1
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2006-12-19
Commencement of winding up on 2006-12-19
GILBERT ASH GROUP LIMITED
- 1984-11-28
00687226GILBERT ASH SCOTTISH HOLDINGS LIMITED
- 1980-12-31
00687226 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
(before 1991-06-18) ~ 1992-07-09
IIF 89 - Director → ME
(before 1991-06-18) ~ 2006-07-07
IIF 46 - Secretary → ME
2
BAM BUCHANAN LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-30
Due to be dissolved on 2018-07-19
HBG (BUCHANAN) LIMITED
- 2008-10-09
SC290315MACROCOM (925) LIMITED
- 2006-03-09
SC290315 SC281990, SC300221, SC290312Warning 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) Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (7 parents)
Officer
2006-02-21 ~ 2006-05-19
IIF 53 - Secretary → ME
3
BAM FM LIMITED - now
HBG (FACILITIES MANAGEMENT) LIMITED
- 2008-10-06
SC190053ST. VINCENT STREET (289) LIMITED
- 1998-12-03
SC190053 SC156313, SC188395, SC154603Warning 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) Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (25 parents, 2 offsprings)
Officer
2004-04-22 ~ 2006-05-19
IIF 80 - Director → ME
1998-11-26 ~ 2005-05-19
IIF 23 - Secretary → ME
4
BAM MONK BRIDGE LIMITED - now
HBG MONK BRIDGE LIMITED
- 2008-10-14
05576729TIM ASSOCIATES LIMITED
- 2005-11-02
05576729 Breakspear Park, Breakspear Way, Hemel Hemsptead, Herts
Active Corporate (12 parents, 1 offspring)
Officer
2005-10-05 ~ 2006-05-19
IIF 63 - Secretary → ME
5
GUILDSHELF (175) LIMITED - 2005-05-20
Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2005-06-16 ~ 2006-08-25
IIF 66 - Secretary → ME
6
BAM PROPERTIES LIMITED - now
HBG PROPERTIES LIMITED
- 2008-10-06
03283033KYLE STEWART SERVICES LIMITED - 1997-07-08
Breakspear Park, Breakspear Way, Hemel Hempstead, Herts
Active Corporate (23 parents, 5 offsprings)
Officer
1997-11-07 ~ 2006-05-23
IIF 68 - Secretary → ME
2006-05-23 ~ 2006-05-31
IIF 64 - Secretary → ME
7
BAM SWINDON LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-08
Dissolved on 2022-10-21
HBG SWINDON SPV LIMITED
- 2008-10-14
04847154 C/o Johnston Carmichael, Birchin Court 20 Birchin Lane, London
Dissolved Corporate (7 parents)
Officer
2003-07-28 ~ 2006-05-19
IIF 20 - Secretary → ME
8
BIRCHWOOD POINT MAINTENANCE COMPANY LIMITED
03265718 9 C/o Knight Frank (fao Sarah Hodgson), 9 Bond Court, Leeds, West Yorkshire, England
Active Corporate (19 parents)
Officer
1996-10-18 ~ 2002-03-07
IIF 51 - Secretary → ME
9
BRISTOL SCHOOLS (HOLDINGS) LIMITED
SC263397 Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (30 parents, 1 offspring)
Officer
2004-04-22 ~ 2005-06-17
IIF 74 - Director → ME
2004-02-20 ~ 2006-08-23
IIF 65 - Secretary → ME
10
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (30 parents)
Officer
2004-04-22 ~ 2005-06-17
IIF 86 - Director → ME
2005-06-17 ~ 2006-08-23
IIF 62 - Secretary → ME
2004-02-20 ~ 2005-06-17
IIF 61 - Secretary → ME
11
BROOMCO (3811) LIMITED
- 2005-08-16
05494586 04636752, 02385191, 04356925Warning 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) C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2005-07-26 ~ 2006-08-23
IIF 38 - Secretary → ME
12
BROOMCO (3812) LIMITED
- 2005-07-29
05494630 05494647, 05494591, 05494877Warning 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) C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (20 parents)
Officer
2005-07-26 ~ 2006-08-23
IIF 22 - Secretary → ME
13
CENTRIUM MANAGEMENT COMPANY LIMITED
04055018 55 Wells Street, London, England
Active Corporate (21 parents)
Officer
2000-08-17 ~ 2006-05-19
IIF 14 - Secretary → ME
14
