1
ADVANCE SEARCH AND SELECTION LIMITED
- now SC203085ROCKSLATE LIMITED - 2000-01-31
1 Rutland Court, Edinburgh, Midlothian
Active Corporate (7 parents)
Officer
2000-03-10 ~ 2003-12-31
IIF 24 - Secretary → ME
2
MILLBRY 149 LTD.
- 1998-12-17
SC190991 SC192858, SC184824, SC182673Warning 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) 105 Corstorphine Road, Edinburgh
Dissolved Corporate (5 parents)
Officer
1998-12-10 ~ 2009-11-10
IIF 30 - Secretary → ME
3
58 Morrison Street, Edinburgh, Scotland
Active Corporate (129 parents, 110 offsprings)
Officer
2007-08-07 ~ 2023-08-31
IIF 11 - LLP Designated Member → ME
4
CAMERON HARRIS DESIGN & BUILD LIMITED
- now SC198229STRATHMONT LIMITED
- 1999-08-03
SC198229 2 George Square, Castle Brae, Dunfermline, Fife
Active Corporate (9 parents)
Officer
1999-07-27 ~ 2000-07-14
IIF 23 - Secretary → ME
5
FESTIVAL CITY THEATRES TRUST
- 2018-02-20
SC134619THE FESTIVAL CITY THEATRES TRUST - 1999-02-12
EDINBURGH FESTIVAL THEATRE TRUST - 1998-07-20
EMPIRE THEATRE TRUST - 1992-08-19
13-29 Nicolson Street, Edinburgh, Midlothian
Active Corporate (82 parents)
Officer
2016-04-05 ~ now
IIF 4 - Director → ME
6
Insolvency (Case 1) In administration
Administration started on 2018-01-24
Administration ended on 2020-07-20
Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (11 parents)
Officer
1997-04-17 ~ 2010-07-05
IIF 21 - Secretary → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-06-01
Due to be dissolved on 2023-09-21
CARE PROMOTIONS LIMITED - 1996-10-07
Klm 1st Floor, 153 Queen Street, Glasgow
Dissolved Corporate (6 parents)
Officer
1997-04-17 ~ 2010-07-05
IIF 22 - Secretary → ME
8
FOUIN & BELL ARCHITECTS LIMITED
SC197402 C/o Henderson Loggie The Vision Building, 20 Greenmarket, Dundee
Liquidation Corporate (7 parents, 1 offspring)
Officer
1999-06-22 ~ 2016-07-01
IIF 27 - Secretary → ME
9
FOUIN & BELL ENERGY LIMITED
- now SC361209ANDSTRAT (NO. 302) LIMITED - 2009-07-15
1 Johns Place, Edinburgh
Active Corporate (7 parents)
Officer
2009-08-10 ~ 2016-07-01
IIF 31 - Secretary → ME
10
12 Hartington Gardens, Edinburgh, Lothian
Dissolved Corporate (2 parents)
Officer
2012-08-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
33 Scotland Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2001-05-25 ~ 2001-11-14
IIF 13 - Director → ME
2001-06-01 ~ 2002-05-24
IIF 33 - Secretary → ME
12
IMAGE FUSION SYSTEMS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-18
Dissolved on 2010-02-23
ICE ROBOTICS LIMITED - 2008-05-02
INTELLIGENT COMPLIANT ENGINEERING LIMITED
- 2003-03-07
SC195881SWEETBRIDGE LIMITED
- 1999-05-26
SC195881 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
Dissolved Corporate (12 parents)
Officer
1999-05-20 ~ 2002-10-18
IIF 26 - Secretary → ME
13
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-06-02 during the appointment or period of control
Commencement of winding up on 2017-06-02 during the appointment or period of control
Conclusion of winding up on 2017-10-12 during the appointment or period of control
Due to be dissolved on 2018-01-16 during the appointment or period of control
C/o Cowan & Partners Ltd 60 Constitution Street, Leith, Edinburgh
Dissolved Corporate (3 parents)
Officer
2012-08-03 ~ 2017-02-06
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
14
12 Hartington Gardens, Edinburgh, Lothian
Dissolved Corporate (3 parents)
Officer
2012-07-27 ~ dissolved
IIF 7 - Director → ME
2012-07-27 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
15
12 Hartington Gardens, Edinburgh, Midlothian, Scotland
Active Corporate (1 parent)
Officer
2019-10-04 ~ now
IIF 3 - Director → ME
Person with significant control
2019-10-04 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
16
16, Danube Street, Edinburgh
Active Corporate (2 parents)
Officer
2005-08-25 ~ 2017-02-06
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-02-13
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
12 Hartington Gardens, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-13 ~ now
IIF 2 - Director → ME
Person with significant control
2017-09-13 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
93 Queen Street, Sheffield
ADMINISTRATIVE RECEIVER Corporate (6 parents)
Officer
1999-07-08 ~ now
IIF 32 - Secretary → ME
19
12 Hartington Gardens, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2016-03-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
20
4/21 Lochend Road, Edinburgh, Eh6 8br
Dissolved Corporate (5 parents)
Officer
2001-05-24 ~ 2001-05-29
IIF 12 - Director → ME
2001-05-29 ~ 2005-05-11
IIF 25 - Secretary → ME
21
SC201884 LIMITED
- now SC201884 SC249880, SC014548, SC290948Warning 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) 5 Rutland Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
1999-12-01 ~ 2002-12-10
IIF 29 - Secretary → ME
22
SCOTTISH BUILDING CONTRACT COMMITTEE LIMITED
SC248721 Rias, 15 Rutland Square, Edinburgh
Active Corporate (43 parents)
Officer
2014-09-22 ~ 2023-10-12
IIF 6 - Director → ME
23
THE JOINT CONTRACTS TRIBUNAL LIMITED
03540344 28 Ely Place, London
Active Corporate (74 parents)
Officer
2021-12-21 ~ 2023-11-03
IIF 10 - Director → ME
24
WORKSHOP AND ARTISTS STUDIO PROVISION (SCOTLAND) LIMITED
SC062117 The Briggait, 141 Bridgegate, Glasgow, Lanarkshire
Active Corporate (79 parents, 1 offspring)
Officer
2016-03-29 ~ 2023-09-06
IIF 5 - Director → ME