1
CITY INSTALLATIONS (SCOTLAND) LIMITED
SC441998Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2015-09-16 during the appointment or period of control
Petition date on 2015-09-16 during the appointment or period of control
Conclusion of winding up on 2018-06-01 during the appointment or period of control
Due to be dissolved on 2018-09-05 during the appointment or period of control
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2015-02-03 ~ dissolved
IIF 10 - Director → ME
2
CITY TRADESMEN (SCOTLAND) LIMITED
- now SC404309LANARKSHIRE MAINTENANCE LIMITED
- 2013-02-05
SC404309 209 Block 6 Unit 15, Mossend Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2011-07-28 ~ 2012-03-15
IIF 13 - Director → ME
2014-09-02 ~ dissolved
IIF 11 - Director → ME
3
2 Parklands Way, Eurocentral, Motherwell, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2011-06-22 ~ dissolved
IIF 14 - Director → ME
4
2/3 48 West George Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2023-07-19 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-07-19 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
5
Office 6 (upper Floor) 8-10 Glasgow Road, Kirkintilloch, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-01-17 ~ now
IIF 19 - Director → ME
Person with significant control
2025-01-17 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
6
INNOV8 KITCHENS AND BATHROOMS LTD
SC814972 91 Alexander Street, Airdrie, Scotland
Dissolved Corporate (1 parent)
Officer
2024-06-28 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2024-06-28 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-18 during the appointment or period of control
Dissolved on 2015-03-04 during the appointment or period of control
Finlay House 10-14 West Nile Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2010-10-25 ~ dissolved
IIF 15 - Director → ME
8
ONLINE MARKETING (SCOTLAND) LTD
SC379306 21 West Nile Street, 2nd Floor Left, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2010-08-11 ~ 2012-01-25
IIF 9 - Director → ME
9
10 Kingsbarn Gardens, Cumbernauld, Scotland
Dissolved Corporate (2 parents)
Officer
2016-06-24 ~ 2018-02-16
IIF 18 - Director → ME
Person with significant control
2016-06-24 ~ 2018-06-30
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-06-05
Commencement of winding up on 2024-06-05
C/o Quantuma Advisory Ltd, Third Floor, Turnberry House 175 West George Street, Glasgow
Liquidation Corporate (4 parents)
Officer
2018-01-19 ~ 2020-10-20
IIF 21 - Secretary → ME
11
91 Alexander Street, Airdrie, Scotland
Active Corporate (1 parent)
Officer
2021-08-25 ~ now
IIF 8 - Director → ME
Person with significant control
2021-08-25 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
12
SWAN KITCHENS AND BATHROOMS LTD
SC498193Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2017-01-09 during the appointment or period of control
Petition date on 2017-01-09 during the appointment or period of control
Conclusion of winding up on 2018-08-07 during the appointment or period of control
Dissolved on 2018-11-15 during the appointment or period of control
3rd Floor Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2015-02-18 ~ 2016-06-17
IIF 17 - Director → ME
2016-06-17 ~ dissolved
IIF 12 - Director → ME
13
SM INSTALLATION (SCOTLAND) LTD
- 2019-01-24
SC574445 1 Nasmyth Court, Houston Industrial Estate, Livingston, Scotland
Active Corporate (4 parents)
Person with significant control
2020-06-12 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2017-08-23 ~ 2017-10-03
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE