Director → ME
2
DISPLAY COMPANY LIMITED (THE)
- now SC098573PACIFIC SHELF (THIRTY-EIGHT) LIMITED - 1986-12-31
Mossway, Hillend Industrial Park, Dalgety Bay, Fife
Dissolved Corporate (2 parents)
Officer
1989-02-08 ~ 1999-03-31
IIF 9 - Director → ME
3
ELECTRICAL COMPANY LIMITED (THE)
SC086219 Mossway, Hillend Industrial Park, Dalgety Bay, Fife
Dissolved Corporate (2 parents)
Officer
1989-02-08 ~ 1999-03-31
IIF 6 - Director → ME
4
GULFPORT TRADING LIMITED - 1995-03-29
I2 Mansfield, Hamilton Court Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
1997-02-24 ~ 1999-03-31
IIF 28 - Director → ME
5
STORE DESIGN CONTRACTS (SOUTHERN) LIMIT - 1987-03-24
Havelock House John Smith Business Park, Grantsmuir Road, Kirkcaldy, Fife
Dissolved Corporate (3 parents)
Officer
1989-02-08 ~ 1999-03-31
IIF 7 - Director → ME
6
Mossway, Hillend Industrial Park, Dalgety Bay, Fife
Dissolved Corporate (2 parents)
Officer
1989-02-08 ~ 1999-03-31
IIF 2 - Director → ME
7
SHADOWCALL LIMITED - 1991-09-04
I2 Mansfield, Hamilton Court Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
1997-02-24 ~ 1999-03-31
IIF 26 - Director → ME
8
HAVELOCK CONTRACTS LIMITED
- now SC090492JOSEPH & WILLIAM HENDERSON (1984) LIMITED
- 1989-11-14
SC090492BONEER LIMITED - 1984-12-27
Havelock House John Smith Business Park, Grantsmuir Road, Kirkcaldy, Fife
Dissolved Corporate (3 parents)
Officer
1989-02-08 ~ 1999-03-31
IIF 13 - Director → ME
9
Central Square, 29 Wellington Street, Leeds
Active Corporate (6 parents, 30 offsprings)
Officer
~ 1999-03-31
IIF 5 - Director → ME
~ 1999-03-31
IIF 30 - Secretary → ME
10
HAVELOCK TECHNICAL SERVICES LIMITED
- 1993-03-19
SC106512EDINBURGH SHOPFITTERS LIMITED
- 1989-11-14
SC106512EDINBURGH SHOPFITTING COMPANY LIMITED - 1988-01-25
Mossway, Hillend Industrial Park, Dalgety Bay, Fife
Dissolved Corporate (2 parents)
Officer
1989-02-08 ~ 1999-03-31
IIF 12 - Director → ME
11
Mossway, Hillend Industrial Park, Dalgety Bay, Fife
Dissolved Corporate (2 parents)
Officer
1989-02-08 ~ 1999-03-31
IIF 4 - Director → ME
12
HAVELOCK NOTTINGHAM LIMITED
- now 02283240CHURCH & COMPANY (FITTINGS) 1988 LIMITED
- 1989-11-16
02283240LAVISHPROMPT LIMITED
- 1988-12-29
02283240 I2 Mansfield, Hamilton Court, Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
~ 1999-03-31
IIF 11 - Director → ME
13
HAVELOCK PROJECT MANAGEMENT LIMITED
- now SC108605THE WHOLESALE COMPANY LIMITED
- 1991-02-15
SC108605 Mossway, Hillend Industrial Park, Dalgety Bay, Fife
Dissolved Corporate (2 parents)
Officer
~ 1999-03-31
IIF 14 - Director → ME
14
HAVELOCK TRUSTEES LIMITED
- now SC072316HAVELOCK DISPLAY LIMITED
- 1990-10-31
SC072316SOUTH EAST ORIEL DISPLAY LIMITED
- 1989-11-14
SC072316 Havelock House John Smith Business Park, Grantsmuir Road, Kirkcaldy, Fife
Dissolved Corporate (3 parents)
Officer
1989-02-08 ~ 1999-03-31
IIF 8 - Director → ME
15
THE GLASS COMPANY LIMITED
- 1997-10-16
SC103766PACIFIC SHELF (NINETY-EIGHT) LIMITED - 1987-07-14
Mossway, Hillend Industrial Estate, Dalgety Bay, Fife
Dissolved Corporate (2 parents)
Officer
1989-02-08 ~ 1999-03-31
IIF 15 - Director → ME
16
I2 Mansfield, Hamilton Court Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
1996-01-10 ~ 1999-03-31
IIF 25 - Director → ME
17
LIGHTING COMPANY LIMITED (THE)
