1
INDEPENDENT REPAIR CENTRES LTD
- 2013-02-22
SC379935LINKS MERGERS & ACQUISITIONS LTD.
- 2012-09-04
SC379935 Unit 12b Forties Commerical Campus, Rosyth, Dunfermline, Fife, Scotland
Active Corporate (10 parents)
Officer
2013-03-27 ~ 2013-12-09
IIF 1 - Director → ME
2012-08-01 ~ 2013-02-01
IIF 2 - Director → ME
2013-02-01 ~ 2013-12-09
IIF 22 - Secretary → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-31
Dissolved on 2018-06-15
Asm Recovery Limited, Glenhead House Port Of Menteith, Stirling
Dissolved Corporate (7 parents)
Officer
2012-05-16 ~ 2012-05-17
IIF 6 - Director → ME
2012-07-16 ~ 2012-12-15
IIF 23 - Secretary → ME
2008-09-24 ~ 2009-06-15
IIF 15 - Secretary → ME
3
MOBILE ENTERTAINMENT CENTRES LIMITED
- 1992-10-07
SC117003DMWS 117 LIMITED
- 1989-06-22
SC117003 SC590032, SC615673, SC095535Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Aggreko Uk Ltd, Overburn Avenue, Broadmeadow, Industr, Dumbarton, Dunbartonshire
Dissolved Corporate (16 parents)
Officer
(before 1990-08-09) ~ 1994-04-29
IIF 10 - Director → ME
4
ETERNAL REFLECTIONS LIMITED
- now SC201979MILLBRY 351 LTD. - 1999-12-14
10 Canniesburn Drive, Bearsden, Glasgow, Lanarkshire
Dissolved Corporate (7 parents)
Officer
2000-02-24 ~ 2003-10-10
IIF 7 - Director → ME
5
FUNERAL PLANNING AUTHORITY C.I.C. - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-05
Declaration of solvency sworn on 2022-08-05
FUNERAL PLANNING AUTHORITY LIMITED
- 2017-05-31
04314827 Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (24 parents)
Officer
2001-11-01 ~ 2002-04-30
IIF 8 - Director → ME
6
GOLDEN CHARTER (ENGLAND) LIMITED - 1993-12-08
GOLDEN HERITAGE (ENGLAND) LIMITED - 1990-08-24
One, Fleet Place, London, England
Active Corporate (46 parents, 4 offsprings)
Officer
1999-01-01 ~ 2003-10-10
IIF 9 - Director → ME
7
64 Drymen Road Drymen Road, Bearsden, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-08-30 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-08-30 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
8
INDEPENDENT MERGERS AND ACQUISITIONS LTD
- now SC372640 64 Drymen Road, Bearsden, Glasgow, Scotland
Dissolved Corporate (8 parents)
Officer
2010-02-09 ~ 2011-07-27
IIF 5 - Director → ME
2012-04-13 ~ dissolved
IIF 3 - Director → ME
2010-02-09 ~ 2011-07-27
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
TC NEWCO 20152 LTD
- 2016-06-22
SC503251 Dudley Road, Fort William, Inverness-shire, United Kingdom
Active Corporate (7 parents)
Officer
2015-04-14 ~ now
IIF 12 - Director → ME
Person with significant control
2025-01-07 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
2019-10-31 ~ 2025-01-06
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
10
LOCHABER FUNERAL PLANS LTD
- now SC476554 10 Cant Crescent, St. Andrews, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2014-04-30 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
MCLELLAN FUNERAL DIRECTORS LIMITED
SC667718 10 Cant Crescent, St Andrews, Fife, Scotland
Dissolved Corporate (2 parents)
Officer
2020-11-01 ~ dissolved
IIF 21 - Director → ME
12
10 Cant Crescent, St Andrews, Fife, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-28 ~ now
IIF 11 - Director → ME
Person with significant control
2024-05-28 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
13
4 Charlotte Street, Dumbarton, Dunbartonshire
Dissolved Corporate (5 parents)
Officer
2003-12-14 ~ 2008-10-26
IIF 20 - Director → ME
2003-12-14 ~ 2008-10-26
IIF 24 - Secretary → ME
14
SIMPATICA LTD. - now
HIRE RAMPS LIMITED
- 2014-07-17
SC434013 10 Cant Crescent, St. Andrews, Fife
Dissolved Corporate (2 parents)
Officer
2012-10-03 ~ 2016-08-07
IIF 4 - Director → ME
2012-10-03 ~ 2016-08-07
IIF 28 - Secretary → ME