1
Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
Active Corporate (19 parents, 2 offsprings)
Officer
1999-12-22 ~ 2001-12-28
IIF 3 - Secretary → ME
2
ADVANCE CONSTRUCTION GROUP LIMITED
SC202571 Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
Active Corporate (6 parents, 11 offsprings)
Officer
1999-12-22 ~ 2001-12-28
IIF 7 - Secretary → ME
3
Burnbank Garage, Burnbank, Campbeltown, Argyll
Dissolved Corporate (4 parents)
Officer
2000-12-13 ~ 2001-12-05
IIF 1 - Secretary → ME
4
76 Dumbarton Road, Clydebank, Dunbartonshire
Active Corporate (5 parents)
Officer
2000-06-01 ~ 2006-05-15
IIF 4 - Secretary → ME
5
CLYDESIDE REGENERATION LIMITED
- now SC220625SOUTHDEVICE LIMITED
- 2001-07-26
SC220625 76 Dumbarton Road, Clydebank, Dunbartonshire
Active Corporate (10 parents, 3 offsprings)
Officer
2001-07-19 ~ 2001-07-30
IIF 15 - Director → ME
6
DATASAFE (RECORDS STORAGE AND MANAGEMENT) LIMITED
- now SC282077NORTHWOOD PROPERTIES SCOTLAND LTD - 2005-10-03
Phs Washrooms, 47 Craig Street, Blackridge, Bathgate, West Lothian
Dissolved Corporate (8 parents)
Officer
2006-02-10 ~ 2012-04-06
IIF 8 - Secretary → ME
7
19 Euchan Place, Troon, Ayrshire
Active Corporate (2 parents)
Officer
2012-07-19 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
8
Caldergrove House Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
Active Corporate (8 parents)
Officer
1998-12-11 ~ 1998-12-14
IIF 5 - Secretary → ME
9
C/o Graham & Co (accountants) Ltd, 76 Dumbarton Road, Clydebank, Dunbartonshire
Active Corporate (5 parents)
Officer
1999-03-29 ~ 2005-01-15
IIF 2 - Secretary → ME
10
Fullarton Park, Isle Of Pin Road, Troon, Ayrshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-06-19 ~ now
IIF 13 - Director → ME
2019-06-19 ~ now
IIF 10 - Secretary → ME
11
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-09-12
Petition date on 2019-09-12
Conclusion of winding up on 2023-02-10
Dissolved on 2023-09-14
2 Bothwell Street, Glasgow
Dissolved Corporate (21 parents)
Officer
1998-07-22 ~ 2010-07-22
IIF 16 - Director → ME
1998-07-22 ~ 2010-07-22
IIF 9 - Secretary → ME
12
SMITH & WALLACE TRUSTEE COMPANY LIMITED
- now SC416207 1 Simonsburn Road, Kilmarnock
Active Corporate (3 parents)
Officer
2012-02-06 ~ 2015-12-31
IIF 11 - Director → ME
13
T2 SOLUTIONS LIMITED
- now SC214765 04297154, 05044804, 15342350Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SPEAR ITS LIMITED - 2004-12-20
T2 SOLUTIONS LIMITED - 2004-08-09
1 Simonsburn Road, Loreny Industrial Estate, Kilmarnock, Ayrshire
Dissolved Corporate (6 parents)
Officer
2009-06-26 ~ 2012-01-15
IIF 14 - Director → ME
14
U-NIKE MULTIFUEL SYSTEMS LIMITED
SC144787 18 Garwhitter Drive, Milngavie, Glasgow
Liquidation Corporate (5 parents)
Officer
1993-07-01 ~ 1995-06-20
IIF 6 - Secretary → ME