1
58 Long Lane, Broughty Ferry, Dundee
Dissolved Corporate (3 parents)
Officer
2013-05-03 ~ dissolved
IIF 4 - Director → ME
2
AA PAYROLL & AUTO ENROLMENT SERVICES LTD
SC503628 58 Long Lane, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2015-04-17 ~ dissolved
IIF 3 - Director → ME
3
ASCOT DRUMMOND (HOLDINGS) LIMITED
- now 04063840VENUS INNOVATIONS LTD - 2001-11-15
C/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (9 parents, 4 offsprings)
Officer
2008-06-30 ~ 2012-03-31
IIF 25 - Director → ME
4
ASCOT DRUMMOND (UK) LIMITED
- now 03976580LIVE NETWORKS LIMITED - 2001-08-09
C/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (12 parents, 1 offspring)
Officer
2008-06-30 ~ 2012-03-31
IIF 26 - Director → ME
5
ASCOT DRUMMOND DIRECTORS LIMITED
03742200 C/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (22 parents, 95 offsprings)
Officer
2008-06-30 ~ 2012-03-31
IIF 24 - Director → ME
6
ASCOT DRUMMOND NOMINEES LIMITED
04314342 C/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (9 parents, 2 offsprings)
Officer
2008-06-30 ~ 2012-03-31
IIF 21 - Director → ME
7
ASCOT DRUMMOND SECRETARIAL LIMITED
03742162 C/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (21 parents, 485 offsprings)
Officer
2008-06-30 ~ 2012-03-31
IIF 22 - Director → ME
8
AYENI, WHITE & HUTCHISON LTD.
- 2008-03-03
SC282222 Fort Street House 63 Fort Street, Broughty Ferry, Dundee
Active Corporate (5 parents, 99 offsprings)
Officer
2007-03-22 ~ now
IIF 11 - Director → ME
2005-03-29 ~ 2012-03-31
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
9
58 Long Lane Broughty Ferry, Dundee, Angus, Scotland
Dissolved Corporate (1 parent)
Officer
2018-06-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-06-11 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
10
AYENI WHITE & HUTCHISON ACCOUNTANTS LTD.
SC312058 10 Douglas Street, Dundee
Dissolved Corporate (4 parents)
Officer
2006-11-16 ~ dissolved
IIF 23 - Director → ME
2006-11-16 ~ dissolved
IIF 37 - Secretary → ME
11
58 Long Lane, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (3 parents)
Officer
2021-07-15 ~ dissolved
IIF 12 - Director → ME
12
58 Long Lane, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2014-08-14 ~ dissolved
IIF 5 - Director → ME
13
58 Long Lane, Broughty Ferry, Dundee
Dissolved Corporate (6 parents)
Officer
2006-10-08 ~ 2007-08-10
IIF 32 - Secretary → ME
14
58 Long Lane, Broughty Ferry, Dundee, Scotland
Active Corporate (1 parent)
Officer
2020-05-15 ~ now
IIF 1 - Director → ME
Person with significant control
2020-05-15 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
15
DAILLY GLAZING + INTERIORS LTD.
- 2007-02-13
SC302586 58 Long Lane, Broughty Ferry, Dundee
Dissolved Corporate (4 parents)
Officer
2006-05-18 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
16
10 Douglas Street, Dundee, Tayside
Dissolved Corporate (6 parents)
Officer
2004-12-15 ~ 2009-05-18
IIF 30 - Secretary → ME
17
58 Long Lane, Broughty Ferry, Dundee
Dissolved Corporate (4 parents)
Officer
2005-11-14 ~ 2010-11-01
IIF 33 - Secretary → ME
18
58 Long Lane, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2016-04-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
19
58 Long Lane, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2023-10-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-10-03 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
20
SIMPLY LOGISTICS (DUNDEE) LTD
- now SC616444HUTCHISON LOGISTICS (DUNDEE) LTD
- 2020-08-20
SC616444 58 Long Lane, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (3 parents)
Officer
2018-12-18 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-12-18 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
21
58 Long Lane, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2020-01-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-01-01 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
22
58 Long Lane, Broughty Ferry, Dundee
Active Corporate (4 parents)
Officer
2006-06-15 ~ 2008-06-30
IIF 35 - Secretary → ME
23
58 Long Lane, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2023-05-17 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2023-05-17 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-12-10 during the appointment or period of control
Petition date on 2010-12-10 during the appointment or period of control
Conclusion of winding up on 2011-08-30 during the appointment or period of control
Dissolved on 2011-12-21 during the appointment or period of control
WALLACE EXPRESS LTD.
- 2005-08-17
SC287222 Unit 2 Delta House Gemini Crescent, Dundee Technology Park, Dundee
Dissolved Corporate (4 parents)
Officer
2005-07-07 ~ dissolved
IIF 31 - Secretary → ME
25
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-05-04
Commencement of winding up on 2012-05-04
Conclusion of winding up on 2015-09-22
Due to be dissolved on 2016-01-02
37 Albyn Place, Aberdeen
Dissolved Corporate (7 parents)
Officer
2005-03-10 ~ 2008-04-17
IIF 36 - Secretary → ME
26
21 Baldovan Terrace, Dundee, Angus
Dissolved Corporate (4 parents)
Officer
2006-04-20 ~ 2009-03-25
IIF 29 - Secretary → ME