1
A T MAYS INVESTMENTS LIMITED
- now SC147339Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
RANDOTTE (NO. 321) LIMITED
- 1993-12-06
SC147339 SC148254, SC148253, SC143864Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Block 4, Central Business Park, Larbert, Falkirk, Stirlingshire
Dissolved Corporate (19 parents)
Officer
1993-11-26 ~ 1997-03-07
IIF 25 - Director → ME
2
A.T. MAYS GROUP (HOLDINGS) LIMITED
- now SC082027Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
J H MOFFAT & COMPANY - 1987-10-28
Block 4, Central Business Park, Larbert, Falkirk, Stirlingshire
Dissolved Corporate (35 parents)
Officer
1994-08-25 ~ 1997-03-07
IIF 28 - Director → ME
3
A.T. MAYS THE TRAVEL AGENTS LIMITED
- now SC082020Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
A.T. MAYS GROUP LIMITED - 1995-12-05
Block 4, Central Business Park, Larbert, Falkirik, Stirlingshire
Dissolved Corporate (33 parents)
Officer
1996-01-25 ~ 1997-03-07
IIF 27 - Director → ME
4
ALEXANDER KENNEDY & SONS LIMITED
SC009467Insolvency (Case 1) In administration
Administration started on 2008-12-02
Administration ended on 2011-12-01
Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (15 parents)
Officer
1997-03-11 ~ 2000-08-29
IIF 40 - Director → ME
1997-03-11 ~ 2000-08-29
IIF 22 - Secretary → ME
5
Baltic Works, Kilbarchan Road, Bridge Of Weir, Renfrewshire, Scotland
Active Corporate (24 parents)
Officer
2013-02-05 ~ 2019-11-20
IIF 49 - Director → ME
2014-02-28 ~ 2015-08-17
IIF 32 - Secretary → ME
6
ARCHITECTURAL BUILDING COMPONENTS LIMITED
- now SC104624PEACHBLOOM LIMITED - 1987-09-11
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Dissolved Corporate (13 parents)
Officer
2003-11-28 ~ 2005-09-30
IIF 1 - Secretary → ME
7
ATLAS CRANES UK LIMITED - now
ATLAS TEREX UK LIMITED
- 2010-08-16
SC038800ATLAS HYDRAULIC LOADERS LIMITED - 2002-02-06
Office2/3 48 West George Street, Glasgow, Scotland
Active Corporate (31 parents)
Officer
2009-07-07 ~ 2010-02-19
IIF 33 - Director → ME
8
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Dissolved Corporate (10 parents)
Officer
2003-11-28 ~ 2005-09-30
IIF 15 - Secretary → ME
9
Caledonian Exchange, 19a Canning Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2003-11-28 ~ 2005-09-30
IIF 4 - Secretary → ME
10
Insolvency (Case 1) In administration
Administration started on 2008-12-02
Administration ended on 2011-06-01
Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (14 parents)
Officer
1997-03-11 ~ 2000-08-29
IIF 34 - Director → ME
1997-03-11 ~ 2000-08-29
IIF 19 - Secretary → ME
11
Insolvency (Case 1) In administration
Administration started on 2008-12-02
Administration ended on 2009-09-24
Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (10 parents)
Officer
1997-03-11 ~ 2000-08-29
IIF 16 - Secretary → ME
12
Rolls-royce Plce, Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
Dissolved Corporate (18 parents)
Officer
2001-04-10 ~ 2002-09-20
IIF 43 - Director → ME
2001-01-10 ~ 2002-09-20
IIF 7 - Secretary → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-21
Dissolved on 2021-12-14
JOHN FLEMING & COMPANY (HOLDINGS) LIMITED - 2001-04-12
First Floor, Quay 2, 139 Fountainbridge, Edinburgh, City Of Edinburgh
Dissolved Corporate (25 parents, 4 offsprings)
Officer
2003-11-28 ~ 2005-09-30
IIF 8 - Secretary → ME
14
MACKINCO (EIGHTEEN) LIMITED - 2000-08-31
Caledonian Exchange, 19a Canning Street, Edinburgh
Dissolved Corporate (16 parents, 1 offspring)
Officer
2003-09-08 ~ 2005-09-30
IIF 39 - Director → ME
2003-11-28 ~ 2005-09-30
IIF 3 - Secretary → ME
15
DALGLEN (NO. 694) LIMITED - 1998-08-24
Locher House, Kilbarchan Road, Bridge Of Weir, Renfrewshire
Active Corporate (17 parents)
Officer
2013-02-04 ~ 2019-11-20
IIF 53 - Director → ME
2013-02-04 ~ 2019-11-20
IIF 54 - Secretary → ME
16
GARTNESS PROPERTIES LIMITED
- now SC093824LIPRANOW LIMITED - 1986-03-07
Locher House, Kilbarchan Road, Bridge Of Weir, Renfrewshire
Active Corporate (12 parents)
Officer
2013-02-08 ~ 2019-11-20
IIF 37 - Director → ME
2013-02-08 ~ 2019-11-20
IIF 31 - Secretary → ME
17
JOHN FLEMING & COMPANY (VIRKIE) LIMITED - 1992-10-07
SUMBURGH HOTEL LIMITED - 1986-04-17
Caledonian Exchange, 19a Canning Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2003-11-28 ~ 2005-09-30
IIF 10 - Secretary → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17
Dissolved on 2021-12-06
First Floor, Quay 2, 139 Fountainbridge, Edinburgh, City Of Edinburgh
Dissolved Corporate (14 parents)
Officer
2003-11-28 ~ 2005-09-30
IIF 6 - Secretary → ME
19
HEMSWORTH PHOTO FINISHERS LIMITED
01228030Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-06-26
Dissolved on 2012-12-07
Unit 1a Chestergates, Dunkirk Trading Estate, Chester
Dissolved Corporate (23 parents)
Officer
1998-03-06 ~ 2000-08-29
IIF 44 - Director → ME
1998-03-06 ~ 2000-08-29
IIF 24 - Secretary → ME
20
4 Cresswell Place, Newton Mearns, Glasgow
Dissolved Corporate (2 parents)
Officer
2011-06-29 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
21
JOHN FLEMING & COMPANY (BALTASOUND) LIMITED
- now SC071009HAGDALE LODGE LIMITED - 1986-04-17
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Dissolved Corporate (10 parents)
Officer
2003-11-28 ~ 2005-09-30
IIF 14 - Secretary → ME
22
BRAE HOTEL LIMITED - 1986-04-17
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Dissolved Corporate (10 parents)
Officer
2003-11-28 ~ 2005-09-30
IIF 20 - Secretary → ME
23
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Dissolved Corporate (10 parents)
Officer
2003-11-28 ~ 2005-09-30
IIF 21 - Secretary → ME
24
JOHN FLEMING & COMPANY (INVERNESS) LIMITED
SC027012 Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Dissolved Corporate (10 parents)
Officer
2003-11-28 ~ 2005-09-30
IIF 11 - Secretary → ME
25
JOHN FLEMING & COMPANY LIMITED - 1986-04-17
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Dissolved Corporate (10 parents)
Officer
2003-11-28 ~ 2005-09-30
IIF 12 - Secretary → ME
26
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Dissolved Corporate (10 parents)
Officer
2003-11-28 ~ 2005-09-30
IIF 18 - Secretary → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-21
Dissolved on 2021-12-06
JOHN FLEMING & COMPANY (NORTHERN) LIMITED - 1986-04-17
First Floor, Quay 2, 139 Fountainbridge, Edinburgh, City Of Edinburgh
Dissolved Corporate (22 parents)
Officer
2003-09-08 ~ 2005-09-30
IIF 42 - Director → ME
2003-11-28 ~ 2005-09-30
IIF 17 - Secretary → ME
28
JOHN FLEMING & COMPANY PENSION TRUSTEES LIMITED
SC273702 14 Carden Place, Aberdeen
Dissolved Corporate (4 parents)
