1
BOTHWELL DEVELOPMENTS LTD
- now SC340975 6 Byron Court, Bothwell, Glasgow
Dissolved Corporate (4 parents)
Officer
2008-04-08 ~ 2009-05-21
IIF 14 - Director → ME
2008-04-08 ~ dissolved
IIF 15 - Secretary → ME
2
6 Byron Court, Bothwell, Scotland
Dissolved Corporate (2 parents)
Officer
2014-08-21 ~ dissolved
IIF 20 - Secretary → ME
3
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2009-01-12 during the appointment or period of control
Petition date on 2009-01-12 during the appointment or period of control
Conclusion of winding up on 2009-02-02 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-02-02 during the appointment or period of control
Commencement of winding up on 2009-02-02 during the appointment or period of control
Conclusion of winding up on 2009-12-02 during the appointment or period of control
Dissolved on 2010-10-02 during the appointment or period of control
Insolvency (Case 3) Compulsory liquidation
Petition date on 2009-04-06 during the appointment or period of control
Conclusion of winding up on 2009-04-06 during the appointment or period of control
Commencement of winding up on 2009-04-06 during the appointment or period of control
FCL PLANT HIRE LTD.
- 2007-11-13
SC331317 23 Nelson Mandela Place, Glasgow
Dissolved Corporate (5 parents)
Officer
2007-09-21 ~ dissolved
IIF 6 - Director → ME
2008-05-30 ~ dissolved
IIF 18 - Secretary → ME
4
NBT GLASGOW LTD - now
HOUSEHOLD IMPROVEMENTS LTD
- 2009-10-16
SC362667VANTAGE WINDOWS AND DOORS LTD. - 2009-09-14
Block 6, Unit 3, Fullwood Ind Est, Burnbank Road, Hamilton, Lanarkshire
Dissolved Corporate (6 parents)
Officer
2009-09-24 ~ 2011-02-01
IIF 12 - Director → ME
5
5 Hornock Drive, Coatbridge, Lanarkshire
Dissolved Corporate (4 parents)
Officer
2008-06-09 ~ 2009-05-18
IIF 5 - Director → ME
2008-06-09 ~ dissolved
IIF 16 - Secretary → ME
6
6 Byron Court, Bothwell, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-09-28 ~ now
IIF 8 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
THE CALEDONIAN COAL COMPANY LIMITED
06842195Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-15
Dissolved on 2019-11-06
Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2009-05-05 ~ 2009-06-25
IIF 11 - Director → ME
8
THE REALLY GOOD PROPERTY COMPANY (SCOTLAND) LTD.
SC435843 20 Anderson Street, Airdrie, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2012-10-31 ~ dissolved
IIF 9 - Director → ME
9
Block 6, Unit 3 Fullwood Industrial Estate, Burnbank Road, Hamilton, Lanarkshire
Dissolved Corporate (3 parents)
Officer
2009-08-25 ~ 2011-02-01
IIF 4 - Director → ME
2009-08-25 ~ 2011-02-01
IIF 17 - Secretary → ME
10
VANTAGE WINDOWS LTD
- 2012-06-27
SC402912 2nd Floor (east) Belgrave Court, Rosehall Road, Bellshill, North Lanarkshire, Scotland
Active Corporate (5 parents)
Officer
2011-07-04 ~ 2012-03-01
IIF 13 - Director → ME
2013-03-01 ~ now
IIF 7 - Director → ME
2011-07-04 ~ 2013-01-25
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-01-01
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2016-07-01 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
11
WD WINDOWS LIMITED - now
Insolvency (Case 2) Compulsory liquidation
Conclusion of winding up on 2017-03-17
Due to be dissolved on 2017-06-21
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-08-10
Petition date on 2010-08-10
Conclusion of winding up on 2010-08-31
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2010-08-31
Petition date on 2010-08-31
Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2009-03-17 ~ 2009-10-15
IIF 10 - Director → ME