1
ALCHEMIST ANGLO PROPERTY VENTURES (SUNDERLAND) LIMITED
- now SC299683Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-06-22 during the appointment or period of control
Commencement of winding up on 2012-06-22 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2014-06-18
Dissolved on 2014-09-30
ALCHEMIST LAND & ESTATES LIMITED
- 2006-11-28
SC299683SF 3044 LIMITED
- 2006-06-08
SC299683 SC293183, SC302009, SC298984Warning 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) First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (10 parents)
Officer
2006-05-11 ~ 2013-07-18
IIF 4 - Director → ME
2
ALCHEMIST ANGLO PROPERTY VENTURES LIMITED
- now SC310673Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-06-22 during the appointment or period of control
Commencement of winding up on 2012-06-22 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2013-07-23
Dissolved on 2013-11-07
ALCHEMIST PROPERTY VENTURES LIMITED - 2006-11-03
LOTHIAN SHELF (554) LIMITED - 2006-11-02
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (11 parents)
Officer
2006-11-15 ~ 2013-07-18
IIF 9 - Director → ME
3
ALCHEMIST ASSET MANAGEMENT LIMITED
- now SC308060SF 3063 LIMITED
- 2006-11-08
SC308060 SC312409, SC308058, SC309904Warning 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) C/o Alchemist Estates Limited, 2/3, 135 Buchanan Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2006-11-07 ~ dissolved
IIF 5 - Director → ME
4
ALCHEMIST DEVELOPMENTS (SCOTLAND) LIMITED
- now SC285148SF 3006 LIMITED
- 2005-07-04
SC285148 SC276970, SC285348, SC309904Warning 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) Campbell Dallas Llp, Titanium 1 King's Inch Place, Glasgow
Dissolved Corporate (3 parents)
Officer
2005-06-09 ~ dissolved
IIF 34 - Director → ME
5
ALCHEMIST ESTATES LIMITED
- now SC268420NEWCO (792) LIMITED - 2004-08-18
1 Titanium, King's Inch Place, Renffew, Scotland, United Kingdom
Active Corporate (5 parents)
Officer
2004-10-08 ~ now
IIF 21 - Director → ME
Person with significant control
2017-05-26 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
6
ALCHEMIST FIT OUT LIMITED
- now SC371839STRAND STREET FIT OUT LIMITED
- 2010-03-11
SC371839 Campbell Dallas Llp, Titanium 1 King's Inch Place, Glasgow
Dissolved Corporate (2 parents)
Officer
2010-01-27 ~ dissolved
IIF 33 - Director → ME
7
ALCHEMIST PROPERTIES LIMITED
- now SC229226BARONSGATE PROPERTIES LIMITED
- 2004-10-20
SC229226 Campbell Dallas Llp Titanium 1, King's Inch Place, Renfrew, Scotland
Dissolved Corporate (6 parents)
Officer
2002-03-15 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Has significant influence or control → OE
8
ALCHEMIST PROPERTY CONSULTANTS LIMITED
- now NI029903BARONSGATE PROPERTY CONSULTANTS LIMITED
- 2004-12-01
NI029903 C/o L'estrange & Brett Solicitors, Arnott House, 12/16 Bridge Street, Belfast
Dissolved Corporate (4 parents)
Officer
1995-09-04 ~ dissolved
IIF 7 - Director → ME
9
228 Bournemouth Road, Chandler's Ford, Eastleigh, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-12-13 ~ now
IIF 23 - Director → ME
Person with significant control
2016-12-13 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
5 Old Broad Street, London
Dissolved Corporate (14 parents)
Officer
(before 1992-05-31) ~ 1995-11-01
IIF 36 - Director → ME
11
ASPIRE 38 LIMITED
10523918 07127653, 12965445, 06253619Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 228 Bournemouth Road, Chandler's Ford, Eastleigh, England
Active Corporate (3 parents)
Officer
2016-12-13 ~ now
IIF 22 - Director → ME
12
19 Bridge Street, Bonnybridge, Stirlingshire
Active Corporate (1 parent)
Officer
2013-02-05 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
13
BALLYRAWER ESTATES LIMITED
- now NI030578BALLINACRAIG LIMITED
- 1996-08-27
NI030578 1 Tattygare Road, Lisbellaw, Co Fermanagh, Northern Ireland
Active Corporate (16 parents)
Officer
1996-03-11 ~ 2005-12-05
IIF 8 - Director → ME
14
228 Bournemouth Road Bournemouth Road, Chandler's Ford, Eastleigh, England
Active Corporate (2 parents)
Officer
2016-01-07 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
15
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-06-02 during the appointment or period of control
Commencement of winding up on 2020-06-02 during the appointment or period of control
Conclusion of winding up on 2023-07-04 during the appointment or period of control
Due to be dissolved on 2023-11-16 during the appointment or period of control
KILTR LIMITED - 2018-01-11
C/o Quantuma Llp Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (17 parents, 1 offspring)
Officer
2018-11-27 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-05-18 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
CTCO262 LIMITED - now
BARONSGATE (ANTRIM) LIMITED
- 2012-12-10
NI045056L&B (NO 37) LIMITED
- 2003-10-01
NI045056 NI053082, NI044469, NI044470Warning 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) Arnott House, 12-16 Bridge Street, Belfast, Northern Ireland
Dissolved Corporate (8 parents)
Officer
2003-09-19 ~ 2004-10-12
IIF 12 - Director → ME
17
CTCO646 LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2012-12-13
Administration ended on 2014-12-09
EASTHILL ESTATES (PERTH) LIMITED
- 2002-11-28
