1
APOLLO INFORMAL INVESTMENTS LIMITED
SC460425 Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2019-06-17 ~ now
IIF 3 - Director → ME
2
LAND MAZE LIMITED - 2003-01-02
LAND AHOY LIMITED - 2000-08-08
PITCOMP 210 LIMITED - 2000-08-03
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (16 parents)
Officer
2014-03-21 ~ 2018-10-31
IIF 79 - Director → ME
3
BANNER CONSTRUCTION LIMITED
- now 01457331FURBRIGHT HOMES LIMITED - 1986-10-17
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (17 parents, 1 offspring)
Officer
2014-03-21 ~ 2018-10-31
IIF 86 - Director → ME
4
BANNER DEVELOPMENTS LIMITED
- now 04046706BANNER SPV LIMITED - 2010-03-02
IBIS (592) LIMITED - 2000-09-08
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (23 parents)
Officer
2014-03-21 ~ 2018-10-31
IIF 88 - Director → ME
5
FREEHOLD PORTFOLIO 1 LIMITED - 2010-08-26
BANNER FREEHOLD 1 LIMITED - 2006-02-06
PITCOMP 317 LIMITED - 2003-09-23
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (18 parents)
Officer
2014-03-21 ~ 2018-10-31
IIF 78 - Director → ME
6
BANNER HOMES BENTLEY PRIORY LIMITED
08082535 Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (15 parents)
Officer
2014-03-21 ~ 2018-10-31
IIF 80 - Director → ME
7
BANNER HOMES CENTRAL LIMITED
- now 01067052BANNER HOMES LIMITED - 2010-06-09
ERMINE SECURITIES LIMITED - 1986-10-17
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (27 parents)
Officer
2014-03-21 ~ 2018-10-31
IIF 77 - Director → ME
8
ELLIOT ACQUISITIONS PLC - 1999-01-20
DE FACTO 736 LIMITED - 1998-12-22
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (26 parents, 11 offsprings)
Officer
2014-03-21 ~ 2018-10-31
IIF 74 - Director → ME
9
GERELF LIMITED - 2010-07-14
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (14 parents, 2 offsprings)
Officer
2014-03-21 ~ 2018-10-31
IIF 82 - Director → ME
10
BANNER HOMES (MIDLANDS) LIMITED - 2010-06-09
BANNER HOMES (EASTERN) LTD - 2005-06-15
MICHAEL OLIVER PROPERTIES LIMITED - 1991-01-25
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (25 parents)
Officer
2014-03-21 ~ 2018-10-31
IIF 84 - Director → ME
11
BANNER HOMES SOUTHERN LIMITED
- now 01453522BANNER HOMES (WESSEX) LIMITED - 2010-06-09
BANNER HOMES (MIDLANDS) LTD. - 2002-04-17
DEBENTURE SECURITIES LIMITED - 1991-01-22
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (28 parents)
Officer
2014-03-21 ~ 2018-10-31
IIF 89 - Director → ME
12
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (16 parents)
Officer
2014-03-21 ~ 2018-10-31
IIF 81 - Director → ME
13
JIMCOURT LIMITED - 2001-02-20
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (21 parents)
Officer
2014-03-21 ~ 2018-10-31
IIF 83 - Director → ME
14
BANNER PROPERTY SERVICES LIMITED
- now 01692785MISTRALFAME LIMITED - 1987-12-14
869 High Road, London, England
Active Corporate (14 parents, 55 offsprings)
Officer
2014-03-21 ~ 2014-06-30
IIF 76 - Director → ME
15
BUSINESS HOMES - CALA LIMITED
- now SC275299Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-21 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2017-11-30
LEDGE 831 LIMITED - 2005-01-05
Wylie & Bisset, 168 Bath Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2010-06-22 ~ 2016-11-07
IIF 65 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-20 during the appointment or period of control
Dissolved on 2013-07-30 during the appointment or period of control
Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
Dissolved Corporate (17 parents)
Officer
2002-04-15 ~ dissolved
IIF 61 - Director → ME
17
Cala House, 54 The Causeway, Staines-upon-thames, Surrey
Active Corporate (24 parents, 2 offsprings)
Officer
2013-03-18 ~ 2018-10-31
IIF 72 - Director → ME
18
DOTTEREL LIMITED - 1999-12-01
Adam House 5 Mid New Cultins, Edinburgh, Midlothian
Active Corporate (17 parents, 2 offsprings)
Officer
2001-07-01 ~ 2018-10-31
IIF 27 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-20 during the appointment or period of control
Dissolved on 2013-10-12 during the appointment or period of control
WELLSUDDEN LIMITED - 1990-05-11
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (25 parents)
Officer
2003-01-13 ~ dissolved
IIF 57 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-05 during the appointment or period of control
Dissolved on 2015-11-13 during the appointment or period of control
MACROCOM (781) LIMITED - 2002-12-10
Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire
Dissolved Corporate (14 parents)
Officer
2007-10-24 ~ dissolved
IIF 52 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-01 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2018-01-31
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (16 parents)
Officer
2002-04-15 ~ 2016-11-07
IIF 31 - Director → ME
22
CALA EVANS RESIDENTIAL LIMITED
- now SC200388Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-19 during the appointment or period of control
Dissolved on 2015-11-13 during the appointment or period of control
PACIFIC SHELF 894 LIMITED
- 2000-01-14
SC200388 SC121262, SC200389, SC200391Warning 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) Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (14 parents)
Officer
2007-10-05 ~ dissolved
IIF 54 - Director → ME
1999-12-23 ~ 2002-07-10
IIF 92 - Director → ME
23
CALA EVANS RESTORATION LIMITED
- now SC241990PACIFIC SHELF 1208 LIMITED
- 2004-01-29
SC241990 SC279553, SC241989, 09642413Warning 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) Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (23 parents)
Officer
2003-07-01 ~ 2014-11-17
IIF 24 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-01 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2018-11-30
CALA NORTHERN LIMITED - 1995-06-20
CALA FINANCE (NORTHERN) LIMITED - 1995-06-07
PLOYEASY LIMITED - 1988-12-07
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (19 parents)
Officer
2009-12-16 ~ 2016-11-07
IIF 17 - Director → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-05 during the appointment or period of control
Dissolved on 2013-10-12 during the appointment or period of control
LEDGE 384 LIMITED
- 1998-06-12
SC185437 SC147636, SC185760, SC185759Warning 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) Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (13 parents)
Officer
1998-06-03 ~ dissolved
IIF 62 - Director → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-20 during the appointment or period of control
Dissolved on 2015-11-13 during the appointment or period of control
PRESTONFIELD HOMES LIMITED - 2006-11-02
Ledingham Chalmers, Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (13 parents)
Officer
2009-12-16 ~ dissolved
IIF 12 - Director → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-20 during the appointment or period of control
Dissolved on 2013-10-12 during the appointment or period of control
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (23 parents)
Officer
2003-01-17 ~ dissolved
IIF 51 - Director → ME
1999-12-22 ~ 2002-07-10
IIF 90 - Director → ME
28
CALA GROUP (HOLDINGS) LIMITED
- now 08428265HAUT (HOLDINGS) LIMITED
- 2013-06-27
08428265 Cala House, 54 The Causeway, Staines-upon-thames, Surrey
Active Corporate (33 parents, 2 offsprings)
Officer
2013-03-18 ~ 2018-10-31
IIF 73 - Director → ME
29
DUNWILCO (1481) LIMITED
- 2007-11-07
SC326357 SC329641, SC325323, SC319425Warning 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) Adam House, 5 Mid New Cultins, Edinburgh, Midlothian
Active Corporate (26 parents, 3 offsprings)
Officer
2007-10-24 ~ 2018-10-31
IIF 28 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-01 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-01-03
LEDGE 360 LIMITED - 1998-06-12
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (8 parents)
Officer
2002-04-15 ~ 2016-11-07
IIF 34 - Director → ME
31
CALA HOMES (CAMBRIDGE) LIMITED
- now 01620966Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-06 during the appointment or period of control
Dissolved on 2013-10-16 during the appointment or period of control
JAYDEAL LIMITED - 1986-12-18
Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
Dissolved Corporate (15 parents)
Officer
2003-03-06 ~ dissolved
IIF 45 - Director → ME
32
Cala House, 54 The Causeway, Staines, Surrey
Active Corporate (31 parents, 16 offsprings)
Officer
2014-06-16 ~ 2018-10-31
IIF 69 - Director → ME
33
CALA HOMES (COTSWOLDS) LIMITED - now
CALA HOMES (MIDLANDS) LIMITED
- 2022-08-16
00682410DOMINION HOMES LIMITED - 1987-02-11
TREGER & WELLS LIMITED - 1986-08-21
ALGREY DEVELOPMENTS LIMITED - 1985-06-20
Cala House, 54 The Causeway, Staines, Surrey
Active Corporate (59 parents, 26 offsprings)
Officer
2002-04-15 ~ 2018-10-31
IIF 43 - Director → ME
34
CALA HOMES (EAST) LIMITED
- now SC053746CALA HOMES (ABERDEEN) LIMITED - 1990-11-29
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (50 parents)
Officer
2005-09-02 ~ 2018-10-31
IIF 44 - Director → ME
1997-07-01 ~ 2001-09-17
IIF 93 - Director → ME
35
CALA HOMES (MOTHERWELL) LIMITED
SC349731Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-01 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2018-04-17
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (4 parents)
Officer
2008-10-09 ~ 2016-11-07
IIF 26 - Director → ME
36
Cala House, 54 The Causeway, Staines, Surrey
Active Corporate (29 parents)
Officer
2013-12-12 ~ 2018-10-31
IIF 64 - Director → ME
37
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (20 parents)
Officer
2013-12-12 ~ 2018-10-31
IIF 68 - Director → ME
38
LEDGE 615 LIMITED - 2001-09-12
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (11 parents)
Officer
2001-09-17 ~ 2018-10-31
IIF 59 - Director → ME
39
Cala House, 54 The Causeway, Staines, Surrey
Active Corporate (31 parents, 17 offsprings)
Officer
2013-12-12 ~ 2018-10-31
IIF 66 - Director → ME
40
CALA HOMES (SOUTH WEST) LIMITED
- now 00328820Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-19 during the appointment or period of control
Dissolved on 2016-02-19 during the appointment or period of control
STANLEY STONE,CHELSEA,LIMITED - 1989-02-08
Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
Dissolved Corporate (15 parents)
Officer
2002-04-15 ~ dissolved
IIF 42 - Director → ME
41
CALA HOMES (SOUTHERN) LIMITED
- now 01130451ANNS HOMES LIMITED - 1983-07-20
Cala House, 54 The Causeway, Staines, Surrey
Active Corporate (33 parents)
Officer
2002-04-15 ~ 2018-10-31
IIF 35 - Director → ME
42
CALA HOMES (SURBITON) LIMITED
- now 04948323Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-20 during the appointment or period of control
Dissolved on 2015-12-09 during the appointment or period of control
CALA DORCHESTER LIMITED - 2007-06-08
Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
Dissolved Corporate (15 parents)
Officer
2009-12-16 ~ dissolved
IIF 14 - Director → ME
43
CALA HOMES (THAMES) LIMITED
- now 02522271CALA HOMES (SOUTH) LIMITED
- 2014-06-30
02522271 Cala House, 54 The Causeway, Staines, Surrey
Active Corporate (57 parents, 3 offsprings)
Officer
2002-04-15 ~ 2018-10-31
IIF 32 - Director → ME
44
CALA HOMES (U.K.) LIMITED
- now 01758625Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-19 during the appointment or period of control
Dissolved on 2016-02-19 during the appointment or period of control
DOMINION HOMES (UK) LIMITED - 1987-02-11
Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
Dissolved Corporate (14 parents)
Officer
2002-04-15 ~ dissolved
IIF 40 - Director → ME
45
CALA HOMES (WESSEX) LIMITED
- now 01534933Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-19 during the appointment or period of control
Dissolved on 2013-10-16 during the appointment or period of control
BRINDLEMEAD LIMITED - 1986-06-17
Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
Dissolved Corporate (14 parents)
Officer
2002-04-15 ~ dissolved
IIF 56 - Director → ME
46
CALA HOMES (WEST) LIMITED
- now SC222577LEDGE 614 LIMITED - 2001-09-03
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (37 parents)
Officer
2001-09-05 ~ 2018-10-31
IIF 46 - Director → ME
47
VICTOR HOMES LIMITED - 1999-12-24
VICTOR GROUP LIMITED - 1995-01-01
DELMORGAN LIMITED - 1989-03-28
