1
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
Dissolved Corporate (11 parents)
Officer
1995-12-01 ~ 2002-02-28
IIF 16 - Director → ME
1995-12-01 ~ 1997-11-25
IIF 32 - Secretary → ME
2
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2003-02-17
C/o Kpmg Llp 3rd Floor, 191 West George Street, Glasgow
Dissolved Corporate (12 parents)
Officer
1998-05-08 ~ 2002-02-28
IIF 1 - Director → ME
3
CALTECH INDUSTRIAL SERVICE COMPANY LIMITED - now
CALTECH HOLDINGS LIMITED
- 2008-08-11
SC155851LYCIDAS (235) LIMITED - 1995-06-01
28 Castle Road, Bankside Industrial Estate, Bainsford, Falkirk
Active Corporate (17 parents)
Officer
1996-02-14 ~ 2005-02-09
IIF 10 - Director → ME
4
CELTIC DEVELOPMENT POOLS LIMITED
SC045636 20 Davaar Street, Glasgow
Active Corporate (33 parents)
Officer
1994-04-22 ~ 1997-04-30
IIF 22 - Director → ME
1994-06-03 ~ 1997-04-30
IIF 28 - Secretary → ME
5
CELTIC F.C. DEVELOPMENT FUND LIMITED
SC045637 20 Davaar Street, Glasgow
Active Corporate (27 parents)
Officer
1994-04-22 ~ 1997-04-30
IIF 21 - Director → ME
1994-06-03 ~ 1997-04-30
IIF 26 - Secretary → ME
6
Celtic Park, Glasgow
Active Corporate (41 parents, 1 offspring)
Officer
1994-03-04 ~ 1994-12-19
IIF 3 - Director → ME
1994-03-11 ~ 1994-12-19
IIF 25 - Secretary → ME
7
CORROSION TREATMENT SERVICES LIMITED
SC160992 6 Inchyra Road, Grangemouth, Stirlingshire
Dissolved Corporate (8 parents)
Officer
1996-02-14 ~ 2005-02-09
IIF 5 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-07
Dissolved on 2012-08-02
BANDMERGE LIMITED - 1990-05-10
Colin Brass, Wright, Johnson & Mckenzie, 302 St. Vincent Street, Glasgow
Dissolved Corporate (18 parents)
Officer
1991-04-05 ~ 1994-09-21
IIF 7 - Director → ME
1991-04-05 ~ 1994-09-21
IIF 30 - Secretary → ME
9
SPORTING CHOICE LIMITED
- 2000-11-10
SC161716PELICAN LEISURE LIMITED
- 1996-11-08
SC161716 12 Newton Terrace, Glasgow
Dissolved Corporate (5 parents)
Officer
1995-11-27 ~ 2004-12-31
IIF 9 - Director → ME
10
KALIMAC TWO LIMITED - now
BELHAVEN CONSTRUCTION COMPANY LIMITED - 1986-11-06
11-12 Newton Terrace, Glasgow
Dissolved Corporate (7 parents)
Officer
1995-09-04 ~ 2005-02-01
IIF 4 - Director → ME
11
LIVINGSTON FOOTBALL CLUB LIMITED
- now SC142420Insolvency (Case 1) In administration
Administration started on 2004-02-04 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2005-05-13
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-11-30
Date of completion or termination of CVA on 2004-11-30
Insolvency (Case 3) In administration
Administration ended on 2009-08-18
Administration started on 2009-08-18
Insolvency (Case 4) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-09-17
Date of completion or termination of CVA on 2013-03-27
MEADOWBANK THISTLE FOOTBALL CLUB LIMITED
- 2002-06-21
SC142420VERIMAC (NO.59) LIMITED - 1993-04-02
The Tony Macaroni Arena, Alderstone Road, Livingston, West Lothian, Scotland
Active Corporate (49 parents)
Officer
1998-04-24 ~ 2004-08-18
IIF 35 - Director → ME
12
LIVINGSTON STADIA MANAGEMENT LIMITED
- now SC160235LIVI NITE SPOT LIMITED
- 2001-02-26
SC160235LIVINGSTON FOOTBALL CLUB SOCIAL CLUB LIMITED
- 2000-09-25
SC160235 Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
Dissolved Corporate (31 parents)
Officer
1998-04-24 ~ 2004-05-06
IIF 36 - Director → ME
13
Riversleigh, 9 Kilwinning Road, Irvine, Ayrshire
Dissolved Corporate (6 parents)
Officer
1996-04-26 ~ 2005-08-11
IIF 15 - Director → ME
14
MCKEOWN SERVICES GROUP LIMITED
- now SC141337Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-10-26
Dissolved on 2011-08-20
MICELLA HOLDINGS LIMITED
- 1999-04-26
SC141337 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (6 parents)
Officer
1993-01-01 ~ 2005-08-11
IIF 2 - Director → ME
15
MCLAYS SUPPLIES LTD. - now
MCLAYS PLAYGROUND SUPPLIES LIMITED
- 2000-10-16
SC066935 Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (14 parents)
Officer
1992-03-01 ~ 1997-04-11
IIF 18 - Director → ME
16
SIMPLEPARK LIMITED - 1993-01-14
Ambassador Taxis, 29 Douglas Street, Milngavie, Glasgow, Scotland
Active Corporate (8 parents)
Officer
1994-06-01 ~ 1998-01-16
IIF 6 - Director → ME
17
Golding Works, Cleveland Industrial Estate, Darlington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-02-18 ~ dissolved
IIF 24 - Director → ME
18
INFOSTAFF LIMITED - 2001-03-14
ROCKSEA LIMITED - 2000-08-15
Orion House, Castleheather, Inverness
Dissolved Corporate (9 parents)
Officer
2001-04-02 ~ 2003-07-02
IIF 11 - Director → ME
19
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
Dissolved Corporate (10 parents)
Officer
1997-12-12 ~ 2002-02-28
IIF 12 - Director → ME
20
SCOTLOW LIMITED - 2005-02-22
216 West George Street, Glasgow
Active Corporate (5 parents)
Officer
2012-01-09 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-07
Dissolved on 2012-08-02
Colin Brass, Wright, Johnson & Mckenzie, 302 St. Vincent Street, Glasgow
Dissolved Corporate (18 parents)
Officer
1991-12-30 ~ 1994-09-21
IIF 17 - Director → ME
1992-09-30 ~ 1994-09-21
IIF 29 - Secretary → ME
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-04
Due to be dissolved on 2017-04-26
Wri Associates Ltd, Third Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
1996-02-08 ~ 2004-08-27
IIF 20 - Director → ME
2000-06-05 ~ 2002-04-25
IIF 27 - Secretary → ME
23
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
Dissolved Corporate (10 parents)
Officer
1996-02-23 ~ 2002-02-28
IIF 19 - Director → ME
24
PACIFIC SHELF 595 LIMITED
- 1994-12-15
SC153534 SC153533, SC112013, SC368987Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Celtic Park, Glasgow
Active Corporate (24 parents)
Officer
1994-12-15 ~ 1997-04-30
IIF 14 - Director → ME
1994-12-15 ~ 1997-04-30
IIF 31 - Secretary → ME
25
THE SCOTTISH PROFESSIONAL FOOTBALL LEAGUE LIMITED - now
DUNWILCO (597) LIMITED - 1998-04-09
Hampden Park, Glasgow
Active Corporate (84 parents, 3 offsprings)
Officer
2003-02-01 ~ 2004-02-04
IIF 13 - Director → ME
26
Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2015-11-19 ~ 2018-11-22
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-17
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE