1
20-23 Woodside Place - Lg65, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2023-03-15 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-03-15 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
2
14 Lugar Street, Cumnock, Scotland
Active Corporate (1 parent)
Officer
2025-04-29 ~ now
IIF 14 - Director → ME
Person with significant control
2025-04-29 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
5 Blair Court, Suite 2. North Avenue, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (2 parents)
Officer
2020-04-02 ~ 2020-12-21
IIF 26 - Director → ME
Person with significant control
2020-04-02 ~ 2020-12-21
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
1 North Claremont Street, Lower Ground Floor, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-04-03 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-04-03 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
5
70b Morgan Keen Accountants, The Gashouse,high Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-04-23 ~ 2021-01-18
IIF 20 - Director → ME
Person with significant control
2020-04-23 ~ 2021-01-18
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
6
5 Blair Court, Suite 2. North Avenue, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (2 parents)
Officer
2020-04-02 ~ 2020-12-21
IIF 23 - Director → ME
Person with significant control
2020-04-02 ~ 2020-12-21
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
7
20-23 Gf24 Woodside Place, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-07-22 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-07-22 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
8
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-03-05 during the appointment or period of control
Petition date on 2019-03-05 during the appointment or period of control
Conclusion of winding up on 2019-10-03 during the appointment or period of control
Due to be dissolved on 2020-02-11 during the appointment or period of control
C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2018-10-11 ~ dissolved
IIF 16 - Director → ME
9
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-05-05
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2021-06-29 during the appointment or period of control
25 Hamman Drive, Knutsford, England
Dissolved Corporate (11 parents)
Officer
2020-07-17 ~ 2025-03-28
IIF 15 - Director → ME
10
5 Blair Court, Suite 2, North Avenue, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (2 parents)
Officer
2020-04-02 ~ 2020-12-29
IIF 22 - Director → ME
Person with significant control
2020-04-02 ~ 2020-12-29
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
11
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-04-23 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-04-23 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
12
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-04-23 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-04-23 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
13
6-8 Revenge Road, (a.martin Accountants) Suite 2096, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-04-23 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-04-23 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
14
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-04-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-04-23 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
15
5 Blair Court, Suite 2, North Avenue, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (2 parents)
Officer
2020-06-10 ~ 2020-12-29
IIF 24 - Director → ME
Person with significant control
2020-06-10 ~ 2020-12-29
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE