1
ALLIANCE HOTELS CONSULTANTS LIMITED
04205459 4385, 04205459 - Companies House Default Address, Cardiff
Dissolved Corporate (11 parents)
Officer
2019-09-02 ~ dissolved
IIF 12 - Director → ME
2
Broadford Hotel Broadford, Torrin Road, Isle Of Skye, Scotland
Active Corporate (7 parents)
Officer
2013-07-25 ~ 2017-03-23
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-23
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
3
9-11 Bosville Terrace, Portree, Isle Of Skye, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2023-09-05 ~ now
IIF 7 - Director → ME
4
COMPASS CASTLE SCOTLAND LIMITED
SC434645 9-11 Bosville Terrace, Portree, Isle Of Skye
Active Corporate (5 parents)
Officer
2012-10-12 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
5
DAVIOT GROUP HOLDINGS LIMITED
- now SC456061Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-11-23
Commencement of winding up on 2017-11-23
Conclusion of winding up on 2024-02-14
Due to be dissolved on 2024-07-16
DAVIOT FARMS (HOLDING) LIMITED
- 2015-07-30
SC456061 Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-08-08 ~ 2016-10-28
IIF 14 - Director → ME
Person with significant control
2016-08-24 ~ 2016-10-28
IIF 17 - Ownership of shares – 75% or more → OE
6
DAVIOT GROUP PLANT LIMITED
- now SC456878Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2018-01-24 during the appointment or period of control
Petition date on 2018-01-24 during the appointment or period of control
Conclusion of winding up on 2022-11-21 during the appointment or period of control
Due to be dissolved on 2023-03-20 during the appointment or period of control
DAVIOT FARMS PLANT LIMITED
- 2015-07-30
SC456878 Kingshill View Prime Four Business Park, Kingswells, Aberdeen
Dissolved Corporate (8 parents)
Officer
2014-06-06 ~ 2016-10-28
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Has significant influence or control → OE
7
DIAGNOSTIC MONITORING SYSTEMS LIMITED
SC152362 74 Black Street, Glasgow
Dissolved Corporate (23 parents)
Officer
2008-01-30 ~ 2009-04-08
IIF 11 - Director → ME
8
9-11 Bosville Terrace, Portree, Isle Of Skye
Active Corporate (6 parents)
Officer
2013-07-25 ~ now
IIF 9 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
9
9-11 Bosville Terrace, Portree, Isle Of Skye
Active Corporate (6 parents)
Officer
2013-07-25 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
10
9-11 Bosville Terrace, Portree, Isle Of Skye, Scotland
Active Corporate (10 parents, 5 offsprings)
Officer
2014-04-11 ~ 2014-06-04
IIF 4 - Director → ME
2014-08-15 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
11
9-11 Bosville Terrace, Portree, Isle Of Skye
Active Corporate (7 parents)
Officer
2016-08-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-21
Dissolved on 2019-08-25
9th Floor 3 Hardman Street, Manchester
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-10-27 ~ 2017-03-31
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
13
CABLEWISE TECHIMP LIMITED
- 2017-04-08
09814172 Condor House, 10 St Paul's Churchyard, London
Dissolved Corporate (4 parents)
Officer
2015-10-07 ~ dissolved
IIF 3 - Director → ME