1
FORBES PLACE PROFESSIONAL OFFICES LTD - 2020-11-23
21 Forbes Place, Paisley, RenfrewshireCorporate (3 parents)
Equity (Company account)
14,535 GBP2023-04-30
Officer
2013-05-01 ~ nowIIF 23 - director → ME
Person with significant control
2017-04-19 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
2
Endeavour Drive, Arnhall Business Park, Westhill Aberdeen, AberdeenshireDissolved corporate (2 parents)
Officer
2011-05-25 ~ dissolvedIIF 48 - director → ME
2011-05-25 ~ dissolvedIIF 7 - secretary → ME
3
21 Forbes Place, Paisley, ScotlandCorporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,250,834 GBP2020-04-30
Officer
2016-04-14 ~ nowIIF 35 - director → ME
4
21 Forbes Place, Paisley, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
890 GBP2023-04-30
Officer
2019-05-02 ~ nowIIF 54 - director → ME
5
C/o Interpath Limited 5th Floor, 130 St. Vincent Street, GlasgowCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
329,068 GBP2021-02-28
Officer
2016-02-29 ~ nowIIF 32 - director → ME
6
ESW (SCOTLAND) LIMITED - 2010-09-09
21 Forbes Place, PaisleyDissolved corporate (4 parents)
Officer
2010-09-08 ~ dissolvedIIF 42 - director → ME
Person with significant control
2016-09-02 ~ dissolvedIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
7
21 Forbes Place, PaisleyDissolved corporate (1 parent)
Officer
2011-09-12 ~ dissolvedIIF 43 - director → ME
2011-09-12 ~ dissolvedIIF 51 - secretary → ME
Person with significant control
2016-09-02 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
8
21 Forbes Place, Paisley, ScotlandDissolved corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2017-08-31
Officer
2017-08-03 ~ dissolvedIIF 52 - director → ME
9
MOUNTWEST 359 LIMITED - 2001-08-24
Finlay House 10-14 West Nile Street, GlasgowDissolved corporate (3 parents)
Officer
2011-08-31 ~ dissolvedIIF 6 - secretary → ME
10
ISANDCO FOUR HUNDRED AND SEVENTY SEVEN LIMITED - 2006-12-05
Royal Exchange, Panmure Street, DundeeDissolved corporate (2 parents)
Officer
2011-04-07 ~ dissolvedIIF 30 - director → ME
2011-04-07 ~ dissolvedIIF 1 - secretary → ME
11
MACNEWCO THREE HUNDRED AND THIRTY EIGHT LIMITED - 2013-02-26
21 Forbes Place, Paisley, RenfrewshireDissolved corporate (2 parents)
Officer
2012-10-05 ~ dissolvedIIF 11 - secretary → ME
12
INSTALEC CABLING SYSTEMS LTD - 2011-08-19
MACNEWCO THREE HUNDRED AND NINE LIMITED - 2011-02-09
Third Floor West Edinburgh Quay 2, 139 Fountainbridge, EdinburghDissolved corporate (4 parents)
Officer
2011-02-21 ~ dissolvedIIF 47 - director → ME
2011-04-07 ~ dissolvedIIF 4 - secretary → ME
13
INSTALEC AGILITY LIMITED - 2011-10-25
MACNEWCO THREE HUNDRED AND NINETEEN LIMITED - 2011-08-12
Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandDissolved corporate (2 parents)
Officer
2011-08-09 ~ dissolvedIIF 39 - director → ME
2011-08-09 ~ dissolvedIIF 17 - secretary → ME
14
MACNEWCO THREE HUNDRED AND SEVENTEEN LIMITED - 2011-08-26
Third Floor West Edinburgh Quay 2, 139 Fountainbridge, EdinburghDissolved corporate (2 parents)
Officer
2011-08-01 ~ dissolvedIIF 45 - director → ME
2011-08-01 ~ dissolvedIIF 3 - secretary → ME
15
INSTALEC TECHNOLOGIES LIMITED - 2011-09-02
MOUNTWEST 600 LIMITED - 2005-05-26
Third Floor West Edinburgh Quay 2, 139 Fountainbridge, EdinburghDissolved corporate (2 parents)
Officer
2011-04-07 ~ dissolvedIIF 31 - director → ME
2011-04-07 ~ dissolvedIIF 5 - secretary → ME
16
MACNEWCO THREE HUNDRED AND EIGHT LIMITED - 2011-02-09
Third Floor West Edinburgh Quay 2, 139 Fountainbridge, EdinburghDissolved corporate (2 parents)
Officer
2011-02-21 ~ dissolvedIIF 46 - director → ME
2010-11-26 ~ dissolvedIIF 50 - secretary → ME
17
INSTALEC TECHNOLOGY GROUP LIMITED - 2011-08-26
INSTALTEC TECHNOLOGY GROUP LIMITED - 2011-02-09
MACNEWCO THREE HUNDRED AND SEVEN LIMITED - 2011-02-09
Endeavour Drive, Arnhall Business Park, Westhill, Aberdeen, AberdeenshireDissolved corporate (2 parents)
Officer
2011-02-21 ~ dissolvedIIF 49 - director → ME
2011-04-07 ~ dissolvedIIF 8 - secretary → ME
18
INSTALEC NETWORKING LIMITED - 2011-08-26
