1
BATHGATE REALISATIONS CIVIL ENGINEERING LIMITED - now
DUNNE BUILDING AND CIVIL ENGINEERING LIMITED
- 2016-08-23
SC218850 Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (12 parents)
Officer
2001-05-04 ~ 2010-08-02
IIF 7 - Director → ME
2002-04-30 ~ 2010-08-02
IIF 20 - Secretary → ME
2
BATHGATE REALISATIONS CON LIMITED - now
QUILLCO 211 LIMITED
- 2005-11-22
SC291535 SC291541, SC291539, SC172408Warning 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) Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (8 parents)
Officer
2005-11-18 ~ 2010-08-02
IIF 16 - Secretary → ME
3
BATHGATE REALISATIONS DCF LIMITED - now
DUNNE CONCRETE FLOORING LIMITED
- 2016-08-23
SC256528DUNNE FLOORING LIMITED - 2003-10-16
Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (9 parents)
Officer
2003-10-28 ~ 2010-08-02
IIF 17 - Secretary → ME
4
BATHGATE REALISATIONS DDEV LIMITED - now
DUNNE DEVELOPMENTS LIMITED
- 2016-08-23
SC250435 Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (7 parents)
Officer
2003-11-21 ~ 2010-08-02
IIF 18 - Secretary → ME
5
Moor Top Quarry Moor Lane, Guiseley, Leeds, England
Active Corporate (3 parents)
Person with significant control
2019-05-23 ~ 2024-01-09
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Apex 3 95 Haymarket Terrace, Edinburgh
Liquidation Corporate (2 parents)
Officer
2019-08-27 ~ now
IIF 13 - Director → ME
Person with significant control
2019-02-07 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
7
STOCLAD (UK) LIMITED
- 2009-12-10
SC361903INDUSTRIAL FACADE SOLUTIONS LIMITED - 2009-07-30
50 Darnley Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2009-07-31 ~ 2010-08-03
IIF 19 - Secretary → ME
8
Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2005-06-16 ~ dissolved
IIF 9 - LLP Designated Member → ME
9
GAD NAVAN LIMITED - now
STONEGUARD (UK) LIMITED
- 2013-10-23
SC350160 Dunne Group, Dunne Group Inchmuir Road, Whitehill Industrial Estate, Bathgate, West Lothian
Dissolved Corporate (5 parents)
Officer
2008-10-21 ~ 2010-08-03
IIF 8 - Secretary → ME
10
DUNNE HOMES LOCHEND LLP
- 2008-11-12
SO301119 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2006-11-07 ~ dissolved
IIF 10 - LLP Designated Member → ME
11
DUNNE PLANT HIRE LIMITED
- 2009-10-21
SC234645 Kpmg, 191 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2002-07-29 ~ 2003-12-19
IIF 6 - Director → ME
2003-12-19 ~ 2010-05-21
IIF 15 - Secretary → ME
12
CJD SERVICES LIMITED
- 2021-03-03
SC571417 Juniper Industrial Estate, Wood Street, Grangemouth, Scotland
Active Corporate (2 parents)
Officer
2018-06-01 ~ now
IIF 3 - Director → ME
Person with significant control
2022-08-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
13
TARDUF SERVICES LIMITED
- 2021-01-13
SC546809 Juniper Industrial Estate, Wood Street, Grangemouth
Active Corporate (4 parents)
Officer
2016-10-03 ~ 2025-07-03
IIF 4 - Director → ME
2025-07-03 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-10-03 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
14
Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (8 parents)
Officer
2003-12-19 ~ 2010-08-02
IIF 5 - Director → ME
2003-09-09 ~ 2010-08-02
IIF 14 - Secretary → ME