1
ABEL ENGINEERING FABRICATIONS LIMITED
SC247491Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-04-06 during the appointment or period of control
Petition date on 2011-04-06 during the appointment or period of control
Conclusion of winding up on 2015-12-22 during the appointment or period of control
Due to be dissolved on 2016-04-11 during the appointment or period of control
Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (5 parents)
Officer
2010-10-27 ~ dissolved
IIF 19 - Director → ME
2
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
HBJG SECRETARIAL LIMITED - 2017-06-01
HBJGW SECRETARIAL LIMITED - 2011-04-28
HBJ SECRETARIAL LIMITED
- 2006-03-09
SC131085HENJAC SECRETARIAL LIMITED
- 1993-07-02
SC131085HENJAC 168 LIMITED - 1992-08-17
Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian
Active Corporate (38 parents, 1212 offsprings)
Officer
1992-08-20 ~ 2005-04-18
IIF 18 - Director → ME
3
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
HBJG LIMITED - 2017-06-01
HBJGW LIMITED - 2011-04-28
HENDERSON BOYD JACKSON LIMITED
- 2006-03-09
SC122426HENDERSON & JACKSON LIMITED
- 1993-06-02
SC122426HENJAC 193 LIMITED - 1990-05-14
Exchange Tower, 19 Canning Street, Edinburgh
Active Corporate (36 parents, 541 offsprings)
Officer
1992-08-20 ~ 2005-04-18
IIF 17 - Director → ME
4
COBB BLYTH ASSOCIATES - 1984-04-25
COBB BLYTH & ASSOCIATES - 1980-12-31
Begbies, 9 Bonhill Street, London
Active Corporate (7 parents)
Officer
2004-11-10 ~ now
IIF 8 - Director → ME
2006-10-04 ~ 2008-07-17
IIF 1 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 20 - Has significant influence or control → OE
5
K B ARCHITECTURE + DESIGN LIMITED
- now SC244202KERR BLYTH HOLDINGS LIMITED - 2008-04-07
Drumheugh Toll, 2 Belford Road, Edinburgh
Dissolved Corporate (5 parents)
Officer
2008-06-02 ~ dissolved
IIF 7 - Director → ME
6
1a Belford Road, Edinburgh
Dissolved Corporate (3 parents)
Officer
2009-11-12 ~ dissolved
IIF 13 - Director → ME
7
Drumsheugh Toll, 2 Belford Road, Edinburgh
Dissolved Corporate (7 parents)
Officer
2006-09-28 ~ dissolved
IIF 14 - Director → ME
8
6 St. Colme Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2012-09-26 ~ now
IIF 5 - Secretary → ME
9
Insolvency (Case 1) In administration
Administration started on 2014-12-11
Administration ended on 2015-09-18
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-09-18
Dissolved on 2017-04-25
READY STEADY TRADE ON-LINE LIMITED
- 2006-03-13
SC221596READY STEADY ON-LINE LIMITED - 2001-11-13
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2005-06-22 ~ 2008-05-30
IIF 15 - Director → ME
2005-06-22 ~ 2008-05-30
IIF 3 - Secretary → ME
10
C/o Turner Parkinson Llp, Hollins Chambers 64a Bridge Street, Manchester, Greater Manchester
Dissolved Corporate (11 parents)
Officer
2003-06-10 ~ 2003-08-18
IIF 2 - Secretary → ME
11
Insolvency (Case 1) In administration
Administration started on 2006-08-14
Administration ended on 2007-08-10
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-08-10
Dissolved on 2011-02-12
Pricewaterhousecoopers Llp, Benson, 33 Wellington Street, Leeds
Liquidation Corporate (17 parents)
Officer
2004-02-19 ~ 2005-06-21
IIF 16 - Director → ME
2003-06-10 ~ 2003-08-18
IIF 4 - Secretary → ME
12
106/8 Biggar Road, Edinburgh, Scotland
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-12-02 ~ dissolved
IIF 10 - Director → ME
13
SOUTHSIDE MEADOWS (PREMIER) LIMITED
- now SC297180SOUTHSIDE MEADOWS (BRUNTSFIELD CRESCENT) LIMITED
- 2008-09-01
SC297180BREEZEFREE SCOTLAND LIMITED
- 2006-08-11
SC297180 45 Frederick Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2006-02-15 ~ dissolved
IIF 11 - Director → ME
14
45 Frederick Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2007-07-11 ~ dissolved
IIF 12 - Director → ME
15
SUSTAINABLE ELECTRIC VEHICLES LIMITED
SC390997 Drumsheugh Toll 2, Belford Road, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2011-01-05 ~ dissolved
IIF 9 - Director → ME
2011-01-05 ~ dissolved
IIF 6 - Secretary → ME