Third Floor West Edinburgh Quay 2, 139 Fountainbridge, EdinburghDissolved corporate (2 parents)
Officer
2011-04-07 ~ dissolvedIIF 2 - secretary → ME
19
MACNEWCO THREE HUNDRED AND TWENTY ONE LIMITED - 2011-08-23
21 Forbes Place, Paisley, Renfrewshire, United KingdomDissolved corporate (1 parent)
Officer
2012-09-28 ~ dissolvedIIF 28 - director → ME
20
Instalec Technology Group, Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandDissolved corporate (1 parent)
Officer
2012-08-29 ~ dissolvedIIF 38 - director → ME
21
ADVANCE POWERTEK UTILITIES LIMITED - 2020-09-01
21 Forbes Place, Paisley, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
-8,678 GBP2023-06-30
Officer
2019-06-03 ~ nowIIF 61 - director → ME
Person with significant control
2019-06-03 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
22
21 Forbes Place, Paisley, RenfrewshireDissolved corporate (2 parents)
Officer
2012-10-05 ~ dissolvedIIF 27 - director → ME
2012-10-05 ~ dissolvedIIF 13 - secretary → ME
23
21 Forbes Place, Paisley, ScotlandCorporate (1 parent)
Equity (Company account)
-671,868 GBP2023-09-30
Officer
2021-10-11 ~ nowIIF 53 - director → ME
Person with significant control
2021-10-11 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
24
P SQUARED RESOURCING (DUBAI) LIMITED - 2009-03-23
21 Forbes Place, Paisley, Renfrewshire, United KingdomDissolved corporate (3 parents)
Officer
2009-03-19 ~ dissolvedIIF 29 - director → ME
25
21 Forbes Place, Paisley, ScotlandCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-03-10 ~ nowIIF 58 - director → ME
Person with significant control
2021-03-10 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
21 Forbes Place, Paisley, ScotlandCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-03-10 ~ nowIIF 60 - director → ME
Person with significant control
2021-03-10 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
27
21 Forbes Place, Paisley, ScotlandCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-03-10 ~ nowIIF 62 - director → ME
Person with significant control
2021-03-10 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
28
POWERTEK UTILITIES LIMITED - 2022-11-29
SJH VENTURES LTD - 2015-05-14
MACNEWCO THREE HUNDRED AND THIRTY FIVE LIMITED - 2013-03-14
21 Forbes Place, PaisleyCorporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
39 GBP2023-08-31
Officer
2012-10-05 ~ nowIIF 21 - director → ME
2012-10-05 ~ nowIIF 10 - secretary → ME
Person with significant control
2016-08-01 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
29
POWERTEK CABLE SERVICES LIMITED - 2022-11-29
21 Forbes Place, Paisley, ScotlandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
338,732 GBP2023-09-30
Officer
2015-09-04 ~ nowIIF 34 - director → ME
30
21 Forbes Place, PaisleyDissolved corporate (1 parent)
Officer
2012-06-11 ~ dissolvedIIF 41 - director → ME
31
21 Forbes Place, Paisley, RenfrewshireCorporate (1 parent)
Equity (Company account)
-146 GBP2023-09-30
Officer
2009-09-30 ~ nowIIF 33 - director → ME
Person with significant control
2016-09-01 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
32
21 Forbes Place, Paisley, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2018-11-09 ~ nowIIF 56 - director → ME
Person with significant control
2018-11-09 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
33
Steve Higgins, 21 Forbes Place, Paisley, RenfrewshireDissolved corporate (1 parent)
Officer
2011-06-29 ~ dissolvedIIF 36 - director → ME
2011-06-29 ~ dissolvedIIF 16 - secretary → ME
34
MACNEWCO THREE HUNDRED AND THIRTY FOUR LIMITED - 2013-04-10
21 Forbes Place, PaisleyDissolved corporate (1 parent)
Officer
2012-10-05 ~ dissolvedIIF 22 - director → ME
2012-10-05 ~ dissolvedIIF 9 - secretary → ME
35
21 Forbes Place, Paisley, ScotlandCorporate (2 parents)
Officer
2024-02-23 ~ nowIIF 59 - director → ME
Person with significant control
2024-02-23 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
21 Forbes Place, Paisley, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-12-07 ~ nowIIF 57 - director → ME
Person with significant control
2018-12-07 ~ nowIIF 68 - Ownership of shares – 75% or more → OE