Cala House, 54 The Causeway, Staines, Surrey
Active Corporate (28 parents)
Officer
2000-02-02 ~ 2018-10-31
IIF 37 - Director → ME
48
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (15 parents)
Officer
2002-04-15 ~ 2018-10-31
IIF 39 - Director → ME
49
PACIFIC SHELF 1246 LIMITED
- 2003-11-26
SC255675 SC255680, SC255679, SC247753Warning 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) Adam House, 5 Mid New Cultins, Edinburgh
Active Corporate (21 parents)
Officer
2003-11-26 ~ 2008-02-11
IIF 29 - Director → ME
2009-12-16 ~ 2018-10-31
IIF 21 - Director → ME
50
DMWS 535 LIMITED
- 2002-04-05
SC226976 SC226973, SC211201, SC381986Warning 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) Adam House, 5 Mid New Cultins, Edinburgh
Active Corporate (16 parents)
Officer
2002-03-28 ~ 2018-10-31
IIF 23 - Director → ME
51
CITY OF ABERDEEN LAND ASSOCIATION PUBLIC LIMITED COMPANY (THE) - 1986-11-17
Adam House, 5 Mid New Cultins, Edinburgh, Midlothian
Active Corporate (23 parents, 13 offsprings)
Officer
2003-03-17 ~ 2018-10-31
IIF 25 - Director → ME
52
Adam House, 5 Mid New Cultins, Edinburgh
Active Corporate (44 parents, 53 offsprings)
Officer
2001-04-09 ~ 2018-10-31
IIF 55 - Director → ME
53
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-06 during the appointment or period of control
Dissolved on 2013-10-12 during the appointment or period of control
CALA HOMES (YORKSHIRE) LIMITED - 1991-12-04
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (11 parents)
Officer
2002-04-15 ~ dissolved
IIF 60 - Director → ME
54
CALA PROPERTIES (AYR) LIMITED
- now SC181831Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-01 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-01-03
CALA ASHLEIGH DEVELOPMENTS LIMITED - 2003-03-20
BLP 9724 LIMITED - 1998-03-13
Johnstone House, 52-54 Rose Street, Aberdeen, Grampian
Dissolved Corporate (14 parents)
Officer
2008-11-26 ~ 2016-11-07
IIF 33 - Director → ME
55
CALA PROPERTIES (BANBURY) LIMITED
- now 04812196Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-01 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2026-01-07
EVER 2123 LIMITED - 2003-07-08
Cala House, 54 The Causeway, Staines, Surrey
Dissolved Corporate (16 parents)
Officer
2009-12-16 ~ 2016-11-07
IIF 2 - Director → ME
56
CALA PROPERTIES (BRANDON) LIMITED
- now SC297555Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-11 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2017-06-30
CIS (MOTHERWELL) LIMITED - 2007-02-08
TM 1251 LIMITED - 2006-05-23
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (14 parents)
Officer
2009-12-16 ~ 2016-11-07
IIF 19 - Director → ME
57
CALA PROPERTIES (CENTRAL) LIMITED
- now SC214657Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-01 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-01-03
LEDGE 570 LIMITED - 2001-02-15
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (14 parents)
Officer
2009-12-16 ~ 2016-11-07
IIF 7 - Director → ME
58
CALA PROPERTIES (COMMERCIAL) LIMITED
- now SC291716Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-11 during the appointment or period of control
Dissolved on 2016-08-26 during the appointment or period of control
LEDGE 896 LIMITED - 2006-01-25
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (11 parents)
Officer
2009-12-16 ~ dissolved
IIF 11 - Director → ME
59
CALA PROPERTIES (COWCADDENS) LIMITED
- now SC190947Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-01 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-07-26
LEDGE 423 LIMITED - 1998-12-18
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (7 parents)
Officer
2008-11-27 ~ 2016-11-07
IIF 30 - Director → ME
60
CALA PROPERTIES (ENGLAND) LIMITED
- now 01025242Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-06 during the appointment or period of control
Dissolved on 2013-10-16 during the appointment or period of control
COURTMARKS LIMITED - 1986-04-24
LOMBARD PLACE SECURITIES LIMITED - 1980-12-31
Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-11-27 ~ dissolved
IIF 49 - Director → ME
61
CALA PROPERTIES (GLASGOW) LIMITED
- now SC150310Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-01 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2017-12-19
HIGHCOVE LIMITED - 1995-06-12
SCOTSACRE LIMITED - 1995-05-16
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (12 parents)
Officer
2008-11-27 ~ 2016-11-07
IIF 38 - Director → ME
62
CALA PROPERTIES (HOLDINGS) LIMITED
- now SC289224Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-18
Due to be dissolved on 2023-06-29
LEDGE 881 LIMITED - 2006-01-25
168 Bath Street, Glasgow
Dissolved Corporate (15 parents)
Officer
2009-12-16 ~ 2018-10-31
IIF 9 - Director → ME
63
CALA PROPERTIES (MOTHERWELL) LIMITED
- now SC311502Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-11 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2017-06-30
PACIFIC SHELF 1403 LIMITED - 2007-01-10
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (10 parents)
Officer
2009-12-16 ~ 2016-11-07
IIF 18 - Director → ME
64
CALA PROPERTIES (PLOT 4) LIMITED
- now SC291715Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-11 during the appointment or period of control
Dissolved on 2016-08-26 during the appointment or period of control
LEDGE 895 LIMITED - 2006-01-25
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (11 parents)
Officer
2009-12-16 ~ dissolved
IIF 8 - Director → ME
65
CALA PROPERTIES (SLATEFORD) LIMITED
- now SC238444Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-01 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-01-03
LEDGE 688 LIMITED - 2003-02-12
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (12 parents)
Officer
2009-12-16 ~ 2016-11-07
IIF 16 - Director → ME
66
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-01 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2017-12-19
CALA PROPERTIES (SCOTLAND) LIMITED - 2001-01-17
CALA PROPERTIES LIMITED - 1985-12-31
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (20 parents)
Officer
2009-12-16 ~ 2016-11-07
IIF 13 - Director → ME
67
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-01 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-02-09
ELMPLEX LIMITED - 1990-12-14
Cala House, 54 The Causeway, Staines, Surrey
Dissolved Corporate (13 parents)
Officer
2006-10-31 ~ 2016-11-07
IIF 6 - Director → ME
68
PACIFIC SHELF 1364 LIMITED - 2006-05-19
Adam House, 5 Mid New Cultins, Edinburgh, Midlothian
Active Corporate (15 parents, 1 offspring)
Officer
2009-12-16 ~ 2018-10-31
IIF 20 - Director → ME
69
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-03 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2022-02-02
LEDGE 737 LIMITED - 2003-09-30
168 Bath Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2010-06-22 ~ 2018-05-25
IIF 63 - Director → ME
70
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-20 during the appointment or period of control
Dissolved on 2013-10-12 during the appointment or period of control
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (25 parents)
Officer
2003-03-07 ~ dissolved
IIF 47 - Director → ME
1998-12-16 ~ 2002-07-10
IIF 91 - Director → ME
71
QUIRECABLE LIMITED - 1991-01-29
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (14 parents)
Officer
2014-03-21 ~ 2018-10-31
IIF 75 - Director → ME
72
CPM (UK) SOLUTIONS LIMITED
- now SC063344Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-06 during the appointment or period of control
Dissolved on 2016-08-26 during the appointment or period of control
CALA HOMES (LOTHIAN) LIMITED
- 2009-06-10
SC063344 Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (14 parents)
Officer
2002-04-15 ~ dissolved
IIF 71 - Director → ME
73
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-19 during the appointment or period of control
Dissolved on 2013-07-30 during the appointment or period of control
Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
Dissolved Corporate (14 parents)
Officer
2002-04-15 ~ dissolved
IIF 48 - Director → ME
74
EDINBURGH ALTERNATIVE FINANCE LIMITED
