1
ARMSTRONG HOMES SERVICES (SCOTLAND) LTD
SC383740 29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (4 parents)
Officer
2010-08-16 ~ dissolved
IIF 5 - Secretary → ME
2
DMP (CONSULTING ENGINEERS) LIMITED
SC211015Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-04
Dissolved on 2014-01-09
3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (7 parents)
Officer
2000-09-14 ~ 2010-09-15
IIF 4 - Secretary → ME
3
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-10-18
Petition date on 2011-10-18
Conclusion of winding up on 2012-03-16
Dissolved on 2012-06-28
48 St Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2003-09-23 ~ 2010-02-01
IIF 2 - Secretary → ME
4
292 Rosemount Place, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2017-08-31 ~ now
IIF 6 - Director → ME
Person with significant control
2017-08-31 ~ now
IIF 12 - Has significant influence or control → OE
5
MECHANICAL ELECTRICAL PRESSFITTINGS LIMITED
- now SC115932PRESSFITTING SYSTEMS (UK) LIMITED
- 2000-05-04
SC115932M.E.P. DISTRIBUTORS LIMITED
- 1999-03-05
SC115932M.E.P. MAINTENANCE LIMITED
- 1992-12-04
SC115932 C/o Vp Plc, Mugiemoss Road, Bucksburn, Aberdeen
Dissolved Corporate (8 parents)
Officer
(before 1990-03-13) ~ 2004-03-04
IIF 11 - Director → ME
(before 1990-03-13) ~ 2004-03-04
IIF 1 - Secretary → ME
6
SMS MAINTENANCE SERVICES LIMITED
- now SC329769SUMMIT MAINTENANCE SERVICES LIMITED
- 2007-11-09
SC329769 8 Douglas Street, Hamilton, South Lanarkshire, Scotland
Active Corporate (6 parents)
Officer
2007-08-23 ~ 2015-03-19
IIF 7 - Director → ME
2007-08-23 ~ 2015-03-19
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-03-24
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
7
8 Douglas Street, Hamilton, South Lanarkshire, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2011-03-31 ~ 2017-10-02
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-12
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-09-17
Commencement of winding up on 2012-09-17
Conclusion of winding up on 2012-11-21
Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-11-21
Commencement of winding up on 2012-11-21
Conclusion of winding up on 2016-11-07
Due to be dissolved on 2017-02-28
Begbies Traynor (central) Llp, Begbies Traynor (central) Llp, 2nd Floor Excel House, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2006-06-26 ~ 2007-01-25
IIF 8 - Director → ME
9
SUMMIT INTERNATIONAL SERVICES LIMITED
SC282142 29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (5 parents)
Officer
2005-03-24 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE