1
AHM CONSULTANCY SERVICES LIMITED
SC645711 23 Eastwood Avenue, Giffnock, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-10-30 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-10-30 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2
Suite E1 Custom House, Custom House Quay, Greenock
Active Corporate (40 parents, 1 offspring)
Officer
2008-09-25 ~ 2013-07-01
IIF 9 - Director → ME
3
SOUTHERN CROSS CARE HOMES HOLDINGS LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
HIGHFIELD HOLDINGS LIMITED
- 2005-06-10
03805939PORTSURF LIMITED - 1999-10-01
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2000-03-31 ~ 2001-03-09
IIF 7 - Director → ME
4
SOUTHERN CROSS CARE MANAGEMENT LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
HIGHFIELD CARE MANAGEMENT LIMITED
- 2005-06-10
04045136 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (33 parents)
Officer
2000-07-27 ~ 2001-02-27
IIF 1 - Director → ME
5
SOUTHERN CROSS HOME PROPERTIES LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
HIGHFIELD HOME PROPERTIES LIMITED
- 2005-06-10
03679340 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (35 parents)
Officer
2000-03-31 ~ 2001-02-27
IIF 3 - Director → ME
6
SOUTHERN CROSS LEASING 1999 LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
HIGHFIELD LEASING 1999 LIMITED
- 2005-06-09
SC198326 Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (24 parents)
Officer
2000-03-31 ~ 2001-03-09
IIF 6 - Director → ME
7
SOUTHERN CROSS OPERATIONS (NO.2) LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
HIGHFIELD OPERATIONS (NO 2) LIMITED
- 2005-06-10
04107794 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2000-11-10 ~ 2001-03-09
IIF 2 - Director → ME
8
SOUTHERN CROSS OPERATIONS LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
HIGHFIELD OPERATIONS LIMITED
- 2005-06-10
03919414 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (35 parents)
Officer
2000-03-31 ~ 2001-02-27
IIF 5 - Director → ME
9
SOUTHERN CROSS PROJECTS LIMITED - now
HIGHFIELD PROJECTS LIMITED - 2005-06-10
HIGHFIELD SPECIAL NEEDS LIMITED
- 2002-02-04
03844130HBJ 500 LIMITED - 1999-11-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2000-03-31 ~ 2001-03-09
IIF 4 - Director → ME