1
AMK MECHANICAL SERVICES LIMITED - now
HCS MECHANICAL SERVICES LIMITED
- 2020-01-06
SC521663 Sinclair Building, 18-20 Eagle Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2015-12-02 ~ 2016-04-30
IIF 7 - Director → ME
2
Unit 3a, Monklands Industrial Estate, Kirkshaws Road, Coatbridge
Dissolved Corporate (6 parents)
Officer
2005-04-26 ~ dissolved
IIF 12 - Secretary → ME
3
Sinclair House, 18-20 Eagle Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2016-01-26 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
4
HCS GROUP TECHNOLOGIES LIMITED
- 2020-03-24
SC508527 Sinclair Building, 18-20 Eagle Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2015-06-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-01-01 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
5
HCS WATER HOLDINGS LIMITED
- now SC548759Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-30 during the appointment or period of control
Dissolved on 2024-11-29 during the appointment or period of control
BKF ONE HUNDRED AND TWELVE LIMITED
- 2017-02-17
SC548759 C/o Frp Avisory Trading Ltd Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-02-14 ~ dissolved
IIF 5 - Director → ME
6
Sinclair Building, 18-20 Eagle Street, Glasgow, Scotland
Active Corporate (13 parents)
Officer
2013-06-01 ~ 2025-08-31
IIF 4 - Director → ME
7
HUNTERS CONTRACTS (SCOTLAND) LTD.
SC250704Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-08-13 during the appointment or period of control
Commencement of winding up on 2018-08-13 during the appointment or period of control
Conclusion of winding up on 2022-12-02 during the appointment or period of control
Dissolved on 2023-04-06 during the appointment or period of control
C/o Leonard Curtis Recovery Limited 4th Floor, 58 Waterloo Street, Glasgow, Lanarkshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-02-27 ~ dissolved
IIF 3 - Director → ME
8
INTEGRATED WATER SERVICES LIMITED
05283349 C/o South Staffordshire Plc, Green Lane, Walsall, England
Active Corporate (27 parents, 12 offsprings)
Officer
2010-04-22 ~ 2013-03-15
IIF 11 - Director → ME
9
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2012-03-23 during the appointment or period of control
Petition date on 2012-03-23 during the appointment or period of control
Conclusion of winding up on 2012-10-18 during the appointment or period of control
Dissolved on 2013-01-24 during the appointment or period of control
Begbies Traynor Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2008-01-21 ~ dissolved
IIF 8 - Director → ME
10
ION WATER AND ENVIRONMENTAL MANAGEMENT LIMITED
- now SC170433ION ENVIRONMENTAL MANAGEMENT LIMITED
- 1999-04-08
SC170433LEVENBLUE LIMITED - 1997-01-07
Unit 3a Monklands Industrial, Estate Kirkshaws Road, Coatbridge
Dissolved Corporate (13 parents)
Officer
1999-03-04 ~ 2013-03-15
IIF 10 - Director → ME
11
10 Tinto Grove, Bargeddie, Baillieston, Glasgow
Dissolved Corporate (9 parents)
Officer
2014-02-27 ~ dissolved
IIF 2 - Director → ME
12
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-10-04
HCS MASONARY CONSTRUCTION & ROOFING LIMITED
- 2018-07-26
SC521664HCS CONSTRUCTION & TECHNICAL SERVICES LIMITED
- 2018-01-12
SC521664HCS ELECTRICAL SERVICES LIMITED
- 2017-03-24
SC521664 Unit 1, Ground Floor Airbles House, 270 Airbles Road, Motherwell, North Lanarkshire
Liquidation Corporate (5 parents)
Officer
2015-12-02 ~ 2018-07-20
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-02
IIF 15 - Ownership of shares – 75% or more → OE