1
CELLO 123 LIMITED - now
THE LEITH AGENCY LIMITED - 2014-09-03
THE SILVERMILLS GROUP LIMITED - 2008-12-31
86 Commercial Quay Commercial Street, Edinburgh, Scotland
Dissolved Corporate (22 parents)
Officer
(before 1988-04-26) ~ 1989-05-18
IIF 28 - Director → ME
2
CYBERMOOR (WHITSOME) LTD.
- 2013-02-19
SC418764 Whitsome Ark Main Street, Whitsome, Duns, Berwickshire
Dissolved Corporate (13 parents)
Officer
2012-11-26 ~ 2013-04-16
IIF 24 - Director → ME
3
4 Quay Walls, Berwick-upon-tweed, Northumberland
Dissolved Corporate (8 parents)
Officer
2009-06-27 ~ dissolved
IIF 10 - Director → ME
2009-06-27 ~ dissolved
IIF 34 - Secretary → ME
4
DLG OPERATING COMPANY NO.2 LIMITED
- now 06314476 4 Quay Walls, Berwick Upon Tweed, Northumberland
Dissolved Corporate (4 parents)
Officer
2008-07-16 ~ dissolved
IIF 15 - Director → ME
5
EASTER PROPERTY MANAGEMENT LIMITED
SC384981 4d Auchingramont Road, Hamilton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-07 ~ dissolved
IIF 11 - Director → ME
6
Westfield House, 4 Mollins Road, Cumbernauld
Dissolved Corporate (14 parents)
Officer
1993-08-23 ~ 1996-04-30
IIF 6 - Director → ME
7
FIRSTER PROPERTY MANAGEMENT LIMITED
SC362705 4d Auchingramont Road, Hamilton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-15 ~ dissolved
IIF 17 - Director → ME
8
Great North Road, Macmerry Industrial Estate, Macmerry, East Lothian
Dissolved Corporate (18 parents)
Officer
1995-04-13 ~ 1995-07-31
IIF 27 - Director → ME
9
Tracey Gray Ftv Proclad (uk) Ltd, Viewfield Industrial Estate, Glenrothes, Fife
Dissolved Corporate (16 parents)
Officer
1989-10-27 ~ 1990-11-29
IIF 1 - Director → ME
10
Silverwells House, 114 Cadzow Street, Hamilton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-17 ~ dissolved
IIF 14 - Director → ME
11
KCJ PROPERTY MANAGEMENT LIMITED
SC387681 Silverwells House, 114 Cadzow Street, Hamilton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-26 ~ dissolved
IIF 12 - Director → ME
12
11 Bankhead Broadway, Edinburgh, City Of Edinburgh, Scotland
Active Corporate (13 parents)
Officer
1993-02-23 ~ 1997-04-08
IIF 22 - Director → ME
13
4d Auchingramont Road, Hamilton, Scotland
Dissolved Corporate (3 parents)
Officer
2015-06-22 ~ 2018-02-28
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
14
4d Auchingramont Road, Hamilton, Lanarkshire, Scotland
Dissolved Corporate (3 parents)
Officer
2015-06-22 ~ 2017-12-29
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
15
Longridge Tower S School, Cornhill Road, Berwick-upon-tweed, Northumberland
Active Corporate (54 parents)
Officer
2009-06-22 ~ 2017-08-31
IIF 18 - Director → ME
2002-07-22 ~ 2003-10-16
IIF 23 - Director → ME
16
MASONHOUSE MANUFACTURING LTD - now
MASONHOUSE LIMITED
- 2019-03-29
01625965 Callerton House, Unit 27 Brussels Road, Pallion West Industrial Estate, Sunderland
Active Corporate (11 parents)
Officer
~ 2003-10-16
IIF 7 - Director → ME
17
MISCO UK LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2017-10-19
Administration ended on 2021-10-26
SYSTEMAX EUROPE LIMITED - 2010-12-20
GLOBAL DIRECTMAIL LIMITED - 1999-07-30
H.C.S. (GLOBAL) LIMITED - 1995-12-27
H.C.S. (SCOTLAND) LIMITED
- 1990-06-29
SC114143 Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (30 parents, 2 offsprings)
Officer
1990-01-19 ~ 1990-06-06
IIF 5 - Director → ME
18
NORTH LANARKSHIRE GRANITE LIMITED
SC505933Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-06-04 during the appointment or period of control
Commencement of winding up on 2019-06-04 during the appointment or period of control
Conclusion of winding up on 2020-11-04 during the appointment or period of control
Dissolved on 2021-03-15 during the appointment or period of control
C/o Grant Thornton Uk Llp Level 8, 110 Queen Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2015-06-19 ~ 2018-05-16
IIF 13 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
19
OPTIMA ENCLOSURES LIMITED
- now SC099841OPTIMA HOLDINGS LIMITED
- 1986-12-31
SC099841DMWS 38 LIMITED
- 1986-10-10
SC099841 SC099840, SC107956, SC291817Warning 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) 3 Melville Street, Edinburgh, Scotland, Scotland
Dissolved Corporate (25 parents)
Officer
(before 1989-10-27) ~ 1995-07-31
IIF 29 - Director → ME
20
PROCLAD INTERNATIONAL FORGING LIMITED - now
HUNTING PARK ENGINEERING LIMITED
- 2002-09-12
SC085645HOWDEN TECHNICAL AGENCY LIMITED
- 1984-06-18
SC085645 Ftv Proclad International, Viewfield, Glenrothes, Scotland
Active Corporate (31 parents)
Officer
~ 1995-10-19
IIF 8 - Director → ME
21
ROXBURGHE WINDOWS & DOORS LIMITED
SC110265 6 Bruntsfield Terrace, Edinburgh
Liquidation Corporate (5 parents)
Officer
1991-04-01 ~ 2001-05-15
IIF 2 - Director → ME
~ 2001-05-15
IIF 36 - Secretary → ME
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-08
Due to be dissolved on 2018-02-20
Gcrr Limited, Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-06-08 ~ 2012-07-02
IIF 25 - Director → ME
23
SECTER PROPERTY MANAGEMENT LIMITED
SC355202Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-12-24 during the appointment or period of control
Commencement of winding up on 2013-12-24 during the appointment or period of control
Conclusion of winding up on 2016-02-24 during the appointment or period of control
Dissolved on 2016-05-25 during the appointment or period of control
104 Quarry Street, Hamilton
Dissolved Corporate (3 parents)
Officer
2009-02-17 ~ dissolved
IIF 4 - Director → ME
2009-02-17 ~ dissolved
IIF 35 - Secretary → ME
24
STENHOUSE PROPERTY MANAGEMENT LIMITED
- now SC260059Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-08-31 during the appointment or period of control
Conclusion of winding up on 2012-10-03 during the appointment or period of control
Dissolved on 2013-01-10 during the appointment or period of control
BLP 2003-68 LIMITED - 2004-01-09
1 Auchingramont Road, Hamilton
Dissolved Corporate (7 parents)
Officer
2009-04-02 ~ dissolved
IIF 16 - Director → ME
2007-07-01 ~ 2008-01-25
IIF 39 - Secretary → ME
2009-04-02 ~ dissolved
IIF 38 - Secretary → ME
25
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-01-06 during the appointment or period of control
Dissolved on 2019-08-10 during the appointment or period of control
WHITSOME ENTERPRISES LTD
- 2011-11-30
SC403666 The Prg Partnership Solicitors, 12a Bridgewater Place, Erskine
Dissolved Corporate (2 parents)
Officer
2011-07-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
26
STYLE IN GRANITE NO 2 LIMITED
- now SC448469 4d Auchingramont Road, Hamilton
Dissolved Corporate (1 parent)
Officer
2013-04-25 ~ dissolved
IIF 21 - Director → ME
27
CROP & DROP LIMITED - 2007-04-20
Silverwells House, 114 Cadzow Street, Hamilton
Dissolved Corporate (4 parents)
Officer
2007-07-01 ~ 2008-02-06
IIF 37 - Secretary → ME
28
WHITSOME COMMUNITY SHOP LIMITED
SC499170 Whitsome Ark, The Loaning, Whitsome, Scottish Borders, Scotland
Active Corporate (14 parents)
Officer
2018-11-30 ~ now
IIF 3 - Director → ME
29
Whitsome Ark The Loaning, Whitsome, Duns, Scottish Borders
Dissolved Corporate (5 parents)
Officer
2011-09-28 ~ dissolved
IIF 26 - Director → ME