1
31 Nantwich Drive, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2019-02-25 ~ now
IIF 1 - Director → ME
Person with significant control
2019-02-25 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-10-22 during the appointment or period of control
Commencement of winding up on 2018-10-22 during the appointment or period of control
Conclusion of winding up on 2019-06-19 during the appointment or period of control
Dissolved on 2019-09-27 during the appointment or period of control
Begbies Traynor 2nd Floor Excel House, 30 Semple Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2016-03-31 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-05 during the appointment or period of control
Dissolved on 2025-04-08 during the appointment or period of control
C/o Libertas, 3 Chandlers House Hamton Mews 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-07-29 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-07-29 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
4
18-22 Lloyd Street, Manchester
Liquidation Corporate (3 parents)
Officer
2023-03-29 ~ now
IIF 9 - Director → ME
Person with significant control
2023-03-29 ~ 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
5
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2015-06-24 during the appointment or period of control
Petition date on 2015-06-24 during the appointment or period of control
Conclusion of winding up on 2015-12-30 during the appointment or period of control
Due to be dissolved on 2016-04-07 during the appointment or period of control
7th Floor 90 St. Vincent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2013-11-07 ~ dissolved
IIF 7 - Director → ME
6
96 Brighton Road, Banstead, England
Dissolved Corporate (1 parent)
Officer
2023-03-29 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-03-29 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
7
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-06-06 during the appointment or period of control
Commencement of winding up on 2017-06-06 during the appointment or period of control
Conclusion of winding up on 2019-01-11 during the appointment or period of control
Dissolved on 2019-04-16 during the appointment or period of control
C/o Mlm Solutions 2nd Floor, 14-18 Hill Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2013-03-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
NUMBER 12 PICARDY PLACE LIMITED
- now SC416943RESTAURANT MARK GREENAWAY LTD
- 2012-11-02
SC416943 12 Picardy Place, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-13 ~ 2012-11-07
IIF 5 - Director → ME
9
31 Nantwich Drive, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2019-09-12 ~ now
IIF 8 - Director → ME
Person with significant control
2019-09-12 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-05 during the appointment or period of control
Due to be dissolved on 2025-04-08 during the appointment or period of control
C/o Libertas 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2021-03-02 ~ dissolved
IIF 4 - Director → ME