1
1 George Square, Castle Brae, Dunfermline, Fife
Active Corporate (44 parents)
Officer
1994-08-01 ~ 2002-10-08
IIF 11 - Director → ME
2
DAKOTA HOTEL (EDINBURGH) LIMITED
- 2015-01-27
SC280144 199 Bath Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2005-02-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
3
6 Orchard Drive, Giffnock, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2005-03-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
4
DAKOTA HOTEL MANAGEMENT LIMITED
- 2015-01-27
SC272785 6 Orchard Drive, Glasgow
Dissolved Corporate (5 parents)
Officer
2004-09-01 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
5
DAKOTA ONE LIMITED
- 2015-01-26
SC272786 6 Orchard Drive, Glasgow
Dissolved Corporate (5 parents)
Officer
2004-09-01 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
6
DAKOTA FORTH BRIDGE LIMITED
- now 05364898Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28
Due to be dissolved on 2020-03-20
57 CHANNELS LIMITED - 2007-01-29
C/o Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire
Dissolved Corporate (16 parents)
Officer
2009-08-01 ~ 2017-06-30
IIF 4 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28
Due to be dissolved on 2020-01-17
DAKOTA HOTELS LIMITED
- 2006-06-26
SC272789 1-3 Parklands Avenue Eurocentral Business Park, Motherwell, North Lanarkshire
Dissolved Corporate (12 parents)
Officer
2004-09-01 ~ 2017-06-30
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-30
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
8
DAKOTA SHERWOOD PARK LIMITED
- now 04597652Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-08-17 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2008-04-30
Conclusion of winding up on 2010-09-30
Dissolved on 2011-01-06
L'HOTEL SHERWOOD PARK LIMITED - 2003-02-24
INN COMPANY HOTELS LIMITED - 2002-12-03
6th Floor 2 Balcombe Street, London
Dissolved Corporate (13 parents)
Officer
2003-04-03 ~ 2007-11-01
IIF 1 - Director → ME
9
NORTH LANARKSHIRE REGENERATION COMPANY LIMITED
- 2007-03-13
SC299690 Civic Centre, Windmillhill Street, Motherwell, North Lanarkshire
Active Corporate (42 parents, 4 offsprings)
Officer
2006-08-17 ~ 2008-12-15
IIF 19 - Director → ME
10
3rd Floor 95 Cromwell Road, London, England
Active Corporate (39 parents, 9 offsprings)
Officer
1996-11-19 ~ 1998-04-08
IIF 14 - Director → ME
11
M M & S (2293) LIMITED
- 1996-11-18
SC162345 SC162342, SC159767, SC210173Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 Orchard Drive, Giffnock, Glasgow
Dissolved Corporate (10 parents)
Officer
1996-11-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-17
Due to be dissolved on 2023-01-10
6 Orchard Drive, Giffnock, Glasgow
Dissolved Corporate (2 parents)
Officer
2015-03-23 ~ 2020-12-23
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-23
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
13
6 Orchard Drive, Giffnock, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-03-23 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-17 during the appointment or period of control
Due to be dissolved on 2019-07-16 during the appointment or period of control
MCCULLOCH UNIQUE HOTELS LIMITED
- 2009-01-27
SC251005UNIQUE HOTEL CORPORATION LIMITED
- 2005-08-16
SC251005FAMOUS HOTEL DEVELOPMENTS LIMITED
- 2004-10-21
SC251005 C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (6 parents, 1 offspring)
Officer
2004-01-31 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
15
MWB MALMAISON BRAND LIMITED - now
M M & S (2312) LIMITED - 1996-11-11
Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
Active Corporate (33 parents)
Officer
1996-11-17 ~ 1998-04-08
IIF 18 - Director → ME
16
C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
RECEIVERSHIP Corporate (18 parents)
Officer
~ 2000-02-21
IIF 23 - Director → ME
17
THE MALMAISON COMPANY (EDINBURGH) LIMITED
- now 03437534 15 Appold Street, London
Dissolved Corporate (32 parents)
Officer
1997-11-14 ~ 1998-04-08
IIF 12 - Director → ME
18
THE MALMAISON HOTEL (GLASGOW) LIMITED
- now SC143071THE MALMAISON HOTEL LIMITED
- 1994-03-02
SC143071COMLAW NO. 319 LIMITED - 1993-06-17
Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (32 parents)
Officer
1994-02-10 ~ 1998-04-08
IIF 21 - Director → ME
19
THE MALMAISON HOTEL (LEEDS) LIMITED
03323049 15 Appold Street, London
Dissolved Corporate (30 parents)
Officer
1997-03-10 ~ 1998-04-08
IIF 13 - Director → ME
20
THE MALMAISON HOTEL (MANCHESTER) LIMITED
- now 02934866THE JOSHUA HOYLE HOTEL COMPANY LIMITED
- 1997-10-16
02934866LONGITUDE LIMITED - 1995-11-14
3rd Floor 95 Cromwell Road, London, England
Active Corporate (37 parents)
Officer
1996-11-19 ~ 1998-04-08
IIF 17 - Director → ME
21
THE MALMAISON HOTEL (NEWCASTLE) LIMITED
03276263 3rd Floor 95 Cromwell Road, London, England
Active Corporate (36 parents)
Officer
1996-11-19 ~ 1998-04-08
IIF 22 - Director → ME
22
6 Orchard Drive, Giffnock, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-03-23 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
23
6 Orchard Drive, Giffnock, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-03-23 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE