1
A B SERVICES (SCOTLAND) LIMITED
- now SC228935Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-16
Due to be dissolved on 2018-02-22
14 Carmyle Avenue, Glasgow, Strathclyde
Dissolved Corporate (6 parents)
Officer
2002-03-19 ~ 2012-04-05
IIF 22 - Director → ME
2002-03-19 ~ 2012-04-05
IIF 36 - Secretary → ME
2
14 Carmyle Avenue, Glasgow, Strathclyde
Dissolved Corporate (4 parents)
Officer
2009-08-04 ~ 2012-04-05
IIF 26 - Director → ME
3
14 Carmyle Avenue, Glasgow, Strathclyde
Dissolved Corporate (4 parents)
Officer
2009-08-04 ~ 2012-04-05
IIF 28 - Director → ME
4
14 Carmyle Avenue, Glasgow, Strathclyde
Dissolved Corporate (4 parents)
Officer
2009-08-04 ~ 2012-04-05
IIF 27 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2009-12-07 during the appointment or period of control
Administration ended on 2009-12-07 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2009-12-07 during the appointment or period of control
Administration ended on 2012-06-19 during the appointment or period of control
C/o Campbell Dallas Llp Sherwood House, 7 Glasgow Road, Paisley
Dissolved Corporate (8 parents)
Officer
2005-08-25 ~ dissolved
IIF 24 - Director → ME
6
DARWEN DEVELOPMENTS (SCOTLAND) LIMITED
- now SC228741Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-03-31 during the appointment or period of control
Commencement of winding up on 2009-03-31 during the appointment or period of control
Conclusion of winding up on 2009-05-08 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2009-05-08 during the appointment or period of control
Petition date on 2009-05-08 during the appointment or period of control
Conclusion of winding up on 2016-04-29 during the appointment or period of control
Dissolved on 2016-08-03 during the appointment or period of control
BRIDGEGOAL LIMITED
- 2002-04-10
SC228741 C/o Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2002-03-08 ~ dissolved
IIF 23 - Director → ME
2002-03-08 ~ dissolved
IIF 37 - Secretary → ME
7
Henderson Loggie Sinclair Wood, 90 Mitchell Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2005-06-13 ~ dissolved
IIF 4 - Director → ME
8
Azets, Ventura Park Road, Tamworth, England
Active Corporate (4 parents)
Officer
2023-06-21 ~ now
IIF 42 - Director → ME
9
DYNAMIC DESIGN PARTNERSHIP LIMITED
SC281885 14 Carmyle Avenue, Carmyle, Glasgow
Dissolved Corporate (7 parents)
Officer
2007-05-10 ~ 2012-04-05
IIF 35 - Secretary → ME
10
Azets, Ventura Park Road, Tamworth, England
Active Corporate (5 parents)
Officer
2023-04-15 ~ now
IIF 13 - Director → ME
11
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-03-03 during the appointment or period of control
Commencement of winding up on 2010-03-03 during the appointment or period of control
Conclusion of winding up on 2012-06-19 during the appointment or period of control
Dissolved on 2012-11-29 during the appointment or period of control
HMS (680) LIMITED
- 2006-11-16
SC311421 SC458857, SC311424, SC289254Warning 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 Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2006-11-14 ~ dissolved
IIF 30 - Director → ME
12
ICE COOL INDUSTRIES LIMITED
- now SC229716ARENABOOST LIMITED
- 2002-05-01
SC229716 14 Carmyle Avenue, Glasgow, Strathclyde
Dissolved Corporate (6 parents)
Officer
2002-04-09 ~ 2012-04-05
IIF 25 - Director → ME
2002-04-09 ~ 2012-04-05
IIF 38 - Secretary → ME
13
IMMERSA INVESTMENTS LIMITED - now
IMMERSA EV LIMITED - 2023-03-02
ALPHA ESS UK MANAGEMENT COMPANY LIMITED - 2022-08-17
SONRISA ENERGY LIMITED
- 2020-03-13
11921505 Suite 4d Drake House, Dursley, Gloucestershire, England
Active Corporate (4 parents)
Officer
2019-04-02 ~ 2019-05-24
IIF 20 - Director → ME
14
Suite 4d Drake House, Dursley, Gloucestershire, England
Active Corporate (9 parents, 13 offsprings)
Officer
2018-07-19 ~ 2018-09-20
IIF 18 - Director → ME
15
Suite 4d Drake House, Dursley, Gloucestershire, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-07-19 ~ dissolved
IIF 19 - Director → ME
16
Suite 4d Drake House, Dursley, Gloucestershire, England
Dissolved Corporate (6 parents)
Officer
2018-08-17 ~ dissolved
IIF 17 - Director → ME
17
IMMERSA VENTURES INTERNATIONAL LIMITED
11509163 Suite 4d Drake House, Dursley, Gloucestershire, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-08-09 ~ dissolved
IIF 21 - Director → ME
18
RENBAT 1 LIMITED
13985224 13985238, 13985291, 13985261Warning 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) 701 Stonehouse Park Sperry Way, Stonehouse, Glos, England
Active Corporate (5 parents, 15 offsprings)
Officer
2022-11-07 ~ now
IIF 2 - Director → ME
19
701 Stonehouse Park Sperry Way, Stonehouse, Gloucestershire, England
Active Corporate (6 parents)
Officer
2024-11-26 ~ now
IIF 3 - Director → ME
20
BRADLEY FAMILY INVESTMENT COMPANY LTD
- 2023-01-25
14407472 701 Stonehouse Park Sperry Way, Stonehouse, Gloucestershire, United Kingdom
Active Corporate (2 parents, 10 offsprings)
Officer
2022-10-10 ~ now
IIF 11 - Director → ME
Person with significant control
2022-10-10 ~ now
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
21
Azets, Ventura Park Road, Tamworth, England
Active Corporate (4 parents)
Officer
2023-10-31 ~ now
IIF 12 - Director → ME
22
43 Howey Lane, Frodsham, England
Active Corporate (3 parents)
Person with significant control
2021-06-01 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Story Contracting Limited Marconi Road, Burgh Road Industrial Estate, Carlisle, England
Active Corporate (6 parents)
Officer
2022-10-12 ~ 2023-01-16
IIF 46 - Director → ME
24
Burgh Road Industrial Estate, Carlisle, Cumbria, United Kingdom
Active Corporate (7 parents)
Officer
2022-10-12 ~ 2023-01-16
IIF 44 - Director → ME
25
SFEL SCOTT LIMITED - now
SFEL NICOLSON LIMITED
- 2023-02-10
14414013 Story Contracting Limited Marconi Road, Burgh Road Industrial Estate, Carlisle, England
Active Corporate (6 parents)
Officer
2022-10-12 ~ 2023-01-16
IIF 45 - Director → ME
26
Burgh Road Industrial Estate, Carlisle, Cumbria, United Kingdom
Active Corporate (8 parents)
Officer
2022-10-12 ~ 2023-01-16
IIF 41 - Director → ME
27
Story Contracting Limited Marconi Road, Burgh Road Industrial Estate, Carlisle, England
Active Corporate (6 parents)
Officer
2022-10-12 ~ 2023-01-16
IIF 43 - Director → ME
28
SFEL WINDSOR LIMITED - now
SFEL TIGER LIMITED
- 2023-01-27
14414049 Story Contracting Limited Marconi Road, Burgh Road Industrial Estate, Carlisle, England
Active Corporate (5 parents)
Officer
2022-10-12 ~ 2023-01-16
IIF 47 - Director → ME
29
STORY ENERGY LIMITED - now
STORY FUTURE ENERGY LIMITED
- 2023-12-08
14086033STORY ABC LIMITED - 2022-08-05
Burgh Road Industrial Estate, Carlisle, Cumbria, United Kingdom
Active Corporate (9 parents, 18 offsprings)
Officer
2022-08-30 ~ 2023-01-16
IIF 29 - Director → ME
30
Insolvency (Case 1) In administration
Administration started on 2009-12-10 during the appointment or period of control
Administration ended on 2012-08-13 during the appointment or period of control
C/o Sherwood House, 7 Glasgow Road, Paisley
Dissolved Corporate (5 parents)
Officer
2004-08-20 ~ dissolved
IIF 16 - Director → ME
2004-08-20 ~ dissolved
IIF 34 - Secretary → ME
31
C/o External Services Limited 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
Active Corporate (7 parents)
Officer
2022-12-15 ~ now
IIF 9 - Director → ME
32
C/o External Services Limited 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
Active Corporate (7 parents)
Officer
2022-12-21 ~ now
IIF 5 - Director → ME
33
C/o External Services Limited 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
Active Corporate (7 parents)
Officer
2023-04-17 ~ now
IIF 10 - Director → ME
34
C/o External Services Limited 20 Central Avenue, St Andrews Business Park, Norwich, England
Active Corporate (7 parents)
Officer
2023-04-17 ~ now
IIF 8 - Director → ME
35
C/o External Services Limited 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2024-10-02 ~ now
IIF 7 - Director → ME
36
C/o External Services Limited 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2023-01-16 ~ now
IIF 6 - Director → ME
37
VOX ENERGY DEVELOPMENTS LIMITED
09490282 Titan Business Centre, 12 Central Arcade, Cleckheaton, England
Active Corporate (2 parents, 1 offspring)
Officer
2026-01-15 ~ now
IIF 32 - Director → ME
2018-05-17 ~ 2019-12-02
IIF 14 - Director → ME
2021-12-11 ~ 2026-01-15
IIF 31 - Director → ME
Person with significant control
2021-10-20 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
VOX RENEWABLES LIMITED - 2014-01-21
Titan Business Centre, Central Arcade, Cleckheaton, West Yorkshire
Active Corporate (2 parents, 2 offsprings)
Officer
2026-01-05 ~ now
IIF 1 - Director → ME
2021-12-11 ~ 2026-01-05
IIF 33 - Director → ME
2018-05-17 ~ 2019-12-02
IIF 15 - Director → ME
Person with significant control
2021-10-19 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE