1
KOI (WISHAW) LIMITED - 2011-09-01
VINNIE CHEUNGS LIMITED - 2011-08-22
15a Great Stuart Street, Edinburgh, United KingdomDissolved corporate (2 parents)
Officer
2011-08-16 ~ dissolvedIIF 6 - director → ME
2
29 York Place, EdinburghDissolved corporate (2 parents)
Officer
2014-01-24 ~ dissolvedIIF 2 - director → ME
3
FLAIRBEND LIMITED - 2009-02-19
15a Great Stuart Street, Edinburgh, United KingdomDissolved corporate (2 parents)
Officer
2009-02-03 ~ dissolvedIIF 4 - director → ME
2009-02-03 ~ dissolvedIIF 51 - secretary → ME
4
C/o Neil Nisbet & Co. Thain House, 226 Quensferry Road, Edinburgh, United KingdomDissolved corporate (1 parent)
Officer
2019-07-22 ~ dissolvedIIF 20 - director → ME
Person with significant control
2019-07-22 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
5
C/o Neil Nisbet & Co. Thain House, 226 Quensferry Road, Edinburgh, United KingdomDissolved corporate (1 parent)
Officer
2020-02-21 ~ dissolvedIIF 13 - director → ME
Person with significant control
2020-02-21 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
6
C/o Neil Nisbet & Co. Thain House, 226 Quensferry Road, Edinburgh, United KingdomDissolved corporate (1 parent)
Officer
2020-02-21 ~ dissolvedIIF 18 - director → ME
Person with significant control
2020-02-21 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
7
C/o Neil Nisbet & Co. Thain House, 226 Quensferry Road, Edinburgh, United KingdomDissolved corporate (1 parent)
Officer
2020-02-21 ~ dissolvedIIF 14 - director → ME
Person with significant control
2020-02-21 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
8
C/o Neil Nisbet & Co. Thain House, 226 Quensferry Road, Edinburgh, United KingdomDissolved corporate (1 parent)
Officer
2020-02-21 ~ dissolvedIIF 21 - director → ME
Person with significant control
2020-02-21 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
9
C/o Neil Nisbet & Co. Thain House, 226 Quensferry Road, Edinburgh, United KingdomDissolved corporate (1 parent)
Officer
2020-02-21 ~ dissolvedIIF 15 - director → ME
Person with significant control
2020-02-21 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
10
C/o Neil Nisbet & Co. Thain House, 226 Quensferry Road, Edinburgh, United KingdomDissolved corporate (1 parent)
Officer
2020-02-21 ~ dissolvedIIF 19 - director → ME
Person with significant control
2020-02-21 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
11
C/o Neil Nisbet & Co. Thain House, 226 Quensferry Road, Edinburgh, United KingdomDissolved corporate (1 parent)
Officer
2020-02-21 ~ dissolvedIIF 17 - director → ME
Person with significant control
2020-02-21 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
12
C/o Neil Nisbet & Co. Thain House, 226 Quensferry Road, Edinburgh, United KingdomDissolved corporate (1 parent)
Officer
2020-02-21 ~ dissolvedIIF 12 - director → ME
Person with significant control
2020-02-21 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
13
C/o Neil Nisbet & Co. Thain House, 226 Quensferry Road, Edinburgh, United KingdomDissolved corporate (1 parent)
Officer
2020-02-21 ~ dissolvedIIF 16 - director → ME
Person with significant control
2020-02-21 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
14
C/o Neil Nisbet & Co. 2nd Floor, Thain House, 226 Quensferry Road, Edinburgh, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-02-28
Officer
2016-08-10 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-08-10 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
15
ENTERPRISING LETTING SOLUTIONS LIMITED - 2014-01-24
15a Great Stuart Street, Edinburgh, United KingdomDissolved corporate (2 parents)
Officer
2014-01-22 ~ dissolvedIIF 5 - director → ME
16
1 Lochrin Square, EdinburghDissolved corporate (2 parents)
Equity (Company account)
959,700 GBP2018-02-28
Officer
1998-09-04 ~ dissolvedIIF 26 - director → ME
2011-02-28 ~ dissolvedIIF 50 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OE
17
N-CIG LTD - 2013-08-06
12 Trinity Courtyard, Newcastle Upon TyneDissolved corporate (4 parents)
Officer
2013-11-01 ~ dissolvedIIF 3 - director → ME
18
HEATING INNOVATION TECHNOLOGY LIMITED - 2009-07-13
29 Sciennes Road, Edinburgh, ScotlandDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
C/o Neil Nisbet & Co. 2nd Floor, Thain House, 226 Quensferry Road, Edinburgh, United KingdomDissolved corporate (3 parents)
Officer
2015-10-04 ~ dissolvedIIF 28 - director → ME
20
2nd Floor Thain House, 226 Quensferry Road, Edinburgh, United KingdomDissolved corporate (3 parents)
Officer
2015-10-04 ~ dissolvedIIF 27 - director → ME
21
Neil Nisbet & Co., Thain House, 226 Queensferry Road, Edinburgh, ScotlandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
21,812,532 GBP2016-02-29
Officer
2004-03-17 ~ dissolvedIIF 24 - director → ME
2004-03-17 ~ dissolvedIIF 31 - secretary → ME
22
BRICK LETTING LIMITED - 2013-09-12
15a Great Stuart Street, Edinburgh, United KingdomDissolved corporate (2 parents)
Officer
2013-01-22 ~ dissolvedIIF 7 - director → ME