SC227409NEWCO (714) LIMITED - 2002-03-01
Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (10 parents, 1 offspring)
Officer
2002-10-30 ~ 2004-10-12
IIF 13 - Director → ME
18
EASTHILL ESTATES (HOLDINGS) LIMITED
- now SC227410NEWCO (715) LIMITED - 2002-03-22
203 St Vincent Street, Glasgow, Lanarkshire
Dissolved Corporate (7 parents)
Officer
2002-10-30 ~ 2004-10-12
IIF 14 - Director → ME
19
NEWCO (680) LIMITED - 2001-07-26
203 St Vincent Street, Glasgow, Lanarkshire
Dissolved Corporate (7 parents)
Officer
2002-10-30 ~ 2004-10-11
IIF 15 - Director → ME
20
228 Bournemouth Road, Chandlers Ford, Eastleigh, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-06 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-05-06 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
21
KILCREGGAN DEVELOPMENTS LIMITED
- now SC280770SF 3004 LIMITED
- 2005-06-17
SC280770 SC324079, SC285348, SC299683Warning 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) Campbell Dallas Llp, Titanium 1 King's Inch Place, Glasgow
Dissolved Corporate (3 parents)
Officer
2005-05-26 ~ dissolved
IIF 35 - Director → ME
22
SF 3062 LIMITED
- 2006-12-11
SC308058 SC312409, SC299682, SC309904Warning 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) Campbell Dallas Llp Titanium 1, King's Inch Place, Renfrew, Scotland
Dissolved Corporate (3 parents)
Officer
2006-11-02 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
23
KIRKLEE PROPERTY COMPANY (2) LIMITED
SC307960 Titanium 1 Kings Inch Place, Renfrew, Scotland
Active Corporate (4 parents)
Officer
2015-02-12 ~ now
IIF 24 - Director → ME
2006-09-06 ~ 2013-08-29
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
24
Unit 6, Longcroft Trade Estate, 209 Glasgow Road, Falkirk, Scotland
Dissolved Corporate (2 parents)
Officer
2017-08-30 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-08-30 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
25
Unit 15, Central Court Chatton Industrial Estate, Bonnyside Road, Bonnybridge, Stirlingshire, Scotland
Active Corporate (2 parents)
Officer
2019-11-12 ~ 2020-11-01
IIF 3 - Director → ME
Person with significant control
2019-11-12 ~ 2020-10-29
IIF 17 - Ownership of shares – 75% or more → OE
26
NEWCO (739) LIMITED
- now SC196814 SC237654, SC247675, SC237652Warning 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)Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-11-01 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2003-02-07 during the appointment or period of control
39 Castle Street, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
1999-06-02 ~ dissolved
IIF 37 - Director → ME
1999-06-02 ~ 2002-01-03
IIF 40 - Secretary → ME
27
SAXBY PROPERTY MANAGEMENT LIMITED
- now SC274331Insolvency (Case 1) In administration
Administration started on 2009-11-20 during the appointment or period of control
Administration ended on 2012-01-09 during the appointment or period of control
NEWCO (800) LIMITED - 2004-10-20
160 Dundee Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2004-10-30 ~ dissolved
IIF 6 - Director → ME
28
NEWCO (706) LIMITED - 2001-12-03
3 Clairmont Gardens, Glasgow, Scotland
Dissolved Corporate (9 parents)
Officer
2002-04-04 ~ 2004-10-12
IIF 11 - Director → ME
29
Unit 15 Central Court Chattan Industrial Estate, Bonnyside Road, Bonnybridge, Stirlingshire, Scotland
Dissolved Corporate (3 parents)
Person with significant control
2017-09-11 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
30
STRIDEWELL ESTATES LIMITED
- now SC302175SF 3049 LIMITED
- 2006-12-18
SC302175 SC288204, SC298987, SC298984Warning 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) Campbell Dallas Llp, Titanium 1 King's Inch Place, Glasgow
Dissolved Corporate (3 parents)
Officer
2006-06-14 ~ dissolved
IIF 27 - Director → ME
31
Insolvency (Case 1) In administration
Administration started on 2012-12-13
Administration ended on 2014-12-09
NEWCO (739) LIMITED
- 2003-02-18
SC237654 SC196814, SC247675, SC237652Warning 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) Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow, Lanarkshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2003-01-30 ~ 2004-10-12
IIF 10 - Director → ME
32
FORTY EIGHT SHELF (98) LIMITED - 2002-11-14
Campbell Dallas Llp, Titanium 1 King's Inch Place, Glasgow
Dissolved Corporate (7 parents)
Officer
2003-01-30 ~ dissolved
IIF 25 - Director → ME
33
TRANSFORM SPV1 LTD - now
EAST OF EXE HOLDING LTD - 2024-06-16
TFRM 1 LTD - 2024-05-25
MUSTARD PROPERTIES LTD - 2023-05-29
YT1 LTD - 2023-01-04
ASPIRE 108 LONDON STREET LIMITED
- 2022-04-01
11031037 61 Bridge Street, Kington, England
Dissolved Corporate (7 parents)
Officer
2017-10-25 ~ 2019-10-22
IIF 32 - Director → ME
Person with significant control
2017-10-25 ~ 2019-10-22
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
34
WALTHAM CROSS INVESTMENTS LIMITED
- now 03659957ALCHEMIST INVESTMENTS LIMITED
- 2016-04-29
03659957BARONSGATE INVESTMENTS LIMITED
- 2004-10-25
03659957 228 Bournemouth Road, Chandler's Ford, Eastleigh
Dissolved Corporate (3 parents)
Officer
1998-10-27 ~ 2012-01-06
IIF 16 - Director → ME
2004-11-16 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2016-10-27 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE