1
AAL REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2018-02-27
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-02-27
Dissolved on 2019-11-20
Insolvency (Case 1) In administration
Administration started on 2017-03-03
Kpmg Llp, 319 St. Vincent Street, Glasgow
Dissolved Corporate (20 parents)
Officer
2009-02-24 ~ 2013-08-27
IIF 41 - Director → ME
2010-08-27 ~ 2013-08-27
IIF 25 - Secretary → ME
2
16 Kilbegs Road Greystone, Antrim, Northern Ireland
Active Corporate (4 parents)
Officer
2020-09-22 ~ now
IIF 4 - Director → ME
Person with significant control
2021-01-08 ~ now
IIF 13 - Has significant influence or control → OE
3
Unit 30, Rathenraw Industrial Estate, Antrim
Active Corporate (9 parents)
Officer
2012-11-28 ~ now
IIF 5 - Director → ME
2013-04-09 ~ now
IIF 32 - Secretary → ME
4
Bank Chambers, 31 The Square, Cumnock, United Kingdom
Active Corporate (5 parents)
Officer
2017-04-11 ~ 2019-01-23
IIF 45 - Director → ME
Person with significant control
2017-04-11 ~ 2019-01-23
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
2 Suite 2f Sovereign House, Academy Road, Irvine, North Ayrshire, Scotland
Active Corporate (6 parents)
Officer
2012-01-20 ~ 2019-01-23
IIF 44 - Director → ME
6
3 Ballymather Road, Nutts Corner, Crumlin, Northern Ireland
Active Corporate (22 parents)
Officer
2012-11-19 ~ 2013-06-24
IIF 11 - Director → ME
7
16 Kilbegs Road, Antrim, Northern Ireland
Active Corporate (13 parents, 4 offsprings)
Officer
2021-11-16 ~ 2025-06-18
IIF 9 - Director → ME
Person with significant control
2021-11-16 ~ now
IIF 2 - Has significant influence or control → OE
8
16 Kilbegs Road, Antrim, United Kingdom
Active Corporate (8 parents)
Officer
2013-04-09 ~ 2025-06-18
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-18
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
CONNECT CONTRACTS (SCOTLAND) LIMITED
SC283288 Unit 1, Cumnock Business Park, Glasgow Road, Cumnock, Ayrshire
Dissolved Corporate (5 parents)
Officer
2005-04-15 ~ dissolved
IIF 38 - Director → ME
2006-04-15 ~ dissolved
IIF 26 - Secretary → ME
10
CONNECT WATER COOLERS (SCOTLAND) LTD.
SC268106 Unit 1 Cumnock Business Park, Glaisnock Road, Cumnock, Ayrshire
Dissolved Corporate (4 parents)
Officer
2004-05-19 ~ dissolved
IIF 37 - Director → ME
2004-05-19 ~ dissolved
IIF 27 - Secretary → ME
11
14 King Street, Ulverston, Cumbria, England
Active Corporate (13 parents)
Officer
2010-02-24 ~ 2011-12-31
IIF 36 - Director → ME
12
At The Offices Of, Clandeboye Agencies, Rathenraw Industrial Estate, Greystone Road Antrim
Dissolved Corporate (3 parents)
Officer
2003-12-16 ~ dissolved
IIF 12 - Director → ME
13
Unit 30 Rathenraw Industrial Estate, Greystone Road, Antrim, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2021-11-17 ~ now
IIF 6 - Director → ME
2021-11-17 ~ now
IIF 33 - Secretary → ME
Person with significant control
2021-11-17 ~ now
IIF 1 - Right to appoint or remove directors → OE
14
EAST AYRSHIRE BUSINESS PARTNERSHIP
SC099926 135 Wellington Street, Glasgow
Liquidation Corporate (47 parents)
Officer
1996-05-31 ~ 1998-08-06
IIF 35 - Director → ME
1996-05-31 ~ 1998-08-06
IIF 30 - Secretary → ME
15
Great Head House, Priory Road, Ulverston, Cumbria, United Kingdom
Active Corporate (6 parents)
Officer
2008-12-08 ~ 2018-10-31
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-31
IIF 19 - Has significant influence or control → OE
16
