1
C/o Kpmg Llp 3rd Floor, 191 West George Street, Glasgow
RECEIVERSHIP Corporate (10 parents)
Officer
1998-03-01 ~ 2001-06-01
IIF 23 - Secretary → ME
2
C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
RECEIVERSHIP Corporate (15 parents)
Officer
1998-03-01 ~ 2001-06-01
IIF 25 - Secretary → ME
3
C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
RECEIVERSHIP Corporate (11 parents)
Officer
1998-03-01 ~ 2001-06-01
IIF 27 - Secretary → ME
4
C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
RECEIVERSHIP Corporate (11 parents)
Officer
1998-03-01 ~ 2001-06-01
IIF 22 - Secretary → ME
5
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1999-05-08 during the appointment or period of control
C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
Dissolved Corporate (23 parents)
Officer
1998-03-01 ~ 2001-06-21
IIF 3 - Director → ME
1998-03-01 ~ 2001-06-01
IIF 20 - Secretary → ME
6
73 Bothwell Road, Hamilton
Active Corporate (31 parents)
Officer
1998-03-01 ~ 2000-10-02
IIF 26 - Secretary → ME
7
CAPITALISE PROPERTY INVESTMENT LLP
SO302760 7 Barnton Avenue, Edinburgh
Active Corporate (3 parents)
Officer
2010-03-24 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2017-02-26 ~ now
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
8
CAPITALISE PROPERTY MANAGEMENT LIMITED
SC277064 7 Barnton Avenue, Edinburgh
Active Corporate (2 parents)
Officer
2004-12-06 ~ now
IIF 2 - Director → ME
2004-12-06 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-27
Due to be dissolved on 2017-09-28
90 St. Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2002-09-05 ~ 2015-03-09
IIF 7 - Director → ME
2002-09-05 ~ 2015-03-09
IIF 21 - Secretary → ME
10
FOOD OPTIONS HOLDINGS LIMITED
- now SC292732HBJ 742 LIMITED
- 2006-05-05
SC292732 SC283530, SC153883, 05658653Warning 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) 8 Oakbank Park Place, Oakbank Industrial Estate, Livingston, West Lothian
Active Corporate (5 parents)
Officer
2005-12-05 ~ now
IIF 4 - Director → ME
2005-12-05 ~ now
IIF 29 - Secretary → ME
11
DMWS 552 LIMITED - 2002-11-21
8 Oakbank Park Place, Oakbank Industrial Estate, Livingston, West Lothian
Active Corporate (11 parents)
Officer
2002-11-22 ~ now
IIF 5 - Director → ME
2003-02-11 ~ now
IIF 30 - Secretary → ME
12
KIN AND CARTA SCOTLAND LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-23
KIN AND CARTA CONNECT EUROPE LIMITED - 2022-01-27
C/o Grant Thornton Uk Advisory & Tax Llp, 7 Castle Street, Edinburgh
Liquidation Corporate (38 parents)
Officer
2001-06-25 ~ 2019-02-01
IIF 14 - Director → ME
2001-06-25 ~ 2014-03-02
IIF 32 - Secretary → ME
13
LOTHIAN CATERING BUTCHERS LIMITED
SC438936 Fife Creamery Limited Randolph Place, Randolph Industrial Estate, Kirkcaldy, Scotland, Scotland
Active Corporate (9 parents)
Officer
2013-04-01 ~ 2025-02-14
IIF 15 - Director → ME
14
142 Commercial Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2010-12-02 ~ dissolved
IIF 37 - Secretary → ME
15
MONDO FOODS LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-12-20
Date of completion or termination of CVA on 2012-05-16
Insolvency (Case 2) In administration
Administration started on 2012-05-17
Administration ended on 2013-05-09
MARCOPOLO TRADING LIMITED
- 2002-05-23
02635060 Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (15 parents)
Officer
1998-03-01 ~ 2001-06-21
IIF 24 - Secretary → ME
16
MV SELF DRIVE LTD.
- 2005-04-26
SC134714EURO HIREDRIVE LIMITED - 2002-08-19
AUTOSELECT (GB) LIMITED - 2002-01-21
A. KELLY (EDINBURGH) LTD. - 1999-10-20
SPELLWAY LIMITED - 1991-11-26
Ninian Road, Brownsburn Industrial Estate, Airdrie, United Kingdom
Active Corporate (16 parents, 5 offsprings)
Officer
2003-09-26 ~ 2009-05-07
IIF 11 - Director → ME
17
7 Barnton Avenue, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2017-07-25 ~ now
IIF 6 - Director → ME
2017-07-25 ~ now
IIF 38 - Secretary → ME
Person with significant control
2017-07-25 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-25
Dissolved on 2024-10-04
30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2010-12-17 ~ 2019-02-01
IIF 12 - Director → ME
2010-12-17 ~ 2014-03-02
IIF 39 - Secretary → ME
19
Q-GATE (CVL) LTD - now
CAPITAL VENDING LIMITED
- 2007-06-07
SC067107CAPITAL DRINK (SYSTEMS) LIMITED
- 2006-04-04
SC067107 95 Dowanhill Street, Glasgow, Lanarkshire
Liquidation Corporate (7 parents)
Officer
2006-03-31 ~ 2007-06-06
IIF 10 - Director → ME
2006-03-31 ~ 2007-06-06
IIF 28 - Secretary → ME
20
7 Barnton Avenue, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2011-07-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
21
REALISE CAPITAL MARKETS LTD
- now SC358818REALISE TECHNICAL SERVICES LIMITED
- 2010-10-04
SC358818 142 Commercial Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2009-04-29 ~ dissolved
IIF 8 - Director → ME
2009-04-29 ~ dissolved
IIF 18 - Secretary → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-28
Dissolved on 2024-12-03
ENSCO 122 LIMITED
- 2007-03-19
SC306420 11271597, 10599232, SC541481Warning 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) 7 Castle Street, Edinburgh
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2006-11-16 ~ 2019-02-01
IIF 13 - Director → ME
2006-11-16 ~ 2014-03-02
IIF 31 - Secretary → ME
23
142 Commercial Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2009-06-02 ~ dissolved
IIF 9 - Director → ME
2009-06-02 ~ dissolved
IIF 17 - Secretary → ME