1
17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-06-26 ~ dissolved
IIF 9 - Director → ME
2014-06-26 ~ dissolved
IIF 19 - Secretary → ME
2
17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-04-16 ~ dissolved
IIF 8 - Director → ME
2013-04-16 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2019-03-11 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
3
CHIRNSIDE WHITEHALL LIMITED
- now SC070625PRYDE FINANCIAL SERVICES LIMITED
- 2011-06-30
SC070625Insolvency (Case 1) Compulsory liquidation
Petition date on 2003-05-14 during the appointment or period of control
Commencement of winding up on 2003-05-14 during the appointment or period of control
Conclusion of winding up on 2003-06-05 during the appointment or period of control
A. PRYDE CONSTRUCTION LIMITED
- 2000-03-24
SC070625 New Whitehall House, Chirnside, Duns, Berwickshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
(before 1989-02-14) ~ dissolved
IIF 10 - Director → ME
(before 1989-02-14) ~ 1995-08-10
IIF 15 - Secretary → ME
Person with significant control
2017-11-28 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-27
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2020-02-27
Dissolved on 2021-04-20
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (11 parents, 1 offspring)
Officer
2004-02-06 ~ 2018-04-25
IIF 6 - Director → ME
2004-02-06 ~ 2018-04-25
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-25
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
47 Satinwood Crescent, Melling, Liverpool, Merseyside, England
Dissolved Corporate (16 parents)
Officer
2005-12-05 ~ 2013-11-25
IIF 7 - Director → ME
2005-12-05 ~ 2013-11-25
IIF 18 - Secretary → ME
6
HOLMES YOUNG AND ASSOCIATES LIMITED
- now SC105915Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 1996-06-13
Dissolved on 2011-01-19
STRIPEFORTH LIMITED
- 1987-09-15
SC105915 146 West Regent Street, Glasgow, Strathclyde
Dissolved Corporate (5 parents)
Officer
(before 1990-01-31) ~ 1992-08-31
IIF 12 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-24 during the appointment or period of control
Dissolved on 2023-11-07 during the appointment or period of control
Leonard Curtis Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (3 parents)
Officer
2016-05-11 ~ dissolved
IIF 11 - Director → ME
2016-05-11 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-05-11 ~ 2017-12-31
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
8
17 Walkergate, Berwick Upon Tweed, United Kingdom
Active Corporate (3 parents)
Officer
2018-04-17 ~ now
IIF 13 - Director → ME
Person with significant control
2018-04-17 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-06-30
Commencement of winding up on 2011-06-30
Conclusion of winding up on 2012-07-27
Dissolved on 2012-10-30
Dickson & Co Ca, 1 The Square, East Linton, East Lothian
Dissolved Corporate (7 parents)
Officer
1989-08-18 ~ 2000-02-14
IIF 14 - Director → ME
1989-08-18 ~ 2000-02-14
IIF 16 - Secretary → ME