1
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-10-11 during the appointment or period of control
Commencement of winding up on 2011-10-11 during the appointment or period of control
Conclusion of winding up on 2013-09-25 during the appointment or period of control
Dissolved on 2013-12-27 during the appointment or period of control
Ness Horizons Centre Kintail House, Beechwood Business Park, Inverness
Dissolved Corporate (2 parents)
Officer
2009-06-26 ~ dissolved
IIF 23 - Director → ME
2
341 4th Floor 93 Hope Street, Glasgow, Scotland
Dissolved Corporate (6 parents, 1 offspring)
Officer
2003-05-09 ~ 2020-01-29
IIF 21 - Director → ME
Person with significant control
2016-06-01 ~ 2020-01-29
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
3
CASTLE41 LTD
SC641951 06339103, 17117468, 05471074Warning 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) Pleasant Point Wester Balmungie, Rosemarkie, Fortrose, Ross-shire, Scotland
Dissolved Corporate (3 parents)
Officer
2019-09-18 ~ 2020-01-28
IIF 12 - Director → ME
4
EDINBURGH PUBS AND INNS LIMITED
SC388269Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-05
Dissolved on 2014-09-18
3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (4 parents)
Officer
2011-08-08 ~ 2013-03-22
IIF 16 - Director → ME
5
Ardross House, 3 Ardross Terrace, Inverness, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-30 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-09-30 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-17 during the appointment or period of control
Dissolved on 2020-08-21 during the appointment or period of control
25 Bothwell Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2017-02-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-02-20 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
2 Baron Taylors Street, Baron Taylor's Street, Inverness, Scotland
Dissolved Corporate (2 parents)
Officer
2015-05-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Right to appoint or remove directors → OE
8
INVERNESS PROPERTY COMPANY LTD
- now SC422338INVERNESS PUB COMPANY LTD
- 2020-01-28
SC422338 45 Craigard Terrace, Inverness, Scotland
Active Corporate (5 parents)
Officer
2012-04-20 ~ now
IIF 19 - Director → ME
Person with significant control
2019-12-01 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
9
20 Culduthel Mains Court, Culduthel, Inverness, Scotland
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-08-08 ~ 2012-09-10
IIF 22 - Director → ME
10
Ardross House, 3 Ardross Terrace, Inverness, Scotland
Dissolved Corporate (1 parent)
Officer
2018-03-02 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-03-02 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
11
Pleasant Point Wester Balmungie, Rosemarkie, Fortrose, Ross-shire, Scotland
Dissolved Corporate (3 parents)
Officer
2019-09-18 ~ 2020-01-28
IIF 11 - Director → ME
12
45 Craigard Terrace, Inverness, Scotland
Active Corporate (6 parents)
Officer
2004-02-02 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
13
14 Briargrove Gardens, Inshes, Inverness, Highland
Dissolved Corporate (4 parents)
Officer
2002-06-26 ~ dissolved
IIF 20 - Director → ME
2002-06-26 ~ 2005-06-28
IIF 25 - Secretary → ME
14
THE IVY BAR & KITCHEN LTD - now
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-10-08
Petition date on 2019-10-08
Conclusion of winding up on 2020-11-10
Dissolved on 2021-03-15
IVY BAR & KITCHEN LIMITED
- 2017-01-12
SC532794 C/o Hastings & Co, 82 Mitchell Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2016-04-15 ~ 2016-07-18
IIF 13 - Director → ME
15
UK CITY DIRECTORY LIMITED
- now SC218766NESS DESIGNS.COM LIMITED - 2002-08-19
10 Ardross Street, Inverness, Highland
Dissolved Corporate (8 parents)
Officer
2004-02-02 ~ 2005-03-02
IIF 24 - Director → ME
16
81 George Street, Edinburgh
Liquidation Corporate (4 parents)
Officer
2018-02-26 ~ now
IIF 9 - Director → ME
Person with significant control
2018-02-26 ~ now
IIF 7 - Right to appoint or remove directors → OE