1
AECOM PROFESSIONAL SERVICES LLP - now
DAVIS LANGDON LLP
- 2013-09-24
OC306911 02519561, 02519561, 02864831Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (300 parents, 8 offsprings)
Officer
2007-11-01 ~ 2010-10-06
IIF 9 - LLP Member → ME
2
168 Bath Street, Glasgow
Dissolved Corporate (3 parents)
Officer
1999-04-01 ~ 1999-12-31
IIF 24 - Secretary → ME
3
AYRSHIRE HOSPITALS LIMITED
- now SC248921DALGLEN (NO. 879) LIMITED - 2003-08-28
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (17 parents)
Officer
2006-10-01 ~ 2014-05-02
IIF 4 - Director → ME
2004-09-01 ~ 2014-05-02
IIF 22 - Secretary → ME
4
54 Cowgate, Kirkintilloch, Glasgow, Scotland
Active Corporate (5 parents)
Officer
1999-03-20 ~ 1999-12-31
IIF 26 - Secretary → ME
5
DAVIS LANGDON MACKENZIE LIMITED
- now SC163521MACKENZIE PARTNERSHIP SERVICES LIMITED
- 2007-07-31
SC163521BLP 961 LIMITED - 1996-02-29
15 Atholl Crescent, Edinburgh
Dissolved Corporate (29 parents)
Officer
2005-10-01 ~ 2007-07-25
IIF 5 - Director → ME
2009-01-01 ~ 2011-03-31
IIF 38 - Secretary → ME
2004-09-14 ~ 2007-07-25
IIF 28 - Secretary → ME
6
123 Deansgate, Manchester
Dissolved Corporate (4 parents)
Officer
2012-03-14 ~ 2013-03-01
IIF 18 - Director → ME
7
DEANSGATE 123 SERVICE COMPANY LIMITED - now
PANNONE SERVICE COMPANY LIMITED
- 2014-02-24
07046736FLEETNESS 689 LIMITED - 2010-09-29
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (8 parents)
Officer
2011-05-05 ~ 2012-12-20
IIF 19 - Director → ME
8
GEORGE STREET CAPITAL LIMITED
- now SC333467HMS (715) LIMITED - 2007-11-13
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2008-02-19 ~ 2014-05-02
IIF 16 - Director → ME
9
GEORGE STREET CAPITAL MANAGEMENT SERVICES LLP
SO304519 45 Kirk Street, Strathaven, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2013-07-09 ~ dissolved
IIF 20 - LLP Designated Member → ME
10
GEORGE STREET INVESTMENT LIMITED
SC349784 168 Bath Street, Glasgow
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-10-29 ~ dissolved
IIF 15 - Director → ME
11
G. M. PROJECT MANAGEMENT LIMITED - 2002-04-22
ALLOVER LIMITED - 1993-04-14
C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
Active Corporate (11 parents)
Officer
2004-09-14 ~ 2008-12-01
IIF 37 - Secretary → ME
12
HANDMADE HERITAGE (SCOTLAND) LIMITED
SC589744 168 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2018-02-23 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2018-02-23 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
13
C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, Scotland
Active Corporate (36 parents)
Officer
2006-10-01 ~ 2008-11-14
IIF 36 - Secretary → ME
14
IN SEARCH OF THE BEAUTIFUL GAME LIMITED
SC678991 14 Morris Crescent, Dalziel Park, Motherwell, Scotland
Dissolved Corporate (2 parents)
Officer
2020-10-27 ~ dissolved
IIF 11 - Director → ME
2020-10-27 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2020-10-27 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
ISLAND IN THE SUN ENTERPRISES LIMITED
SC679192 14 Morris Crescent, Dalziel Park, Motherwell, Scotland
Dissolved Corporate (2 parents)
Officer
2020-10-29 ~ dissolved
IIF 10 - Director → ME
2020-10-29 ~ dissolved
IIF 34 - Secretary → ME
16
MACKENZIE INVESTMENTS (SCOTLAND) LIMITED
- now SC226643BLP 2002-07 LIMITED - 2002-03-22
C/o Scott-moncrieff, 25 Bothwell Street, Glasgow, Lanarkshire
Dissolved Corporate (10 parents)
Officer
2004-09-14 ~ dissolved
IIF 21 - Secretary → ME
17
MACKENZIE MANAGEMENT SOLUTIONS LTD.
- now SC226204PREMIS CONSULTING LIMITED
- 2005-02-09
SC226204BLP 2001-59 LIMITED - 2002-07-19
Scott-moncrieff, 25 Bothwell Street, Glasgow, Lanarkshire
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2005-02-01 ~ 2007-07-26
IIF 3 - Director → ME
2004-09-14 ~ 2007-07-26
IIF 29 - Secretary → ME
18
168 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-10-26 ~ dissolved
IIF 14 - Director → ME
2021-10-26 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2021-10-26 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
10 John Mcewan Way, Torrance, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2014-04-08 ~ 2017-11-08
IIF 7 - LLP Designated Member → ME
2005-05-22 ~ 2008-12-18
IIF 8 - LLP Designated Member → ME
20
15 Gleneagles Park, Bothwell, Glasgow
Dissolved Corporate (3 parents)
Officer
1997-04-23 ~ 1999-12-31
IIF 25 - Secretary → ME
21
PROFESSIONAL PARTNERS LIMITED
- now SC211007WYLIE & BISSET FINANCIAL SERVICES LTD.
- 2003-02-24
SC211007 168 Bath Street, Glasgow
Dissolved Corporate (16 parents, 53 offsprings)
Officer
2000-09-28 ~ 2003-08-29
IIF 12 - Director → ME
2016-04-06 ~ 2017-12-01
IIF 2 - Director → ME
2000-09-28 ~ 2003-01-01
IIF 27 - Secretary → ME
22
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (16 parents)
Officer
2006-01-31 ~ 2014-05-02
IIF 13 - Director → ME
2006-01-31 ~ 2014-05-02
IIF 23 - Secretary → ME
23
45 Kirk Street, Strathaven, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2013-04-04 ~ dissolved
IIF 17 - Director → ME
24
WBG SERVICES LLP - now
168 Bath Street, Glasgow
Active Corporate (21 parents, 3 offsprings)
Officer
2014-12-01 ~ 2018-03-31
IIF 6 - LLP Member → ME