1
ALL SOLUTIONS SCOTLAND LIMITED
- now SC496023 12 Fisher Road, Bathgate, Scotland
Active Corporate (1 parent)
Officer
2015-01-26 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
CHRISTIE NELSON AND SCOTT LIMITED
SC587561 28 Fairfield Park, Monkton, Prestwick, Scotland
Dissolved Corporate (3 parents)
Officer
2018-02-02 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-02-02 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
3
MACNEWCO TWO HUNDRED AND EIGHTEEN LIMITED
- 2007-06-26
SC324271 SC323964, SC323953, SC262919Warning 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) 19c Crosbie Road, Troon, Scotland
Active Corporate (5 parents)
Officer
2007-06-26 ~ now
IIF 25 - Director → ME
2007-06-26 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
4
HERITAGE CLEANING LIMITED
- now SC410149Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-12 during the appointment or period of control
Due to be dissolved on 2021-08-20 during the appointment or period of control
C/o 10th Floor, 133 Finnieston Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2011-10-27 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-03-09 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
Caledonia House, 89 Seaward Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2014-07-16 ~ dissolved
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
6
HERITAGE HOLDINGS SCOTLAND LIMITED
SC703070 12 Fisher Road, Bathgate, Scotland
Active Corporate (2 parents)
Officer
2021-07-01 ~ now
IIF 20 - Director → ME
Person with significant control
2021-07-01 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
7
Unit 1c 6 Dow Road, Prestwick International Aerospace Park, Prestwick, Ayrshire, Scotland
Active Corporate (6 parents)
Officer
2020-06-19 ~ 2025-07-28
IIF 34 - Director → ME
8
INTELLIGENT PEST CONTROL SCOTLAND LIMITED
SC703092 12 Fisher Road, Bathgate, Scotland
Dissolved Corporate (4 parents)
Officer
2021-07-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-07-01 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
9
1 Royal Terrace, Southend-on-sea, England
Active Corporate (2 parents)
Officer
2025-10-01 ~ now
IIF 24 - Director → ME
10
MICROSULIS HOLDINGS LIMITED
- now SC323953MACNEWCO TWO HUNDRED AND THIRTEEN LIMITED
- 2007-07-16
SC323953 SC323964, SC328638, SC262919Warning 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) 53 Deer Meadow, Symington, Kilmarnock, Scotland
Dissolved Corporate (5 parents)
Officer
2007-05-30 ~ dissolved
IIF 36 - Director → ME
2007-05-30 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
11
MACNEWCO TWO HUNDRED AND THIRTY LIMITED
- 2008-02-26
SC328638 SC323953, SC262919, SC323964Warning 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) 53 Deer Meadow, Symington, Kilmarnock, Scotland
Dissolved Corporate (5 parents)
Officer
2007-10-29 ~ dissolved
IIF 31 - Director → ME
2007-10-29 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Has significant influence or control → OE
12
MML REALISATIONS LIMITED - now
Insolvency (Case 3) In administration
Administration ended on 2010-04-23
Insolvency (Case 1) Administration order
Administration started on 2001-11-05
Administration discharged on 2002-03-06
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-01-31
Date of completion or termination of CVA on 2003-01-15
Insolvency (Case 3) In administration
Administration started on 2007-04-26 during the appointment or period of control
BONDCO 811 LIMITED - 2000-09-13
Ernst & Young Llp, No. 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (20 parents)
Officer
2005-07-11 ~ 2007-06-15
IIF 42 - Director → ME
13
MORRIMAC ENTERPRISES LIMITED
- now SC301510HMS (657) LIMITED
- 2006-05-15
SC301510 SC296124, SC296081, SC386414Warning 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) Sandmac House, 39a South Beach Lane, Troon, Ayrshire
Dissolved Corporate (4 parents)
Officer
2006-05-12 ~ dissolved
IIF 41 - Director → ME
14
1 Royal Terrace, Southend-on-sea, Essex
Dissolved Corporate (2 parents)
Officer
2012-09-10 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
15
ORBITAL ACCESS (SERVICES) LIMITED
- now SC486036PRESTWICK SPACEPORT CONSORTIUM LIMITED
- 2016-04-18
SC486036 Building #1, Palace Of Engineering, Spirit Aerosystems Campus, Monkton, Ayrshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-05 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control as a member of a firm → OE
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-07 during the appointment or period of control
Dissolved on 2021-02-02 during the appointment or period of control
C/o Grainger Corporate Rescue & Recovery, Third Floor 65 Bath Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2016-01-10 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
17
Suite 208 Liberator House, Prestwick International Airport, Prestwick, South Ayrshire
Dissolved Corporate (1 parent)
Officer
2016-12-16 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-12-16 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
18
Suite 208 Liberator House, Prestwick International Airport, Prestwick, Ayrshire, Scotland
Dissolved Corporate (1 parent)
Officer
2017-03-13 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-03-13 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
19
S6S SUPPLIERS OF NATURAL STONE LIMITED
- now SC367738Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-06-06 during the appointment or period of control
Commencement of winding up on 2011-06-06 during the appointment or period of control
Conclusion of winding up on 2014-01-30 during the appointment or period of control
Dissolved on 2014-05-05 during the appointment or period of control
ENSCO 292 LIMITED
- 2009-12-18
SC367738 SC366385, SC349970, SC367938Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (3 parents)
Officer
2009-12-15 ~ dissolved
IIF 23 - Director → ME
20
Homelea House Faith Avenue, Quarriers Village, Bridge Of Weir, Renfrewshire
Dissolved Corporate (1 parent)
Officer
2014-05-12 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
21
1 Royal Terrace, Southend-on-sea, Essex
Dissolved Corporate (2 parents)
Officer
2011-05-11 ~ dissolved
IIF 32 - Director → ME
2011-05-11 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
22
WOODEND FOREST CHILDCARE LIMITED
SC514430 Woodend, Monkton, Prestwick, Scotland
Dissolved Corporate (1 parent)
Officer
2015-09-01 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Has significant influence or control → OE