1
1 Williamson Street, Clydebank, Scotland
Dissolved Corporate (2 parents)
Officer
2021-03-26 ~ 2022-03-14
IIF 11 - Director → ME
Person with significant control
2021-03-26 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
2
Insolvency (Case 1) In administration
Administration started on 2018-10-05 during the appointment or period of control
Administration ended on 2020-09-28 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-09-28 during the appointment or period of control
C/o Wri Assocites Ltd, 175 West George Street, Glasgow
Liquidation Corporate (7 parents)
Officer
2014-05-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
3
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2015-09-02 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-13 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
1 Union Street, Saltcoats
Liquidation Corporate (4 parents)
Officer
2015-01-22 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
5
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2015-01-22 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
6
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
Active Corporate (4 parents)
Officer
2015-01-22 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
7
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2016-12-31 ~ dissolved
IIF 8 - Director → ME
8
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2017-03-31 ~ dissolved
IIF 7 - Director → ME
9
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2017-02-28 ~ dissolved
IIF 9 - Director → ME
10
Henderson Loggie Sinclair Wood, 90 Mitchell Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2006-07-04 ~ 2007-05-29
IIF 1 - Director → ME
11
Flat 6 16 Alsatian Avenue, Clydebank, Scotland
Dissolved Corporate (3 parents)
Officer
2021-08-09 ~ 2021-09-11
IIF 10 - Director → ME
Person with significant control
2021-08-09 ~ 2022-09-30
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
PPE SOLUTIONS DISTRIBUTION.EU LTD
13240415 33 Cardinal Close, Birmingham, England
Dissolved Corporate (2 parents)
Person with significant control
2021-03-02 ~ dissolved
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE