1
APHILITY LIMITED - now
THE AFFORDABILITY ASSESSMENT CENTRE LIMITED - 2016-09-08
DEBT SOLUTIONS SCOTLAND LIMITED
- 2015-06-24
SC308451TM 1266 LIMITED - 2007-04-24
(gf) 6 Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, Scotland
Dissolved Corporate (14 parents)
Officer
2012-05-28 ~ 2013-06-27
IIF 7 - Director → ME
2012-05-28 ~ 2013-05-01
IIF 23 - Secretary → ME
2
AT COMMUNICATIONS GROUP PLC
- now 04415825A T HOLDINGS LIMITED - 2005-07-11
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2007-07-30 ~ 2009-05-28
IIF 3 - Director → ME
3
AVANT HOMES (SCOTLAND MK) LIMITED - now
MANOR KINGDOM (SCOTLAND) LIMITED - 2015-10-23
MANOR KINGDOM LIMITED
- 2008-01-15
SC121949DARROCHGLEN LIMITED - 1990-02-07
Second Floor One Lochside, Edinburgh Park, Edinburgh, United Kingdom
Active Corporate (38 parents)
Officer
2002-06-12 ~ 2004-01-30
IIF 28 - Secretary → ME
4
REEKIE CAMPMUIR LIMITED - 1997-12-17
CAMPMUIR ENGINEERING LIMITED - 1989-07-27
C/o Pricewaterhousecoopers Llp, Erskine House, 68-73 Queen Street, Edinburgh
Active Corporate (7 parents)
Officer
2004-06-17 ~ now
IIF 14 - Director → ME
5
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
Active Corporate (23 parents)
Officer
2015-04-15 ~ 2020-04-01
IIF 5 - Director → ME
2015-06-01 ~ 2017-12-31
IIF 31 - Secretary → ME
6
DCCTV & SECURITY SYSTEMS LIMITED - now
DIRECT CCTV & SECURITY SYSTEMS LIMITED
- 2015-06-18
04935818 The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (6 parents)
Officer
2014-05-21 ~ 2015-01-21
IIF 4 - Director → ME
2014-05-21 ~ 2015-01-21
IIF 29 - Secretary → ME
7
7 Dupplin Terrace, Perth, Perthshire
Dissolved Corporate (2 parents)
Officer
2010-10-07 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
INVOCAS PERSONAL DEBT SOLUTIONS LIMITED
- 2012-06-18
SC296391 (gf) 6 Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, Scotland
Dissolved Corporate (16 parents)
Officer
2012-05-28 ~ 2013-06-27
IIF 12 - Director → ME
2012-05-28 ~ 2013-05-01
IIF 20 - Secretary → ME
9
INVOCAS CORPORATE SOLUTIONS LIMITED
SC296389 (gf) 6 Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, Scotland
Dissolved Corporate (14 parents)
Officer
2012-05-28 ~ 2013-06-27
IIF 13 - Director → ME
2012-05-28 ~ 2013-05-01
IIF 21 - Secretary → ME
10
INVOCAS FINANCIAL LTD - now
INVOCAS BUSINESS RECOVERY AND INSOLVENCY LIMITED
- 2013-07-30
SC287820UK DEBT HELPLINE LIMITED - 2006-08-16
Gf - 6 Deer Park Avenue, Fairways Business Park, Livingston, West Lothian, Scotland
Dissolved Corporate (21 parents)
Officer
2012-05-28 ~ 2013-06-27
IIF 11 - Director → ME
2012-05-28 ~ 2013-05-01
IIF 22 - Secretary → ME
11
INVOCAS FINANCIAL SOLUTIONS LIMITED
- now SC287821DEBT HELPLINE (SCOTLAND) LIMITED - 2006-03-02
(gf) 6 Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, Scotland
Dissolved Corporate (16 parents)
Officer
2012-05-28 ~ 2013-06-27
IIF 9 - Director → ME
2012-05-28 ~ 2013-05-01
IIF 18 - Secretary → ME
12
INVOCAS GROUP LIMITED - 2006-03-13
HALLCO 1292 LIMITED - 2006-01-27
Gf - 6 Deer Park Avenue, Fairways Business Park, Livingston, West Lothian
Dissolved Corporate (19 parents, 6 offsprings)
Officer
2012-03-28 ~ 2013-06-27
IIF 8 - Director → ME
2012-05-28 ~ 2013-05-01
IIF 17 - Secretary → ME
13
LIMETREE HOUSE MANAGEMENT LIMITED
01100405 105 Thornsbeach Road, London, England
Active Corporate (21 parents)
Officer
(before 1991-09-17) ~ 1994-01-28
IIF 15 - Director → ME
14
ANDSTRAT (NO.124) LIMITED - 2001-02-08
Regency House Crossgates Road, Halbeath, Dunfermline, Fife
Dissolved Corporate (28 parents)
Officer
2001-12-04 ~ 2003-12-15
IIF 6 - Director → ME
2002-06-12 ~ 2004-01-30
IIF 27 - Secretary → ME
15
MANOR KINGDOM HOLDINGS LIMITED - now
THE MANOR KINGDOM GROUP LIMITED
- 2004-11-12
SC213554ANDSTRAT (NO.121) LIMITED - 2001-02-08
Argyll Court, The Castle Business Park, Stirling, Scotland
Dissolved Corporate (28 parents, 1 offspring)
Officer
2002-06-12 ~ 2004-01-30
IIF 26 - Secretary → ME
16
MANOR KINGDOM INVESTMENTS LIMITED - now
MANOR KINGDOM CONTRACTS LIMITED
- 2004-07-01
SC130038 Regency House Crossgates Road, Halbeath, Dunfermline, Fife
Dissolved Corporate (21 parents)
Officer
2002-06-12 ~ 2004-01-30
IIF 24 - Secretary → ME
17
105 Thornsbeach Road, London, England
Active Corporate (20 parents)
Officer
(before 1991-09-17) ~ 1994-01-28
IIF 16 - Director → ME
(before 1991-09-17) ~ 1994-01-28
IIF 30 - Secretary → ME
18
BERKELEY ST ANDREW PUBLIC LIMITED COMPANY - 1997-09-25
Regency House Crossgates Road, Halbeath, Dunfermline, Fife
Dissolved Corporate (35 parents)
Officer
2002-06-12 ~ 2004-01-30
IIF 25 - Secretary → ME
19
TURNDEBTAROUND LTD - now
NEWTOMORROW LIMITED
- 2013-07-30
SC296390 8 Albany Street, Hudson House Business Centre, Edinburgh, Scotland
Dissolved Corporate (23 parents)
Officer
2012-05-28 ~ 2013-06-27
IIF 10 - Director → ME
2012-05-28 ~ 2013-05-01
IIF 19 - Secretary → ME
20
WIRELESS FIBRE SYSTEMS LIMITED - 2010-05-18
WIFI SCOTLAND LIMITED - 2004-06-16
DMWS 620 LIMITED - 2003-06-25
C/o Interpath Limited, 5th Floor, 130 St Vincent Street, Glasgow
Dissolved Corporate (18 parents)
Officer
2013-07-01 ~ 2014-01-17
IIF 2 - Director → ME