1
13 Cunningair Drive, Motherwell, Scotland
Dissolved Corporate (2 parents)
Officer
2016-04-28 ~ dissolved
IIF 14 - Secretary → ME
2
13 Cunningair Drive, Motherwell, Lanarkshire, Scotland
Dissolved Corporate (7 parents)
Officer
2001-03-05 ~ 2009-03-31
IIF 24 - Director → ME
2001-03-05 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
3
Main Street, Reston, Eyemouth, Berwickshire
Dissolved Corporate (4 parents)
Officer
2008-06-02 ~ dissolved
IIF 19 - Director → ME
2008-06-02 ~ dissolved
IIF 5 - Secretary → ME
4
1 Bank House, Grantshouse, Duns, Berwickshire
Dissolved Corporate (5 parents)
Officer
2002-08-27 ~ 2008-07-31
IIF 16 - Director → ME
2002-08-27 ~ 2008-07-31
IIF 7 - Secretary → ME
5
BRIDGEWAY NATIONAL FINANCE (UK) LTD
- now SC350996PAISLEY BUS COMPANY LIMITED - 2009-02-04
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (10 parents)
Officer
2011-09-15 ~ 2016-02-18
IIF 15 - Director → ME
6
CALFIN PROPERTIES LIMITED
- now SC219155ALL KEG INVESTMENTS LIMITED
- 2003-01-15
SC219155 1 Bank House, Grantshouse, Duns, Berwickshire
Dissolved Corporate (5 parents)
Officer
2001-05-14 ~ dissolved
IIF 21 - Director → ME
2001-05-14 ~ dissolved
IIF 3 - Secretary → ME
7
CPG (ST VINCENT ST) LIMITED - now
INSTANT CASH TRANSFERS LIMITED
- 2014-03-13
SC410811 28-30 North Street, Dalry
Dissolved Corporate (4 parents)
Officer
2011-11-08 ~ 2012-11-01
IIF 30 - Director → ME
2011-11-08 ~ 2013-10-25
IIF 13 - Secretary → ME
8
Insolvency (Case 1) In administration
Administration started on 2006-07-14 during the appointment or period of control
Administration ended on 2007-07-18 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-07-18 during the appointment or period of control
Dissolved on 2015-12-30 during the appointment or period of control
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (11 parents)
Officer
2001-05-24 ~ dissolved
IIF 10 - Secretary → ME
9
1a Newton Street, Greenock, Renfrewshire, Scotland
Dissolved Corporate (2 parents)
Officer
2012-04-03 ~ dissolved
IIF 27 - Director → ME
10
1a Newton Street, Greenock, Renfrewshire, Scotland
Dissolved Corporate (4 parents)
Officer
2013-03-01 ~ dissolved
IIF 28 - Director → ME
11
9 Alloway Road, Maybole, Scotland
Dissolved Corporate (1 parent)
Officer
2020-11-23 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-11-23 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
12
MOTIONAL MEDIA (LONDON) LIMITED
- now 05734654CRYSTALEYES (LONDON) LIMITED
- 2006-04-24
05734654 Alba House, 483 Green Lanes, London
Dissolved Corporate (6 parents)
Officer
2006-03-08 ~ 2006-06-30
IIF 22 - Director → ME
2006-03-08 ~ 2006-06-30
IIF 2 - Secretary → ME
13
MOTIONAL MEDIA (MIDLANDS) LIMITED
- now 05734651CRYSTALEYES (MIDLANDS) LIMITED
- 2006-04-24
05734651 Alba House, 483 Green Lanes, London
Dissolved Corporate (6 parents)
Officer
2006-03-08 ~ 2006-06-30
IIF 12 - Director → ME
2006-03-08 ~ 2006-06-30
IIF 11 - Secretary → ME
14
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-08-23
Commencement of winding up on 2013-10-07
Conclusion of winding up on 2016-07-06
Dissolved on 2016-10-14
Guardian Business Recovery, 72 Temple Chambers Temple Avenue, London
Dissolved Corporate (12 parents)
Officer
2006-03-08 ~ 2006-06-30
IIF 25 - Director → ME
2008-02-29 ~ 2008-04-30
IIF 26 - Director → ME
2006-03-08 ~ 2008-02-28
IIF 9 - Secretary → ME
15
MOTIONAL MEDIA OPERATIONS LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-02-04
Commencement of winding up on 2009-03-18
Conclusion of winding up on 2010-01-19
Dissolved on 2010-06-04
CRYSTALEYES (NORTH WEST) LIMITED
- 2006-04-24
05088052TRANSITEYES LIMITED
- 2006-03-03
05088052 Alba House, 483 Green Lanes, London
Dissolved Corporate (8 parents)
Officer
2004-03-30 ~ 2006-06-30
IIF 18 - Director → ME
2004-03-30 ~ 2006-06-30
IIF 4 - Secretary → ME
16
PUBLIC INFORMATION ADVERTISING LIMITED
- now 05734649CRYSTALEYES (NORTHEAST) LIMITED
- 2006-04-24
05734649 Alba House, 483 Green Lanes, London
Dissolved Corporate (8 parents)
Officer
2008-02-01 ~ 2008-04-30
IIF 20 - Director → ME
2006-03-08 ~ 2006-06-30
IIF 17 - Director → ME
2008-02-01 ~ 2008-04-30
IIF 6 - Secretary → ME
2006-03-08 ~ 2006-06-30
IIF 1 - Secretary → ME
17
Wheatsheaf Main Street, Reston, Eyemouth, Berwickshire
Dissolved Corporate (3 parents)
Officer
2010-03-11 ~ dissolved
IIF 23 - Director → ME