1
KOOKABURRA INVESTMENTS LIMITED - 2022-05-24
5 Atholl Crescent, Edinburgh, Midlothian, United KingdomDissolved corporate (3 parents)
Officer
2021-09-30 ~ dissolvedIIF 39 - director → ME
Person with significant control
2021-09-30 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Farries, Kirk & Mcvean Dumfries Enterprise Park, Heathhall, Dumfries, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-03-28 ~ nowIIF 11 - director → ME
3
Farries, Kirk & Mcvean Dumfries Enterprise Park, Heathhall, Dumfries, ScotlandCorporate (8 parents, 3 offsprings)
Officer
2005-11-18 ~ nowIIF 13 - director → ME
4
Farries, Kirk & Mcvean Dumfries Enterprise Park, Heathhall, Dumfries, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-03-28 ~ nowIIF 9 - director → ME
5
Farries, Kirk & Mcvean Dumfries Enterprise Park, Heathhall, Dumfries, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-03-28 ~ nowIIF 7 - director → ME
6
FISH-SCALES TECHNOLOGY LIMITED - 2015-06-01
5 Atholl Crescent, Edinburgh, United KingdomDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
17,970 GBP2017-10-31
Officer
2016-02-09 ~ dissolvedIIF 17 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Courance Estate Office, Courance, Lockerbie, DumfriesshireDissolved corporate (3 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2021-09-02 ~ dissolvedIIF 40 - director → ME
Person with significant control
2021-09-02 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
8
Farries, Kirk & Mcvean Dumfries Enterprise Park, Heathhall, Dumfries, ScotlandCorporate (3 parents)
Officer
2007-11-02 ~ nowIIF 12 - director → ME
9
Farries, Kirk & Mcvean Dumfries Enterprise Park, Heathhall, Dumfries, ScotlandCorporate (4 parents, 1 offspring)
Officer
2016-09-22 ~ nowIIF 10 - director → ME
Person with significant control
2016-09-22 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
10
5 Atholl Crescent, Edinburgh, United KingdomDissolved corporate (4 parents)
Officer
2013-10-10 ~ dissolvedIIF 19 - director → ME
11
LAWGRA (NO.565) LIMITED - 1999-09-10
15 The Crescent, Taunton, SomersetDissolved corporate (4 parents)
Officer
2010-01-28 ~ dissolvedIIF 28 - director → ME
12
LAWGRA (NO.534) LIMITED - 1999-04-21
15 The Crescent, Taunton, SomersetDissolved corporate (4 parents)
Officer
2010-01-28 ~ dissolvedIIF 30 - director → ME
13
LAWGRA (NO.556) LIMITED - 2000-06-29
15 The Crescent, Taunton, SomersetDissolved corporate (4 parents)
Officer
2010-01-28 ~ dissolvedIIF 25 - director → ME
14
30 Gowan Avenue, London, United KingdomCorporate (4 parents)
Equity (Company account)
150,195 GBP2023-12-31
Officer
2022-05-30 ~ nowIIF 41 - director → ME
Person with significant control
2022-05-30 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Farries, Kirk & Mcvean Dumfries Enterprise Park, Heathhall, Dumfries, ScotlandCorporate (3 parents)
Equity (Company account)
39,591 GBP2023-12-31
Officer
2017-07-24 ~ nowIIF 8 - director → ME
16
30 Gowan Avenue, LondonDissolved corporate (4 parents)
Equity (Company account)
-249,517 GBP2021-06-30
Officer
2013-02-14 ~ dissolvedIIF 14 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
17
Courance Estate Office, Courance, Lockerbie, Dumfriesshire, United KingdomDissolved corporate (4 parents)
Equity (Company account)
-92,023 GBP2021-06-30
Officer
2015-06-29 ~ dissolvedIIF 3 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 48 - Has significant influence or control → OE
18
Courance Estate Office, Lockerbie, Dumfries-shireDissolved corporate (4 parents)
Equity (Company account)
-145,799 GBP2021-06-30
Officer
2012-03-13 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
19
5 Atholl Crescent, EdinburghDissolved corporate (4 parents)
Officer
2007-01-11 ~ dissolvedIIF 1 - director → ME
20
Farries, Kirk & Mcvean Dumfries Enterprise Park, Heathhall, Dumfries, ScotlandCorporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-02-03 ~ nowIIF 38 - director → ME
Person with significant control
2021-02-03 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
5 Atholl Crescent, Edinburgh, Midlothian, United KingdomDissolved corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2021-04-01 ~ dissolvedIIF 42 - director → ME
22
5 Atholl Crescent, Edinburgh, Midlothian, United KingdomDissolved corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2021-04-01 ~ dissolvedIIF 43 - director → ME