1
A & D BEDROOMS LIMITED
- 1991-05-20
01437655Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1990-07-10
Insolvency (Case 2) Administrative receiver appointed
Instrument date on 1990-07-10
Insolvency (Case 3) Administrative receiver appointed
Instrument date on 1990-07-10
East Linden, Longhorsley, Morpeth, Northumberland
Dissolved Corporate (7 parents)
Officer
(before 1990-11-30) ~ 1991-06-14
IIF 11 - Director → ME
(before 1990-11-30) ~ 1991-06-14
IIF 10 - Secretary → ME
2
AYRSHIRE DEVELOPMENT FUND LIMITED
- now SC126942AYRSHIRE DEVELOPMENT LIMITED - 1994-01-06
THE CALEDONIAN INSTITUTE LIMITED - 1993-11-30
ENTERPRISE AYRSHIRE SHELF COMPANY LIMITED - 1992-01-10
ENTERPRISE AYRSHIRE LIMITED - 1991-04-01
M M & S (2061) LIMITED - 1991-02-13
Atrium Court, 50 Waterloo Street, Glasgow
Dissolved Corporate (29 parents)
Officer
2000-06-02 ~ 2004-03-31
IIF 27 - Director → ME
3
Unit 5, Courtyard 31 Pontefract Road, Normanton Industrial Estate, Normanton, England
Dissolved Corporate (6 parents)
Officer
2019-07-18 ~ dissolved
IIF 12 - Secretary → ME
4
BRADBURY SECURITY GRILLES LIMITED - 2001-04-19
BRADBURY SECURITY GRILLS LIMITED - 1992-10-22
Plot 6 Atkinsons Way, Foxhills Industrial Estate, Scunthorpe, North Lincolnshire, England
Active Corporate (29 parents, 3 offsprings)
Officer
2010-09-10 ~ 2011-08-31
IIF 43 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-05 during the appointment or period of control
2nd Floor 18 Bothwell Street, Glasgow
Liquidation Corporate (5 parents)
Officer
2008-03-20 ~ now
IIF 23 - Director → ME
2008-03-20 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
6
Unit 7, Harmony Court, Govan, Glasgow
Liquidation Corporate (21 parents)
Officer
1993-12-14 ~ 1994-11-02
IIF 42 - Director → ME
7
NEWTON FABRICATIONS LIMITED
- now SC127801MM&S (2069) LIMITED
- 1991-04-09
SC127801 SC229491, SC127800, SC229484Warning 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 Kpmg Llp, 191 West George Street, Glasgow, Lanarkshire
Dissolved Corporate (21 parents)
Officer
1991-03-26 ~ dissolved
IIF 30 - Director → ME
1994-07-20 ~ dissolved
IIF 9 - Secretary → ME
8
NEWTON HOLDINGS (AYR) LIMITED
- now SC158105 9 York Street, Ayr
Dissolved Corporate (10 parents)
Officer
1995-05-24 ~ dissolved
IIF 21 - Director → ME
1995-05-24 ~ dissolved
IIF 1 - Secretary → ME
9
Insolvency (Case 1) In administration
Administration started on 2010-06-25
Administration ended on 2011-12-24
191 West George Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2007-10-01 ~ 2010-02-10
IIF 32 - Director → ME
2007-10-01 ~ 2010-02-10
IIF 5 - Secretary → ME
10
SCOTFORM ENGINEERING LIMITED
- 2010-07-26
SC381841 272 Bath Street, Glasgow, Scotland
Active Corporate (15 parents)
Officer
2010-07-12 ~ 2011-12-31
IIF 34 - Director → ME
11
Insolvency (Case 1) In administration
Administration started on 2010-07-07 during the appointment or period of control
Administration ended on 2012-01-06 during the appointment or period of control
191 West George Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2006-02-07 ~ dissolved
IIF 36 - Director → ME
2006-02-07 ~ dissolved
IIF 6 - Secretary → ME
12
NPROP SERVICES LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2009-04-09
Petition date on 2009-04-09
Conclusion of winding up on 2009-05-15
Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-05-15
Commencement of winding up on 2009-05-15
Conclusion of winding up on 2010-03-02
Dissolved on 2010-06-30
NEWTON PROPERTY SERVICES LIMITED
- 2009-02-24
SC312128MACROCOM (966) LIMITED - 2007-03-21
C/o Bdo Stoy Hayward Llp, 4 Atlantic Quay 70 York Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2007-04-30 ~ 2008-02-20
IIF 22 - Director → ME
2007-04-17 ~ 2008-02-20
IIF 2 - Secretary → ME
13
Insolvency (Case 1) In administration
Administration ended on 2012-01-06 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2010-07-07 during the appointment or period of control
WALLACE MCDOWALL SECURITY PRODUCTS LIMITED
- 2002-09-20
SC157336WALLACE, MCDOWALL SECURITY PRODUCTS LIMITED
- 2000-02-21
SC157336NEWTON PRECISION ENGINEERING LIMITED
- 2000-01-27
SC157336RBC PRECISION ENGINEERS LIMITED
- 1997-07-18
SC157336 191 West George Street, Glasgow
Dissolved Corporate (17 parents)
Officer
1995-05-12 ~ dissolved
IIF 35 - Director → ME
1995-05-12 ~ dissolved
IIF 7 - Secretary → ME
14
Prestwick International Aerospace Park, 4, Dow Road, Prestwick, South Ayrshire, Scotland
Dissolved Corporate (4 parents)
Officer
2022-03-24 ~ dissolved
IIF 38 - Director → ME
2022-03-24 ~ dissolved
IIF 17 - Secretary → ME
15
Prestwick International Aerospace Park, 4, Dow Road, Prestwick, South Ayrshire, Scotland
Dissolved Corporate (5 parents, 1 offspring)
Officer
2022-03-24 ~ dissolved
IIF 39 - Director → ME
2022-03-24 ~ dissolved
IIF 16 - Secretary → ME
16
Floor 4, Atrium Court 50 Waterloo Street, Glasgow
Active Corporate (61 parents, 1 offspring)
Officer
1998-08-25 ~ 2004-03-31
IIF 28 - Director → ME
17
Prestwick International Aerospace Park, 4 Dow Road, Prestwick, South Ayrshire, Scotland
Dissolved Corporate (4 parents)
Officer
2019-10-22 ~ dissolved
IIF 40 - Director → ME
2019-10-22 ~ dissolved
IIF 18 - Secretary → ME
18
Prestwick International Aerospace Park 4 Dow Road, Monkton, Prestwick, Ayrshire
Active Corporate (7 parents)
Officer
2012-10-16 ~ now
IIF 24 - Director → ME
2013-10-15 ~ now
IIF 14 - Secretary → ME
19
VERACITY SOLUTIONS HOLDINGS LIMITED
- now SC574095 Prestwick International Aerospace Park, 4 Dow Road, Monkton, Prestwick, Ayrshire, Scotland
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2019-10-22 ~ dissolved
IIF 41 - Director → ME
2019-10-22 ~ dissolved
IIF 19 - Secretary → ME
20
VERACITY SOLUTIONS LIMITED
- now SC169482REGARD (SCOTLAND) LIMITED - 2000-09-01
AKD TECHNOLOGY LIMITED - 1997-12-03
Prestwick International Aerospace Park, 4 Dow Road, Prestwick, Ayrshire, Scotland
Active Corporate (21 parents)
Officer
2019-10-22 ~ 2025-04-08
IIF 26 - Director → ME
2019-10-22 ~ 2025-01-27
IIF 20 - Secretary → ME
21
Unit 5, Courtyard 31 Pontefract Road, Normanton, England
Active Corporate (12 parents)
Officer
2016-12-06 ~ 2025-04-08
IIF 25 - Director → ME
2016-12-06 ~ 2025-01-27
IIF 13 - Secretary → ME
22
Prestwick International Aerospace Park, 4, Dow Road, Prestwick, South Ayrshire
Active Corporate (16 parents, 6 offsprings)
Officer
2012-04-30 ~ 2025-04-08
IIF 33 - Director → ME
23
TITAN PROJECTS LIMITED
- 2020-01-29
SC621324 Prestwick International Aerospace Park, 4 Dow Road, Prestwick, Scotland
Dissolved Corporate (5 parents)
Officer
2019-10-22 ~ dissolved
IIF 37 - Director → ME
2019-10-22 ~ dissolved
IIF 15 - Secretary → ME
24
Bld 11c Spirit Aerosystems, Tarbolton Road, Monkton, Ayrshire
Active Corporate (33 parents, 2 offsprings)
Officer
1991-02-01 ~ 1994-11-02
IIF 31 - Director → ME
1996-08-20 ~ 2002-02-27
IIF 29 - Director → ME
1996-08-20 ~ 2002-02-27
IIF 4 - Secretary → ME
1994-07-20 ~ 1994-11-09
IIF 8 - Secretary → ME