1
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2006-12-19
Commencement of winding up on 2006-12-19
GILBERT ASH GROUP LIMITED
- 1984-11-28
00687226GILBERT ASH SCOTTISH HOLDINGS LIMITED
- 1980-12-31
00687226 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
(before 1991-06-18) ~ 1992-07-09
IIF 79 - Director → ME
(before 1991-06-18) ~ 2006-07-07
IIF 36 - Secretary → ME
2
BAM BUCHANAN LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-30
Due to be dissolved on 2018-07-19
HBG (BUCHANAN) LIMITED
- 2008-10-09
SC290315MACROCOM (925) LIMITED
- 2006-03-09
SC290315 SC281990, SC300221, SC290312Warning 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) Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (7 parents)
Officer
2006-02-21 ~ 2006-05-19
IIF 43 - Secretary → ME
3
BAM FM LIMITED - now
HBG (FACILITIES MANAGEMENT) LIMITED
- 2008-10-06
SC190053ST. VINCENT STREET (289) LIMITED
- 1998-12-03
SC190053 SC156313, SC188395, SC154603Warning 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) Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (25 parents, 2 offsprings)
Officer
2004-04-22 ~ 2006-05-19
IIF 70 - Director → ME
1998-11-26 ~ 2005-05-19
IIF 13 - Secretary → ME
4
BAM MONK BRIDGE LIMITED - now
HBG MONK BRIDGE LIMITED
- 2008-10-14
05576729TIM ASSOCIATES LIMITED
- 2005-11-02
05576729 Breakspear Park, Breakspear Way, Hemel Hemsptead, Herts
Active Corporate (12 parents, 1 offspring)
Officer
2005-10-05 ~ 2006-05-19
IIF 53 - Secretary → ME
5
GUILDSHELF (175) LIMITED - 2005-05-20
Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2005-06-16 ~ 2006-08-25
IIF 56 - Secretary → ME
6
BAM PROPERTIES LIMITED - now
HBG PROPERTIES LIMITED
- 2008-10-06
03283033KYLE STEWART SERVICES LIMITED - 1997-07-08
Breakspear Park, Breakspear Way, Hemel Hempstead, Herts
Active Corporate (23 parents, 5 offsprings)
Officer
1997-11-07 ~ 2006-05-23
IIF 58 - Secretary → ME
2006-05-23 ~ 2006-05-31
IIF 54 - Secretary → ME
7
BAM SWINDON LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-08
Dissolved on 2022-10-21
HBG SWINDON SPV LIMITED
- 2008-10-14
04847154 C/o Johnston Carmichael, Birchin Court 20 Birchin Lane, London
Dissolved Corporate (7 parents)
Officer
2003-07-28 ~ 2006-05-19
IIF 10 - Secretary → ME
8
BIRCHWOOD POINT MAINTENANCE COMPANY LIMITED
03265718 9 C/o Knight Frank (fao Sarah Hodgson), 9 Bond Court, Leeds, West Yorkshire, England
Active Corporate (19 parents)
Officer
1996-10-18 ~ 2002-03-07
IIF 41 - Secretary → ME
9
BRISTOL SCHOOLS (HOLDINGS) LIMITED
SC263397 Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (30 parents, 1 offspring)
Officer
2004-04-22 ~ 2005-06-17
IIF 64 - Director → ME
2004-02-20 ~ 2006-08-23
IIF 55 - Secretary → ME
10
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (30 parents)
Officer
2004-04-22 ~ 2005-06-17
IIF 76 - Director → ME
2005-06-17 ~ 2006-08-23
IIF 52 - Secretary → ME
2004-02-20 ~ 2005-06-17
IIF 51 - Secretary → ME
11
BROOMCO (3811) LIMITED
- 2005-08-16
05494586 04636752, 02385191, 04356925Warning 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) C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2005-07-26 ~ 2006-08-23
IIF 28 - Secretary → ME
12
BROOMCO (3812) LIMITED
- 2005-07-29
05494630 05494647, 05494591, 05494877Warning 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) C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (20 parents)
Officer
2005-07-26 ~ 2006-08-23
IIF 12 - Secretary → ME
13
CENTRIUM MANAGEMENT COMPANY LIMITED
04055018 55 Wells Street, London, England
Active Corporate (21 parents)
Officer
2000-08-17 ~ 2006-05-19
IIF 4 - Secretary → ME
14
CHESHIRE SPV (HOLDINGS) LIMITED
SC225398 Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (23 parents, 1 offspring)
Officer
2004-06-23 ~ 2005-06-17
IIF 77 - Director → ME
2002-01-25 ~ 2006-08-23
IIF 27 - Secretary → ME
15
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (24 parents)
Officer
2004-06-23 ~ 2005-06-17
IIF 66 - Director → ME
2002-01-25 ~ 2006-08-23
IIF 17 - Secretary → ME
16
COCHRANE SQUARE SPV LIMITED
- now SC178806MACROCOM (448) LIMITED
- 1997-10-01
SC178806 SC185188, SC178807, SC176949Warning 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) Roomzzz Edinburgh, St. James Crescent, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
1997-09-25 ~ 1999-03-09
IIF 9 - Secretary → ME
17
COX LONG LIMITED - now
THOMSON & BALFOUR LIMITED - 2018-10-01
LEITH HOMES LIMITED
- 2005-11-18
SC132146DEGREECLAIM LIMITED
- 1991-08-02
SC132146 Alderstone House, Macmillan Road, Livingston
Active Corporate (10 parents)
Officer
1991-08-01 ~ 1995-03-22
IIF 57 - Secretary → ME
18
CRAWLEY SCHOOLS (HOLDINGS) LIMITED
- now SC249931LYCIDAS (391) LIMITED - 2003-06-27
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (31 parents, 1 offspring)
Officer
2004-06-23 ~ 2005-06-17
IIF 69 - Director → ME
2003-11-24 ~ 2006-08-23
IIF 1 - Secretary → ME
19
ST. VINCENT STREET (389) LIMITED - 2003-06-27
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (31 parents)
Officer
2004-06-23 ~ 2005-06-17
IIF 83 - Director → ME
2003-11-24 ~ 2006-08-23
IIF 34 - Secretary → ME
20
CUMNOCK SPV HOLDINGS LIMITED
- now SC193622LYCIDAS (297) LIMITED
- 1999-02-23
SC193622 SC155853, SC375398, SC176692Warning 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) Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (25 parents, 1 offspring)
Officer
2004-06-23 ~ 2005-06-17
IIF 82 - Director → ME
1999-02-23 ~ 2006-08-23
IIF 44 - Secretary → ME
21
ST. VINCENT STREET (284) LIMITED - 1998-09-09
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (25 parents)
Officer
2004-06-23 ~ 2005-06-17
IIF 62 - Director → ME
1999-03-02 ~ 2006-08-23
IIF 22 - Secretary → ME
22
DALKEITH SPV (HOLDINGS) LIMITED
SC227122 Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (33 parents, 1 offspring)
Officer
2004-06-23 ~ 2005-06-17
IIF 75 - Director → ME
2002-01-25 ~ 2006-08-23
IIF 46 - Secretary → ME
23
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (33 parents)
Officer
2004-06-23 ~ 2005-06-17
IIF 67 - Director → ME
2002-01-25 ~ 2006-08-23
IIF 45 - Secretary → ME
24
DARESBURY COURT MAINTENANCE COMPANY LIMITED
03580740 31 Wellington Road, Nantwich, Cheshire, England
Active Corporate (18 parents)
Officer
1998-06-12 ~ 2003-01-31
IIF 23 - Secretary → ME
25
SPV HOLDINGS LIMITED
- 2000-09-27
SC188395ST. VINCENT STREET (285) LIMITED - 1998-09-09
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (26 parents, 1 offspring)
Officer
2004-06-23 ~ 2005-06-17
IIF 63 - Director → ME
1999-02-26 ~ 2006-08-23
IIF 35 - Secretary → ME
26
LYCIDAS (285) LIMITED - 1998-09-09
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (28 parents)
Officer
2004-06-23 ~ 2005-06-17
IIF 72 - Director → ME
1999-02-26 ~ 2006-08-23
IIF 48 - Secretary → ME
27
DISCOVERY QUAY DEVELOPMENT LIMITED
- now SC113435Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-25
Dissolved on 2020-03-27
VERIMAC (NO. 40) LIMITED
- 1989-01-27
SC113435 SC116307, SC105005, SC158609Warning 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) C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (18 parents)
Officer
(before 1990-05-30) ~ 2005-05-19
IIF 32 - Secretary → ME
28
EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED
- now SC263678LYCIDAS (408) LIMITED - 2004-11-18
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (28 parents, 1 offspring)
Officer
2004-12-01 ~ 2006-08-23
IIF 78 - Director → ME
2004-12-01 ~ 2006-08-23
IIF 85 - Secretary → ME
29
EAST RENFREWSHIRE SCHOOLS LIMITED
- now SC265495ST. VINCENT STREET (410) LIMITED - 2004-06-11
Kelvin House Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (28 parents)
Officer
2004-12-01 ~ 2005-09-12
IIF 71 - Director → ME
2004-12-01 ~ 2006-08-23
IIF 87 - Secretary → ME
30
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-12-19
Dissolved on 2008-08-07
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (14 parents)
Officer
1990-04-19 ~ 2006-07-07
IIF 24 - Secretary → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-05
Dissolved on 2012-08-08
GA MANAGEMENT CONTRACTING LIMITED
- 1991-07-29
00280230G A GENERAL WORKS LIMITED
- 1989-10-31
00280230GILBERT ASH GENERAL WORKS LIMITED
- 1984-11-28
00280230VARNEY CONSTRUCTION LIMITED
- 1976-12-31
00280230 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
(before 1991-10-15) ~ 2006-07-07
IIF 2 - Secretary → ME
32
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-25
Dissolved on 2020-03-27
GRINMOST (NO. 44) LIMITED
- 1989-05-05
SC116306 SC164309, SC121236, SC113436Warning 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) C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (15 parents)
Officer
(before 1990-10-15) ~ 2006-05-19
IIF 8 - Secretary → ME
33
MACROCOM (449) LIMITED
- 1997-10-01
SC178807 SC178551, SC303440, SC176949Warning 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) Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (10 parents)
Officer
1997-09-25 ~ 1999-03-09
IIF 15 - Secretary → ME
34
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-28
Dissolved on 2012-04-03
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
2002-09-19 ~ 2006-05-19
IIF 38 - Secretary → ME
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-28
Dissolved on 2012-04-03
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (5 parents)
Officer
2005-06-03 ~ 2006-05-19
IIF 49 - Secretary → ME
36
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-01
Dissolved on 2012-04-03
HBG HIGGS & HILL NORTHERN LIMITED
- 1999-01-11
00277769HIGGS & HILL NORTHERN LIMITED - 1997-06-14
HIGGS AND HILL NORTHERN LIMITED - 1992-07-01
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
1997-07-31 ~ 2001-12-03
IIF 29 - Secretary → ME
37
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-01
Dissolved on 2012-04-03
G A ESTATES LIMITED
- 1999-01-11
00766451GILBERT ASH ESTATES LIMITED
- 1984-11-28
00766451VARNEY INDUSTRIAL ESTATES LIMITED
- 1977-12-31
00766451 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
(before 1992-10-15) ~ 2001-12-03
IIF 3 - Secretary → ME
38
HBG CONSTRUCTION NORTHERN OPERATIONS LIMITED
- now SC088304Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-12-19
Dissolved on 2007-11-07
G A HOLDINGS LIMITED
- 1993-03-02
SC088304GILBERT ASH HOLDINGS LIMITED
- 1984-11-28
SC088304GRINMOST (NO.22) LIMITED
- 1984-09-07
SC088304 SC160047, SC087523, SC176487Warning 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) Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (19 parents, 1 offspring)
Officer
(before 1989-05-24) ~ 2006-07-07
IIF 25 - Secretary → ME
39
HBG CONSTRUCTION SCOTLAND LIMITED
- now SC035953Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-01
Dissolved on 2012-03-30
HBG GA CONSTRUCTION LIMITED
- 1999-01-04
SC035953GA CONSTRUCTION LIMITED
- 1997-06-09
SC035953GA GROUP CONSTRUCTION LIMITED
- 1989-10-31
