1
BELLADRUM ESTATE LIMITED
- 2015-11-11
SC491255 231 St. Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-11-13 ~ dissolved
IIF 16 - Director → ME
2
CARBON ACCOUNTABLE LIMITED
- now SC314314ENSCO 134 LIMITED - 2007-02-28
Suite 1a 231, St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2007-05-03 ~ dissolved
IIF 20 - Director → ME
3
ENSCO 136 LIMITED - 2007-03-09
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2007-05-03 ~ dissolved
IIF 12 - Director → ME
4
CARBONACCOUNTABLE.COM LIMITED
- now SC339215ENSCO 207 LIMITED
- 2008-05-13
SC339215 SC339150, SC372523, 07883670Warning 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) Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2008-05-13 ~ dissolved
IIF 14 - Director → ME
2008-05-13 ~ dissolved
IIF 38 - Secretary → ME
5
112 Houndsditch, London, England
Dissolved Corporate (4 parents)
Officer
2015-02-24 ~ dissolved
IIF 31 - Director → ME
6
EHS GLOBAL SOLUTIONS (SCOTLAND) LIMITED
- now SC339350WWW.CARBONACCOUNTABLE.COM LIMITED
- 2009-06-24
SC339350ENSCO 208 LIMITED
- 2008-05-13
SC339350 SC350345, 08559485, SC339215Warning 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) Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2008-05-13 ~ dissolved
IIF 13 - Director → ME
2008-05-13 ~ dissolved
IIF 39 - Secretary → ME
7
231 St. Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2013-09-10 ~ dissolved
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
8
FIRST MILK ENERGY LIMITED
- now SC415060PROJECT TRUMPTON LIMITED - 2012-03-05
1 George Square, Glasgow, Scotland
Active Corporate (22 parents)
Officer
2013-12-16 ~ 2019-12-03
IIF 15 - Director → ME
9
GO ARCH CONSULTING LIMITED
- now SC592714 231 St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-28 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-03-28 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
10
GREEN ENGINEERING (SCOTLAND) LIMITED
- now SC143385Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-10-31 during the appointment or period of control
Commencement of winding up on 2017-10-31 during the appointment or period of control
Conclusion of winding up on 2020-09-07 during the appointment or period of control
Due to be dissolved on 2021-01-15 during the appointment or period of control
LAND ENGINEERING (SPECIAL PROJECTS) LIMITED - 2011-05-20
MITRESHELF 155 LIMITED - 1993-05-27
3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (14 parents, 1 offspring)
Officer
2013-07-11 ~ dissolved
IIF 17 - Director → ME
11
Insolvency (Case 1) In administration
Administration started on 2019-01-21
Administration ended on 2021-03-31
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-01-08
Date of completion or termination of CVA on 2021-03-03
1 George Square, Glasgow, Scotland
Active Corporate (14 parents)
Officer
2015-04-09 ~ 2018-12-04
IIF 21 - Director → ME
12
231 St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-25 ~ dissolved
IIF 30 - Director → ME
13
Lockerbie Dairy, Priestdykes, Lockerbie, Dumfriesshire, Scotland
Active Corporate (8 parents)
Officer
2018-05-03 ~ 2021-12-21
IIF 28 - Director → ME
Person with significant control
2019-02-21 ~ 2021-12-22
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2021-12-22 ~ 2022-11-22
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland, Scotland
Active Corporate (9 parents)
Officer
2017-10-13 ~ 2022-02-09
IIF 25 - Director → ME
Person with significant control
2017-10-19 ~ 2022-02-09
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
2022-08-03 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
15
REAL TIME ENERGY MANAGEMENT LLP
SO303152 231 St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-30 ~ dissolved
IIF 36 - LLP Designated Member → ME
16
231 St. Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2013-09-10 ~ dissolved
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
17
Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2010-11-18 ~ 2022-02-03
IIF 37 - LLP Designated Member → ME
18
231 St. Vincent Street, Lower Level, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-04-01 ~ dissolved
IIF 27 - Director → ME
19
231 St. Vincent Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2012-02-21 ~ dissolved
IIF 22 - Director → ME
20
231 St. Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-06-12 ~ dissolved
IIF 32 - LLP Designated Member → ME
21
SALTMARKET PUBLISHING LTD
- now SC431737 C/o Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, Scotland
Active Corporate (3 parents, 3 offsprings)
Officer
2012-09-03 ~ 2022-02-17
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
22
SHAYBRONDARR DEVELOPMENTS LIMITED - now
LOCKERBIE EFFLUENT TREATMENT LIMITED
- 2024-08-21
SC524086 Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2016-08-08 ~ 2022-02-03
IIF 26 - Director → ME
Person with significant control
2016-08-08 ~ 2022-02-03
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Insolvency (Case 1) In administration
Administration started on 2018-06-14 during the appointment or period of control
Administration ended on 2020-06-24 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-06-24 during the appointment or period of control
Stanmore House, 64-68 Blackburn Street, Manchester
Liquidation Corporate (12 parents)
Person with significant control
2016-04-08 ~ now
IIF 6 - Has significant influence or control → OE
24
145 C/o Mclay Mcalister & Mcgibbon, St Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2019-02-19 ~ 2019-12-05
IIF 24 - Director → ME
Person with significant control
2019-02-19 ~ 2021-01-08
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
25
SUSTAINABILITY UNLIMITED LLP - now
Third Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2017-10-18 ~ 2020-03-13
IIF 34 - LLP Designated Member → ME
Person with significant control
2017-10-18 ~ 2020-03-13
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
SUSTAINABLE PERFORMANCE MANAGEMENT LIMITED
07495308 Ashcombe Court, Woolsack Way, Godalming, Surrey, England
Dissolved Corporate (4 parents)
Officer
2011-01-17 ~ 2011-11-04
IIF 19 - Director → ME