1
CAL-VENT VENTILATION SYSTEMS LTD
SC364363Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-19 during the appointment or period of control
Dissolved on 2013-11-06 during the appointment or period of control
Moore & Co., 65 Bath Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2009-08-21 ~ dissolved
IIF 21 - Director → ME
2009-08-21 ~ dissolved
IIF 28 - Secretary → ME
2
DRB UK MAINTENANCE LIMITED
- now SC315812COUCHBLUE LIMITED - 2007-04-16
Floor 3, 1-4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (14 parents)
Officer
2012-06-01 ~ 2021-11-01
IIF 19 - Director → ME
3
ELYSIAN FUELS 19 LLP
OC377399 OC371379, OC386658, OC373681Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-01-19 during the appointment or period of control
Commencement of winding up on 2016-03-07 during the appointment or period of control
Conclusion of winding up on 2024-01-26 during the appointment or period of control
Dissolved on 2024-07-16 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (32 parents)
Officer
2012-11-05 ~ dissolved
IIF 27 - LLP Member → ME
4
29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (6 parents)
Officer
2012-06-18 ~ dissolved
IIF 25 - Director → ME
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-03-08 during the appointment or period of control
Commencement of winding up on 2023-03-08 during the appointment or period of control
Conclusion of winding up on 2024-07-29 during the appointment or period of control
Dissolved on 2024-12-12 during the appointment or period of control
C/o Begbies Traynor, 2 Bothwell Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2014-08-13 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-06-01 ~ dissolved
IIF 29 - Has significant influence or control → OE
6
29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (12 parents)
Officer
2006-01-01 ~ now
IIF 15 - Director → ME
7
EMTEC BUILDING SERVICES MIDLANDS LIMITED
SC541869 29 Brandon Street, Hamilton, Lanarkshire, Scotland
Active Corporate (7 parents)
Officer
2016-08-03 ~ now
IIF 4 - Director → ME
Person with significant control
2021-06-01 ~ now
IIF 30 - Has significant influence or control → OE
8
EMTEC BUILDING SERVICES NORTH LTD
- now SC522691 29 Brandon Street, Hamilton, Lanarkshire, Scotland
Active Corporate (12 parents)
Officer
2016-02-01 ~ now
IIF 3 - Director → ME
9
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-01-17 during the appointment or period of control
Due to be dissolved on 2022-04-25 during the appointment or period of control
1st Floor Gladstone House, Gladstone Drive, Bristol
Dissolved Corporate (7 parents)
Officer
2013-06-19 ~ dissolved
IIF 17 - Director → ME
10
29 Brandon Street, Hamilton, Lanarkshire, Scotland
Active Corporate (14 parents)
Officer
2016-08-03 ~ now
IIF 2 - Director → ME
11
MUSKETEERS GROUP LIMITED
- 2012-01-25
05901268MUSKETEERS ENVIRONMENTAL LIMITED - 2007-05-08
1st Floor Gladstone House, Gladstone Drive, Bristol
Dissolved Corporate (6 parents)
Officer
2010-06-21 ~ dissolved
IIF 26 - Director → ME
12
29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (10 parents, 3 offsprings)
Officer
2009-09-15 ~ now
IIF 6 - Director → ME
13
16 Berrymoor Court, Northumberland Business Park, Cramlington, England
Dissolved Corporate (7 parents)
Officer
2015-07-17 ~ dissolved
IIF 18 - Director → ME
14
EMTEC FACILITY SERVICES LIMITED
- now SC356327 29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (13 parents, 1 offspring)
Officer
2009-03-10 ~ now
IIF 7 - Director → ME
15
EMTEC FACILITY SERVICES NORTHERN LTD
SC576482 29 Brandon Street, Hamilton, Scotland
Dissolved Corporate (7 parents)
Officer
2017-09-15 ~ dissolved
IIF 22 - Director → ME
16
29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (12 parents)
Officer
2012-02-14 ~ now
IIF 9 - Director → ME
17
29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (9 parents)
Officer
2012-06-20 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-01
IIF 32 - Has significant influence or control → OE
18
29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (12 parents, 24 offsprings)
Officer
2008-05-15 ~ now
IIF 5 - Director → ME
2008-05-15 ~ 2019-09-25
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-12-20
IIF 31 - Has significant influence or control → OE
19
29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (9 parents)
Officer
2014-05-01 ~ now
IIF 11 - Director → ME
20
EMTEC PROPERTY SERVICES LIMITED
SC303171 29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (13 parents)
Officer
2018-03-20 ~ 2018-03-20
IIF 16 - Director → ME
2021-06-24 ~ now
IIF 13 - Director → ME
21
EMTEC FACILITIES LIMITED
- 2009-11-05
SC303169 29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (12 parents)
Officer
2006-05-31 ~ now
IIF 14 - Director → ME
22
29 Brandon Street, Hamilton, Scotland
Active Corporate (8 parents)
Officer
2023-08-24 ~ now
IIF 1 - Director → ME
23
GREEN DIRECT ENERGY LIMITED
- now SC476610GREEN HOMES BY EMTEC LTD
- 2015-12-11
SC476610 29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (5 parents)
Officer
2014-05-01 ~ dissolved
IIF 23 - Director → ME
24
29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-08 ~ dissolved
IIF 8 - Director → ME
25
29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-17 ~ dissolved
IIF 12 - Director → ME
26
29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-10 ~ now
IIF 10 - Director → ME
Person with significant control
2022-10-10 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
27
21 Forbes Place, Paisley, Scotland
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2021-08-02
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE