1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-17 during the appointment or period of control
Due to be dissolved on 2024-09-25 during the appointment or period of control
21 Doonholm Park, Ayr, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-01-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-01-07 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
5 Cunning Park Drive, Ayr, Scotland
Active Corporate (4 parents)
Officer
2021-08-12 ~ 2022-01-20
IIF 16 - Director → ME
3
21 Doonholm Park, Alloway, Ayr
Dissolved Corporate (2 parents)
Officer
2008-03-28 ~ dissolved
IIF 19 - Secretary → ME
4
21 Doonholm Park, Ayr, Scotland
Active Corporate (3 parents)
Officer
2022-12-13 ~ now
IIF 11 - Director → ME
Person with significant control
2022-12-13 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
21 Doonholm Park, Ayr, Scotland
Active Corporate (2 parents)
Officer
2022-12-13 ~ now
IIF 12 - Director → ME
Person with significant control
2022-12-13 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
T.J. WALKER (INTERNATIONAL) LIMITED
- now SC165244 21 Doonholm Park, Alloway, Ayr, South Ayrshire
Active Corporate (5 parents)
Officer
1996-05-16 ~ now
IIF 8 - Director → ME
Person with significant control
2017-03-04 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
7
T.J.WALKER (SCOTLAND) LIMITED
- now SC104819 21 Doonholm Park, Alloway, Ayr
Active Corporate (6 parents)
Officer
(before 1988-12-19) ~ now
IIF 10 - Director → ME
(before 1988-12-19) ~ 1989-03-16
IIF 17 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
ARMAWAL PROPERTY LIMITED
- 2005-01-27
SC275323 21 Doonholm Park, Ayr
Active Corporate (5 parents)
Officer
2004-10-29 ~ now
IIF 9 - Director → ME
Person with significant control
2016-10-04 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
9
21 Doonholm Park, Ayr
Active Corporate (5 parents)
Officer
2004-11-01 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-10-04 ~ now
IIF 2 - Has significant influence or control → OE
10
21 Doonholm Park, Ayr
Active Corporate (2 parents)
Officer
2013-12-10 ~ now
IIF 13 - Director → ME
2013-12-10 ~ now
IIF 20 - Secretary → ME
11
5 Cunning Park Drive, Ayr, Scotland
Active Corporate (5 parents)
Officer
2005-01-31 ~ 2005-02-01
IIF 14 - Director → ME