1
AGRICULTURAL CONSULTANTS LIMITED
09689713 The Hampden Partnership Limited Suite 102, 1, Old Hall Street, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-07-16 ~ 2023-05-31
IIF 13 - Director → ME
2024-02-12 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-31
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2024-02-13 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
2
BLUNDELL & RIMMER (ENGINEERING) LIMITED
01278577 Brookfield Drive, Aintree Industrial Estate, Liverpool
RECEIVER MANAGER / ADMINISTRATIVE RECEIVER Corporate (6 parents)
Officer
(before 1991-01-14) ~ now
IIF 18 - Director → ME
3
Old Cambus Quarry, Cockburnspath, Berwickshire, Scotland
Dissolved Corporate (2 parents)
Officer
2022-09-26 ~ dissolved
IIF 22 - Director → ME
4
Drysdale Quarry, Cockburnspath, Dunbar, Scotland
Active Corporate (14 parents, 1 offspring)
Officer
2016-03-30 ~ 2024-02-09
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-09
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – 75% or more → OE
5
DALGLEN (NO. 17723) LIMITED
SC365826 SC218683, SC218682, SC311861Warning 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) Drysdale Quarry, Cockburnspath, Dunbar, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
2009-09-22 ~ 2024-02-09
IIF 6 - Director → ME
6
ECF RENEWABLES LLP
- 2012-12-12
SO303095 Old Cambus Quarry, Cockburnspath, Berwickshire
Dissolved Corporate (4 parents)
Officer
2010-11-10 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
F.S. MARTIN (TRANSPORT SERVICES) LIMITED
01422581Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1979-07-17
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1991-09-08 during the appointment or period of control
Brookfield Drive, Aintree Industrial Estate, Liverpool
Dissolved Corporate (6 parents)
Officer
(before 1991-01-14) ~ dissolved
IIF 7 - Director → ME
8
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1991-11-29 during the appointment or period of control
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1988-01-25
Insolvency (Case 3) Administrative receiver appointed
Instrument date on 1979-12-14
Brookfield Drive, Aintree Industrial Estate, Liverpool
Dissolved Corporate (6 parents)
Officer
(before 1991-01-14) ~ dissolved
IIF 15 - Director → ME
9
Mill Dene Beanburn, Ayton, Eyemouth, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
2018-07-31 ~ 2023-05-31
IIF 23 - Director → ME
2024-02-12 ~ now
IIF 20 - Director → ME
Person with significant control
2024-02-13 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
10
PSMW DISTRIBUTORS LIMITED
- now SC228524Insolvency (Case 1) Corporate voluntary arrangement moratorium
Moratorium start date on 2010-10-12 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-11-05 during the appointment or period of control
Date of completion or termination of CVA on 2011-04-14 during the appointment or period of control
Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-05-05 during the appointment or period of control
Date of completion or termination of CVA on 2011-10-12 during the appointment or period of control
Insolvency (Case 4) Compulsory liquidation
Commencement of winding up on 2011-10-27 during the appointment or period of control
Petition date on 2011-10-27 during the appointment or period of control
Conclusion of winding up on 2011-11-25 during the appointment or period of control
Insolvency (Case 5) Compulsory liquidation
Petition date on 2011-11-25 during the appointment or period of control
Commencement of winding up on 2011-11-25 during the appointment or period of control
Conclusion of winding up on 2013-05-14 during the appointment or period of control
Dissolved on 2013-08-16 during the appointment or period of control
NEWCO (717) LIMITED - 2002-04-25
Woollands Farm, Oldhamstocks, East Lothian
Dissolved Corporate (10 parents)
Officer
2002-05-17 ~ dissolved
IIF 11 - Director → ME
11
GELLAW 20 LIMITED - 2007-05-31
Dumfries House, Dumfries Place, Cardiff
Dissolved Corporate (4 parents)
Officer
2007-11-07 ~ dissolved
IIF 10 - Director → ME
12
R & K DRYSDALE (HOLDINGS) LIMITED
- now SC170198PACIFIC SHELF 698 LIMITED - 1997-03-17
Drysdale Quarry, Cockburnspath, Cockburnspath, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
1997-03-24 ~ 2024-02-09
IIF 8 - Director → ME
13
CHAINSTREET LIMITED
- 1992-09-15
SC139487 Drysdale Quarry, Cockburnspath, Dunbar, Scotland
Active Corporate (21 parents, 1 offspring)
Officer
1992-08-31 ~ 2024-02-09
IIF 12 - Director → ME
14
SMARTIES AND SMARTCARE LIMITED - now
SMART CARE LIMITED
- 2003-12-24
03198532 3, Central Park, Ohio Avenue, Salford, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
1996-05-14 ~ 1997-04-17
IIF 9 - Director → ME
15
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1991-11-29 during the appointment or period of control
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1991-09-08 during the appointment or period of control
Brookfield Drive, Aintree Industrial Estate, Liverpool
Dissolved Corporate (6 parents)
Officer
(before 1991-01-14) ~ dissolved
IIF 16 - Director → ME
16
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1991-11-29 during the appointment or period of control
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1981-09-08
Insolvency (Case 3) Administrative receiver appointed
Instrument date on 1979-07-17
Brookfield Drive, Aintree Industrial Estate, Liverpool
Dissolved Corporate (6 parents)
Officer
(before 1991-01-14) ~ dissolved
IIF 17 - Director → ME