Officer
2004-09-22 ~ 2005-09-30
IIF 41 - Director → ME
2004-09-22 ~ 2005-09-30
IIF 23 - Secretary → ME
29
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Dissolved Corporate (10 parents)
Officer
2003-11-28 ~ 2005-09-30
IIF 2 - Secretary → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-11
Due to be dissolved on 2017-08-05
110 Queen Street, Glasgow
Dissolved Corporate (35 parents)
Officer
1994-08-25 ~ 1997-03-07
IIF 29 - Director → ME
31
NATIONAL CHROME TANNING COMPANY LIMITED - 1993-04-08
NATIONAL CHROME TANNING COMPANY (1936) LIMITED - 1986-06-06
Locher Works, Bridge Of Weir, Renfrewshire
Active Corporate (25 parents)
Officer
2013-01-01 ~ 2019-11-20
IIF 52 - Director → ME
32
NORFRAME BUILDING SYSTEMS LIMITED
- now SC033617GEORGE GORDON & COMPANY, LIMITED - 1984-02-23
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Dissolved Corporate (10 parents)
Officer
2003-11-28 ~ 2005-09-30
IIF 9 - Secretary → ME
33
RESIDENCE INTERNATIONAL LIMITED
SC180966 C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
RECEIVERSHIP Corporate (12 parents)
Officer
2000-12-19 ~ 2001-01-05
IIF 38 - Director → ME
34
C/o Shetland Amenity Trust, Garthspool, Lerwick, Shetland
Dissolved Corporate (12 parents)
Officer
2003-11-28 ~ 2005-09-30
IIF 5 - Secretary → ME
35
SCOTTISH TANNING INDUSTRIES LIMITED - 2005-07-01
Locher House, Kilbarchan Road, Bridge Of Weir, Renfrewshire
Active Corporate (30 parents, 10 offsprings)
Officer
2013-01-07 ~ 2019-11-20
IIF 47 - Director → ME
36
SCOTTISH LEATHER GROUP OPERATIONS LIMITED - now
BRIDGE OF WEIR LEATHER COMPANY LIMITED - 1988-11-25
Baltic Works, Kilbarchan Road, Bridge Of Weir, Renfrewshire
Active Corporate (27 parents)
Officer
2013-02-08 ~ 2019-11-20
IIF 36 - Director → ME
2013-02-08 ~ 2014-08-20
IIF 30 - Secretary → ME
37
SLG EBT TRUSTEE COMPANY LIMITED
SC332911 Locher House, Kilbarchan Road, Bridge Of Weir, Renfrewshire
Active Corporate (14 parents)
Officer
2013-02-21 ~ 2019-11-20
IIF 45 - Director → ME
38
Locher House, Kilbarchan Road, Bridge Of Weir, Renfrewshire
Active Corporate (14 parents)
Officer
2013-02-07 ~ 2019-11-20
IIF 48 - Director → ME
39
PRECISION POWERTRAIN (U.K.) LIMITED - 2005-02-28
RONA LIMITED - 1988-12-01
Newhouse Industrial Estate, Newhouse, Motherwell, Lanarkshire
Dissolved Corporate (20 parents)
Officer
2008-08-04 ~ 2010-02-19
IIF 51 - Director → ME
40
THE SHETLAND STEVEDORING COMPANY LTD.
SC051265 Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Dissolved Corporate (10 parents)
Officer
2003-11-28 ~ 2005-09-30
IIF 13 - Secretary → ME
41
UP TRIPS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
A.T. MAYS INSURANCE SERVICES LIMITED
- 2002-11-19
00692411BILL PAGE'S TRAVEL BUREAU LIMITED - 1989-06-15
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (28 parents)
Officer
1994-08-25 ~ 1997-03-07
IIF 26 - Director → ME
42
VOLVO CONSTRUCTION EQUIPMENT HAULERS LIMITED - now
TEREX EQUIPMENT LIMITED
- 2018-06-25
SC086323TEREX(1984) LIMITED - 1984-04-11
Newhouse Industrial Estate, Newhouse, Motherwell, Lanarkshire
Active Corporate (24 parents)
Officer
2008-08-04 ~ 2010-02-19
IIF 50 - Director → ME
43
Baltic Works, Kilbarchan Road, Bridge Of Weir, Renfrewshire, Scotland
Active Corporate (26 parents)
Officer
2013-01-01 ~ 2019-11-20
IIF 46 - Director → ME