1
AZURE CATERING SERVICES LIMITED
- now SC204767M M & S (2624) LIMITED
- 2000-04-07
SC204767 SC204766, SC204768, SC203910Warning 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) 3-5 Melville Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2000-03-30 ~ 2004-10-01
IIF 4 - Director → ME
2
AZURE SUPPORT SERVICES LIMITED
- now SC203913M M & S (2618) LIMITED
- 2000-03-23
SC203913 SC150664, SC203623, SC203910Warning 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) 3-5 Melville Street, Edinburgh
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2000-03-10 ~ 2004-10-01
IIF 5 - Director → ME
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-11-23 during the appointment or period of control
Commencement of winding up on 2017-11-23 during the appointment or period of control
Conclusion of winding up on 2024-09-03 during the appointment or period of control
Dissolved on 2025-02-06 during the appointment or period of control
2 Bothwell St, Glasgow
Dissolved Corporate (10 parents)
Officer
2012-12-14 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
4
BUSINESS COFFEE SOLUTIONS LIMITED
- now SC579573Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-10-28 during the appointment or period of control
Due to be dissolved on 2025-09-17 during the appointment or period of control
BUSINESS COFFEE SOLUTIONS LIMITED
- 2021-04-07
SC579573 The Dairy, Chapeltoun Mains, Stewarton, East Ayrshire, Scotland
Dissolved Corporate (1 parent)
Officer
2017-10-23 ~ dissolved
IIF 12 - Director → ME
2017-10-23 ~ 2018-11-26
IIF 1 - Secretary → ME
Person with significant control
2017-10-23 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
5
EAST AYRSHIRE CARERS CENTRE
- now SC276934EAST AYRSHIRE CARERS CENTRE LIMITED - 2005-04-06
7 Bank Street, Kilmarnock, Scotland
Active Corporate (33 parents, 1 offspring)
Officer
2024-11-04 ~ now
IIF 9 - Director → ME
6
2/15 Beaconsfield Road, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-10 ~ dissolved
IIF 19 - Director → ME
7
LE BISTRO CATERING LIMITED
- now SC105146TIMEDARK LIMITED - 1987-08-04
3-5 Melville Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2001-03-02 ~ 2004-10-01
IIF 6 - Director → ME
8
16 16 Walmer Crescent, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2023-05-18 ~ 2025-09-29
IIF 8 - Director → ME
Person with significant control
2023-05-18 ~ 2025-09-30
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
9
Insolvency (Case 1) In administration
Administration started on 2007-07-27 during the appointment or period of control
Administration ended on 2008-07-26 during the appointment or period of control
Begbies Traynor, 2nd Floor, Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2005-04-20 ~ dissolved
IIF 20 - Director → ME
2005-04-20 ~ 2007-04-06
IIF 2 - Secretary → ME
10
The Dairy Chapeltoun Mains, Stewarton, Kilmarnock, Scotland
Dissolved Corporate (1 parent)
Officer
2022-03-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-03-08 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
11
The Dairy Chapeltoun Mains, Stewarton, Kilmarnock, Scotland
Dissolved Corporate (1 parent)
Officer
2023-04-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-04-21 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
12
MADISON GREEN SOLUTIONS LIMITED
SC618439 The Dairy The Dairy, Chapeltoun Mains, Stewarton, East Ayrhshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-01-17 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
13
74 Townhead, Kirkintilloch, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-01-22 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
14
1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
Active Corporate (17 parents)
Officer
1999-12-07 ~ 1999-12-22
IIF 3 - Director → ME
15
The Dairy Stewarton, Chapeltoun Mains, Kilmarnock, Scotland
Dissolved Corporate (1 parent)
Officer
2020-01-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-01-20 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
16
STAR SPORTS HOSPITALITY CONSULTANCY LIMITED
SC556319 Silverbean Suite 202 The White Studion Templeton On The Green, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2017-02-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 23 - Has significant influence or control → OE
17
15 Calton Road, Edinburgh, Scotland
Active Corporate (35 parents, 1 offspring)
Officer
2018-05-08 ~ 2022-12-08
IIF 15 - Director → ME
18
The Dairy Chapeltoun Mains, Stewarton, Kilmarnock, Scotland
Dissolved Corporate (1 parent)
Officer
2021-09-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-09-23 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE