1
Bank Chambers, 31 The Square, Cumnock, Scotland
Active Corporate (5 parents)
Officer
2000-08-31 ~ now
IIF 17 - Director → ME
2000-08-31 ~ now
IIF 7 - Secretary → ME
2
COSERV BUSINESS MANAGEMENT LIMITED
SC223316 32 Primrose Avenue, Newton Mearns, Glasgow
Active Corporate (5 parents)
Officer
2001-09-18 ~ now
IIF 19 - Director → ME
2001-09-18 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-25 during the appointment or period of control
Dissolved on 2015-01-06 during the appointment or period of control
Sjd Insolvency Services Ltd, 1st Floor, 31 Palmerston Place, Edinburgh
Dissolved Corporate (4 parents)
Officer
2005-07-13 ~ dissolved
IIF 9 - Secretary → ME
4
KINGFISHER BUILDING PRODUCTS LIMITED
SC249720 150 Shuna Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2008-06-10 ~ now
IIF 4 - Secretary → ME
5
LYNX MANAGEMENT CONSULTING LIMITED
SC217133 Stable Lodge, Mid Balfunning, Balfron Station Balfron, By Glasgow
Dissolved Corporate (1 parent)
Officer
2001-03-21 ~ dissolved
IIF 14 - Director → ME
2001-03-21 ~ dissolved
IIF 8 - Secretary → ME
6
MARQGLEN TRADING LIMITED
- 2000-06-09
SC203026BRANDFORTH LIMITED - 2000-01-27
Bank Chambers, 31 The Square, Cumnock, Scotland
Active Corporate (5 parents)
Officer
2000-04-17 ~ now
IIF 16 - Director → ME
2000-04-17 ~ now
IIF 11 - Secretary → ME
7
Bank Chambers, 31 The Square, Cumnock, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
1998-06-19 ~ now
IIF 20 - Director → ME
1998-06-19 ~ now
IIF 5 - Secretary → ME
8
MARQGLEN PROPERTIES LIMITED
- now SC203033MARQGLEN OPERATIONS LIMITED
- 2000-06-09
SC203033ROSEBRAID LIMITED - 2000-01-27
Bank Chambers, 31 The Square, Cumnock, Scotland
Active Corporate (5 parents)
Officer
2026-01-22 ~ now
IIF 15 - Director → ME
2000-04-17 ~ 2026-01-22
IIF 18 - Director → ME
2000-04-17 ~ now
IIF 10 - Secretary → ME
9
Gavney Brae, Newburgh, Cupar, Perthshire
Dissolved Corporate (1 parent)
Officer
2005-10-24 ~ dissolved
IIF 3 - Secretary → ME
10
78 Carlton Place, Glasgow
Liquidation Corporate (6 parents)
Officer
1999-12-30 ~ now
IIF 13 - Director → ME
2001-03-31 ~ now
IIF 1 - Secretary → ME
11
WESTOIL OPERATIONS LIMITED
- now 03119331Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2001-06-14 during the appointment or period of control
CULTUS PETROLEUM (UK) LIMITED
- 2000-05-09
03119331SHELFCO (NO.1130) LIMITED - 1996-01-30
New Garden House, 78 Hatton Gardens, London
Dissolved Corporate (15 parents)
Officer
2000-03-23 ~ dissolved
IIF 12 - Director → ME
2001-03-31 ~ dissolved
IIF 2 - Secretary → ME