1
2 Letham Place, St. Andrews, Scotland
Active Corporate (1 parent)
Officer
2015-08-19 ~ now
IIF 2 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
2
52-54 Queens Road, Aberdeen, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-03 ~ dissolved
IIF 11 - Director → ME
3
152c Queens Road, Aberdeen
Dissolved Corporate (2 parents)
Officer
2005-11-18 ~ dissolved
IIF 19 - Secretary → ME
4
329/8 South Gyle Road, Edinburgh, Edinburgh, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-11-24 ~ dissolved
IIF 1 - Director → ME
5
25 Gray Street, Aberdeen
Dissolved Corporate (6 parents)
Officer
2010-02-24 ~ 2010-02-25
IIF 25 - Secretary → ME
2010-01-20 ~ 2013-04-16
IIF 27 - Secretary → ME
6
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-03-18 during the appointment or period of control
Commencement of winding up on 2010-03-18 during the appointment or period of control
Conclusion of winding up on 2012-05-24 during the appointment or period of control
Dissolved on 2012-09-01 during the appointment or period of control
12 Carden Place, Aberdeen
Dissolved Corporate (3 parents)
Officer
2004-10-22 ~ dissolved
IIF 14 - Secretary → ME
7
INTERNATIONAL RESOURCING SOLUTIONS LIMITED
SC250999 25 Gray Street, Aberdeen
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-02-18 ~ 2013-01-25
IIF 26 - Secretary → ME
8
K.W.A.D FINANCIAL SERVICES LIMITED
SC335322 133-137 Holburn Street, Aberdeen, Aberdeenshire
Dissolved Corporate (5 parents)
Officer
2007-12-14 ~ dissolved
IIF 7 - Director → ME
9
K.W.A.D PROPERTY MANAGERS LIMITED
- now SC213624TENEMENT PROPERTY MANAGERS LIMITED
- 2006-06-30
SC213624 Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
Dissolved Corporate (14 parents)
Officer
2000-12-11 ~ 2012-09-03
IIF 8 - Director → ME
2000-12-11 ~ 2012-09-03
IIF 22 - Secretary → ME
10
K.W.A.D PROPERTY MANAGERS(OFFSHORE EUROPE) LIMITED
SC320289 133-137 Holburn Street, Aberdeen, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-04-03 ~ dissolved
IIF 6 - Director → ME
2007-04-03 ~ 2009-05-01
IIF 18 - Secretary → ME
11
K.W.A.D RELOCATION SERVICES LIMITED
- now SC284152K.W.A.D EVENTS LIMITED
- 2006-06-30
SC284152 329/8 South Gyle Road, Edinburgh, Edinburgh, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-05-04 ~ dissolved
IIF 12 - Director → ME
2008-12-18 ~ 2012-09-10
IIF 20 - Secretary → ME
2005-05-04 ~ 2005-11-03
IIF 15 - Secretary → ME
12
K.W.A.D. OVERSEAS PROPERTIES LIMITED
SC331143 133-137 Holburn Street, Aberdeen, Aberdeenshire
Dissolved Corporate (7 parents)
Officer
2007-09-19 ~ dissolved
IIF 5 - Director → ME
2007-09-19 ~ dissolved
IIF 16 - Secretary → ME
13
K.W.A.D. SPORTS MANAGEMENT LIMITED
SC242662 133-137 Holburn Street, Aberdeen, Aberdeenshire
Dissolved Corporate (4 parents)
Officer
2003-01-21 ~ dissolved
IIF 9 - Director → ME
14
2 Letham Place, St. Andrews, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2000-02-03 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
15
37 Park Road, Brechin, Angus
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-02-02 ~ 2008-04-01
IIF 21 - Secretary → ME
16
133-137 Holburn Street, Aberdeen, Aberdeenshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2005-11-22 ~ dissolved
IIF 4 - Director → ME
2005-11-22 ~ dissolved
IIF 17 - Secretary → ME
17
RANNOCH PROPERTIES LIMITED
- now SC097655NAMOLX LIMITED - 1986-04-02
18 Bon-accord Crescent, Aberdeen
Active Corporate (13 parents)
Officer
1996-12-02 ~ 2002-11-30
IIF 10 - Director → ME
18
Imajica, Pmac House Greenhole Place, Bridge Of Don Industrial Estate, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2013-04-11 ~ 2015-08-24
IIF 13 - Director → ME
19
119 Bon Accord Street Bon Accord Street, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2006-08-21 ~ 2012-10-03
IIF 24 - Secretary → ME
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-29 during the appointment or period of control
Dissolved on 2012-10-11 during the appointment or period of control
12 Carden Place, Aberdeen, Aberdeenshire
Dissolved Corporate (4 parents)
Officer
2007-06-21 ~ dissolved
IIF 23 - Secretary → ME