- now SC099391SPECIALIST LIGHTING COMPANY LIMITED (THE) - 1986-10-14
LIGHTING COMPANY LIMITED (THE) - 1986-09-24
PACIFIC SHELF (FORTY-EIGHT) LIMITED - 1986-09-02
Havelock House John Smith Business Park, Grantsmuir Road, Kirkcaldy, Fife
Dissolved Corporate (3 parents)
Officer
1989-02-08 ~ 1999-03-31
IIF 10 - Director → ME
18
1 Bootham, York, North Yorkshire, England
Active Corporate (6 parents)
Cash at bank and in hand (Company account)
1,516 GBP2024-02-28
Officer
2010-04-26 ~ 2017-02-01
IIF 32 - Director → ME
2012-04-19 ~ 2017-02-01
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-01
IIF 34 - Has significant influence or control → OE
19
NOTTINGHAM SHOPFITTERS LIMITED
- now SC108606 Mossway, Hillend Industrial Park, Dalgety Bay, Fife
Dissolved Corporate (2 parents)
Officer
~ 1999-03-31
IIF 18 - Director → ME
20
SCOTTISH & NEWCASTLE PENSION PLAN TRUSTEE LIMITED
- now SC183267SCOTTISH & NEWCASTLE PENSIONS INVESTMENTS (1998) LIMITED - 2005-03-21
6 St. Andrew Square, Edinburgh, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
2005-04-11 ~ 2007-09-05
IIF 21 - Director → ME
21
SHOPFITTING COMPANY LIMITED (THE)
- now SC100700PACIFIC SHELF (FIFTY-TWO) LIMITED - 1986-09-18
Havelock House John Smith Business Park, Grantsmuir Road, Kirkcaldy, Fife
Dissolved Corporate (3 parents)
Officer
1989-02-08 ~ 1999-03-31
IIF 19 - Director → ME
22
SHOWCARD SYSTEMS (HOLDINGS) LIMITED - 1993-04-15
I2 Mansfield, Hamilton Court, Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
1996-01-10 ~ 1999-03-31
IIF 23 - Director → ME
23
SHOWCARD SYSTEMS MANUFACTURING LIMITED
- now 01158456SHOWCARD SYSTEMS ENGINEERING LIMITED - 1992-02-26
I2 Mansfield, Hamilton Court, Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
1996-01-10 ~ 1999-03-31
IIF 22 - Director → ME
24
SHOWCARD SYSTEMS RETAIL LIMITED
01363496 I2 Mansfield, Hamilton Court Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
1996-01-10 ~ 1999-03-31
IIF 24 - Director → ME
25
Station Road, Coalbrookdale, Telford, Shropshire
Active Corporate (7 parents, 2 offsprings)
Officer
2004-10-19 ~ 2005-03-31
IIF 20 - Director → ME
2004-10-19 ~ 2005-03-31
IIF 31 - Secretary → ME
26
STORE DESIGN HAVELOCK LIMITED
- now SC059453STORE DESIGN CONTRACTS(RENTALS)LIMITED
- 1989-11-14
SC059453 Havelock House John Smith Business Park, Grantsmuir Road, Kirkcaldy, Fife
Dissolved Corporate (3 parents)
Officer
1989-02-08 ~ 1999-03-31
IIF 16 - Director → ME
27
Havelock House John Smith Business Park, Grantsmuir Road, Kirkcaldy, Fife
Dissolved Corporate (3 parents)
Officer
1989-02-08 ~ 1999-03-31
IIF 3 - Director → ME
28
SYSTEM BOUW MULDER (U.K.) LTD.
- now 01985536SYSTEM BOUN MULDER (U.K.) LTD - 1986-05-12
SHIFTMEAD LIMITED - 1986-04-14
I2 Mansfield, Hamilton Court, Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
1997-05-15 ~ 1999-03-31
IIF 27 - Director → ME
29
TRYM DISPLAY & ADVERTISING LIMITED
- now 02047353DASHACTION LIMITED - 1986-10-14
I2 Mansfield, Hamilton Court, Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
1997-02-24 ~ 1999-03-31
IIF 29 - Director → ME
30
VOLUNTEER DEVELOPMENT SCOTLAND LIMITED
SC106743 Jubilee House, Forthside Way, Stirling, Scotland
Active Corporate (12 parents)
Officer
1999-04-01 ~ 2000-11-17
IIF 1 - Director → ME