1
SPIRIT OF THE NORTH LIMITED
- 2006-08-10
SC295672 Spalding House 90-92 Queen Street, Broughty Ferry, Dundee, Tayside
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-04-28 ~ 2010-11-24
IIF 18 - Director → ME
2011-11-18 ~ dissolved
IIF 23 - Director → ME
2
DAND CARNEGIE ACCOUNTING SOLUTIONS LIMITED
- 2011-03-25
SC288243 Spalding House, 90-92 Queen Street, Broughty Ferry, Dundee
Dissolved Corporate (6 parents, 10 offsprings)
Officer
2005-07-29 ~ dissolved
IIF 10 - Director → ME
3
D C CONSULTING (SCOTLAND) LIMITED - now
DAND CARNEGIE CONSULTING LIMITED
- 2006-12-08
SC210321DAND CARNEGIE KIRK CONSULTING LTD.
- 2004-11-17
SC210321 Dundee One River Court, 5 West Victoria Dock Road, Dundee
Active Corporate (12 parents, 8 offsprings)
Officer
2000-09-01 ~ 2005-07-31
IIF 21 - Director → ME
4
Spalding House 90-92 Queen Street, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2016-08-05 ~ 2017-08-06
IIF 16 - Director → ME
Person with significant control
2016-08-05 ~ 2017-08-06
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
10 Laxford Lane, Broughty Ferry, Dundee, Scotland
Active Corporate (3 parents)
Officer
2009-01-08 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-12-31 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
FOURM FINANCIAL SERVICES LIMITED - now
DAND CARNEGIE FINANCIAL SERVICES LTD.
- 2006-03-23
SC212431 Stannergate House, 41 Dundee Road West, Broughty Ferry, Dundee, Angus
Dissolved Corporate (7 parents)
Officer
2000-11-13 ~ 2004-12-01
IIF 20 - Director → ME
7
10 Laxford Lane Broughty Ferry, Dundee, Scotland
Active Corporate (5 parents)
Officer
(before 1989-04-21) ~ now
IIF 6 - Director → ME
~ now
IIF 26 - Secretary → ME
Person with significant control
2017-04-01 ~ now
IIF 1 - Has significant influence or control → OE
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-08-09 during the appointment or period of control
Commencement of winding up on 2012-08-09 during the appointment or period of control
Conclusion of winding up on 2012-09-04 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-09-04 during the appointment or period of control
Commencement of winding up on 2012-09-04 during the appointment or period of control
Conclusion of winding up on 2014-10-31 during the appointment or period of control
Dissolved on 2015-02-12 during the appointment or period of control
7 Queens Gardens, Aberdeen
Dissolved Corporate (24 parents)
Officer
2011-11-18 ~ dissolved
IIF 15 - Director → ME
2006-06-20 ~ 2010-11-24
IIF 13 - Director → ME
9
NORTHERN MECHANICAL SERVICES LTD.
SC243136Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-03-11
Commencement of winding up on 2009-03-11
Conclusion of winding up on 2009-03-24
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2009-03-24
Petition date on 2009-03-24
Conclusion of winding up on 2009-11-17
Dissolved on 2010-03-02
C/o Begbies Traynor, Atholl Exchange 6 Canning Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2003-02-28 ~ 2004-08-10
IIF 11 - Director → ME
10
DCAS INVESTMENTS LIMITED
- 2011-03-28
SC313260 Spalding House, 90-92 Queen Street, Broughty Ferry, Dundee
Dissolved Corporate (6 parents)
Officer
2006-12-08 ~ dissolved
IIF 5 - Director → ME
2006-12-08 ~ dissolved
IIF 25 - Secretary → ME
11
Spalding House, 90-92 Queen Street, Broughty Ferry, Dundee
Dissolved Corporate (4 parents)
Officer
2006-01-10 ~ dissolved
IIF 19 - Director → ME
2006-01-10 ~ dissolved
IIF 28 - Secretary → ME
12
11 Dudhope Terrace, Dundee, Scotland
Active Corporate (6 parents)
Officer
2005-07-12 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-08 ~ now
IIF 3 - Has significant influence or control → OE
13
SNOWVALLEY (EUROPE) LIMITED
- now SC214478SPORTS PARKS LIMITED - 2007-10-03
11 Dudhope Terrace, Dundee, Scotland
Active Corporate (21 parents, 1 offspring)
Officer
2021-06-30 ~ now
IIF 8 - Director → ME
14
11 Dudhope Terrace, Dundee, Scotland
Active Corporate (8 parents)
Officer
2021-06-30 ~ now
IIF 9 - Director → ME
15
STANNERGATE PROPERTIES LIMITED
- now SC183077DAND CARNEGIE & CO. (RUSSIA) LIMITED - 2000-07-06
SHARPDOWN LIMITED - 1998-03-18
Stannergate House, 41 Dundee Road West, Broughty Ferry, Dundee
Dissolved Corporate (10 parents)
Officer
2000-10-16 ~ 2008-12-04
IIF 17 - Director → ME
16
STEWART INTERNATIONAL MARKETING LIMITED
SC522060 11 Dudhope Terrace, Dundee, Scotland
Active Corporate (7 parents)
Officer
2021-06-08 ~ now
IIF 7 - Director → ME
17
THE WHISKY SAUCE COMPANY LIMITED
- now SC150722SCOMAC SEAFOODS LIMITED - 2003-07-30
CASTLELAW (NO.134) LIMITED - 1994-06-24
Spalding House, 90-92 Queen Street, Broughty Ferry, Dundee
Dissolved Corporate (6 parents)
Officer
2011-11-15 ~ dissolved
IIF 22 - Director → ME
2004-04-26 ~ 2011-11-15
IIF 27 - Secretary → ME
18
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-10-07
Petition date on 2011-10-07
Conclusion of winding up on 2013-06-06
Dissolved on 2014-01-28
Spalding House 90-92 Queen Street, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (9 parents)
Officer
2006-06-20 ~ 2010-11-24
IIF 14 - Director → ME