1
10 Marshall Drive, Falkirk, Scotland
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2020-04-05
Officer
2017-10-25 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2017-10-25 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove members → OE
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
2
10 Marshall Drive, Falkirk, Scotland
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2020-04-05
Officer
2017-03-06 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2018-04-19 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove members → OE
IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
3
10 Marshall Drive, Falkirk, Scotland
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2020-04-05
Officer
2017-03-07 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2018-04-19 ~ dissolved
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove members → OE
4
10 Marshall Drive, Falkirk, Scotland
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2020-04-05
Officer
2017-08-09 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2018-04-19 ~ dissolved
IIF 26 - Right to appoint or remove members → OE
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
10 Marshall Drive, Falkirk, Scotland
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2020-04-05
Officer
2017-03-06 ~ dissolved
IIF 8 - LLP Designated Member → ME
Person with significant control
2018-04-19 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove members → OE
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
6
10 Marshall Drive, Falkirk, Scotland
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2020-04-05
Officer
2017-03-08 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2018-04-19 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove members → OE
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
7
10 Marshall Drive, Falkirk, Scotland
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2020-04-05
Officer
2017-10-13 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2017-10-13 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
8
10 Marshall Drive, Falkirk, Scotland
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2020-04-05
Officer
2017-12-06 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2017-12-06 ~ dissolved
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove members → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
10 Marshall Drive, Falkirk, Scotland
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2020-04-05
Officer
2017-03-07 ~ dissolved
IIF 9 - LLP Designated Member → ME
Person with significant control
2018-04-19 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove members → OE
10
10 Marshall Drive, California, Falkirk
Dissolved Corporate (1 parent)
Equity (Company account)
63,750 GBP2020-03-31
Officer
2006-07-21 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
11
10 Marshall Drive, Falkirk, Scotland
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2020-04-05
Officer
2017-11-08 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2017-11-08 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
12
10 Marshall Drive, Falkirk, Scotland
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2020-04-05
Officer
2017-03-06 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2018-04-18 ~ dissolved
IIF 25 - Right to appoint or remove members → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
13
10 Marshall Drive, Falkirk, Scotland
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2020-04-05
Officer
2017-03-08 ~ dissolved
IIF 4 - LLP Designated Member → ME
Person with significant control
2018-04-19 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove members → OE
14
10 Marshall Drive, Falkirk, Scotland
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2020-04-05
Officer
2017-03-07 ~ dissolved
IIF 6 - LLP Designated Member → ME
Person with significant control
2018-04-19 ~ dissolved
IIF 27 - Right to appoint or remove members → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
15
10 Marshall Drive, Falkirk, Scotland
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2020-04-05
Officer
2017-03-08 ~ dissolved
IIF 21 - LLP Designated Member → ME
Person with significant control
2018-04-19 ~ dissolved
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove members → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
10 Marshall Drive, Falkirk, Scotland
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2020-04-05
Officer
2017-03-09 ~ dissolved
IIF 10 - LLP Designated Member → ME
Person with significant control
2018-04-19 ~ dissolved
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove members → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
10 Marshall Drive, Falkirk, Scotland
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2020-04-05
Officer
2017-03-08 ~ dissolved
IIF 5 - LLP Designated Member → ME
Person with significant control
2018-04-19 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove members → OE
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
18
10 Marshall Drive, California, Falkirk, Stirlingshire, Scotland
Dissolved Corporate (1 parent)
Officer
2020-11-30 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-11-30 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
19
10 Marshall Drive, Falkirk, Scotland
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2020-04-05
Officer
2017-10-25 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2017-10-25 ~ dissolved
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove members → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
10 Marshall Drive, Falkirk, Scotland
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2020-04-05
Officer
2017-03-06 ~ dissolved
IIF 11 - LLP Designated Member → ME
Person with significant control
2018-04-19 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove members → OE
IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
21
10 Marshall Drive, Falkirk, Scotland
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2020-04-05
Officer
2017-03-06 ~ dissolved
IIF 12 - LLP Designated Member → ME
Person with significant control
2018-04-19 ~ dissolved
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove members → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
10 Marshall Drive, Falkirk, Scotland
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2020-04-05
Officer
2017-03-09 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2018-04-19 ~ dissolved
IIF 30 - Right to appoint or remove members → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE