1
10 Marshall Drive, Falkirk, ScotlandDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2020-04-05
Officer
2017-10-25 ~ dissolvedIIF 36 - llp-designated-member → ME
Person with significant control
2017-10-25 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove members → OE
2
10 Marshall Drive, Falkirk, ScotlandDissolved corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2020-04-05
Officer
2017-03-06 ~ dissolvedIIF 35 - llp-designated-member → ME
Person with significant control
2018-04-19 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove members → OE
3
10 Marshall Drive, Falkirk, ScotlandDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2020-04-05
Officer
2017-03-07 ~ dissolvedIIF 28 - llp-designated-member → ME
Person with significant control
2018-04-19 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove members → OE
4
10 Marshall Drive, Falkirk, ScotlandDissolved corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2020-04-05
Officer
2017-08-09 ~ dissolvedIIF 40 - llp-designated-member → ME
Person with significant control
2018-04-19 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove members → OE
5
10 Marshall Drive, Falkirk, ScotlandDissolved corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2020-04-05
Officer
2017-03-06 ~ dissolvedIIF 29 - llp-designated-member → ME
Person with significant control
2018-04-19 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove members → OE
6
10 Marshall Drive, Falkirk, ScotlandDissolved corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2020-04-05
Officer
2017-03-08 ~ dissolvedIIF 43 - llp-designated-member → ME
Person with significant control
2018-04-19 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove members → OE
7
10 Marshall Drive, Falkirk, ScotlandDissolved corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2020-04-05
Officer
2017-10-13 ~ dissolvedIIF 41 - llp-designated-member → ME
Person with significant control
2017-10-13 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
8
10 Marshall Drive, Falkirk, ScotlandDissolved corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2020-04-05
Officer
2017-12-06 ~ dissolvedIIF 39 - llp-designated-member → ME
Person with significant control
2017-12-06 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove members → OE
9
10 Marshall Drive, Falkirk, ScotlandDissolved corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2020-04-05
Officer
2017-03-07 ~ dissolvedIIF 30 - llp-designated-member → ME
Person with significant control
2018-04-19 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove members → OE
10
10 Marshall Drive, California, FalkirkDissolved corporate (1 parent)
Equity (Company account)
63,750 GBP2020-03-31
Officer
2006-07-21 ~ dissolvedIIF 45 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
11
10 Marshall Drive, Falkirk, ScotlandDissolved corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2020-04-05
Officer
2017-11-08 ~ dissolvedIIF 38 - llp-designated-member → ME
Person with significant control
2017-11-08 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
12
10 Marshall Drive, Falkirk, ScotlandDissolved corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2020-04-05
Officer
2017-03-06 ~ dissolvedIIF 34 - llp-designated-member → ME
Person with significant control
2018-04-18 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove members → OE
13
10 Marshall Drive, Falkirk, ScotlandDissolved corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2020-04-05
Officer
2017-03-08 ~ dissolvedIIF 25 - llp-designated-member → ME
Person with significant control
2018-04-19 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove members → OE
14
10 Marshall Drive, Falkirk, ScotlandDissolved corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2020-04-05
Officer
2017-03-07 ~ dissolvedIIF 27 - llp-designated-member → ME
Person with significant control
2018-04-19 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove members → OE
15
10 Marshall Drive, Falkirk, ScotlandDissolved corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2020-04-05
Officer
2017-03-08 ~ dissolvedIIF 42 - llp-designated-member → ME
Person with significant control
2018-04-19 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove members → OE
16
10 Marshall Drive, Falkirk, ScotlandDissolved corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2020-04-05
Officer
2017-03-09 ~ dissolvedIIF 31 - llp-designated-member → ME
Person with significant control
2018-04-19 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove members → OE
17
10 Marshall Drive, Falkirk, ScotlandDissolved corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2020-04-05
Officer
2017-03-08 ~ dissolvedIIF 26 - llp-designated-member → ME
Person with significant control
2018-04-19 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove members → OE
18
10 Marshall Drive, California, Falkirk, Stirlingshire, ScotlandDissolved corporate (1 parent)
Officer
2020-11-30 ~ dissolvedIIF 24 - director → ME
Person with significant control
2020-11-30 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
19
10 Marshall Drive, Falkirk, ScotlandDissolved corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2020-04-05
Officer
2017-10-25 ~ dissolvedIIF 37 - llp-designated-member → ME
Person with significant control
2017-10-25 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove members → OE
20
10 Marshall Drive, Falkirk, ScotlandDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2020-04-05
Officer
2017-03-06 ~ dissolvedIIF 32 - llp-designated-member → ME
Person with significant control
2018-04-19 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove members → OE
21
10 Marshall Drive, Falkirk, ScotlandDissolved corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2020-04-05
Officer
2017-03-06 ~ dissolvedIIF 33 - llp-designated-member → ME
Person with significant control
2018-04-19 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove members → OE
22
10 Marshall Drive, Falkirk, ScotlandDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2020-04-05
Officer
2017-03-09 ~ dissolvedIIF 44 - llp-designated-member → ME
Person with significant control
2018-04-19 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove members → OE