Great Head House, Priory Road, Ulverston, Cumbria, United Kingdom
Active Corporate (6 parents)
Officer
2008-12-08 ~ 2018-11-03
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-31
IIF 20 - Has significant influence or control → OE
17
Bank Chambers, 31 The Square, Cumnock, Ayrshire
Dissolved Corporate (2 parents)
Officer
2016-03-09 ~ dissolved
IIF 42 - Director → ME
18
R WALKER PROPERTIES LIMITED
- 2007-10-17
SC292093 Bank Chambers, 31 The Square, Cumnock, Ayrshire
Active Corporate (6 parents)
Officer
2005-10-21 ~ 2007-11-12
IIF 40 - Director → ME
19
GREEN COFFEE MERCHANTS GLOBAL LTD
- now NI670033CLADY HOLDINGS LTD
- 2022-09-12
NI670033 16 Kilbegs Road, Antrim, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2020-06-08 ~ 2025-06-18
IIF 7 - Director → ME
20
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-04-21
Commencement of winding up on 2009-06-03
Conclusion of winding up on 2010-08-10
Dissolved on 2010-11-25
6 Victoria Place, Carlisle, Cumbria
Dissolved Corporate (4 parents)
Officer
2006-09-21 ~ 2007-09-26
IIF 39 - Director → ME
21
Bank Chambers, 31 The Square, Cumnock, Ayrshire
Dissolved Corporate (8 parents)
Officer
2010-06-24 ~ dissolved
IIF 21 - Secretary → ME
22
Bank Chambers, 31 The Square, Cumnock, Ayrshire
Dissolved Corporate (8 parents)
Officer
2010-10-11 ~ dissolved
IIF 22 - Secretary → ME
23
MIDLANDS HOME APPLIANCES LIMITED
07091006 Flat 3 Malvern Court, Malvern Road, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-11-30 ~ dissolved
IIF 14 - Director → ME
2009-11-30 ~ dissolved
IIF 34 - Secretary → ME
24
45-46 The Square, Cumnock, Ayrshire, Scotland
Dissolved Corporate (4 parents)
Officer
2005-01-21 ~ dissolved
IIF 48 - Director → ME
2005-01-21 ~ dissolved
IIF 31 - Secretary → ME
25
ROBIN WALKER ACCOUNTANTS LLP
- now SO301796ROBIN WALKER CHARTERED ACCOUNTANTS LLP
- 2008-04-24
SO301796 Bank Chambers, 31 The Square, Cumnock, Ayrshire
Active Corporate (3 parents)
Officer
2008-03-11 ~ 2018-10-31
IIF 50 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-10-31
IIF 16 - Has significant influence or control → OE
26
THE STEAMSHIP SIR WALTER SCOTT LIMITED
- now SC277474DUNWILCO (1217) LIMITED - 2005-02-11
Bank Chambers, 31 The Square, Cumnock, Ayrshire
Active Corporate (18 parents)
Officer
2008-04-14 ~ now
IIF 24 - Secretary → ME
27
THE STEAMSHIP SIR WALTER SCOTT TRUST
SC271149 Bank Chambers, 31 The Square, Cumnock, Ayrshire
Active Corporate (18 parents)
Officer
2008-12-05 ~ now
IIF 29 - Secretary → ME
28
The Oval, 14 West Walk, Leicester
Dissolved Corporate (6 parents)
Officer
2004-04-05 ~ 2011-05-26
IIF 15 - Director → ME
29
TRANSPORTS AND LOGISTICS LIMITED
13063731 C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, England
Dissolved Corporate (4 parents)
Officer
2020-12-06 ~ dissolved
IIF 10 - Director → ME
30
UISGE BEATHA NAN EILEAN LIMITED
SC259535 Taigh 'a Dot, Castlebay, Isle Of Barra
Converted / Closed Corporate (7 parents)
Officer
2008-04-23 ~ 2009-11-23
IIF 28 - Secretary → ME
31
Bank Chambers, 31 The Square, Cumnock, United Kingdom
Active Corporate (5 parents)
Officer
2017-04-11 ~ 2019-01-23
IIF 46 - Director → ME
Person with significant control
2017-04-11 ~ 2019-01-23
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Bank Chambers, 31 The Square, Cumnock, Ayrshire
Active Corporate (8 parents, 2 offsprings)
Officer
2010-05-04 ~ 2019-01-23
IIF 43 - Director → ME
2010-05-04 ~ now
IIF 23 - Secretary → ME