1
29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (4 parents)
Officer
2003-05-29 ~ now
IIF 4 - Director → ME
2003-05-29 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
2
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2006-06-29 during the appointment or period of control
Petition date on 2006-06-29 during the appointment or period of control
Conclusion of winding up on 2015-06-10 during the appointment or period of control
Dissolved on 2015-09-11 during the appointment or period of control
3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (16 parents)
Officer
2000-05-05 ~ 2001-06-22
IIF 11 - Director → ME
2002-05-09 ~ dissolved
IIF 7 - Director → ME
2002-05-09 ~ dissolved
IIF 19 - Secretary → ME
1997-04-30 ~ 1998-11-30
IIF 16 - Secretary → ME
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-10-30 during the appointment or period of control
Commencement of winding up on 2006-10-30 during the appointment or period of control
Conclusion of winding up on 2006-11-07 during the appointment or period of control
PACIFIC SHELF 589 LIMITED
- 1997-05-29
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... (more) Cadzow House, Cadzow Industrial Estate, Hamilton, South Lanarkshire
Dissolved Corporate (11 parents)
Officer
2002-05-09 ~ dissolved
IIF 8 - Director → ME
2000-05-05 ~ 2001-06-22
IIF 12 - Director → ME
2002-05-09 ~ dissolved
IIF 18 - Secretary → ME
1997-04-30 ~ 1998-11-30
IIF 15 - Secretary → ME
4
L.A.W. MINING GROUP LIMITED
- now SC099978Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2006-08-07 during the appointment or period of control
Petition date on 2006-08-07 during the appointment or period of control
Conclusion of winding up on 2010-04-21 during the appointment or period of control
Dissolved on 2010-07-27 during the appointment or period of control
TISEFAIR LIMITED - 1986-09-19
Cadzow House, Cadzow Industrial Estate, Hamilton, South Lanarkshire
Dissolved Corporate (12 parents)
Officer
2002-05-09 ~ dissolved
IIF 3 - Director → ME
2000-05-05 ~ 2001-06-22
IIF 9 - Director → ME
2002-05-09 ~ dissolved
IIF 13 - Secretary → ME
1997-04-30 ~ 1998-11-30
IIF 17 - Secretary → ME
5
NORTH WEST LAND REGENERATION LIMITED
- now 03148162LAW CUMBRIA LIMITED
- 2007-06-05
03148162FYNWOOD LIMITED - 1996-02-01
Swillington House, Swillington, Park, Swillington, Leeds, Yorkshire
Dissolved Corporate (16 parents)
Officer
2003-04-01 ~ dissolved
IIF 6 - Director → ME
6
LAW CUMBRIA (ONE) LIMITED
- 2007-06-05
03153315BRACTONE LIMITED - 1996-03-08
Swillington House, Swillington, Park, Swillington, Leeds, Yorkshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2003-04-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
7
Insolvency (Case 1) Compulsory liquidation
Petition date on 2004-04-26
Commencement of winding up on 2004-04-26
Conclusion of winding up on 2010-02-09
Dissolved on 2010-05-15
MACROCOM (296) LIMITED - 1995-02-17
3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (8 parents)
Officer
1997-04-30 ~ 2003-11-04
IIF 14 - Secretary → ME
8
MACROCOM (503) LIMITED - 1998-10-27
1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (25 parents)
Officer
1998-10-30 ~ 1998-10-30
IIF 10 - Director → ME
1998-10-30 ~ 1998-10-30
IIF 21 - Secretary → ME