1
ARDMORE CONSTRUCTION MANAGEMENT LIMITED
SC700501 Innovation Centre, Ainslie Road, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-02 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-06-02 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
2
230 Carnegie Road, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2018-11-05 ~ now
IIF 1 - Director → ME
Person with significant control
2018-11-05 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
230 Carnegie Road, Hillington, Glasgow, Scotland
Active Corporate (1 parent, 1 offspring)
Officer
2021-09-13 ~ now
IIF 2 - Director → ME
2021-09-13 ~ now
IIF 27 - Secretary → ME
Person with significant control
2021-09-13 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
4
1 Ainslie Road, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-03 ~ dissolved
IIF 3 - Director → ME
2021-06-03 ~ dissolved
IIF 26 - Secretary → ME
5
Cariocca Business Park, 2 Sawley Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2014-06-10 ~ dissolved
IIF 9 - Director → ME
6
OAK GREEN CONSTRUCTION LIMITED
- now SC301980Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-06-30 during the appointment or period of control
Commencement of winding up on 2014-06-30 during the appointment or period of control
Conclusion of winding up on 2014-08-18 during the appointment or period of control
QUARTER PROPERTY DEVELOPMENTS LTD
- 2007-07-12
SC301980 29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (4 parents)
Officer
2006-05-08 ~ dissolved
IIF 11 - Director → ME
2006-05-08 ~ dissolved
IIF 25 - Secretary → ME
7
OAK GREEN CONSTRUCTION MANAGEMENT LLP
SO303792 Fox Yard, 69 Haugh Road, Glasgow
Dissolved Corporate (2 parents)
Officer
2012-02-14 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Has significant influence or control → OE
8
OAK GREEN FACILITIES MANAGEMENT LTD
- now SC368738OAK GREEN FACILITIES MANAGEMENT LIMITED
- 2011-07-20
SC368738 29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (4 parents)
Officer
2009-11-18 ~ dissolved
IIF 12 - Director → ME
9
Silverwells House, 114 Cadzow Street, Hamilton
Dissolved Corporate (2 parents)
Officer
2006-04-13 ~ dissolved
IIF 8 - Director → ME
10
29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (3 parents)
Officer
2010-02-17 ~ dissolved
IIF 13 - Director → ME
11
OAK GREEN NORTHERN LIMITED
- now 09078911Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-03-23 during the appointment or period of control
Commencement of winding up on 2018-05-10 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2018-12-07
Dissolved on 2019-03-31
OAK FIT OUT LIMITED
- 2015-06-09
09078911 4385, 09078911: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2014-06-10 ~ 2018-05-30
IIF 16 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-10-26 during the appointment or period of control
Due to be dissolved on 2020-05-20 during the appointment or period of control
Cariocca Business Park, 2 Sawley Road, Manchester, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-04-16 ~ 2018-05-30
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
13
1-5 The Downs, Altrincham, England
Dissolved Corporate (3 parents)
Officer
2012-12-07 ~ 2014-02-10
IIF 17 - Director → ME
14
Innovation Centre Ainslie Road, Hillington, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-11-19 ~ dissolved
IIF 5 - Director → ME
15
Oak Green, Basepoint Innovation Centre 110 Butterfield, Great Marlings, Luton, England
Dissolved Corporate (4 parents)
Officer
2015-08-24 ~ dissolved
IIF 14 - Director → ME
16
OAK GREEN GEOMATICS LTD.
- 2009-03-11
SC232956SEVEN GEOMATICS LTD
- 2008-03-20
SC232956 56 Muir Street, Hamilton
Dissolved Corporate (7 parents)
Officer
2002-06-19 ~ dissolved
IIF 23 - Director → ME
17
Insolvency (Case 1) In administration
Administration started on 2007-05-15 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2008-11-17 during the appointment or period of control
Conclusion of winding up on 2013-02-18 during the appointment or period of control
Dissolved on 2013-05-22 during the appointment or period of control
160 Dundee Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2004-02-18 ~ dissolved
IIF 24 - Director → ME
18
13 Hope Street, Lanark
Dissolved Corporate (11 parents)
Officer
2002-07-19 ~ dissolved
IIF 6 - Director → ME
19
THE TINTO TABLET COMPANY LIMITED
SC253554 Barncluith Business Centre, Townhead Street, Hamilton, South Lanarkshire
Dissolved Corporate (4 parents)
Officer
2003-07-30 ~ dissolved
IIF 7 - Director → ME