1
ADMINISTRATIVE CONSTRUCTION SERVICES LTD
- now SC298477JAMES CAIRNEY MANAGEMENT SERVICES LTD
- 2011-05-24
SC298477JM SNACK BARS LIMITED
- 2007-10-19
SC298477JM SNACK BARS LTD.
- 2007-09-26
SC298477WKH INVESTMENTS LTD - 2006-06-19
Gilmour & Co, Media House, Dunswood Road, Cumbernauld
Dissolved Corporate (5 parents)
Officer
2011-01-31 ~ dissolved
IIF 15 - Director → ME
2007-02-20 ~ 2011-01-31
IIF 10 - Secretary → ME
2
39 Earl's Hill, Cumbernauld, North Lanarkshire
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2008-02-14 ~ 2010-01-26
IIF 6 - Secretary → ME
3
Media House Dunswood Road, Cumbernauld, Glasgow, North Lanarkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-10 ~ dissolved
IIF 19 - Director → ME
4
22 Glen Luss Gardens, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2012-03-06 ~ 2012-05-02
IIF 25 - Secretary → ME
5
Media House, Dunswood Road, Cumbernauld
Dissolved Corporate (4 parents)
Officer
2007-10-12 ~ 2010-02-17
IIF 13 - Director → ME
6
E RITCHIE CONSULTANTS LTD - now
GILMOUR & CO ACCOUNTANTS LIMITED
- 2016-02-15
SC477979 59 Main Street, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-05-31
Officer
2014-05-20 ~ 2015-05-20
IIF 17 - Director → ME
7
2e Davidson Sharp & Co, 2e Napier Place, Cumbernauld, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
9,632 GBP2019-12-31
Officer
2010-12-08 ~ 2012-03-06
IIF 26 - Secretary → ME
2012-03-06 ~ 2014-04-29
IIF 30 - Secretary → ME
8
ELWOOD CONSTRUCTION SERVICES LIMITED
SC337767 C/o Gilmour, Media House, Dunswood Road, Cumbernauld
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
72,237 GBP2015-03-31
Officer
2008-02-13 ~ dissolved
IIF 8 - Secretary → ME
9
59 Main Street, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (5 parents)
Equity (Company account)
-19,179 GBP2019-03-31
Officer
2004-07-06 ~ dissolved
IIF 5 - Secretary → ME
10
ENGINEERING PROFESSIONAL SERVICES LIMITED
SC369330 59 Main Street, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
5,855 GBP2020-11-30
Officer
2009-11-27 ~ dissolved
IIF 27 - Secretary → ME
11
FORTH CONCRETE SERVICES LIMITED
SC385189 Media House Dunswood Road, Cumbernauld, Glasgow, North Lanarkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-10 ~ dissolved
IIF 28 - Secretary → ME
12
GILMOUR AND CO CERTIFIED PUBLIC ACCOUNTANTS LIMITED
- now SC541528QUICKSILVER PROPERTY LIMITED
- 2018-02-02
SC541528CUMBERNAULD'S PROPERTY STORE LTD
- 2017-12-14
SC541528THE CHANGEMAKER COACH LIMITED
- 2017-08-10
SC541528 59 Main Street, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-08-01 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
13
59 Main Street, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (3 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
29,380 GBP2017-05-31
Officer
2018-03-28 ~ dissolved
IIF 1 - Director → ME
2009-05-07 ~ 2016-01-30
IIF 14 - Director → ME
Person with significant control
2016-07-06 ~ dissolved
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
14
LINN CONSULTANTS LIMITED - now
BOWMORE HOMES LIMITED
- 2001-04-26
SC163442 89 North Orchard Street, Motherwell
Dissolved Corporate (9 parents)
Officer
2000-12-31 ~ 2001-03-24
IIF 12 - Director → ME
1996-02-16 ~ 1997-02-15
IIF 9 - Secretary → ME
15
59 Main Street, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2009-12-03 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-08-05 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
16
MT INVESTMENT & CONSTRUCTION LTD.
- now SC295972W P (SCOTLAND) LTD
- 2006-04-28
SC295972 Media House, Dunswood Road, Wardpark South, Cumbernauld
Dissolved Corporate (4 parents)
Officer
2006-01-24 ~ 2009-10-01
IIF 11 - Secretary → ME
17
10 Larch Grove, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2022-02-01 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2022-02-01 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
18
PJK ENGINEERING CONSULTANTS LTD
SC346107 Gilmour & Company Media House, Dunswood Road, Cumbernauld, Glasgow
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-2,010 GBP2016-03-31
Officer
2008-07-23 ~ dissolved
IIF 7 - Secretary → ME
19
24238, Sc789492 - Companies House Default Address, Edinburgh
Dissolved Corporate (1 parent)
Officer
2023-11-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-11-16 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
20
59 Main Street, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-05-31
Officer
2016-05-04 ~ 2016-05-31
IIF 18 - Director → ME
21
ZOOM DEVELOPMENTS HOLDINGS LIMITED - now
ELLONDON CONSULTING LIMITED - 2019-05-21
ELLONDON CONSTRUCTION & DEVELOPMENT LIMITED
- 2012-08-29
SC155890KIMBERSTAT LIMITED
- 1995-03-01
SC155890 Calderside Farm Calderside Road, Blantyre, Glasgow, Scotland
Active Corporate (7 parents)
Equity (Company account)
197,646 GBP2024-03-31
Officer
1995-02-10 ~ 2011-11-28
IIF 4 - Secretary → ME