CHESHIRE SPV (HOLDINGS) LIMITED
SC225398 Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (23 parents, 1 offspring)
Officer
2004-06-23 ~ 2005-06-17
IIF 87 - Director → ME
2002-01-25 ~ 2006-08-23
IIF 37 - Secretary → ME
15
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (24 parents)
Officer
2004-06-23 ~ 2005-06-17
IIF 76 - Director → ME
2002-01-25 ~ 2006-08-23
IIF 27 - Secretary → ME
16
COCHRANE SQUARE SPV LIMITED
- now SC178806MACROCOM (448) LIMITED
- 1997-10-01
SC178806 SC185188, SC178807, SC176949Warning 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) Roomzzz Edinburgh, St. James Crescent, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
1997-09-25 ~ 1999-03-09
IIF 19 - Secretary → ME
17
COX LONG LIMITED - now
THOMSON & BALFOUR LIMITED - 2018-10-01
LEITH HOMES LIMITED
- 2005-11-18
SC132146DEGREECLAIM LIMITED
- 1991-08-02
SC132146 Alderstone House, Macmillan Road, Livingston
Active Corporate (10 parents)
Officer
1991-08-01 ~ 1995-03-22
IIF 67 - Secretary → ME
18
CRAWLEY SCHOOLS (HOLDINGS) LIMITED
- now SC249931LYCIDAS (391) LIMITED - 2003-06-27
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (31 parents, 1 offspring)
Officer
2004-06-23 ~ 2005-06-17
IIF 79 - Director → ME
2003-11-24 ~ 2006-08-23
IIF 11 - Secretary → ME
19
ST. VINCENT STREET (389) LIMITED - 2003-06-27
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (31 parents)
Officer
2004-06-23 ~ 2005-06-17
IIF 93 - Director → ME
2003-11-24 ~ 2006-08-23
IIF 44 - Secretary → ME
20
CUMNOCK SPV HOLDINGS LIMITED
- now SC193622LYCIDAS (297) LIMITED
- 1999-02-23
SC193622 SC155853, SC375398, SC176692Warning 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) Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (25 parents, 1 offspring)
Officer
2004-06-23 ~ 2005-06-17
IIF 92 - Director → ME
1999-02-23 ~ 2006-08-23
IIF 54 - Secretary → ME
21
ST. VINCENT STREET (284) LIMITED - 1998-09-09
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (25 parents)
Officer
2004-06-23 ~ 2005-06-17
IIF 72 - Director → ME
1999-03-02 ~ 2006-08-23
IIF 32 - Secretary → ME
22
DALKEITH SPV (HOLDINGS) LIMITED
SC227122 Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (33 parents, 1 offspring)
Officer
2004-06-23 ~ 2005-06-17
IIF 85 - Director → ME
2002-01-25 ~ 2006-08-23
IIF 56 - Secretary → ME
23
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (33 parents)
Officer
2004-06-23 ~ 2005-06-17
IIF 77 - Director → ME
2002-01-25 ~ 2006-08-23
IIF 55 - Secretary → ME
24
DARESBURY COURT MAINTENANCE COMPANY LIMITED
03580740 31 Wellington Road, Nantwich, Cheshire, England
Active Corporate (18 parents)
Officer
1998-06-12 ~ 2003-01-31
IIF 33 - Secretary → ME
25
SPV HOLDINGS LIMITED
- 2000-09-27
SC188395ST. VINCENT STREET (285) LIMITED - 1998-09-09
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (26 parents, 1 offspring)
Officer
2004-06-23 ~ 2005-06-17
IIF 73 - Director → ME
1999-02-26 ~ 2006-08-23
IIF 45 - Secretary → ME
26
LYCIDAS (285) LIMITED - 1998-09-09
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (28 parents)
Officer
2004-06-23 ~ 2005-06-17
IIF 82 - Director → ME
1999-02-26 ~ 2006-08-23
IIF 58 - Secretary → ME
27
DISCOVERY QUAY DEVELOPMENT LIMITED
- now SC113435Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-25
Dissolved on 2020-03-27
VERIMAC (NO. 40) LIMITED
- 1989-01-27
SC113435 SC116307, SC105005, SC158609Warning 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) C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (18 parents)
Officer
(before 1990-05-30) ~ 2005-05-19
IIF 42 - Secretary → ME
28
EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED
- now SC263678LYCIDAS (408) LIMITED - 2004-11-18
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (28 parents, 1 offspring)
Officer
2004-12-01 ~ 2006-08-23
IIF 88 - Director → ME
2004-12-01 ~ 2006-08-23
IIF 3 - Secretary → ME
29
EAST RENFREWSHIRE SCHOOLS LIMITED
- now SC265495ST. VINCENT STREET (410) LIMITED - 2004-06-11
Kelvin House Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (28 parents)
Officer
2004-12-01 ~ 2005-09-12
IIF 81 - Director → ME
2004-12-01 ~ 2006-08-23
IIF 5 - Secretary → ME
30
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-12-19
Dissolved on 2008-08-07
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (14 parents)
Officer
1990-04-19 ~ 2006-07-07
IIF 34 - Secretary → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-05
Dissolved on 2012-08-08
GA MANAGEMENT CONTRACTING LIMITED
- 1991-07-29
00280230G A GENERAL WORKS LIMITED
- 1989-10-31
00280230GILBERT ASH GENERAL WORKS LIMITED
- 1984-11-28
00280230VARNEY CONSTRUCTION LIMITED
- 1976-12-31
00280230 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
(before 1991-10-15) ~ 2006-07-07
IIF 12 - Secretary → ME
32
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-25
Dissolved on 2020-03-27
GRINMOST (NO. 44) LIMITED
- 1989-05-05
SC116306 SC164309, SC121236, SC113436Warning 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) C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (15 parents)
Officer
(before 1990-10-15) ~ 2006-05-19
IIF 18 - Secretary → ME
33
MACROCOM (449) LIMITED
- 1997-10-01
SC178807 SC178551, SC303440, SC176949Warning 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) Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (10 parents)
Officer
1997-09-25 ~ 1999-03-09
IIF 25 - Secretary → ME
34
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-28
Dissolved on 2012-04-03
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
2002-09-19 ~ 2006-05-19
IIF 48 - Secretary → ME
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-28
Dissolved on 2012-04-03
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (5 parents)
Officer
2005-06-03 ~ 2006-05-19
IIF 59 - Secretary → ME
36
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-01
Dissolved on 2012-04-03
HBG HIGGS & HILL NORTHERN LIMITED
- 1999-01-11
00277769HIGGS & HILL NORTHERN LIMITED - 1997-06-14
HIGGS AND HILL NORTHERN LIMITED - 1992-07-01
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
1997-07-31 ~ 2001-12-03
IIF 39 - Secretary → ME
37
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-01
Dissolved on 2012-04-03
G A ESTATES LIMITED
- 1999-01-11
00766451GILBERT ASH ESTATES LIMITED
- 1984-11-28
00766451VARNEY INDUSTRIAL ESTATES LIMITED
- 1977-12-31
00766451 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
(before 1992-10-15) ~ 2001-12-03
IIF 13 - Secretary → ME
38
HBG CONSTRUCTION NORTHERN OPERATIONS LIMITED
- now SC088304Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-12-19
Dissolved on 2007-11-07
G A HOLDINGS LIMITED
- 1993-03-02
SC088304GILBERT ASH HOLDINGS LIMITED
- 1984-11-28
SC088304GRINMOST (NO.22) LIMITED
- 1984-09-07
SC088304 SC160047, SC087523, SC176487Warning 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) Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (19 parents, 1 offspring)
Officer
(before 1989-05-24) ~ 2006-07-07
IIF 35 - Secretary → ME
39
HBG CONSTRUCTION SCOTLAND LIMITED
- now SC035953Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-01
Dissolved on 2012-03-30
HBG GA CONSTRUCTION LIMITED
- 1999-01-04
SC035953GA CONSTRUCTION LIMITED
- 1997-06-09
SC035953GA GROUP CONSTRUCTION LIMITED
- 1989-10-31
SC035953G A CONSTRUCTION LIMITED
- 1984-12-24
SC035953GILBERT ASH CONSTRUCTION LIMITED
- 1984-11-28
SC035953 C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (22 parents)
Officer
~ 2006-07-07
IIF 7 - Secretary → ME
40
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-28
Dissolved on 2012-04-03
CHARCO 878 LIMITED - 2001-06-18
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (7 parents)
Officer
2001-07-05 ~ 2006-05-19
IIF 36 - Secretary → ME
41
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-01
Dissolved on 2012-03-30
C/o Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
2005-01-19 ~ 2006-06-08
IIF 47 - Secretary → ME
42
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-30
Due to be dissolved on 2018-07-19
MACROCOM (929) LIMITED - 2006-03-13
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (7 parents)
Officer
2006-03-30 ~ 2006-05-19
IIF 31 - Secretary → ME
43
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-05
Dissolved on 2012-08-08
CAREERDANCE LIMITED
- 1998-03-23
03466650 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
1998-03-03 ~ 2006-07-07
IIF 28 - Secretary → ME
44
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-30
Dissolved on 2018-10-06
15 Canada Square, London
Dissolved Corporate (10 parents)
Officer
2002-09-19 ~ 2006-05-19
IIF 43 - Secretary → ME
45
HBG PFI INVESTMENTS LIMITED
- now 03730694Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-05
Dissolved on 2012-08-08
GUILDSHELF (140) LIMITED - 1999-08-16
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2004-04-22 ~ 2006-07-07
IIF 90 - Director → ME
1999-11-23 ~ 2006-07-07
IIF 60 - Secretary → ME
46
HBG PROPERTIES WELLGATE LIMITED
- now SC241507Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-28
Dissolved on 2012-03-30
MACROCOM (810) LIMITED
- 2003-03-26
SC241507 SC240059, SC244498, SC257334Warning 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) C/o Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2003-03-18 ~ 2006-05-31
IIF 16 - Secretary → ME
47
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-28
Dissolved on 2012-04-03
RABONE LANE SPV LIMITED
- 1999-08-26
03794894CHARCO 786 LIMITED
- 1999-08-19
03794894 08817321, 03628067, 03403502Warning 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) Kpmg, 8 Salisbury Square, London
Dissolved Corporate (7 parents)
Officer
1999-08-11 ~ 2006-05-19
IIF 41 - Secretary → ME
48
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-28
Dissolved on 2012-04-03
COMING THROUGH LIMITED
- 2003-04-30
04632076 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
2003-03-20 ~ 2006-05-19
IIF 57 - Secretary → ME
49
HBG WELLGATE HOLDINGS LIMITED
- now SC241506Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-28
Dissolved on 2012-03-30
HBG PROPERTIES MERCURY LIMITED
- 2003-04-09
SC241506MACROCOM (809) LIMITED
- 2003-03-26
SC241506 SC240059, SC240063, SC241503Warning 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) C/o Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2003-03-18 ~ 2006-05-31
IIF 49 - Secretary → ME
50
INTERFACE SOLIHULL MANAGEMENT LIMITED
04574907 10 Wrens Court 48 Victoria Road, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (15 parents)
Officer
2002-10-28 ~ 2006-05-31
IIF 4 - Secretary → ME
51
INVESIS UK LIMITED - now
BAM PPP UK LIMITED
- 2022-03-08
04225537 C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (24 parents)
Officer
2004-04-22 ~ 2005-06-17
IIF 70 - Director → ME
2001-05-30 ~ 2006-08-25
IIF 2 - Secretary → ME
52
KYLE DEVELOPMENTS LIMITED
- now SC081368Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2000-12-21 during the appointment or period of control
Dissolved on 2010-09-28 during the appointment or period of control
KYLE DEVELOPMENTS LIMITED
- 1992-11-12
SC081368 Woodside House, 14 Woodside Terrace, Glasgow
Dissolved Corporate (5 parents)
Officer
(before 1989-03-31) ~ dissolved
IIF 50 - Secretary → ME
53
MACKAY PROPERTIES (PERTH) LIMITED - now
HBG PERTH SPV LIMITED
- 2002-12-10
SC227327 20 Bells Road, Stornoway, Isle Of Lewis
Dissolved Corporate (9 parents)
Officer
2002-01-24 ~ 2002-12-05
IIF 29 - Secretary → ME
54
PEACEHAVEN HOLDINGS LIMITED
- now 03843128DEEPCOLOUR LIMITED - 1999-10-19
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2004-06-23 ~ 2005-06-17
IIF 71 - Director → ME
2000-01-31 ~ 2006-08-23
IIF 9 - Secretary → ME
55
PEACEHAVEN SCHOOLS LIMITED
- now 03843123CHANGEMORE LIMITED - 1999-10-18
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (28 parents)
Officer
2004-06-23 ~ 2005-06-17
IIF 84 - Director → ME
2000-01-31 ~ 2006-08-23
IIF 10 - Secretary → ME
56
Woodside House, 14 Woodside Terrace, Glasgow
Liquidation Corporate (5 parents)
Officer
1990-03-12 ~ 1993-02-12
IIF 69 - Director → ME
~ now
IIF 6 - Secretary → ME
57
RABONE PARK MANAGEMENT COMPANY LIMITED
04573353 C/o Spark Accountants 10 Wrens Court, 48 Victoria Road, Sutton Coldfield, England
Active Corporate (9 parents)
Officer
2002-10-25 ~ 2005-01-17
IIF 8 - Secretary → ME
58
SCUTCH LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-01
Dissolved on 2012-03-30
BAM FM LIMITED - 2008-10-06
BAM FACILITIES MANAGEMENT LIMITED
- 2008-05-01
SC278448 C/o Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
2005-01-19 ~ 2006-06-08
IIF 15 - Secretary → ME
59
THE PARKLANDS (BIRMINGHAM) MANAGEMENT COMPANY LIMITED
- now 03441004FORAY 1057 LIMITED - 1997-12-05
Redrow House St. Davids Park, Ewloe, Deeside, Clwyd
Active Corporate (19 parents)
Officer
2002-11-05 ~ 2006-05-19
IIF 1 - Secretary → ME
60
TRACTOR LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-01
Dissolved on 2012-04-03
BAM CONSTRUCT UK LIMITED - 2008-10-06
BAM BUILD LIMITED - 2008-06-18
BAM PROPERTY DEVELOPMENTS LIMITED
- 2008-05-01
05333559 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
2005-01-19 ~ 2006-06-08
IIF 17 - Secretary → ME
61
TROWEL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-01
Dissolved on 2012-04-03
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
2005-01-19 ~ 2006-06-08
IIF 26 - Secretary → ME
62
WELLINGTON SQUARE DEVELOPMENT COMPANY LIMITED
- now 03829657Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-28
Dissolved on 2012-04-03
CHARCO 789 LIMITED - 1999-08-31
Kpmg, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
1999-09-22 ~ 2006-05-19
IIF 30 - Secretary → ME
63
WEST LOTHIAN SPV HOLDINGS LIMITED
- now SC194187LYCIDAS (299) LIMITED - 1999-04-21
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Dissolved Corporate (17 parents)
Officer
2004-06-23 ~ 2005-06-17
IIF 75 - Director → ME
1999-12-08 ~ 2006-08-23
IIF 21 - Secretary → ME
64
LYCIDAS (298) LIMITED - 1999-04-21
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Dissolved Corporate (17 parents)
Officer
2004-06-23 ~ 2005-06-17
IIF 91 - Director → ME
1999-12-08 ~ 2006-08-23
IIF 52 - Secretary → ME
65
WHARFEDALE SPV (HOLDINGS) LIMITED
SC227793 Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (38 parents, 2 offsprings)
Officer
2004-06-23 ~ 2005-06-17
IIF 83 - Director → ME
2002-05-30 ~ 2006-08-25
IIF 24 - Secretary → ME
66
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (35 parents)
Officer
2004-06-23 ~ 2005-06-17
IIF 78 - Director → ME
2002-05-30 ~ 2006-08-23
IIF 40 - Secretary → ME