SC035953G A CONSTRUCTION LIMITED
- 1984-12-24
SC035953GILBERT ASH CONSTRUCTION LIMITED
- 1984-11-28
SC035953 C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (22 parents)
Officer
~ 2006-07-07
IIF 89 - Secretary → ME
40
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-28
Dissolved on 2012-04-03
CHARCO 878 LIMITED - 2001-06-18
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (7 parents)
Officer
2001-07-05 ~ 2006-05-19
IIF 26 - Secretary → ME
41
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-01
Dissolved on 2012-03-30
C/o Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
2005-01-19 ~ 2006-06-08
IIF 37 - Secretary → ME
42
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-30
Due to be dissolved on 2018-07-19
MACROCOM (929) LIMITED - 2006-03-13
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (7 parents)
Officer
2006-03-30 ~ 2006-05-19
IIF 21 - Secretary → ME
43
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-05
Dissolved on 2012-08-08
CAREERDANCE LIMITED
- 1998-03-23
03466650 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
1998-03-03 ~ 2006-07-07
IIF 18 - Secretary → ME
44
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-30
Dissolved on 2018-10-06
15 Canada Square, London
Dissolved Corporate (10 parents)
Officer
2002-09-19 ~ 2006-05-19
IIF 33 - Secretary → ME
45
HBG PFI INVESTMENTS LIMITED
- now 03730694Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-05
Dissolved on 2012-08-08
GUILDSHELF (140) LIMITED - 1999-08-16
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2004-04-22 ~ 2006-07-07
IIF 80 - Director → ME
1999-11-23 ~ 2006-07-07
IIF 50 - Secretary → ME
46
HBG PROPERTIES WELLGATE LIMITED
- now SC241507Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-28
Dissolved on 2012-03-30
MACROCOM (810) LIMITED
- 2003-03-26
SC241507 SC240059, SC244498, SC257334Warning 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) C/o Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2003-03-18 ~ 2006-05-31
IIF 6 - Secretary → ME
47
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-28
Dissolved on 2012-04-03
RABONE LANE SPV LIMITED
- 1999-08-26
03794894CHARCO 786 LIMITED
- 1999-08-19
03794894 08817321, 03628067, 03403502Warning 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) Kpmg, 8 Salisbury Square, London
Dissolved Corporate (7 parents)
Officer
1999-08-11 ~ 2006-05-19
IIF 31 - Secretary → ME
48
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-28
Dissolved on 2012-04-03
COMING THROUGH LIMITED
- 2003-04-30
04632076 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
2003-03-20 ~ 2006-05-19
IIF 47 - Secretary → ME
49
HBG WELLGATE HOLDINGS LIMITED
- now SC241506Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-28
Dissolved on 2012-03-30
HBG PROPERTIES MERCURY LIMITED
- 2003-04-09
SC241506MACROCOM (809) LIMITED
- 2003-03-26
SC241506 SC240059, SC240063, SC241503Warning 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) C/o Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2003-03-18 ~ 2006-05-31
IIF 39 - Secretary → ME
50
INTERFACE SOLIHULL MANAGEMENT LIMITED
04574907 10 Wrens Court 48 Victoria Road, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (15 parents)
Officer
2002-10-28 ~ 2006-05-31
IIF 86 - Secretary → ME
51
INVESIS UK LIMITED - now
BAM PPP UK LIMITED
- 2022-03-08
04225537 C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (24 parents)
Officer
2004-04-22 ~ 2005-06-17
IIF 60 - Director → ME
2001-05-30 ~ 2006-08-25
IIF 84 - Secretary → ME
52
KYLE DEVELOPMENTS LIMITED
- now SC081368Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2000-12-21 during the appointment or period of control
Dissolved on 2010-09-28 during the appointment or period of control
KYLE DEVELOPMENTS LIMITED
- 1992-11-12
SC081368 Woodside House, 14 Woodside Terrace, Glasgow
Dissolved Corporate (5 parents)
Officer
(before 1989-03-31) ~ dissolved
IIF 40 - Secretary → ME
53
MACKAY PROPERTIES (PERTH) LIMITED - now
HBG PERTH SPV LIMITED
- 2002-12-10
SC227327 20 Bells Road, Stornoway, Isle Of Lewis
Dissolved Corporate (9 parents)
Officer
2002-01-24 ~ 2002-12-05
IIF 19 - Secretary → ME
54
PEACEHAVEN HOLDINGS LIMITED
- now 03843128DEEPCOLOUR LIMITED - 1999-10-19
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2004-06-23 ~ 2005-06-17
IIF 61 - Director → ME
2000-01-31 ~ 2006-08-23
IIF 91 - Secretary → ME
55
PEACEHAVEN SCHOOLS LIMITED
- now 03843123CHANGEMORE LIMITED - 1999-10-18
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (28 parents)
Officer
2004-06-23 ~ 2005-06-17
IIF 74 - Director → ME
2000-01-31 ~ 2006-08-23
IIF 92 - Secretary → ME
56
Woodside House, 14 Woodside Terrace, Glasgow
Liquidation Corporate (5 parents)
Officer
1990-03-12 ~ 1993-02-12
IIF 59 - Director → ME
~ now
IIF 88 - Secretary → ME
57
RABONE PARK MANAGEMENT COMPANY LIMITED
04573353 C/o Spark Accountants 10 Wrens Court, 48 Victoria Road, Sutton Coldfield, England
Active Corporate (9 parents)
Officer
2002-10-25 ~ 2005-01-17
IIF 90 - Secretary → ME
58
SCUTCH LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-01
Dissolved on 2012-03-30
BAM FM LIMITED - 2008-10-06
BAM FACILITIES MANAGEMENT LIMITED
- 2008-05-01
SC278448 C/o Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
2005-01-19 ~ 2006-06-08
IIF 5 - Secretary → ME
59
THE PARKLANDS (BIRMINGHAM) MANAGEMENT COMPANY LIMITED
- now 03441004FORAY 1057 LIMITED - 1997-12-05
Redrow House St. Davids Park, Ewloe, Deeside, Clwyd
Active Corporate (19 parents)
Officer
2002-11-05 ~ 2006-05-19
IIF 93 - Secretary → ME
60
TRACTOR LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-01
Dissolved on 2012-04-03
BAM CONSTRUCT UK LIMITED - 2008-10-06
BAM BUILD LIMITED - 2008-06-18
BAM PROPERTY DEVELOPMENTS LIMITED
- 2008-05-01
05333559 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
2005-01-19 ~ 2006-06-08
IIF 7 - Secretary → ME
61
TROWEL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-01
Dissolved on 2012-04-03
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
2005-01-19 ~ 2006-06-08
IIF 16 - Secretary → ME
62
WELLINGTON SQUARE DEVELOPMENT COMPANY LIMITED
- now 03829657Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-28
Dissolved on 2012-04-03
CHARCO 789 LIMITED - 1999-08-31
Kpmg, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
1999-09-22 ~ 2006-05-19
IIF 20 - Secretary → ME
63
WEST LOTHIAN SPV HOLDINGS LIMITED
- now SC194187LYCIDAS (299) LIMITED - 1999-04-21
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Dissolved Corporate (17 parents)
Officer
2004-06-23 ~ 2005-06-17
IIF 65 - Director → ME
1999-12-08 ~ 2006-08-23
IIF 11 - Secretary → ME
64
LYCIDAS (298) LIMITED - 1999-04-21
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Dissolved Corporate (17 parents)
Officer
2004-06-23 ~ 2005-06-17
IIF 81 - Director → ME
1999-12-08 ~ 2006-08-23
IIF 42 - Secretary → ME
65
WHARFEDALE SPV (HOLDINGS) LIMITED
SC227793 Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (38 parents, 2 offsprings)
Officer
2004-06-23 ~ 2005-06-17
IIF 73 - Director → ME
2002-05-30 ~ 2006-08-25
IIF 14 - Secretary → ME
66
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (35 parents)
Officer
2004-06-23 ~ 2005-06-17
IIF 68 - Director → ME
2002-05-30 ~ 2006-08-23
IIF 30 - Secretary → ME