1
FORBES PLACE PROFESSIONAL OFFICES LTD - 2020-11-23
21 Forbes Place, Paisley, Renfrewshire
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,963 GBP2024-04-30
Officer
2013-05-01 ~ now
IIF 5 - Director → ME
Person with significant control
2017-04-19 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
2
Endeavour Drive, Arnhall Business Park, Westhill Aberdeen, Aberdeenshire
Dissolved Corporate (2 parents)
Officer
2011-05-25 ~ dissolved
IIF 31 - Director → ME
2011-05-25 ~ dissolved
IIF 50 - Secretary → ME
3
21 Forbes Place, Paisley, Scotland
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,250,834 GBP2020-04-30
Officer
2016-04-14 ~ now
IIF 18 - Director → ME
4
21 Forbes Place, Paisley, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,269 GBP2024-04-30
Officer
2019-05-02 ~ now
IIF 37 - Director → ME
5
C/o Interpath Limited 5th Floor, 130 St. Vincent Street, Glasgow
Liquidation Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
329,068 GBP2021-02-28
Officer
2016-02-29 ~ now
IIF 1 - Director → ME
6
ESW (SCOTLAND) LIMITED - 2010-09-09
21 Forbes Place, Paisley
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-09-30
Officer
2010-09-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-09-02 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
7
21 Forbes Place, Paisley
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-09-30
Officer
2011-09-12 ~ dissolved
IIF 26 - Director → ME
2011-09-12 ~ dissolved
IIF 67 - Secretary → ME
Person with significant control
2016-09-02 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
8
21 Forbes Place, Paisley, Scotland
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2017-08-31
Officer
2017-08-03 ~ dissolved
IIF 39 - Director → ME
9
MOUNTWEST 359 LIMITED - 2001-08-24
Finlay House 10-14 West Nile Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2011-08-31 ~ dissolved
IIF 49 - Secretary → ME
10
ISANDCO FOUR HUNDRED AND SEVENTY SEVEN LIMITED - 2006-12-05
Royal Exchange, Panmure Street, Dundee
Dissolved Corporate (2 parents)
Officer
2011-04-07 ~ dissolved
IIF 16 - Director → ME
2011-04-07 ~ dissolved
IIF 44 - Secretary → ME
11
MACNEWCO THREE HUNDRED AND THIRTY EIGHT LIMITED - 2013-02-26
21 Forbes Place, Paisley, Renfrewshire
Dissolved Corporate (2 parents)
Officer
2012-10-05 ~ dissolved
IIF 59 - Secretary → ME
12
INSTALEC CABLING SYSTEMS LTD - 2011-08-19
MACNEWCO THREE HUNDRED AND NINE LIMITED - 2011-02-09
Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (4 parents)
Officer
2011-02-21 ~ dissolved
IIF 30 - Director → ME
2011-04-07 ~ dissolved
IIF 47 - Secretary → ME
13
INSTALEC AGILITY LIMITED - 2011-10-25
MACNEWCO THREE HUNDRED AND NINETEEN LIMITED - 2011-08-12
Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
Dissolved Corporate (2 parents)
Officer
2011-08-09 ~ dissolved
IIF 22 - Director → ME
2011-08-09 ~ dissolved
IIF 65 - Secretary → ME
14
MACNEWCO THREE HUNDRED AND SEVENTEEN LIMITED - 2011-08-26
Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (2 parents)
Officer
2011-08-01 ~ dissolved
IIF 28 - Director → ME
2011-08-01 ~ dissolved
IIF 46 - Secretary → ME
15
INSTALEC TECHNOLOGIES LIMITED - 2011-09-02
MOUNTWEST 600 LIMITED - 2005-05-26
Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (2 parents)
Officer
2011-04-07 ~ dissolved
IIF 17 - Director → ME
2011-04-07 ~ dissolved
IIF 48 - Secretary → ME
16
MACNEWCO THREE HUNDRED AND EIGHT LIMITED - 2011-02-09
Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (2 parents)
Officer
2011-02-21 ~ dissolved
IIF 29 - Director → ME
2010-11-26 ~ dissolved
IIF 66 - Secretary → ME
17
INSTALEC TECHNOLOGY GROUP LIMITED - 2011-08-26
INSTALTEC TECHNOLOGY GROUP LIMITED - 2011-02-09
MACNEWCO THREE HUNDRED AND SEVEN LIMITED - 2011-02-09
Endeavour Drive, Arnhall Business Park, Westhill, Aberdeen, Aberdeenshire
Dissolved Corporate (2 parents)
Officer
2011-02-21 ~ dissolved
IIF 32 - Director → ME
2011-04-07 ~ dissolved
IIF 51 - Secretary → ME
18
INSTALEC NETWORKING LIMITED - 2011-08-26
Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (2 parents)
Officer
2011-04-07 ~ dissolved
IIF 45 - Secretary → ME
19
MACNEWCO THREE HUNDRED AND TWENTY ONE LIMITED - 2011-08-23
21 Forbes Place, Paisley, Renfrewshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-09-28 ~ dissolved
IIF 14 - Director → ME
20
Instalec Technology Group, Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
Dissolved Corporate (1 parent)
Officer
2012-08-29 ~ dissolved
IIF 21 - Director → ME
21
ADVANCE POWERTEK UTILITIES LIMITED - 2020-09-01
21 Forbes Place, Paisley, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-42,311 GBP2024-06-30
Officer
2019-06-03 ~ now
IIF 38 - Director → ME
Person with significant control
2019-06-03 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
22
21 Forbes Place, Paisley, Renfrewshire
Dissolved Corporate (2 parents)
Officer
2012-10-05 ~ dissolved
IIF 13 - Director → ME
2012-10-05 ~ dissolved
IIF 61 - Secretary → ME
23
21 Forbes Place, Paisley, Scotland
Active Corporate (1 parent)
Equity (Company account)
-240,240 GBP2024-09-30
Officer
2021-10-11 ~ now
IIF 33 - Director → ME
Person with significant control
2021-10-11 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
24
P SQUARED RESOURCING (DUBAI) LIMITED - 2009-03-23
21 Forbes Place, Paisley, Renfrewshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-03-19 ~ dissolved
IIF 15 - Director → ME
25
21 Forbes Place, Paisley, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-03-10 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2021-03-10 ~ dissolved
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
26
21 Forbes Place, Paisley, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-03-10 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2021-03-10 ~ dissolved
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
27
21 Forbes Place, Paisley, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-03-10 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2021-03-10 ~ dissolved
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
28
POWERTEK UTILITIES LIMITED - 2022-11-29
SJH VENTURES LTD - 2015-05-14
MACNEWCO THREE HUNDRED AND THIRTY FIVE LIMITED - 2013-03-14
21 Forbes Place, Paisley
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
39 GBP2024-08-31
Officer
2012-10-05 ~ now
IIF 2 - Director → ME
2012-10-05 ~ now
IIF 58 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
29
POWERTEK CABLE SERVICES LIMITED - 2022-11-29
21 Forbes Place, Paisley, Scotland
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,029,715 GBP2024-09-30
Officer
2015-09-04 ~ now
IIF 4 - Director → ME
30
21 Forbes Place, Paisley
Dissolved Corporate (1 parent)
Officer
2012-06-11 ~ dissolved
IIF 24 - Director → ME
31
21 Forbes Place, Paisley, Renfrewshire
Active Corporate (1 parent)
Equity (Company account)
-146 GBP2024-09-30
Officer
2009-09-30 ~ now
IIF 3 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
32
21 Forbes Place, Paisley, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2018-11-09 ~ now
IIF 34 - Director → ME
Person with significant control
2018-11-09 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
33
Steve Higgins, 21 Forbes Place, Paisley, Renfrewshire
Dissolved Corporate (1 parent)
Officer
2011-06-29 ~ dissolved
IIF 19 - Director → ME
2011-06-29 ~ dissolved
IIF 64 - Secretary → ME
34
MACNEWCO THREE HUNDRED AND THIRTY FOUR LIMITED - 2013-04-10
21 Forbes Place, Paisley
Dissolved Corporate (1 parent)
Officer
2012-10-05 ~ dissolved
IIF 9 - Director → ME
2012-10-05 ~ dissolved
IIF 57 - Secretary → ME
35
21 Forbes Place, Paisley, Scotland
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2025-02-28
Officer
2024-02-23 ~ now
IIF 36 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
21 Forbes Place, Paisley, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-12-07 ~ now
IIF 35 - Director → ME
Person with significant control
2018-12-07 ~ now
IIF 68 - Ownership of shares – 75% or more → OE