1
ACORN SEALS PROPERTIES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-25
Dissolved on 2014-10-08
ACORN SEALS PENSION FUND LIMITED
- 2000-03-02
SC164572 Torridon House, Torridon Lane, Rosyth, Dunfermline, Fife
Dissolved Corporate (9 parents)
Officer
1996-04-01 ~ 1996-04-02
IIF 8 - Director → ME
2
Torridon House Torridon Lane, Rosyth, Dunfermline, Scotland
Active Corporate (4 parents)
Officer
2012-05-02 ~ now
IIF 4 - Director → ME
Person with significant control
2023-11-21 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
Torridon House, Torridon Lane, Rosyth, Fife, Scotland
Dissolved Corporate (2 parents)
Officer
2013-04-17 ~ dissolved
IIF 12 - Director → ME
4
FORTE BUSINESS CONSULTANTS LTD. - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-09-02
Dissolved on 2016-02-09
Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow
Dissolved Corporate (7 parents)
Officer
1997-02-15 ~ 1998-10-13
IIF 10 - Director → ME
5
Torridon House, Torridon Lane, Rosyth, Fife
Active Corporate (5 parents)
Officer
1989-02-01 ~ now
IIF 6 - Director → ME
6
KEVIN ALLAN STUDIO LTD - now
Torridon House, Torridon Lane, Off Grampian Road, Rosyth
Active Corporate (5 parents)
Officer
2007-05-08 ~ 2018-07-01
IIF 9 - Director → ME
2007-05-08 ~ 2018-07-01
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-01
IIF 2 - Ownership of shares – 75% or more → OE
7
Torridon House, Torridon Lane, Rosyth, Dunfermline, Fife
Dissolved Corporate (6 parents)
Officer
1997-11-14 ~ 2004-11-22
IIF 17 - Secretary → ME
8
INNOMETRIKS DESIGN SERVICES LIMITED
- 2016-05-20
SC283354INNOMETRIKS ENGINEERING LTD.
- 2007-05-01
SC283354 John Lynch C.a., Torridon Lane, Torridon House, Rosyth, Fife
Active Corporate (7 parents)
Officer
2005-04-18 ~ now
IIF 7 - Director → ME
2005-04-18 ~ now
IIF 21 - Secretary → ME
9
Torridon House Torridon Lane, Rosyth, Dunfermline, Fife
Active Corporate (8 parents, 1 offspring)
Officer
2004-09-10 ~ now
IIF 5 - Director → ME
2004-09-10 ~ now
IIF 19 - Secretary → ME
10
Torridon House Torridon Lane, Rosyth, Dunfermline, Scotland
Active Corporate (3 parents)
Officer
(before 1988-03-31) ~ now
IIF 3 - Director → ME
(before 1988-03-31) ~ now
IIF 18 - Secretary → ME
11
SWANZI LTD - now
Torridon House, Torridon Lane, Rosyth, Fife
Dissolved Corporate (5 parents)
Officer
2010-01-15 ~ 2011-10-10
IIF 13 - Director → ME
12
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-08-03
Petition date on 2011-08-03
Conclusion of winding up on 2015-09-04
Dissolved on 2015-12-08
Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (6 parents)
Officer
(before 1990-03-31) ~ 1998-04-17
IIF 14 - Director → ME
(before 1988-03-31) ~ 1998-04-17
IIF 15 - Secretary → ME
13
THE AULD ALLIANCE FOOD & BEVERAGE CO. LTD
- now SC131784STAG KITCHENS & WINDOWS LIMITED - 1993-03-19
Torridon House, Torridon Lane, Rosyth, Dunfermline, Fife
Dissolved Corporate (5 parents)
Officer
1998-03-24 ~ dissolved
IIF 16 - Secretary → ME
14
Torridon House, Torridon Lane, Rosyth, Fife, Scotland
Dissolved Corporate (3 parents)
Officer
2010-01-15 ~ 2011-10-10
IIF 11 - Director → ME