1
ASCOT CARE HOMES HOLDINGS LIMITED
- now SC341378Insolvency (Case 1) In administration
Administration started on 2010-12-22 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2013-06-21
DALGLEN (NO. 1139) LIMITED - 2008-05-21
Kpmg, 191 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2008-11-01 ~ 2011-04-19
IIF 9 - Director → ME
2008-05-30 ~ 2011-04-19
IIF 14 - Secretary → ME
2
Insolvency (Case 1) In administration
Administration started on 2010-12-22 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2013-06-21
CALLANDER CARE LIMITED
- 2010-01-25
SC178460MOUNTVIEW HOUSE LIMITED - 2001-08-20
Kpmg, 191 West George Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2008-11-01 ~ 2011-04-19
IIF 11 - Director → ME
2008-09-30 ~ 2011-04-19
IIF 15 - Secretary → ME
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-02-16
Commencement of winding up on 2015-02-16
Conclusion of winding up on 2022-12-09
Due to be dissolved on 2023-04-12
DALGLEN (NO. 897) LIMITED - 2004-04-13
C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2004-04-19 ~ 2010-12-29
IIF 18 - Secretary → ME
4
DALGLEN (NO. 893) LIMITED
- 2004-02-20
SC254434 SC254440, SC236598, SC248915Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Nanaimo, Queen Street, Alexandria
Dissolved Corporate (4 parents)
Officer
2004-02-17 ~ dissolved
IIF 6 - Director → ME
5
M & B LEATHERHEAD HOLDINGS LIMITED
12432667 Old Printers Yard, 156 South Street, Dorking, Surrey, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-09-13 ~ now
IIF 5 - Director → ME
Person with significant control
2020-11-19 ~ now
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
6
Old Printers Yard, 156 South Street, Dorking, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-05-30 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-05-30 ~ dissolved
IIF 2 - Has significant influence or control → OE
7
PINEWOOD NURSING HOME LIMITED
- now SC155671Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-12-23 during the appointment or period of control
Petition date on 2010-12-23 during the appointment or period of control
Conclusion of winding up on 2011-02-04 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2011-02-04 during the appointment or period of control
Petition date on 2011-02-04 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Conclusion of winding up on 2012-08-08
Dissolved on 2012-11-22
PORTPINE LIMITED - 1995-06-01
C/o Kpmg, 191 West George Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2008-11-01 ~ 2011-04-19
IIF 10 - Director → ME
2008-09-30 ~ 2011-04-19
IIF 16 - Secretary → ME
8
SHEBANG PUBLIC LIMITED COMPANY
- 2006-11-28
SC207987 Nanaimo, Queen Street, Alexandria, Dunbartonshire
Dissolved Corporate (5 parents)
Officer
2016-05-15 ~ dissolved
IIF 12 - Director → ME
2000-07-03 ~ 2012-10-27
IIF 13 - Director → ME
2000-07-03 ~ 2007-02-22
IIF 17 - Secretary → ME
Person with significant control
2016-07-04 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
9
THE GABLES (PHASE 2) RESIDENTS COMPANY LIMITED
13090760 171 High Street, Dorking, England
Active Corporate (10 parents)
Officer
2022-04-12 ~ now
IIF 7 - Director → ME
Person with significant control
2021-03-26 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE