1
AVANTI SYSTEMS LTD
- 2024-01-16
SC549187 1 Little Drum Road, Cumbernauld, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2017-07-17 ~ now
IIF 5 - Director → ME
Person with significant control
2016-11-02 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
2
Insolvency (Case 1) In administration
Administration ended on 2011-12-14 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2006-12-15 during the appointment or period of control
BRADFORD COVER & TENT COMPANY LIMITED
- 2005-06-13
01709058 K P M G Llp, 20 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2004-03-03 ~ 2007-03-23
IIF 15 - Director → ME
2006-08-24 ~ dissolved
IIF 46 - Director → ME
3
BEAL MANUFACTURING HOLDINGS LTD
- now SC230079TONY BEAL GROUP LIMITED
- 2021-08-10
SC230079GREENVIEW APPROACH LIMITED
- 2002-07-15
SC230079 1 Little Drum Road, Cumbernauld, Glasgow, Scotland
Active Corporate (13 parents, 1 offspring)
Officer
2002-04-26 ~ 2007-01-12
IIF 49 - Director → ME
2007-10-03 ~ now
IIF 9 - Director → ME
Person with significant control
2016-10-04 ~ now
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Right to appoint or remove directors → OE
4
3 Barossa Place, Perth, Perth And Kinross, Scotland
Active Corporate (2 parents)
Person with significant control
2018-03-23 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
5
Moreland House, Cleish, Kinross, Kinross-shire, Scotland
Active Corporate (1 parent)
Officer
2019-05-30 ~ now
IIF 7 - Director → ME
Person with significant control
2019-05-30 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
6
Unit 3 Windsor Street, Bradford, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2004-04-30 ~ 2007-03-23
IIF 18 - Director → ME
7
LANCASTER SHELF 84 LIMITED - 2006-07-31
1 Little Drum Road, Cumbernauld, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2007-10-08 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-02
IIF 39 - Ownership of shares – 75% or more → OE
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
8
DALGLEN (NO. 1057) LIMITED - 2007-01-11
Moreland House, Cleish, Kinross-shire
Active Corporate (4 parents)
Officer
2007-03-17 ~ now
IIF 16 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
9
Insolvency (Case 1) In administration
Administration ended on 2011-12-21 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-12-21 during the appointment or period of control
Dissolved on 2014-09-27 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2006-12-14 during the appointment or period of control
37 Albyn Place, Aberdeen
Dissolved Corporate (15 parents)
Officer
2006-08-24 ~ dissolved
IIF 47 - Director → ME
1997-09-01 ~ dissolved
IIF 17 - Director → ME
1997-09-07 ~ 2002-07-26
IIF 48 - Director → ME
1997-09-01 ~ 2002-08-20
IIF 43 - Secretary → ME
10
MUTA LIMITED - now
THE PERFORMANCE TEXTILES ASSOCIATION LTD
- 2022-05-11
00152795MADE-UP TEXTILES ASSOCIATION LIMITED (THE)
- 2004-07-19
00152795 10b Red House Yard Gislingham Road, Thornham Magna, Eye, Suffolk
Active Corporate (33 parents)
Officer
2004-06-08 ~ 2005-06-17
IIF 22 - Director → ME
11
Moreland House, Cleish, Kinross-shire
Active Corporate (4 parents)
Officer
2000-05-30 ~ now
IIF 12 - Director → ME
2000-05-30 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
12
RENEWAL ENTERPRISES LIMITED
- now SC230125Insolvency (Case 1) In administration
Administration ended on 2006-12-14 during the appointment or period of control
Administration started on 2006-12-14 during the appointment or period of control
RENEWAL ENTERPRISES LIMITED
- 2002-06-25
SC230125 Kpmg Llp, Unit 2 Delta House, Gemini Crescent, Dundee Technology Park, Dundee
Dissolved Corporate (10 parents)
Officer
2002-04-26 ~ dissolved
IIF 20 - Director → ME
2006-08-24 ~ dissolved
IIF 44 - Director → ME
13
Unit 3 Navigation Drive, Hurst Business Park, Brierley Hill, England
Active Corporate (1 parent)
Officer
2019-01-04 ~ now
IIF 1 - Director → ME
Person with significant control
2019-01-04 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
14
RHINO TEXTILE PRODUCTS (UK) LIMITED
SC456104 1 Little Drum Road, Cumbernauld, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2013-08-06 ~ now
IIF 4 - Director → ME
Person with significant control
2016-08-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
15
DALGLEN (NO. 1056) LIMITED - 2006-10-17
Moreland House, Cleish, Kinross-shire
Active Corporate (4 parents)
Officer
2007-03-17 ~ now
IIF 14 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
16
SOURCE CONSULTING (SCOTLAND) LTD
SC311908 18 Station Road, Baillieston, Glasgow
Dissolved Corporate (2 parents)
Officer
2006-11-14 ~ dissolved
IIF 42 - Secretary → ME
17
STRONGHOLD INTERNATIONAL LIMITED
- now SC184940STRONGHOLD GROUP LIMITED
- 2022-11-15
SC184940SPORT & PLAY (SCOTLAND) LIMITED
- 2022-07-22
SC184940SPORTSCOVERS SCOTLAND LIMITED
- 2008-02-13
SC184940 1 Little Drum Road, Cumbernauld, Glasgow, Scotland
Active Corporate (11 parents)
Officer
1998-04-17 ~ 2007-01-12
IIF 45 - Director → ME
2000-04-30 ~ 2002-07-26
IIF 19 - Director → ME
2004-07-20 ~ 2006-09-20
IIF 21 - Director → ME
2007-10-03 ~ now
IIF 8 - Director → ME
1998-04-17 ~ 2002-07-26
IIF 41 - Secretary → ME
Person with significant control
2017-04-01 ~ now
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Right to appoint or remove directors → OE
18
TBG HOLDINGS (SCOTLAND) LIMITED
SC806423 1 Little Drum Road, Westfield, Cumbernauld, North Lanarkshire, Scotland
Active Corporate (2 parents, 2 offsprings)
Officer
2024-04-10 ~ now
IIF 2 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
19
DALGLEN (NO. 1051) LIMITED - 2007-01-15
1 Little Drum Road, Westfield, Cumbernauld, North Lanarkshire, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2007-02-04 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-29
IIF 26 - Ownership of shares – 75% or more → OE
20
1 Little Drum Road, Cumbernauld, Glasgow, Scotland
Active Corporate (13 parents)
Officer
2007-10-03 ~ now
IIF 10 - Director → ME
(before 1988-11-07) ~ 2007-01-12
IIF 50 - Director → ME
1999-03-01 ~ 2002-07-26
IIF 23 - Director → ME
1997-10-01 ~ 2002-07-26
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 29 - Ownership of shares – 75% or more → OE
21
WESTFIELD HOLDINGS (SCOTLAND) LIMITED
SC806377 1 Little Drum Road, Westfield, Cumbernauld, North Lanarkshire, Scotland
Active Corporate (1 parent, 1 offspring)
Officer
2024-04-09 ~ now
IIF 3 - Director → ME
Person with significant control
2024-04-09 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
22
WESTFIELD INDUSTRIAL SOLUTIONS LTD
- now SC435315CHARDON INDUSTRIALS LTD - 2020-10-01
CHARDON EDINBURGH AIRPORT LIMITED - 2019-07-19
COASTBROOK LIMITED - 2013-10-21
1 Little Drum Road, Cumbernauld, Glasgow, Scotland
Active Corporate (10 parents)
Officer
2020-10-08 ~ now
IIF 6 - Director → ME
Person with significant control
2020-10-08 ~ 2020-10-08
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE