1
Cavers Garden Farm, Denholm, Hawick, Roxburghshire
Dissolved Corporate (5 parents)
Officer
1998-01-15 ~ dissolved
IIF 4 - Director → ME
1998-01-15 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
WARNERSOL NO.14 LIMITED
- 2010-05-05
SC374351 SC370947, SC370944, SC374352Warning 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) Cavers Garden Farm, Cavers Garden Farm, Hawick, Roxburghshire, Scotland
Dissolved Corporate (3 parents)
Officer
2010-04-30 ~ dissolved
IIF 5 - Director → ME
2010-04-30 ~ dissolved
IIF 28 - Secretary → ME
3
YORK PLACE (NO. 363) LIMITED - 2006-03-01
Cavers Garden Farm, Denholm, Hawick, Roxburghshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-06-13 ~ dissolved
IIF 6 - Director → ME
2006-06-13 ~ dissolved
IIF 25 - Secretary → ME
4
24 Market Street, Musselburgh, Midlothian
Dissolved Corporate (2 parents)
Officer
2005-06-20 ~ dissolved
IIF 23 - Secretary → ME
5
EARLSGATE PROPERTY INVESTMENTS LIMITED
SC277318 Cavers Garden Farm, Denholm, Hawick, Roxburghshire
Active Corporate (5 parents, 2 offsprings)
Officer
2007-04-25 ~ now
IIF 2 - Director → ME
2009-01-21 ~ now
IIF 26 - Secretary → ME
6
FALKIRK FOOTBALL AND ATHLETIC CLUB LTD. (THE)
SC005854 The Falkirk Stadium, Westfield, Falkirk, Stirlingshire, Scotland
Active Corporate (77 parents, 6 offsprings)
Officer
2009-05-01 ~ 2014-09-25
IIF 7 - Director → ME
7
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-02-26
Commencement of winding up on 2014-02-26
Conclusion of winding up on 2015-12-09
Dissolved on 2016-03-10
3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (17 parents)
Officer
1999-12-23 ~ 2004-10-25
IIF 15 - Director → ME
2002-06-24 ~ 2004-10-25
IIF 19 - Secretary → ME
8
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED
06204129 173 Euston Road, London
Active Corporate (62 parents)
Officer
2007-07-18 ~ 2009-12-31
IIF 18 - Director → ME
9
FRIENDS TRUSTS LIMITED - now
FRIENDS TRUSTS,LIMITED
- 2015-12-09
00188362 Friends House, 173-177 Euston Road, London
Active Corporate (73 parents)
Officer
2001-06-01 ~ 2003-05-31
IIF 17 - Director → ME
10
FRIENDS' FOREIGN MISSION ASSOCIATION TRUST CORPORATION(THE)
00078392 Quaker Meeting House, Quakers Close, Nailsworth, England
Active Corporate (71 parents)
Officer
2001-12-14 ~ 2003-05-31
IIF 16 - Director → ME
11
24a Ainslie Place, Edinburgh, Lothian, Scotland
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
12
YORK PLACE (NO. 333) LIMITED - 2005-02-24
Cavers Garden Farm, Denholm, Hawick, Roxburghshire
Active Corporate (4 parents)
Officer
2015-08-12 ~ now
IIF 1 - Director → ME
2006-06-21 ~ now
IIF 21 - Secretary → ME
13
MARKUP TECHNOLOGY LIMITED
- now SC215586YORK PLACE (NO.246) LIMITED - 2001-02-22
Cavers Garden Farm, Denholm, Hawick
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2006-06-21 ~ dissolved
IIF 22 - Secretary → ME
14
Cavers Garden Farm, Denholm, Hawick, Roxburghshire
Active Corporate (4 parents, 1 offspring)
Officer
2002-06-30 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
15
ANDSTRAT MEDIATION - 2007-06-27
18 York Place, Edinburgh, Midlothian
Active Corporate (51 parents, 2 offsprings)
Officer
2007-07-10 ~ 2009-11-12
IIF 8 - Director → ME
16
SIMMONS BILT CLOTHING COMPANY LTD
- now SC432268ALEXANDER LEATHER COMPANY LIMITED
- 2015-02-03
SC432268 Ladyknowe Hall, Ladyknowe Court, Moffat, Scotland
Active Corporate (4 parents)
Officer
2012-09-10 ~ 2018-08-09
IIF 10 - Director → ME
2012-09-10 ~ 2025-06-06
IIF 29 - Secretary → ME
Person with significant control
2016-06-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
17
SOUTH STAND DEVELOPMENT COMPANY LIMITED
SC324749 Falkirk Stadium Stadium Way, Westfield, Falkirk, Scotland
Active Corporate (13 parents)
Officer
2008-02-11 ~ 2025-04-30
IIF 9 - Director → ME
2007-06-01 ~ 2025-06-02
IIF 20 - Secretary → ME
18
Suite 3 Number 28, Greenhill Gardens, Edinburgh
Dissolved Corporate (4 parents)
Officer
2003-08-26 ~ 2008-02-08
IIF 14 - Director → ME