1
AIM TECHNOLOGIES EUROPE LIMITED
- now SC168919POWER QUALITY TECHNOLOGY LIMITED - 1997-01-14
Balvaddi House, 12 Ferry Row, Fairlie, Ayrshire
Dissolved Corporate (8 parents)
Officer
2003-05-01 ~ 2006-11-30
IIF 12 - Secretary → ME
2
Tracey Gray Ftv Proclad (uk) Ltd, Viewfield Industrial Estate, Glenrothes, Fife
Dissolved Corporate (19 parents)
Officer
2000-11-03 ~ 2001-12-18
IIF 20 - Director → ME
2000-10-16 ~ 2001-12-18
IIF 9 - Secretary → ME
3
ARDGARTH FINANCIAL MANAGEMENT LTD
SC262017 4 Bellenden Grove, Dunblane, Perthshire
Active Corporate (4 parents, 2 offsprings)
Officer
2004-01-21 ~ now
IIF 19 - Director → ME
2004-01-21 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
4
Stobo House, Pentlandfield, Roslin, Midlothian, Scotland
Active Corporate (19 parents)
Officer
2013-08-01 ~ 2026-02-28
IIF 24 - Director → ME
5
4 Bellenden Grove, Dunblane, Perthshire
Dissolved Corporate (6 parents)
Officer
2006-04-21 ~ dissolved
IIF 33 - Director → ME
2005-08-05 ~ dissolved
IIF 7 - Secretary → ME
6
Dkc Building, Doune Road, Dunblane, Perthshire
Active Corporate (43 parents)
Officer
2001-03-27 ~ now
IIF 23 - Director → ME
2001-03-27 ~ now
IIF 17 - Secretary → ME
7
MBM SHELFCO (54) LIMITED - 2008-05-21
Nine, 9 Little France Road, Edinburgh, United Kingdom
Active Corporate (15 parents)
Officer
2014-12-01 ~ now
IIF 22 - Director → ME
8
GORDON ROSS WELDING SERVICES LIMITED
SC180852Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2001-08-10
Petition date on 2001-08-10
24 Blythswood Square, Glasgow
Dissolved Corporate (10 parents)
Officer
2000-03-21 ~ 2000-08-07
IIF 25 - Director → ME
2000-05-16 ~ 2000-08-07
IIF 16 - Secretary → ME
9
Tracey Gray Ftv Proclad (uk) Ltd, Viewfield Industrial Estate, Glenrothes, Fife
Dissolved Corporate (16 parents)
Officer
1989-10-27 ~ 2001-12-18
IIF 18 - Director → ME
1989-10-27 ~ 2001-12-18
IIF 10 - Secretary → ME
10
Capella Building 7th Floor, York Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2005-09-28 ~ 2008-12-17
IIF 6 - Secretary → ME
11
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (23 parents)
Officer
2017-03-15 ~ 2019-12-10
IIF 35 - Director → ME
12
MM&S (5135) LIMITED
- 2007-03-19
SC305523 SC314795, SC319411, SC304917Warning 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) Helix Building, Kelvin Campus, Maryhill Road, Glasgow
Dissolved Corporate (10 parents, 1 offspring)
Officer
2007-02-23 ~ 2008-12-17
IIF 28 - Director → ME
2007-02-23 ~ 2008-12-17
IIF 14 - Secretary → ME
13
MM&S (5138) LIMITED
- 2007-03-26
SC305526 06062425, SC352496, SC304917Warning 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) Helix Building, Kelvin Campus, Maryhill Road, Glasgow
Dissolved Corporate (8 parents)
Officer
2007-03-21 ~ 2008-12-17
IIF 29 - Director → ME
2007-03-21 ~ 2008-12-17
IIF 13 - Secretary → ME
14
Helix Building, Kelvin Campus, Maryhill Road, Glasgow
Dissolved Corporate (6 parents)
Officer
2005-05-13 ~ 2008-12-17
IIF 36 - Director → ME
2005-05-13 ~ 2008-12-17
IIF 11 - Secretary → ME
15
Capella Building, York Street, Glasgow, Scotland
Active Corporate (32 parents, 4 offsprings)
Officer
2002-04-30 ~ 2007-01-01
IIF 27 - Director → ME
2002-04-30 ~ 2008-12-17
IIF 2 - Secretary → ME
16
PROCLAD INTERNATIONAL FORGING LIMITED - now
HUNTING PARK ENGINEERING LIMITED
- 2002-09-12
SC085645HOWDEN TECHNICAL AGENCY LIMITED
- 1984-06-18
SC085645 Ftv Proclad International, Viewfield, Glenrothes, Scotland
Active Corporate (31 parents)
Officer
1989-03-20 ~ 2001-12-18
IIF 26 - Director → ME
~ 2001-12-18
IIF 1 - Secretary → ME
17
PULSANT (SOUTH GYLE) LIMITED - now
NEWCO (573) LIMITED - 1999-04-27
1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
Active Corporate (23 parents)
Officer
2004-06-02 ~ 2012-12-18
IIF 31 - Director → ME
2004-07-21 ~ 2012-12-18
IIF 4 - Secretary → ME
18
1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
Active Corporate (24 parents, 2 offsprings)
Officer
2005-06-14 ~ 2012-12-18
IIF 32 - Director → ME
2004-07-21 ~ 2012-12-18
IIF 5 - Secretary → ME
19
SCOLOCATE LIMITED - now
NEWCO (595) LIMITED - 1999-11-04
1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
2006-06-01 ~ 2012-12-18
IIF 30 - Director → ME
2004-07-21 ~ 2012-12-18
IIF 3 - Secretary → ME
20
TAYECO LIMITED - now
5 Whitefriars Crescent, Perth, Scotland
Dissolved Corporate (4 parents)
Officer
2013-02-04 ~ 2014-01-07
IIF 34 - Director → ME
21
Building 1 Heriot Watt Research Park, Riccarton, Edinburgh
Active Corporate (16 parents)
Officer
2015-04-21 ~ 2016-11-29
IIF 21 - Director → ME
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-07-13 during the appointment or period of control
Due to be dissolved on 2016-04-28 during the appointment or period of control
TOUCHWARE SIMULATIONS LIMITED - 2001-02-02
Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (21 parents)
Officer
2010-06-04 ~ dissolved
IIF 37 - Director → ME
23
Helix Building, Kelvin Campus, Maryhill Road, Glasgow
Dissolved Corporate (8 parents)
Officer
2001-11-29 ~ 2008-12-17
IIF 8 - Secretary → ME