1
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-10-23 during the appointment or period of control
Commencement of winding up on 2009-10-23 during the appointment or period of control
Conclusion of winding up on 2009-11-17 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-11-17 during the appointment or period of control
Commencement of winding up on 2009-11-17 during the appointment or period of control
Conclusion of winding up on 2019-04-16 during the appointment or period of control
Dissolved on 2019-09-06 during the appointment or period of control
BAXTERSMITH (SCOTLAND) LIMITED
- 2004-11-30
SC236062STEVTON (NO. 245) LIMITED - 2002-09-26
20 Castle Terrace, Edinburgh
Dissolved Corporate (12 parents)
Officer
2002-11-18 ~ dissolved
IIF 9 - Director → ME
2
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (7 parents)
Officer
2004-10-11 ~ dissolved
IIF 1 - Director → ME
3
CATERING MANAGEMENT SOLUTIONS LIMITED
SC408096 Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (3 parents)
Officer
2011-09-23 ~ dissolved
IIF 8 - Director → ME
4
CEDAR UK CATERING CONSULTANCY LIMITED
- 2015-10-09
SC408017 54a Cow Wynd, Falkirk, Scotland
Dissolved Corporate (4 parents)
Officer
2011-09-22 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
5
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2015-10-08 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
6
54a Cow Wynd, Falkirk, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2009-10-21 ~ now
IIF 3 - Director → ME
Person with significant control
2017-07-15 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
7
CHALK CATERING (SCOTLAND) LIMITED
- 1986-05-28
00852787CHALK DRILLCATER LIMITED
- 1979-12-31
00852787 Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (29 parents)
Officer
1998-02-17 ~ 2001-06-12
IIF 12 - Director → ME
(before 1992-05-31) ~ 1994-11-30
IIF 14 - Director → ME
8
CLEAR CUT TILING (EAST KILBRIDE) LTD - now
CLEAR CUT TILING (GLASGOW) LTD - 2012-07-02
CEDAR FACILITIES MANAGEMENT SERVICES LIMITED
- 2012-06-21
SC391761 33 Belmont Drive, East Kilbride, Glasgow
Dissolved Corporate (4 parents)
Officer
2011-01-18 ~ 2012-05-25
IIF 11 - Director → ME
9
SUTCLIFFE CATERING (UK) LIMITED
- 2000-12-29
00535338SUTCLIFFE CATERING NORTH LIMITED - 1993-07-30
SUTCLIFFE CATERING COMPANY (NORTH) LIMITED - 1984-11-07
SUTCLIFFE CATERING COMPANY (NORTHERN) LIMITED - 1976-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (54 parents, 3 offsprings)
Officer
2000-11-22 ~ 2001-06-12
IIF 13 - Director → ME
10
KOSHER KITCHENS (GLASGOW) LIMITED
SC433425 Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (4 parents)
Officer
2012-12-04 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
11
REVIVE CATERING CONTRACT MANAGEMENT (NORTH EAST) LTD
SC425771 Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (3 parents)
Officer
2012-06-08 ~ 2012-07-01
IIF 4 - Director → ME
2013-03-27 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
12
REVIVE CATERING CONTRACT MANAGEMENT LIMITED
SC391760 54a Cow Wynd, Falkirk, Scotland
Active Corporate (6 parents)
Officer
2019-05-16 ~ now
IIF 2 - Director → ME