1
BELLADRUM ESTATE LIMITED
- 2015-11-11
SC491255 231 St. Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-11-13 ~ dissolved
IIF 52 - Director → ME
2
BIG BATTERY (AIRD FARM) LIMITED
SC722128 Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland, Scotland
Active Corporate (4 parents)
Officer
2022-02-04 ~ now
IIF 32 - Director → ME
3
BIG BATTERY (BEECH GROVE) LIMITED
SC725570 Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2022-03-08 ~ 2023-06-21
IIF 56 - Director → ME
4
Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2022-08-26 ~ dissolved
IIF 44 - Director → ME
5
Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2022-08-05 ~ dissolved
IIF 39 - Director → ME
6
Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland, Scotland
Dissolved Corporate (4 parents)
Officer
2022-03-18 ~ dissolved
IIF 66 - Director → ME
7
Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2022-03-23 ~ dissolved
IIF 62 - Director → ME
8
BIG BATTERY (DRUMTALL FARM) LIMITED
SC722097 Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
Dissolved Corporate (4 parents, 1 offspring)
Officer
2022-02-04 ~ dissolved
IIF 64 - Director → ME
9
BIG BATTERY (EAST PITFORTHIE) LIMITED
SC725575 231 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2022-03-08 ~ dissolved
IIF 55 - Director → ME
10
Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2022-06-07 ~ now
IIF 11 - Director → ME
11
BIG BATTERY (FASNAKYLE) LIMITED
SC739579 Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2022-07-28 ~ now
IIF 23 - Director → ME
12
BIG BATTERY (FLATTERTON FARM) LIMITED
SC733684 C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2022-05-26 ~ 2026-03-30
IIF 21 - Director → ME
13
BIG BATTERY (FLEMINGTON FARM) LIMITED
SC739565 Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2022-07-28 ~ now
IIF 24 - Director → ME
14
BIG BATTERY (GELLS FARM) LIMITED
SC725580 231 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2022-03-08 ~ dissolved
IIF 57 - Director → ME
15
BIG BATTERY (GRUDIE BRIDGE) LIMITED
SC748670 Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2022-10-28 ~ now
IIF 31 - Director → ME
16
BIG BATTERY (HOLMQUARRY ROAD) LIMITED
SC722126 C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2022-02-04 ~ 2026-03-30
IIF 33 - Director → ME
17
BIG BATTERY (KERROW FARM) LIMITED
SC734333 Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2022-06-01 ~ now
IIF 25 - Director → ME
18
BIG BATTERY (LETHAM FARM) LIMITED
SC728715 Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2022-04-05 ~ now
IIF 27 - Director → ME
19
BIG BATTERY (LONGACRES BAGSHOT) LIMITED
SC734850 Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2022-06-08 ~ dissolved
IIF 38 - Director → ME
20
BIG BATTERY (LONGACRES) LIMITED
SC734668 Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2022-06-06 ~ dissolved
IIF 46 - Director → ME
21
Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2022-06-20 ~ now
IIF 30 - Director → ME
22
BIG BATTERY (MID ARDLAW) LIMITED
SC742500 Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2022-08-25 ~ now
IIF 26 - Director → ME
23
BIG BATTERY (NEWTON BURN) LIMITED
SC741332 Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2022-08-15 ~ dissolved
IIF 43 - Director → ME
24
BIG BATTERY (PATTERTON) LIMITED
SC821326 Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2024-09-02 ~ now
IIF 10 - Director → ME
25
BIG BATTERY (PROJECT 1) LIMITED
SC741143 Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2022-08-12 ~ dissolved
IIF 60 - Director → ME
26
Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2022-09-27 ~ now
IIF 29 - Director → ME
27
Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2022-08-09 ~ dissolved
IIF 73 - Director → ME
28
BIG BATTERY (ROYSTON ROAD) LIMITED
SC727312 Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2022-03-23 ~ dissolved
IIF 61 - Director → ME
29
Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2022-05-05 ~ now
IIF 9 - Director → ME
30
Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2022-02-04 ~ now
IIF 17 - Director → ME
31
C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2022-02-04 ~ 2026-03-30
IIF 13 - Director → ME
32
Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2022-02-04 ~ dissolved
IIF 63 - Director → ME
33
BIG BATTERY (UTS 1) LIMITED
SC727107 SC725960, SC733707, SC735275Warning 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) Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2022-03-22 ~ now
IIF 15 - Director → ME
34
BIG BATTERY (UTS 2) LIMITED
- now SC722098 SC725960, SC733707, SC735275Warning 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) Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2022-02-04 ~ dissolved
IIF 51 - Director → ME
35
BIG BATTERY (UTS 3) LIMITED
- now SC722123 SC733707, SC735275, SC731681Warning 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) Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2022-02-04 ~ now
IIF 16 - Director → ME
36
BIG BATTERY (UTS 4) LIMITED
- now SC735275 SC725960, SC733707, SC731681Warning 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)BIG BATTERY (LOW COCKLAW FARM) LIMITED
- 2023-05-18
SC735275 Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2022-06-13 ~ dissolved
IIF 48 - Director → ME
37
BIG BATTERY (UTS 5) LIMITED
- now SC725960 SC733707, SC735275, SC731681Warning 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)BIG BATTERY (SHALMSTRY FARM) LIMITED
- 2023-05-18
SC725960BBC UTS (SHALMSTRY FARM) LIMITED
- 2022-07-19
SC725960 Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2022-03-11 ~ dissolved
IIF 65 - Director → ME
38
BIG BATTERY (UTS 6) LIMITED
- now SC733707 SC725960, SC735275, SC731681Warning 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)BIG BATTERY (FANK COTTAGE) LIMITED
- 2023-05-18
SC733707 Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2022-05-26 ~ dissolved
IIF 37 - Director → ME
39
BIG BATTERY (UTS 7) LIMITED
- now SC731681 SC725960, SC733707, SC735275Warning 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)BIG BATTERY (HATCHEDNIZE) LIMITED
- 2023-05-18
SC731681 Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2022-05-06 ~ dissolved
IIF 47 - Director → ME
40
Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2022-08-25 ~ dissolved
IIF 45 - Director → ME
41
Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
Active Corporate (2 parents, 38 offsprings)
Officer
2022-02-03 ~ now
IIF 14 - Director → ME
Person with significant control
2024-02-02 ~ now
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
42
231 St. Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-03-24 ~ dissolved
IIF 72 - Director → ME
43
CARBON ACCOUNTABLE LIMITED
- now SC314314ENSCO 134 LIMITED - 2007-02-28
Suite 1a 231, St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2007-05-03 ~ 2009-01-31
IIF 54 - Director → ME
44
ENSCO 136 LIMITED - 2007-03-09
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2007-05-03 ~ 2010-02-02
IIF 3 - Director → ME
45
CARBONACCOUNTABLE.COM LIMITED
- now SC339215ENSCO 207 LIMITED
- 2008-05-13
SC339215 SC339150, SC372523, 07883670Warning 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) Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2008-05-13 ~ 2008-12-01
IIF 2 - Director → ME
46
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Dissolved Corporate (3 parents)
Officer
2024-07-22 ~ dissolved
IIF 1 - Director → ME
47
Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-02-29 ~ now
IIF 18 - Director → ME
Person with significant control
2024-02-29 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
48
CLIMATE ACCOUNTABILITY LLP
- now SO307245 Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2021-04-30 ~ now
IIF 68 - LLP Designated Member → ME
49
Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2024-08-05 ~ now
IIF 12 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
231 St. Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-08-29 ~ dissolved
IIF 90 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 98 - Right to surplus assets - More than 25% but not more than 50% → OE
51
112 Houndsditch, London, England
Dissolved Corporate (4 parents)
Officer
2015-02-24 ~ dissolved
IIF 49 - Director → ME
52
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall, England
Active Corporate (3 parents)
Officer
2024-08-06 ~ now
IIF 34 - Director → ME
53
EHS GLOBAL SOLUTIONS (SCOTLAND) LIMITED - now
WWW.CARBONACCOUNTABLE.COM LIMITED
- 2009-06-24
SC339350ENSCO 208 LIMITED
- 2008-05-13
SC339350 SC350345, 08559485, SC339215Warning 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) Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2008-05-13 ~ 2008-12-01
IIF 4 - Director → ME
54
231 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-06-19 ~ dissolved
IIF 59 - Director → ME
55
Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2018-11-01 ~ now
IIF 20 - Director → ME
Person with significant control
2018-11-01 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
56
RENEWABLES UNLIMITED LAW LLP
- 2013-08-29
SO304467 Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2013-06-10 ~ now
IIF 94 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 99 - Has significant influence or control → OE
2024-01-09 ~ now
IIF 84 - Right to appoint or remove members → OE
IIF 84 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
57
231 St. Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2013-09-10 ~ dissolved
IIF 91 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 96 - Right to surplus assets - More than 25% but not more than 50% → OE
58
GO ARCH CONSULTING LIMITED - now
231 St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-28 ~ 2020-04-14
IIF 42 - Director → ME
Person with significant control
2018-03-28 ~ 2020-04-14
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Right to appoint or remove directors → OE
59
GREEN ENGINEERING (SCOTLAND) LIMITED
- now SC143385Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-10-31 during the appointment or period of control
Commencement of winding up on 2017-10-31 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2020-09-07
Due to be dissolved on 2021-01-15
LAND ENGINEERING (SPECIAL PROJECTS) LIMITED - 2011-05-20
MITRESHELF 155 LIMITED - 1993-05-27
3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (14 parents, 1 offspring)
Officer
2013-07-11 ~ 2018-02-15
IIF 35 - Director → ME
60
Insolvency (Case 1) In administration
Administration started on 2019-01-21
Administration ended on 2021-03-31
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-01-08
Date of completion or termination of CVA on 2021-03-03
1 George Square, Glasgow, Scotland
Active Corporate (14 parents)
Officer
2015-04-09 ~ 2018-12-04
IIF 53 - Director → ME
61
231 St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-19 ~ 2019-06-25
IIF 41 - Director → ME
Person with significant control
2018-09-19 ~ dissolved
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
62
Lockerbie Dairy, Priestdykes, Lockerbie, Dumfriesshire, Scotland
Active Corporate (8 parents)
Officer
2018-05-03 ~ 2020-03-13
IIF 40 - Director → ME
2020-03-14 ~ 2024-05-07
IIF 50 - Director → ME
Person with significant control
2019-02-21 ~ 2020-03-13
IIF 76 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 76 - Has significant influence or control over the trustees of a trust → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
2021-12-22 ~ 2024-05-07
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
63
Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2018-10-01 ~ now
IIF 19 - Director → ME
Person with significant control
2018-10-01 ~ now
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2020-04-16 ~ now
IIF 22 - Director → ME
Person with significant control
2020-04-16 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
65
OXANE ENERGY (UK) LIMITED - now
NOVENTA ENERGY (UK) LIMITED
- 2026-03-10
SC750723 Third Floor, Suite 2, Ink Building, 24 Douglas Street, Glasgow, Scotland
Active Corporate (9 parents, 4 offsprings)
Officer
2022-11-17 ~ 2023-03-06
IIF 7 - Director → ME
66
Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland, Scotland
Active Corporate (1 parent)
Officer
2021-11-04 ~ now
IIF 28 - Director → ME
Person with significant control
2021-11-04 ~ now
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
67
231 St. Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2013-09-10 ~ dissolved
IIF 93 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 97 - Right to surplus assets - More than 25% but not more than 50% → OE
68
Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2012-07-20 ~ 2018-02-15
IIF 70 - LLP Designated Member → ME
69
231 St. Vincent Street, Lower Level, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-04-22 ~ dissolved
IIF 36 - Director → ME
70
231 St. Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-06-12 ~ dissolved
IIF 92 - LLP Designated Member → ME
71
Insolvency (Case 1) In administration
Administration started on 2009-06-15 during the appointment or period of control
Administration ended on 2010-12-15 during the appointment or period of control
C/o Invocas Business Recovery And Insolvency Limit James Miller House, 98 West George Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2006-02-20 ~ dissolved
IIF 5 - Director → ME
72
SHAYBRONDARR DEVELOPMENTS LIMITED
- now SC524086LOCKERBIE EFFLUENT TREATMENT LIMITED
- 2024-08-21
SC524086 Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2022-02-03 ~ now
IIF 67 - Director → ME
2016-08-08 ~ 2020-03-13
IIF 6 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
2016-08-08 ~ 2020-03-13
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
73
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Officer
2008-04-07 ~ dissolved
IIF 69 - LLP Designated Member → ME
74
Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
Active Corporate (2 parents, 5 offsprings)
Officer
2012-09-03 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
75
Insolvency (Case 1) In administration
Administration started on 2018-06-14 during the appointment or period of control
Administration ended on 2020-06-24 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-06-24 during the appointment or period of control
Stanmore House, 64-68 Blackburn Street, Manchester
Liquidation Corporate (12 parents)
Person with significant control
2016-04-08 ~ now
IIF 88 - Has significant influence or control → OE
76
Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2024-08-20 ~ now
IIF 71 - LLP Designated Member → ME
Person with significant control
2024-11-29 ~ now
IIF 78 - Right to surplus assets - 75% or more → OE
IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
77
THESAFEWATERCOMPANY.COM LIMITED
SC509005 231 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-06-22 ~ dissolved
IIF 58 - Director → ME