- now SC468392EDINBURGH ALTERNATIVE FINANCIAL SERVICES LIMITED - 2014-02-11
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2019-12-12 ~ now
IIF 1 - Director → ME
75
HAMILTON PROPERTIES (CARRADALE) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-31
Dissolved on 2018-05-19
CALA PROPERTIES (CARRADALE) LIMITED
- 2011-10-25
SC289227LEDGE 884 LIMITED - 2006-01-25
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (16 parents)
Officer
2009-12-16 ~ 2011-10-14
IIF 10 - Director → ME
76
HAMILTON PROPERTIES (COLONSAY) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-31
Dissolved on 2018-05-19
CALA PROPERTIES (COLONSAY) LIMITED
- 2011-10-25
SC289226LEDGE 883 LIMITED - 2006-01-25
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (16 parents)
Officer
2009-12-16 ~ 2011-10-14
IIF 15 - Director → ME
77
BANNER MANAGEMENT LIMITED - 2001-02-20
ULTENVILK LIMITED - 1987-12-14
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (15 parents)
Officer
2014-03-21 ~ 2018-10-31
IIF 87 - Director → ME
78
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-19 during the appointment or period of control
Dissolved on 2016-02-19 during the appointment or period of control
Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-04-15 ~ dissolved
IIF 41 - Director → ME
79
124 City Road, London, England
Active Corporate (3 parents)
Officer
2019-12-04 ~ now
IIF 5 - Director → ME
80
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2024-08-01 ~ now
IIF 4 - Director → ME
81
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-19 during the appointment or period of control
Dissolved on 2013-07-30 during the appointment or period of control
CASHCASTLE PUBLIC LIMITED COMPANY - 1986-02-03
Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-04-15 ~ dissolved
IIF 53 - Director → ME
82
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-19 during the appointment or period of control
Due to be dissolved on 2015-12-24 during the appointment or period of control
Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
Dissolved Corporate (14 parents)
Officer
2002-04-15 ~ dissolved
IIF 50 - Director → ME
83
THE ADVANTAGE COLLECTION LTD
- now 01621604FORDANCHOR LIMITED - 2004-04-16
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (15 parents)
Officer
2014-03-21 ~ 2018-10-31
IIF 85 - Director → ME
84
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-19 during the appointment or period of control
Dissolved on 2013-07-30 during the appointment or period of control
Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-04-15 ~ dissolved
IIF 58 - Director → ME
85
TIPTON SHOPPING CENTRE LIMITED
- now SC325429Insolvency (Case 1) In administration
Administration started on 2012-11-02 during the appointment or period of control
Administration ended on 2018-04-25 during the appointment or period of control
CALA-FM (TIPTON) LIMITED - 2009-09-16
PACIFIC SHELF 1455 LIMITED - 2007-08-20
Kpmg, Saltire Court. 20 Castle Terrace, Edinburgh
Dissolved Corporate (14 parents)
Officer
2010-06-22 ~ dissolved
IIF 67 - Director → ME
86
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-01 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2018-05-26
WONDERMEAD LIMITED - 1998-12-04
Cala House, 54 The Causeway, Staines, Surrey
Dissolved Corporate (13 parents)
Officer
2006-09-21 ~ 2016-11-07
IIF 36 - Director → ME
87
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-19 during the appointment or period of control
Dissolved on 2013-10-16 during the appointment or period of control
VICTOR HOMES LIMITED - 1995-01-01
VICTOR SYSTEM HOMES LIMITED - 1979-12-31
WULEIGH LIMITED - 1977-12-31
Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
Dissolved Corporate (15 parents)
Officer
2002-04-15 ~ dissolved
IIF 22 - Director → ME
88
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-03 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2022-02-02
PACIFIC SHELF 1374 LIMITED - 2006-08-07
168 Bath Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2010-06-22 ~ 2018-05-25
IIF 70 - Director → ME