1
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2012-03-13 during the appointment or period of control
Dissolved on 2012-06-15 during the appointment or period of control
COCO SHELL 150 LTD.
- 2003-07-29
SC212957 SC212956, SC232314, SC218264Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 19 Letham Drive, Newlands, Glasgow
Dissolved Corporate (9 parents)
Officer
2003-07-23 ~ dissolved
IIF 25 - Director → ME
2003-07-23 ~ dissolved
IIF 2 - Secretary → ME
2
37 Rederech Crescent, Hamilton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-01 ~ dissolved
IIF 23 - Director → ME
3
CAN SPARES AND CONSUMABLES LIMITED
SC551632 20 Barnwell Street, Paisley, Scotland
Active Corporate (2 parents)
Officer
2016-12-01 ~ now
IIF 22 - Director → ME
2016-12-01 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
4
40 Murray Place, Barrhead, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2019-03-20 ~ now
IIF 28 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
5
19 Letham Drive, Newlands, Glasgow
Dissolved Corporate (2 parents)
Officer
2006-03-08 ~ dissolved
IIF 36 - Director → ME
2006-03-08 ~ dissolved
IIF 3 - Secretary → ME
6
CROWN CANLINE SUPPLIES LIMITED
- now SC475708CROWN CANMAKING COMPANY LIMITED
- 2015-03-03
SC475708 40 Murray Place, Barrhead, Glasgow
Active Corporate (2 parents)
Officer
2014-04-22 ~ now
IIF 21 - Director → ME
2014-04-22 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
7
40 Murray Place, Barrhead, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2016-03-09 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CROWN ENVIRONMENTAL DEVELOPMENTS LIMITED
SC164288 11 Cairngorm Crescent, Barrhead, Glasgow, Scotland
Active Corporate (2 parents)
Officer
1996-03-19 ~ now
IIF 41 - Director → ME
IIF 30 - Director → ME
1996-03-19 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
9
Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-03-22 during the appointment or period of control
Commencement of winding up on 2005-03-22 during the appointment or period of control
Conclusion of winding up on 2012-03-13 during the appointment or period of control
Dissolved on 2012-06-15 during the appointment or period of control
WEST HURLET HOUSE LIMITED
- 2003-08-07
SC181439 19 Letham Drive, Glasgow
Dissolved Corporate (5 parents)
Officer
1997-12-12 ~ dissolved
IIF 27 - Director → ME
1997-12-12 ~ dissolved
IIF 7 - Secretary → ME
10
K & J PROPERTIES LIMITED
- 1996-09-06
SC154507 Angela Eakins, Harlequin Kindergarten 6 Brunel Way, East Kilbride, Glasgow
Active Corporate (5 parents)
Officer
1994-11-25 ~ 2003-10-10
IIF 40 - Director → ME
2001-01-31 ~ 2003-10-10
IIF 17 - Secretary → ME
11
37 Rederech Crescent, Hamilton, Scotland
Active Corporate (5 parents)
Officer
2026-01-05 ~ now
IIF 31 - Director → ME
12
Netherjohnstone House, Barochan Road, Johnstone, Renfrewshire
Active Corporate (5 parents)
Officer
2002-07-26 ~ 2010-12-31
IIF 15 - Secretary → ME
13
Insolvency (Case 1) In administration
Administration started on 2016-01-08 during the appointment or period of control
Administration ended on 2019-01-07 during the appointment or period of control
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (4 parents)
Officer
2006-03-07 ~ dissolved
IIF 38 - Director → ME
2006-03-07 ~ dissolved
IIF 8 - Secretary → ME
14
19 Letham Drive, Newlands, Glasgow
Dissolved Corporate (4 parents)
Officer
2009-05-08 ~ 2013-10-23
IIF 33 - Director → ME
2009-05-08 ~ 2013-10-23
IIF 10 - Secretary → ME
15
NDH TECHNICAL SERVICES LIMITED
- now SC273274Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-18 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-18 during the appointment or period of control
Dissolved on 2011-08-06 during the appointment or period of control
MDH TECHNICAL SERVICES LIMITED - 2004-10-29
Allan House, 258 Bothwell Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2007-04-01 ~ dissolved
IIF 5 - Secretary → ME
16
NEWLANDS PROPERTIES LIMITED
- now SC205948CROWN BOOKMAKERS (SCOTLAND) LIMITED
- 2003-08-07
SC205948 11 Cairngorm Crescent, Barrhead, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2000-04-06 ~ now
IIF 29 - Director → ME
2016-01-22 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-14
Dissolved on 2012-10-16
Asm Recovery Limited, Glenhead House, Port Of Menteith, Stirling
Dissolved Corporate (4 parents)
Officer
2003-10-20 ~ 2004-05-30
IIF 37 - Director → ME
2003-10-20 ~ 2004-05-30
IIF 12 - Secretary → ME
18
RAPID EXTINGUISHERS LIMITED
- now SC194232RAPID FIRE SPRINKLERS LIMITED
- 2004-01-26
SC194232RAPID EXTINGUISHERS LTD.
- 2004-01-12
SC194232FIREGUARD SUPPLY & MAINTENANCE LIMITED - 2002-11-18
TOPSPARK LIMITED - 1999-06-07
92 Balshagray Avenue, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2004-01-08 ~ 2006-04-21
IIF 39 - Director → ME
2004-01-08 ~ 2006-04-21
IIF 18 - Secretary → ME
19
RAPID FIRE SERVICES LIMITED
- now SC171186LAUNCHWAVE LIMITED - 1997-02-05
92 Balshagray Avenue, Glasgow, Scotland
Active Corporate (11 parents)
Officer
2000-10-07 ~ 2007-12-21
IIF 34 - Director → ME
2000-10-07 ~ 2007-04-17
IIF 16 - Secretary → ME
20
19 Letham Drive, Newlands, Glasgow
Dissolved Corporate (2 parents)
Officer
2006-08-15 ~ dissolved
IIF 4 - Secretary → ME
21
19 Letham Drive, Newlands, Glasgow
Dissolved Corporate (2 parents)
Officer
2007-09-05 ~ dissolved
IIF 9 - Secretary → ME
22
TRAFFIC DESIGN CONSULTANTS LIMITED
- now SC210509CROWN PRESS (GLASGOW) LIMITED
- 2002-03-14
SC210509 Alexander Stephen House, 91 Holmfauld Road, Glasgow
Active Corporate (7 parents)
Officer
2000-08-31 ~ 2002-03-20
IIF 35 - Director → ME
2000-08-31 ~ 2003-09-05
IIF 14 - Secretary → ME
23
Insolvency (Case 1) In administration
Administration started on 2015-12-21
Administration ended on 2018-06-19
Rsm Restructuring Advisory Llp, First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (7 parents)
Officer
2003-08-11 ~ 2004-10-06
IIF 32 - Director → ME
2003-08-11 ~ 2004-10-06
IIF 1 - Secretary → ME
2003-09-01 ~ 2012-06-30
IIF 13 - Secretary → ME
24
19 Letham Drive, Newlands, Glasgow
Dissolved Corporate (3 parents)
Officer
2006-03-08 ~ dissolved
IIF 26 - Director → ME
2006-03-08 ~ dissolved
IIF 6 - Secretary → ME