1
4b South Gray Street, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
2017-08-16 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-08-16 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-04-22 during the appointment or period of control
Commencement of winding up on 2012-06-18 during the appointment or period of control
Conclusion of winding up on 2016-08-04 during the appointment or period of control
Due to be dissolved on 2016-11-12 during the appointment or period of control
TFE HOLDINGS PLC - 2002-03-12
Hatfield, The Avenue, Taunton, Somerset
Dissolved Corporate (17 parents)
Officer
2008-10-31 ~ dissolved
IIF 13 - Director → ME
3
The Tassie The Tassie, Muasdale, Tarbert, Argyll, United Kingdom
Active Corporate (7 parents)
Officer
2009-02-18 ~ 2017-12-15
IIF 12 - Director → ME
4
CARMELITE (ABERDEEN) LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2020-01-31
Administration ended on 2022-08-15
BANNERFOLDER LIMITED
- 2004-02-26
SC262297 4th Floor 58 Waterloo Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2004-02-02 ~ 2008-03-20
IIF 16 - Director → ME
5
133 Finnieston Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2024-02-06 ~ now
IIF 10 - Director → ME
Person with significant control
2024-02-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
32 Cockburn Street, Edinburgh
Active Corporate (71 parents)
Officer
2017-03-28 ~ 2021-06-15
IIF 19 - Director → ME
7
LUXURY TOURING (TEMPORARY) LIMITED
- now SC805196 133 Finnieston Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2024-04-02 ~ now
IIF 7 - Director → ME
Person with significant control
2024-04-02 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
133 Finnieston Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2021-05-04 ~ now
IIF 9 - Director → ME
Person with significant control
2023-05-17 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
OVAL (2013) LIMITED
05298211 03090342, 05879071, 05525931Warning 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) In administration
Administration started on 2010-10-01 during the appointment or period of control
Administration ended on 2011-09-21 during the appointment or period of control
43-45 Portman Square, London
Dissolved Corporate (11 parents)
Officer
2005-10-28 ~ dissolved
IIF 6 - Director → ME
10
Insolvency (Case 1) In administration
Administration ended on 2011-04-12 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-04-12 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2014-07-30
RESTAURANTS AT WORK LIMITED
- 2010-12-02
03065316Insolvency (Case 1) In administration
Administration started on 2010-10-01 during the appointment or period of control
Duff And Phelps Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2006-12-06 ~ 2013-09-10
IIF 15 - Director → ME
11
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2013-10-29 during the appointment or period of control
Petition date on 2013-10-29 during the appointment or period of control
Conclusion of winding up on 2014-09-30 during the appointment or period of control
Dissolved on 2015-01-06 during the appointment or period of control
25 Bothwell Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2008-05-08 ~ dissolved
IIF 14 - Director → ME
12
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2013-07-31 during the appointment or period of control
Petition date on 2013-07-31 during the appointment or period of control
Conclusion of winding up on 2014-08-20 during the appointment or period of control
Dissolved on 2014-11-28 during the appointment or period of control
Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (4 parents)
Officer
2011-10-06 ~ dissolved
IIF 18 - Director → ME
13
133 Finnieston Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2021-11-26 ~ now
IIF 8 - Director → ME
Person with significant control
2023-12-20 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
Caledonian Exchange, 19a Canning Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2012-12-19 ~ dissolved
IIF 17 - Director → ME
15
THE GENUINE FOOD COMPANY LIMITED
07637608 Ward House, Ward Street, Guildford, Surrey
Dissolved Corporate (3 parents)
Officer
2011-05-17 ~ dissolved
IIF 11 - Director → ME