1
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
HBJG SECRETARIAL LIMITED - 2017-06-01
HBJGW SECRETARIAL LIMITED
- 2011-04-28
SC131085HBJ SECRETARIAL LIMITED - 2006-03-09
HENJAC SECRETARIAL LIMITED - 1993-07-02
HENJAC 168 LIMITED - 1992-08-17
Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian
Active Corporate (38 parents, 1212 offsprings)
Officer
2007-08-01 ~ 2007-10-26
IIF 17 - Director → ME
2
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
HBJG LIMITED - 2017-06-01
HENDERSON BOYD JACKSON LIMITED - 2006-03-09
HENDERSON & JACKSON LIMITED - 1993-06-02
HENJAC 193 LIMITED - 1990-05-14
Exchange Tower, 19 Canning Street, Edinburgh
Active Corporate (36 parents, 541 offsprings)
Officer
2007-08-01 ~ 2007-10-26
IIF 20 - Director → ME
3
Kepstorn, 7 St James Terrace, Lochwinnoch Road, Kilmacolm
Dissolved Corporate (7 parents, 5 offsprings)
Officer
2004-10-29 ~ dissolved
IIF 22 - LLP Designated Member → ME
4
Exchange Tower, 19 Canning Tower, Edinburgh, Midlothian
Dissolved Corporate (13 parents, 25 offsprings)
Officer
2001-04-08 ~ dissolved
IIF 12 - Director → ME
2001-04-08 ~ dissolved
IIF 26 - Secretary → ME
5
Exchange Tower, 19 Canning Tower, Edinburgh, Midlothian
Dissolved Corporate (21 parents, 1 offspring)
Officer
2001-04-08 ~ dissolved
IIF 13 - Director → ME
2001-04-08 ~ 2008-08-13
IIF 29 - Secretary → ME
6
BOYDSLAW (SECRETARIAL SERVICES) LIMITED
SC133307 Exchange Tower, 19 Canning Tower, Edinburgh, Midlothian
Dissolved Corporate (20 parents, 105 offsprings)
Officer
2001-04-08 ~ dissolved
IIF 14 - Director → ME
2001-04-08 ~ 2008-08-13
IIF 30 - Secretary → ME
7
CASHFLOW PARTNERS GROUP LIMITED
- now SC230216CASHFLOW PARTNERS (HOLDINGS) LIMITED
- 2005-01-22
SC230216ENDEAVOUR CASHFLOW FINANCE LIMITED
- 2003-06-03
SC230216ENTERPRISE CASHFLOW FINANCE LIMITED
- 2003-04-25
SC230216 Cornerstone, 107, West Regent Street, Glasgow
RECEIVERSHIP Corporate (8 parents)
Officer
2002-12-19 ~ 2007-08-01
IIF 18 - Director → ME
2002-12-19 ~ now
IIF 28 - Secretary → ME
8
Kingseat Road, Halbeath, Dunfermline, Fife
Active Corporate (65 parents)
Officer
1991-01-15 ~ 1992-12-31
IIF 7 - Director → ME
9
INTERNACIONALE HOLDINGS LIMITED - now
BOYDSLAW 71 LIMITED
- 2003-10-24
SC255423 SC268747, SC280357, SC267940Warning 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) 331 Charles Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2003-09-05 ~ 2003-09-19
IIF 6 - Nominee Director → ME
10
KEPSTORN ADVISORY & CONSULTING LLP
SO303189 Kepstorn, Knockbuckle Road, Kilmacolm, Renfrewshire
Active Corporate (4 parents)
Officer
2011-01-31 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Kepstorn, Knockbuckle Road, Kilmacolm, Renfrewshire
Active Corporate (3 parents)
Officer
1997-09-29 ~ now
IIF 11 - Director → ME
1999-08-06 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
12
Kepstorn, Knockbuckle Road, Kilmacolm, Renfrewshire
Active Corporate (2 parents, 1 offspring)
Officer
2011-01-31 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
26-30 Marine Place, Buckie, Scotland
Dissolved Corporate (6 parents)
Officer
2004-01-21 ~ 2004-02-26
IIF 25 - Secretary → ME
14
NORTH WEST LAND REGENERATION LIMITED
- now 03148162LAW CUMBRIA LIMITED
- 2007-06-05
03148162ROXYLIGHT AGRICULTURAL LAND (CUMBRIA) LTD - 2003-05-06
FYNWOOD LIMITED - 1996-02-01
Swillington House, Swillington, Park, Swillington, Leeds, Yorkshire
Dissolved Corporate (16 parents)
Officer
2006-12-01 ~ dissolved
IIF 15 - Director → ME
15
LAW CUMBRIA (ONE) LIMITED - 2007-06-05
ROXYLIGHT CUMBRIA LIMITED - 2003-05-06
BRACTONE LIMITED - 1996-03-08
Swillington House, Swillington, Park, Swillington, Leeds, Yorkshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2008-10-01 ~ dissolved
IIF 19 - Director → ME
16
PERISTON PROPERTIES LIMITED
- now SC115854MILEBRIGHT LIMITED - 1989-09-04
227 Sauchiehall Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2015-08-24 ~ 2017-04-12
IIF 16 - Director → ME
17
27 North Bridge Street, Hawick, Borders, Scotland
Active Corporate (4 parents)
Officer
1999-08-16 ~ 2009-08-10
IIF 31 - Secretary → ME
18
Kepstorn, Knockbuckle Road, Kilmacolm, Renfrewshire
Dissolved Corporate (2 parents)
Officer
2007-11-16 ~ dissolved
IIF 23 - LLP Designated Member → ME
19
THE JOINT INSOLVENCY EXAMINATION BOARD
02342771 Metropolitan House, 321 Avebury Boulevard, Milton Keynes, Bucks
Active Corporate (32 parents)
Officer
2003-10-03 ~ now
IIF 9 - Director → ME
20
The Melfort Club Melfort Village, Kilmelford, By Oban, Argyll, Scotland
Active Corporate (14 parents)
Officer
2019-05-22 ~ now
IIF 8 - Director → ME
Person with significant control
2019-05-22 ~ 2019-06-03
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
21
Suite 146, 5 High Street, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-23 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-08-23 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE