1
Goldwells House, Grange Road, Peterhead, Scotland
Active Corporate (6 parents)
Officer
2000-10-31 ~ 2008-01-01
IIF 10 - Director → ME
2022-03-31 ~ now
IIF 1 - Director → ME
2000-10-31 ~ 2008-06-02
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-01-01
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
37 Broad Street, Peterhead, Aberdeenshire
Dissolved Corporate (5 parents)
Officer
2008-05-16 ~ 2009-04-30
IIF 12 - Secretary → ME
3
South View, Dales Industrial Estate, Peterhead, Scotland
Active Corporate (6 parents)
Officer
2017-09-20 ~ now
IIF 2 - Director → ME
Person with significant control
2017-09-20 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
South View, Dales Industrial Estate, Peterhead, Aberdeenshire, Scotland
Active Corporate (11 parents)
Officer
2017-09-20 ~ now
IIF 5 - Director → ME
Person with significant control
2017-09-20 ~ 2017-09-20
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
South View, Dales Industrial Estate, Peterhead, Aberdeenshire, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2017-08-02 ~ now
IIF 6 - Director → ME
Person with significant control
2017-08-16 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
South View, Dales Industrial Estate, Peterhead, Aberdeenshire, Scotland
Active Corporate (1 parent)
Officer
2020-11-10 ~ now
IIF 3 - Director → ME
Person with significant control
2020-11-10 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
7
South View, Dales Industrial Estate, Peterhead, Aberdeenshire
Dissolved Corporate (5 parents)
Officer
2017-09-20 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-09-20 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
South View, South View, Peterhead, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2019-04-04 ~ now
IIF 4 - Director → ME
Person with significant control
2019-04-04 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-19 during the appointment or period of control
Due to be dissolved on 2020-10-06 during the appointment or period of control
7 Queens Gardens, Aberdeen
Dissolved Corporate (4 parents)
Officer
2017-09-20 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-09-20 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Insolvency (Case 1) In administration
Administration started on 2017-09-29
Administration ended on 2018-09-10
R. & G. SCREW CONVEYOR LIMITED - 1997-02-18
DIMETEX LIMITED - 1997-01-22
C/o Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
Dissolved Corporate (18 parents)
Officer
2014-01-24 ~ 2016-07-29
IIF 11 - Director → ME
11
THE WATERSIDE HOTEL (PETERHEAD) LTD.
SC411146 37 Broad Street, Peterhead, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-11 ~ dissolved
IIF 7 - Director → ME