1
REID MOTOR SALES LIMITED
- 2005-01-24
SC145221 18 Forbes Street, Aberdeen
Dissolved Corporate (5 parents)
Officer
1996-12-20 ~ dissolved
IIF 16 - Secretary → ME
2
Jason Reid, 9-10 St. Andrew Square, Edinburgh
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-11-30 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-08-22 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Has significant influence or control → OE
IIF 29 - Right to appoint or remove directors → OE
3
Anderson House, 2nd Floor, Breadalbane Street, Edinburgh, Lothian
Dissolved Corporate (6 parents)
Officer
1996-09-05 ~ dissolved
IIF 7 - Director → ME
4
CODA OCTOPUS (UK) HOLDINGS LIMITED
05834897 14 Albany Road, Granby Industrial Estate, Weymouth
Dissolved Corporate (7 parents)
Officer
2006-06-01 ~ 2009-09-25
IIF 11 - Director → ME
5
CODA OCTOPUS MARTECH LIMITED
- now 02300406Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-10-18
Date of completion or termination of CVA on 2014-03-26
MARTECH SYSTEMS (WEYMOUTH) LIMITED
- 2008-12-22
02300406 17 Mereside, Osprey Quay, Portland, Dorset
Active Corporate (16 parents)
Officer
2006-06-28 ~ 2009-09-25
IIF 12 - Director → ME
6
CODA OCTOPUS PRODUCTS LIMITED
- now SC151068CODA TECHNOLOGIES LIMITED
- 2002-10-31
SC151068 38 South Gyle Crescent, South Gyle Business Park, Edinburgh, Scotland
Active Corporate (22 parents)
Officer
1994-06-03 ~ 2009-09-25
IIF 14 - Director → ME
2006-10-01 ~ 2006-11-03
IIF 27 - Secretary → ME
7
CODA OCTOPUS MARINE LTD
- 2007-08-10
SC232622 38 South Gyle Crescent, South Gyle Business Park, Edinburgh, Scotland
Active Corporate (16 parents, 1 offspring)
Officer
2002-06-12 ~ 2009-09-25
IIF 15 - Director → ME
2002-06-12 ~ 2006-12-20
IIF 25 - Secretary → ME
8
94 New Bond Street, London
Dissolved Corporate (4 parents)
Officer
2002-12-23 ~ dissolved
IIF 13 - Director → ME
9
FAIRWATER TECHNOLOGY GROUP LTD.
- now SC133664THE FAIRWATER GROUP LIMITED
- 2003-01-14
SC133664 Anderson House, 2nd Floor, Breadalbane Street, Edinburgh, Lothian
Dissolved Corporate (9 parents)
Officer
1991-08-29 ~ dissolved
IIF 10 - Director → ME
1991-08-29 ~ 1992-08-25
IIF 19 - Secretary → ME
1998-09-18 ~ dissolved
IIF 21 - Secretary → ME
10
GREYSTONE CONSULTANCY SERVICES LTD.
- now 03730513KIRELEX CONSULTING LTD.
- 1999-03-25
03730513 94 New Bond Street, London
Dissolved Corporate (4 parents)
Officer
2008-12-01 ~ dissolved
IIF 3 - Director → ME
1999-03-10 ~ dissolved
IIF 18 - Secretary → ME
11
MOEBIUS TECHNOLOGY LTD.
- 2004-03-04
SC189010 2nd Floor, Anderson House, 1 Breadalbane Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
1998-09-04 ~ dissolved
IIF 1 - Director → ME
12
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2001-01-23 ~ 2010-04-16
IIF 8 - Director → ME
13
MIGHTIER THAN THE SWORD LIMITED
SC180098 2nd Floor, Anderson House, 1 Breadalbane Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
1997-10-29 ~ dissolved
IIF 22 - Secretary → ME
14
SCOTTISH SLIMMERS LIMITED
- now SC141726Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-06-30 during the appointment or period of control
Commencement of winding up on 2009-06-30 during the appointment or period of control
Conclusion of winding up on 2009-07-22 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2009-07-22 during the appointment or period of control
Petition date on 2009-07-22 during the appointment or period of control
Conclusion of winding up on 2011-11-11 during the appointment or period of control
Dissolved on 2012-02-24 during the appointment or period of control
WEIGHT MANAGEMENT (UK) LIMITED
- 2007-03-26
SC141726M M & S (2125) LIMITED
- 1993-02-10
SC141726 SC144766, 02843025, 02798048Warning 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) Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (10 parents)
Officer
1993-01-27 ~ dissolved
IIF 2 - Director → ME
1996-12-20 ~ 2006-07-14
IIF 17 - Secretary → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-21 during the appointment or period of control
Dissolved on 2012-03-12 during the appointment or period of control
SILHOUETTE SLIMMING CLUB LIMITED - 1986-08-27
8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
1997-02-28 ~ dissolved
IIF 4 - Director → ME
1997-02-28 ~ 2006-07-14
IIF 23 - Secretary → ME
16
SOFTWORKS BUSINESS SYSTEMS SOLUTIONS LIMITED
- now SC141725M M & S (2124) LIMITED
- 1993-02-10
SC141725 SC141724, SC142711, SC141865Warning 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) Anderson House, 1 Breadalbane, Street, 2nd Floor, Edinburgh, Lothian
Dissolved Corporate (8 parents)
Officer
1993-01-27 ~ dissolved
IIF 9 - Director → ME
1996-12-20 ~ dissolved
IIF 24 - Secretary → ME
17
2nd Floor Anderson House, 1 Breadalbane Street, Edinburgh, Lothian, Scotland
Dissolved Corporate (5 parents, 1 offspring)
Officer
1993-12-02 ~ dissolved
IIF 6 - Director → ME
1996-12-20 ~ 2006-07-14
IIF 20 - Secretary → ME
18
WEIGHT MANAGEMENT GROUP LTD
- now 02579134Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-21 during the appointment or period of control
Dissolved on 2012-03-12 during the appointment or period of control
HEALTHY LIFESTYLES LIMITED
- 2003-01-07
02579134HINABEECH LIMITED - 1991-06-19
8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
1997-02-28 ~ dissolved
IIF 5 - Director → ME
1997-02-28 ~ 2006-07-14
IIF 26 - Secretary → ME