1
C/o Dylan Associates, 780 Crowrd - G2, Jordanhill, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-10-15 ~ 2022-02-08
IIF 33 - Director → ME
Person with significant control
2019-10-15 ~ 2022-02-08
IIF 4 - Has significant influence or control → OE
2
C/o Dylan Associates, 780 Crow Rd G2, Jordanhill, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-11-22 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-11-22 ~ dissolved
IIF 3 - Has significant influence or control → OE
3
ALEXANDER MORTON (SCOTLAND) LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2012-04-04
Petition date on 2012-04-04
Conclusion of winding up on 2012-09-11
ALEXANDER MORTON HOMES (SCOTLAND) LIMITED
- 2011-02-16
SC235857 3 Earls Court, Grangemouth, Scotland
Dissolved Corporate (9 parents, 1 offspring)
Officer
2002-10-28 ~ 2010-07-21
IIF 35 - Director → ME
4
AMH OPTION 1 LIMITED
SC304804 SC304803, SC304802, SC304801Warning 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) 4 Atlantic Quay, 70 York Street York Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2006-06-30 ~ 2010-07-21
IIF 8 - Director → ME
5
AMH OPTION 2 LIMITED
SC304803 SC304802, SC304801, SC304804Warning 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) Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-06-30 ~ 2010-07-21
IIF 14 - Director → ME
6
AMH OPTION 3 LIMITED
SC304802 SC304803, SC304801, SC304804Warning 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) Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-06-30 ~ 2010-07-21
IIF 12 - Director → ME
7
AMH OPTION 4 LIMITED
SC304801 SC304803, SC304802, SC304804Warning 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) Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-06-30 ~ 2010-07-21
IIF 10 - Director → ME
8
AMH OPTION 5 LIMITED
SC304812 SC304802, SC304801, SC304804Warning 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) Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-06-30 ~ 2010-07-21
IIF 11 - Director → ME
9
AMH OPTION 6 LIMITED
SC304792 SC304803, SC304802, SC304801Warning 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) Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-06-30 ~ 2010-07-21
IIF 40 - Director → ME
10
12 Heatherhouse Road, Irvine, Ayrshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-18 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-04-18 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
11
BONNINGTON DEVELOPMENTS BROOMFIELD LIMITED
- now SC321069MM&S (5242) LIMITED - 2007-06-01
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2007-07-02 ~ dissolved
IIF 9 - Director → ME
12
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2012-05-30
Petition date on 2012-05-30
Conclusion of winding up on 2014-12-03
Dissolved on 2015-03-11
Kpmg, 191 West George Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2006-11-10 ~ 2010-07-21
IIF 29 - Director → ME
13
COUNTRYLIFE HOMES LIMITED
- now SC312131MM&S (5176) LIMITED - 2007-01-16
C/o Brewster Brothers Drumshoreland Road, Pumpherston, Livingston, West Lothian, Scotland
Active Corporate (8 parents)
Officer
2007-04-23 ~ 2010-05-21
IIF 41 - Director → ME
14
COWDENBEATH FOOTBALL CLUB, LTD. (THE)
SC005809 Central Park, Cowdenbeath, Fife
Active Corporate (48 parents)
Officer
2008-01-29 ~ 2009-02-04
IIF 39 - Director → ME
15
EIF PROJECTS (ENGLAND & WALES) LTD
- now 08900903EIF PROJECTS (ENGLAND & WALES) LTD LTD
- 2014-06-12
08900903 Hilton Hall Hilton Lane, Essington, Wolverhampton
Dissolved Corporate (4 parents)
Officer
2014-02-18 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
16
Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-02-28
Commencement of winding up on 2022-02-28
Conclusion of winding up on 2023-06-22
Dissolved on 2023-09-29
18 Bothwell Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2014-03-28 ~ 2015-12-02
IIF 27 - Director → ME
2016-12-06 ~ 2018-03-16
IIF 30 - Director → ME
17
Hilton Hall, Hilton Lane, Essington, Staffordshire
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2013-07-26 ~ 2013-09-26
IIF 24 - Director → ME
18
GORDON MCDOUGALL PROMOTIONS (SCOTLAND) LIMITED
SC082819 Bonnington Store, Wilkieston, Kirknewton, Midlothian
Dissolved Corporate (6 parents)
Officer
2008-01-29 ~ 2010-11-01
IIF 38 - Director → ME
19
INNOVATE (COWDENBEATH) LIMITED
- now SC321616 C/o Brewster Brothers Drumshoreland Road, Pumpherston, Livingston, West Lothian, Scotland
Active Corporate (6 parents, 2 offsprings)
Officer
2007-04-19 ~ 2009-01-15
IIF 16 - Director → ME
20
C/o Bdo Stoy Hayward Llp 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2009-09-10 ~ dissolved
IIF 15 - Director → ME
21
SANDCO 1075 LIMITED - 2008-06-10
9 Bankside The Watermark, Metro Riverside, Gateshead, Tyne And Wear
Dissolved Corporate (9 parents)
Officer
2009-07-24 ~ dissolved
IIF 13 - Director → ME
22
KUKOON HOMES (WEST THORNTOUN) LTD - now
AGARWOOD HOMES LTD
- 2022-02-23
SC614006 C/o Cfind Brewery Park Business Centre, Room 4, Haddington, Scotland
Active Corporate (6 parents)
Officer
2018-11-19 ~ 2022-02-08
IIF 31 - Director → ME
Person with significant control
2018-11-19 ~ 2022-02-08
IIF 1 - Has significant influence or control → OE
23
24238, Sc614008 - Companies House Default Address, Edinburgh
Dissolved Corporate (2 parents)
Officer
2018-11-19 ~ 2020-09-23
IIF 7 - Director → ME
Person with significant control
2018-11-19 ~ 2020-09-23
IIF 2 - Has significant influence or control → OE
24
LOUDOUN CASTLE DEVELOPMENTS LIMITED
- now 08843746LOUDON CASTLE DEVELOPMENTS LIMITED
- 2014-01-27
08843746 1 Monckton Court, South Newbald Road North Newbald, York
Dissolved Corporate (2 parents)
Officer
2014-01-14 ~ dissolved
IIF 34 - Director → ME
25
LOUDOUN CASTLE PROJECTS LIMITED
- now SC475066TUTELA (SCOTLAND) LTD
- 2015-09-07
SC475066 1b Dukes Road, Troon, Ayrshire
Dissolved Corporate (4 parents)
Officer
2014-04-11 ~ 2015-04-09
IIF 25 - Director → ME
2015-09-07 ~ 2015-12-02
IIF 46 - Director → ME
26
Summit House, 4 - 5 Mitchell Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-09 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-11-09 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
27
MCCARTNEY HOMES (DEVELOPMENTS) LIMITED
SC311930 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2007-04-23 ~ 2010-05-21
IIF 17 - Director → ME
28
33 Bentinck Drive, Troon, Ayrshire, Scotland
Dissolved Corporate (2 parents)
Officer
2011-05-24 ~ dissolved
IIF 18 - Director → ME
29
126 Drymen Road, Bearsden, Glasgow, Scotland
Dissolved Corporate (2 parents)
Person with significant control
2016-09-12 ~ 2017-10-25
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
30
Hilton Hall, Hilton Lane, Essington, Staffordshire, England
Dissolved Corporate (7 parents)
Officer
2013-10-14 ~ dissolved
IIF 19 - Director → ME
31
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-30
Dissolved on 2015-05-27
BILL GOFF GOLF TOURS LIMITED - 2005-05-03
1 St James Gate, Newcastle Upon Tyne
Dissolved Corporate (16 parents)
Officer
2009-07-24 ~ 2009-10-09
IIF 36 - Director → ME
32
24238, Sc613679 - Companies House Default Address, Edinburgh
Active Corporate (2 parents)
Officer
2018-11-14 ~ 2019-09-09
IIF 47 - Director → ME
Person with significant control
2018-11-14 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
33
Hilton Hall, Hilton Lane, Essington, Staffordshire, England
Dissolved Corporate (7 parents)
Officer
2013-07-23 ~ dissolved
IIF 21 - Director → ME
34
VICON FEASIBILITY CONSULTING LIMITED
- now SC389218INTERGR8ITC LTD - 2012-05-17
126 Drymen Road, Bearsden, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2015-11-20 ~ 2016-11-22
IIF 23 - Director → ME
35
VOCA CONTACT CENTRE SERVICES LIMITED
SC474182 29 West Portland Street, Troon, Scotland
Dissolved Corporate (2 parents)
Officer
2014-04-02 ~ 2014-06-06
IIF 22 - Director → ME
2015-11-06 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-10-19 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
36
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-04-24
Dissolved on 2020-09-30
92 London Street, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2013-07-23 ~ 2013-09-16
IIF 20 - Director → ME
2014-02-18 ~ 2014-06-06
IIF 28 - Director → ME