1
ACI INTEGRATED SOLUTIONS LTD - now
ADVANCED COMPUTER INSTALLATIONS LIMITED
- 2011-11-24
SC103713 Unit W8, 141 Charles Street, Glasgow
Active Corporate (18 parents, 1 offspring)
Officer
1999-08-03 ~ 2000-06-20
IIF 20 - Director → ME
2
ASTLEY FACADES (SCOTLAND) LIMITED
- 2014-03-18
SC224315MARITIME OUTFITTERS LIMITED
- 2003-07-30
SC224315 Unit 20 15, Borrowmeadow Road, Springkerse Industrial Estate, Stirling
Active Corporate (8 parents)
Officer
2001-10-19 ~ now
IIF 6 - Director → ME
2001-10-19 ~ 2012-10-08
IIF 34 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 1 - Has significant influence or control → OE
3
ASTLEY FACADES (DEVELOPMENTS) LIMITED
06531324 1 Astley Court, Lockett Road, Ashton In Makerfield, Wigan
Dissolved Corporate (4 parents)
Officer
2008-03-11 ~ dissolved
IIF 9 - Director → ME
2008-03-11 ~ dissolved
IIF 30 - Secretary → ME
4
ASTLEY FACADES (MIDLANDS) LIMITED
06531150Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-04-05
Dissolved on 2018-09-15
Refresh Recovery Limited, West Lancashire Investment Centre Maple View, White Moss Business Park, Skelmersdale, Lancashire
Dissolved Corporate (11 parents)
Officer
2008-03-11 ~ 2013-12-17
IIF 17 - Director → ME
2008-03-11 ~ 2012-10-08
IIF 32 - Secretary → ME
5
ASTLEY FACADES (NORRIS GREEN) LIMITED
06549891 Astley Facades Limited 1 Astley Court, Lockett Road, Ashton In Makerfield, Wigan
Dissolved Corporate (4 parents)
Officer
2008-03-31 ~ dissolved
IIF 13 - Director → ME
2008-03-31 ~ dissolved
IIF 29 - Secretary → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-04-05
Dissolved on 2018-09-15
ASTLEY CLADDING LIMITED
- 2011-04-13
04463035 C/o Refresh Recovery Limited West Lancashire Investment Centre Maple View, White Moss Business Park, Skelmersdale, Lancashire
Dissolved Corporate (12 parents)
Officer
2002-06-21 ~ 2013-12-17
IIF 21 - Director → ME
2002-06-21 ~ 2012-10-08
IIF 35 - Secretary → ME
7
Astley Facades Limited 1 Astley Court, Lockett Road, Ashton In Makerfield, Wigan
Dissolved Corporate (4 parents)
Officer
2008-03-31 ~ dissolved
IIF 26 - Director → ME
2008-03-31 ~ dissolved
IIF 38 - Secretary → ME
8
ASTLEY FACADES (UK) LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2017-03-03
Administration ended on 2021-03-16
ASTLEY SPECIALIST RENDERS LIMITED
- 2009-05-07
04446431 Bespoke Insolvency Solutions, Suite 6 1-7 Taylor Street, Bury
Dissolved Corporate (12 parents)
Officer
2002-05-27 ~ 2013-12-17
IIF 16 - Director → ME
2002-05-27 ~ 2012-10-08
IIF 33 - Secretary → ME
9
Insolvency (Case 1) In administration
Administration started on 2017-03-03
Administration ended on 2020-02-27
Bespoke Insolvency Solutions, Suite 6 1-7 Taylor Street, Bury
Dissolved Corporate (17 parents)
Officer
2002-03-27 ~ 2013-12-17
IIF 18 - Director → ME
2002-03-27 ~ 2012-10-08
IIF 31 - Secretary → ME
10
Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire
Dissolved Corporate (7 parents)
Officer
2000-12-29 ~ 2014-11-20
IIF 25 - Director → ME
2000-12-29 ~ 2014-11-20
IIF 36 - Secretary → ME
11
DALES MARINE SERVICES (GREENOCK) LIMITED - now
GARVEL CLYDE LIMITED
- 2018-08-31
SC105386GARVEL DRY DOCK COMPANY LIMITED - 1996-08-06
Dales Business Centre, 25 York Street, Aberdeen, United Kingdom
Active Corporate (25 parents)
Officer
2007-07-26 ~ 2014-03-21
IIF 19 - Director → ME
2007-02-01 ~ 2014-03-21
IIF 28 - Secretary → ME
12
DERBY ELECTRICAL HOLDINGS LIMITED
04125039Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-14 during the appointment or period of control
Dissolved on 2017-08-11 during the appointment or period of control
Lapd Architects Limited, Studio 24 Building C2, Culham Science Centre, Abingdon, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2000-12-13 ~ dissolved
IIF 23 - Director → ME
2000-12-13 ~ dissolved
IIF 37 - Secretary → ME
13
32c Kenilworth Road, Bridge Of Allan, Stirlingshire, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2013-12-18 ~ now
IIF 14 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 5 - Has significant influence or control → OE
14
32c Kenilworth Road, Bridge Of Allan, Stirling, Stirlingshire
Active Corporate (5 parents, 4 offsprings)
Officer
2001-03-21 ~ now
IIF 7 - Director → ME
Person with significant control
2017-03-20 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
15
Block5, Unit 11, New Albion Industrial Estate, Halley Street, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2003-05-01 ~ now
IIF 8 - Director → ME
2003-05-18 ~ now
IIF 39 - Secretary → ME
Person with significant control
2017-03-31 ~ now
IIF 3 - Has significant influence or control → OE
16
PEGASUS POWER AND COMMUNICATIONS LTD.
SC209245 Drumsack Farm Off Blacklands Road, Chryston, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2001-06-22 ~ now
IIF 12 - Director → ME
17
RAILWAY ELECTRICAL SERVICES LIMITED
04123907 St Bartholomews Church, Hallam Fields Road, Ilkeston, Derbyshire
Active Corporate (12 parents)
Officer
2000-12-13 ~ 2003-03-18
IIF 22 - Director → ME
2000-12-13 ~ 2003-03-18
IIF 41 - Secretary → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-10 during the appointment or period of control
Dissolved on 2010-03-12 during the appointment or period of control
ROTEC MARINE LIMITED
- 2007-01-05
SC270500 Abercorn House, 79 Renfrew Road, Paisley
Dissolved Corporate (5 parents)
Officer
2004-07-13 ~ dissolved
IIF 11 - Director → ME
2004-07-13 ~ dissolved
IIF 27 - Secretary → ME
19
Afs (scotland) Limited, Unit 20 15, Borrowmeadow Road, Springkerse Industrial Estate, Stirling
Dissolved Corporate (22 parents)
Officer
2007-02-01 ~ dissolved
IIF 15 - Director → ME
2007-02-01 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 2 - Has significant influence or control → OE
20
SEMPLE PLC - now
SEMPLE COCHRANE PLC
- 2002-10-16
SC032434Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-08-09
SEMPLE & COCHRANE, LIMITED - 1996-11-25
Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
Dissolved Corporate (31 parents, 1 offspring)
Officer
1998-01-12 ~ 2000-06-20
IIF 24 - Director → ME
21
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-12-15 during the appointment or period of control
TELLING HIGHRISE LIMITED - 1996-05-30
DELVEISSUE LIMITED - 1992-03-09
C/o Begbies Traynor, Chiltern House, 24-30 King Street, Watford
Dissolved Corporate (10 parents)
Officer
2000-10-13 ~ 2001-03-31
IIF 10 - Director → ME