1
18 Stoneleigh Broadway, Epsom, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2014-09-10 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
2
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-02-04
Commencement of winding up on 2010-02-04
Conclusion of winding up on 2011-06-17
Dissolved on 2011-09-27
BLACKHARROW FORMATIONS LIMITED - 2005-06-09
Henderson Loggie Chartered Accountants, 34 Melville Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2005-06-16 ~ 2008-04-30
IIF 1 - Director → ME
2005-06-16 ~ 2008-07-28
IIF 11 - Secretary → ME
3
53 Philip Avenue, Linlithgow
Dissolved Corporate (4 parents)
Officer
2002-11-18 ~ dissolved
IIF 19 - Director → ME
2002-11-18 ~ dissolved
IIF 13 - Secretary → ME
4
HENDERSON LOGGIE HOLDINGS LIMITED
- now SC312017Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-30
Due to be dissolved on 2022-11-11
HENDERSON LOGGIE LIMITED - 2009-01-08
CASTLELAW (NO.669) LIMITED - 2006-12-11
The Vision Building, 20 Greenmarket, Dundee
Dissolved Corporate (32 parents)
Officer
2011-10-01 ~ 2014-05-21
IIF 20 - Director → ME
5
Bonnington Bond, 2 Anderson Place, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2005-01-13 ~ 2008-04-30
IIF 8 - Director → ME
2005-01-31 ~ 2008-07-28
IIF 21 - Secretary → ME
6
LTS INTERNATIONAL LIMITED
- now SC100833LAND AND TIMBER SERVICES LIMITED - 1992-06-22
Pentlands Science Park, Bush Loan, Penicuik, Nr Edinburgh
Active Corporate (21 parents)
Officer
2002-01-30 ~ 2004-02-12
IIF 5 - Director → ME
7
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-06-23
Date of completion or termination of CVA on 2011-02-25
ORCHARD INCORPORATIONS (12S) LIMITED - 2000-07-19
2 Duddingston Crescent, Edinburgh
Dissolved Corporate (8 parents)
Officer
2003-10-29 ~ 2008-04-30
IIF 7 - Director → ME
2005-12-31 ~ 2008-07-28
IIF 10 - Secretary → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-12 during the appointment or period of control
Due to be dissolved on 2019-06-05 during the appointment or period of control
11a Dublin Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2005-11-20 ~ dissolved
IIF 18 - Secretary → ME
9
PIONEER PACKAGING LIMITED
- 2009-03-30
SC048399 Unit 16 Barlow Park, West Pitkerro Industrial Estate, Dundee
Dissolved Corporate (12 parents)
Officer
2002-04-18 ~ 2005-10-31
IIF 4 - Director → ME
2002-04-18 ~ 2011-09-30
IIF 17 - Secretary → ME
10
MACROCOM (716) LIMITED - 2002-01-16
New Clarendon, 114-116 George Street, Edinburgh, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2002-02-22 ~ 2003-02-10
IIF 9 - Director → ME
2002-01-25 ~ 2003-02-19
IIF 12 - Secretary → ME
11
WINTERS OFFICE SUPPLIES LIMITED
- now SC025231DAVID WINTER & SON LIMITED
- 2011-03-02
SC025231 11 Portpatrick Terrace, Monifieth, Dundee, Scotland
Active Corporate (14 parents)
Officer
2002-04-18 ~ 2005-10-31
IIF 6 - Director → ME
2002-04-18 ~ 2014-01-01
IIF 16 - Secretary → ME
12
11 Portpatrick Terrace, Monifieth, Dundee, Scotland
Active Corporate (6 parents)
Officer
2003-11-04 ~ 2005-10-31
IIF 3 - Director → ME
2003-11-04 ~ 2014-09-30
IIF 15 - Secretary → ME
13
16 Dunsinane Avenue, Dundee
Dissolved Corporate (7 parents)
Officer
2001-03-09 ~ 2005-10-31
IIF 2 - Director → ME
2002-04-18 ~ dissolved
IIF 14 - Secretary → ME