1
ALLIANCE PROPERTY DEVELOPMENTS (SCOTLAND) LIMITED
- now SC259779SC259779 LIMITED
- 2019-11-21
SC259779 SC229354, SC195957, SC319099Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EMPLOYBIRCH LIMITED
- 2004-03-12
SC259779 Auld Craichie Inn, Craichie, Forfar, Angus, Scotland
Active Corporate (7 parents)
Officer
2004-02-09 ~ 2020-02-07
IIF 17 - Director → ME
2004-02-09 ~ 2020-02-07
IIF 23 - Secretary → ME
Person with significant control
2019-11-21 ~ 2020-02-07
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
CALEDONIA PROPERTY CO (CASTLE ST) LTD
SC535037Insolvency (Case 1) In administration
Administration started on 2019-11-18 during the appointment or period of control
Administration ended on 2020-09-01 during the appointment or period of control
25 Bothwell Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2016-05-10 ~ dissolved
IIF 12 - Director → ME
2016-05-10 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-05-10 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
CALEDONIA PROPERTY CO (WEST HIGH ST) LTD
SC479865Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2021-10-26 during the appointment or period of control
Petition date on 2021-10-26 during the appointment or period of control
Conclusion of winding up on 2023-09-13 during the appointment or period of control
Dissolved on 2024-02-28 during the appointment or period of control
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (4 parents)
Officer
2014-06-12 ~ dissolved
IIF 13 - Director → ME
2014-06-12 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
4
CALEDONIA PROPERTY COMPANY SCOTLAND LTD
SC449432 Stewart & Co Castlecroft Business Centre, Tom Johnston Road, Dundee, Angus
Active Corporate (3 parents)
Officer
2013-05-07 ~ 2019-03-29
IIF 11 - Director → ME
2013-05-07 ~ 2019-03-29
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-03-29
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
CALEDONIAN BAR PROPERTY COMPANY LIMITED
SC564808 50 Castle Street, Forfar, Angus, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
6
FORTY EIGHT, THE RAILWAY LIMITED
- now SC641495CALEDONIA PROPERTY COMPANY (PLOUGH INN) LIMITED
- 2020-11-02
SC641495 The Annex, 23 Manor Street, Forfar, Scotland
Dissolved Corporate (1 parent)
Officer
2019-09-12 ~ dissolved
IIF 19 - Director → ME
2019-09-12 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2019-09-12 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
7
MDR QUANTITY SURVEYING SERVICES LTD
SC626729 The Annex, 23 Manor Street, Forfar, Scotland
Dissolved Corporate (1 parent)
Officer
2019-04-04 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-04-04 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
8
NEILL WILSON PARTNERSHIP LIMITED
SC195489 7 West High Street, Forfar, Angus
Dissolved Corporate (6 parents)
Officer
2002-05-01 ~ dissolved
IIF 10 - Director → ME
2002-05-01 ~ 2002-05-31
IIF 21 - Secretary → ME
9
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-03-18 during the appointment or period of control
Commencement of winding up on 2019-03-18 during the appointment or period of control
Conclusion of winding up on 2024-05-08 during the appointment or period of control
Dissolved on 2024-10-03 during the appointment or period of control
Kingshill View Prime Four Business Park, Kingswells, Aberdeen
Dissolved Corporate (3 parents)
Officer
2008-08-15 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
OSNABURG PROPERTY COMPANY LIMITED
SC575050 50 Castle Street, Forfar, Angus, Scotland
Dissolved Corporate (2 parents)
Officer
2017-08-31 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-08-31 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
Nw Wilson, 21 Academy Street, Forfar, Angus, Scotland
Dissolved Corporate (4 parents)
Officer
2002-07-10 ~ 2013-11-14
IIF 14 - Director → ME
2002-07-10 ~ 2013-11-14
IIF 22 - Secretary → ME