1
AQUARIUS LOCKS & SECURITY SERVICES LIMITED
04997057 19 Montpelier Avenue, Bexley, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-12-16 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
BONNIE & BELLA'S CORNISH PAW-TISSERIE FOR DOGS LIMITED
13843323 The Bluebells, Stewarts Road, Week St Mary, Cornwall, England
Active Corporate (3 parents)
Officer
2022-01-12 ~ now
IIF 11 - Director → ME
Person with significant control
2022-01-12 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
30 Byron Street, Dundee, Angus
Dissolved Corporate (5 parents)
Officer
2007-04-30 ~ 2008-03-27
IIF 17 - Director → ME
4
CFM TRADING LONDON LIMITED - now
ULTRAMECH ENERGY LTD
- 2023-10-25
SC746871 Coast Business Centre 11 Ainslie Street, West Pitkerro Industrial Estate, Dundee, Scotland
Active Corporate (2 parents)
Officer
2022-10-10 ~ 2023-05-23
IIF 30 - Director → ME
Person with significant control
2022-10-10 ~ 2023-05-23
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Unit H4, Newark Road South, Glenrothes, Fife
Dissolved Corporate (2 parents)
Officer
2013-08-12 ~ 2013-11-04
IIF 23 - Director → ME
6
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2012-09-03 during the appointment or period of control
Petition date on 2012-09-03 during the appointment or period of control
Conclusion of winding up on 2014-11-19 during the appointment or period of control
Dissolved on 2015-02-24 during the appointment or period of control
56 Palmerston Place, Edinburgh
Dissolved Corporate (4 parents)
Officer
2009-12-01 ~ dissolved
IIF 24 - Director → ME
7
Balgay Park House, Logie Avenue, Dundee, Angus, Scotland
Dissolved Corporate (2 parents)
Officer
2011-08-08 ~ dissolved
IIF 21 - Director → ME
8
Unit 34 Arklay Street, Dundee, Tayside, Scotland
Dissolved Corporate (3 parents)
Officer
2008-04-04 ~ dissolved
IIF 18 - Director → ME
9
Calmathleigh House, Bridgefoot Farm, By Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2010-05-12 ~ dissolved
IIF 16 - Director → ME
10
Balgay Park House, Logie Avenue, Dundee, Angus, Scotland
Dissolved Corporate (2 parents)
Officer
2011-08-04 ~ dissolved
IIF 20 - Director → ME
11
Flat 25 6 Miles Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-07-15 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-07-15 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
12
MCH FACILITIES & HEALTHCARE LIMITED
SC425184 Strathmartine Road, Bridgefoot, By Dundee
Dissolved Corporate (4 parents)
Officer
2012-06-19 ~ 2014-10-21
IIF 22 - Director → ME
13
MICHIE'S ARTISAN DOG MEATS & TREATS LTD
10448982 The Bluebells, Stewarts Road, Week St Mary, Cornwall, England
Active Corporate (3 parents)
Officer
2016-10-27 ~ now
IIF 14 - Director → ME
Person with significant control
2016-10-27 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
The Bluebells, Stewarts Road, Week St Mary, Cornwall, England
Active Corporate (2 parents)
Officer
2018-06-26 ~ now
IIF 12 - Director → ME
Person with significant control
2018-06-26 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
NATIONAL CONTRACTS & MAINTENANCE LTD - now
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-11-22
Petition date on 2019-11-22
Conclusion of winding up on 2020-05-20
Due to be dissolved on 2025-11-18
THE NORTH EAST RHI & GREEN DEAL ADVICE CENTRE LIMITED
- 2015-06-25
SC478929 60 Constitution Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2014-06-02 ~ 2014-10-01
IIF 26 - Director → ME
16
RESOLVE 3 LTD - now
ULTRAMECH LTD - 2019-04-23
THE CENTRAL RHI AND GREEN DEAL ADVICE CENTRE LIMITED
- 2015-10-04
SC477875 144 Lochee Road, Dundee, Scotland
Dissolved Corporate (4 parents)
Officer
2014-05-20 ~ 2014-10-22
IIF 19 - Director → ME
17
THE FREELANCE PRODUCTION SCOUT LTD
14478799 19 Montpelier Avenue, Bexley, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-11 ~ now
IIF 13 - Director → ME
Person with significant control
2022-11-11 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
18
144a Lochee Rd, Dundee, Scotland
Active Corporate (1 parent)
Officer
2022-01-18 ~ now
IIF 25 - Director → ME
Person with significant control
2022-01-18 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
19
C/o Ms Accountants, 144a Lochee Rd, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2022-07-13 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-07-13 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
20
144a Lochee Rd, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2022-09-02 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-09-02 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE