1
ACTIVE CORPORATE MANAGEMENT LIMITED
- 2005-12-12
SC243709NEWCO (753) LIMITED
- 2003-05-27
SC243709 SC224566, SC242526, SC247675Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Redmarley : Kippen : Stirlingshire, Redmarley, Kippen : Fk8 3hs, Stirlingshire, Scotland
Dissolved Corporate (8 parents)
Officer
2003-05-23 ~ dissolved
IIF 8 - Director → ME
2003-07-01 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
ADAPTIVE VENTURE MANAGERS LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-08-03
Commencement of winding up on 2009-08-03
Conclusion of winding up on 2009-08-25
Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-08-25
Commencement of winding up on 2009-08-25
Conclusion of winding up on 2017-07-27
Due to be dissolved on 2017-10-31
ADAPTIVE VENTURE MANAGERS PLC
- 2003-06-12
SC155637ADAPTIVE ENGINEERING GROUP LIMITED
- 1999-10-29
SC155637TECHNOLOGY DEVELOPMENT HOLDINGS LIMITED
- 1995-06-20
SC155637MBM (126) LIMITED
- 1995-03-02
SC155637 SC153070, SC151609, SC161805Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (19 parents)
Officer
1995-02-20 ~ 2003-03-07
IIF 10 - Director → ME
1995-02-20 ~ 2003-03-07
IIF 22 - Secretary → ME
3
ANDERSON RANA INTERNATIONAL (CONSULTANTS) LLP - now
GRIEBOSKI JOLLY CARAWAY LLP
- 2019-05-14
OC393115 33 Bray Court, Maidenhead, Maidenhead
Active Corporate (3 parents)
Officer
2014-05-13 ~ 2018-05-10
IIF 2 - LLP Designated Member → ME
Person with significant control
2017-05-13 ~ 2018-05-11
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Insolvency (Case 1) In administration
Administration started on 2018-07-11
Administration ended on 2020-07-10
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (48 parents)
Officer
1993-12-09 ~ 2005-06-02
IIF 13 - Director → ME
5
Redmarley, Kippen, Stirlingshire
Dissolved Corporate (2 parents)
Officer
2011-03-16 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-03-16 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
6
Redmarley, Kippen, Stirling
Dissolved Corporate (3 parents)
Officer
2013-07-10 ~ dissolved
IIF 17 - LLP Designated Member → ME
7
NEWCO (790) LIMITED - 2004-07-12
Redmarley Redmarley, Kippen, Stirling, Uk, Scotland
Dissolved Corporate (7 parents, 1 offspring)
Officer
2004-07-31 ~ dissolved
IIF 11 - Director → ME
2004-07-31 ~ dissolved
IIF 24 - Secretary → ME
8
Redmarley, Kippen, Stirlingshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-01-31 ~ dissolved
IIF 7 - Director → ME
9
Pinsent Masons Llp, Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (22 parents)
Officer
1997-10-31 ~ 2001-03-01
IIF 9 - Director → ME
1997-10-31 ~ 2001-03-01
IIF 23 - Secretary → ME
10
MIDDLETON MINERALS LTD.
- 2009-01-06
SC331891 The Garrique, Kippen, Stirling, Scotland
Dissolved Corporate (7 parents)
Officer
2007-10-04 ~ dissolved
IIF 16 - Director → ME
2007-10-04 ~ dissolved
IIF 21 - Secretary → ME
11
The Reading Room, Castle Hill, Mainstreet, Kippen, Stirlingshire
Active Corporate (24 parents)
Officer
2010-12-09 ~ 2017-09-27
IIF 5 - Director → ME
2010-12-09 ~ 2017-09-25
IIF 25 - Secretary → ME
12
The Tile House, The Street, Plaistow, West Sussex
Dissolved Corporate (4 parents)
Officer
2017-07-17 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2020-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
13
5 Fleet Place, London, England
Dissolved Corporate (5 parents)
Officer
2010-08-23 ~ dissolved
IIF 3 - Director → ME
14
Northwater House 6 High Street, Edzell, Brechin, Angus
Dissolved Corporate (3 parents)
Officer
2010-12-20 ~ dissolved
IIF 18 - LLP Designated Member → ME
15
Redmarley Redmarley, Kippen, Stirling, Uk, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2004-11-15 ~ dissolved
IIF 19 - LLP Designated Member → ME
16
1 Royal Terrace, Edinburgh
RECEIVERSHIP Corporate (10 parents)
Officer
1995-07-01 ~ 1996-12-03
IIF 6 - Director → ME
17
THE INCORPORATED GLASGOW, STIRLINGSHIRE & SONS OF THE ROCK SOCIETY - now
INCORPORATED GLASGOW STIRLINGSHIRE AND SONS OF THE ROCK SOCIETY(THE)
- 2016-03-08
SC013391 15 Gladstone Place, Stirling, Scotland
Converted / Closed Corporate (55 parents)
Officer
1992-01-20 ~ 1997-01-20
IIF 14 - Director → ME
18
BRAENDAM FAMILY HOUSE - 2006-06-30
Braendam House, Thornhill, Stirling, Stirlingshire
Dissolved Corporate (36 parents)
Officer
2015-04-09 ~ 2021-07-21
IIF 4 - Director → ME
19
One Central Park, Northampton Road, Manchester
Dissolved Corporate (7 parents)
Officer
2006-08-01 ~ 2007-05-31
IIF 15 - Director → ME