1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-08
Dissolved on 2011-03-16
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (10 parents)
Officer
1992-03-20 ~ 2005-03-08
IIF 2 - Director → ME
2
CONON SYNDICATE TRUSTEES LIMITED
- now SC092891FYFE, IRELAND TRUSTEES LIMITED
- 1990-03-14
SC092891 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
(before 1987-12-31) ~ 1996-08-31
IIF 9 - Director → ME
3
DUNWILCO (215) LIMITED - 1990-10-23
Customer Service Centre Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire
Active Corporate (24 parents, 1 offspring)
Officer
1996-09-02 ~ 2005-06-29
IIF 5 - Director → ME
4
DRAMBUIE LIQUEUR COMPANY LTD. (THE)
SC014666 Customer Service Centre Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire
Active Corporate (33 parents)
Officer
1996-10-06 ~ 2005-06-29
IIF 3 - Director → ME
5
DUNWILCO (862) LIMITED - 2001-02-22
The Cube, 45 Leith Street, Edinburgh, Scotland
Dissolved Corporate (9 parents)
Officer
2001-03-28 ~ 2005-06-30
IIF 15 - Director → ME
6
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-09-24
Commencement of winding up on 2009-09-24
Conclusion of winding up on 2009-10-23
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2009-10-23
Petition date on 2009-10-23
Conclusion of winding up on 2012-08-24
Dissolved on 2012-12-06
Kpmg Llp, 191 West George Street, Glasgow, Scotland
Dissolved Corporate (20 parents)
Officer
1996-10-06 ~ 2002-07-24
IIF 4 - Director → ME
7
The Ca'd'oro, 45 Gordon Street, Glasgow
Active Corporate (70 parents, 1 offspring)
Officer
~ 1994-07-25
IIF 11 - Director → ME
8
NOMINATIONS (STORNOWAY) LIMITED
SC075947 The Ca'd'oro, 45 Gordon Street, Glasgow
Active Corporate (68 parents)
Officer
~ 1994-07-25
IIF 17 - Director → ME
9
QUEENSFERRY ATTORNEYS LIMITED
- now SC150408BELLAMEX LIMITED - 1994-07-01
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (41 parents, 2 offsprings)
Officer
1994-07-27 ~ 1996-08-31
IIF 14 - Director → ME
10
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (39 parents)
Officer
1995-07-24 ~ 1996-08-31
IIF 18 - Director → ME
11
Caledonian Exchange, 19a Canning Street, Edinburgh
Active Corporate (26 parents, 87 offsprings)
Officer
1994-06-24 ~ 1996-08-31
IIF 13 - Director → ME
12
32 Charlotte Square, Edinburgh
Dissolved Corporate (22 parents, 1 offspring)
Officer
1994-06-29 ~ 1996-08-31
IIF 1 - Director → ME
13
QUEENSFERRY PROPERTY TRUSTEES LIMITED
SC149587 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (35 parents, 2 offsprings)
Officer
1994-03-11 ~ 1996-08-31
IIF 8 - Director → ME
14
QUEENSFERRY REGISTRATIONS LIMITED
SC145855 Caledonian Exchange, 19a Canning Street, Edinburgh
Active Corporate (26 parents, 86 offsprings)
Officer
1994-06-29 ~ 1996-08-31
IIF 16 - Director → ME
15
QUEENSFERRY SECRETARIES LIMITED
SC145858 Caledonian Exchange, 19a Canning Street, Edinburgh
Active Corporate (30 parents, 197 offsprings)
Officer
1994-07-01 ~ 1996-08-31
IIF 7 - Director → ME
16
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (40 parents, 6 offsprings)
Officer
1993-12-10 ~ 1996-08-31
IIF 10 - Director → ME
17
QUEENSFERRY TRUSTEE COMPANY LIMITED
SC158599 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (39 parents, 3 offsprings)
Officer
1995-06-12 ~ 1996-08-31
IIF 12 - Director → ME
18
THE EDINBURGH ACADEMY FOUNDATION
SC181779 The Edinburgh Academy, 42 Henderson Row, Edinburgh
Active Corporate (50 parents)
Officer
2005-06-06 ~ 2008-06-02
IIF 6 - Director → ME