1
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-09-16 during the appointment or period of control
Commencement of winding up on 2020-11-04 during the appointment or period of control
Conclusion of winding up on 2024-12-17 during the appointment or period of control
Due to be dissolved on 2025-05-20 during the appointment or period of control
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-06-25 ~ dissolved
IIF 6 - Director → ME
2
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-09-17 during the appointment or period of control
Commencement of winding up on 2020-11-04 during the appointment or period of control
Conclusion of winding up on 2024-12-17 during the appointment or period of control
Due to be dissolved on 2025-05-20 during the appointment or period of control
Birchin Court, Birchin Lane, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-06-25 ~ dissolved
IIF 7 - Director → ME
3
17 Westburn Crescent, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2019-12-30 ~ now
IIF 18 - Director → ME
IIF 3 - Director → ME
Person with significant control
2019-12-30 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
4
Nessco House,discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire
Dissolved Corporate (17 parents)
Officer
2012-07-05 ~ 2013-06-14
IIF 13 - Director → ME
5
COVESEA LIGHTHOUSE COMMUNITY COMPANY LIMITED
SC427884 2 Pinewood Road, Burghead, Elgin, United Kingdom
Active Corporate (20 parents)
Officer
2021-08-04 ~ now
IIF 4 - Director → ME
6
DATA MARINE SYSTEMS LIMITED
- now SC111399DEALMOTION LIMITED - 1988-08-18
Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland
Converted / Closed Corporate (19 parents)
Officer
1999-02-01 ~ 2005-01-06
IIF 2 - Director → ME
7
FATHOM SYSTEMS GROUP LIMITED
- now SC490754DONPORT LIMITED - 2014-12-29
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-04-18 ~ dissolved
IIF 10 - Director → ME
8
ITS ENVIRONMENTAL SERVICES LIMITED
- now SC350705PACIFIC SHELF 1530 LIMITED - 2008-12-04
C/o Blackwood Partners Llp Blackwood House, Union Grove Lane, Aberdeen
Dissolved Corporate (9 parents)
Officer
2015-06-25 ~ dissolved
IIF 9 - Director → ME
9
M.S. INDUSTRIAL SERVICES LIMITED
- now SC187364Insolvency (Case 1) In administration
Administration started on 2019-09-05 during the appointment or period of control
Administration ended on 2022-09-05 during the appointment or period of control
OATWELL LIMITED - 1998-08-20
Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (19 parents, 1 offspring)
Officer
2015-06-25 ~ dissolved
IIF 8 - Director → ME
10
NESSCO GROUP HOLDINGS LIMITED
- now SC340634DALGLEN (NO. 1137) LIMITED - 2008-06-17
Nessco House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2011-05-19 ~ 2013-06-14
IIF 15 - Director → ME
11
INVSAT LIMITED - 2006-03-23
INMARSAT THREE LTD. - 2000-01-18
Connect House 133-137 Alexandra Road, Wimbledon, London, England
Active Corporate (58 parents)
Officer
2009-01-05 ~ 2013-06-14
IIF 12 - Director → ME
12
OPNET INTERNATIONAL LIMITED
- now SC163889Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-29
Due to be dissolved on 2016-02-16
ASM OPNET INTERNATIONAL LIMITED - 1997-06-13
OPNET INTERNATIONAL LIMITED - 1996-09-03
1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland
Dissolved Corporate (19 parents)
Officer
2000-10-19 ~ 2005-01-06
IIF 1 - Director → ME
13
DUNWILCO (1738) LIMITED - 2012-06-08
Nessco House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-07-20 ~ 2013-06-14
IIF 16 - Director → ME
14
RIGNET UK HOLDINGS LIMITED
- now SC419678DUNWILCO (1748) LIMITED - 2012-06-19
Nessco House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire
Active Corporate (30 parents, 4 offsprings)
Officer
2012-07-20 ~ 2013-06-14
IIF 14 - Director → ME
15
PACIFIC SHELF 1414 LIMITED - 2007-04-12
C/o Blackwood Partners Llp Blackwood House, Union Grove Lane, Aberdeen
Dissolved Corporate (16 parents, 1 offspring)
Officer
2013-07-01 ~ dissolved
IIF 11 - Director → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-10 during the appointment or period of control
Dissolved on 2025-04-09 during the appointment or period of control
Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (10 parents)
Officer
2020-02-27 ~ dissolved
IIF 5 - Director → ME