1
118 Colinton Road, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2009-09-07 ~ dissolved
IIF 26 - Director → ME
2
Building Nine, 9 Little France Road, Edinburgh
Dissolved Corporate (2 parents)
Officer
2015-11-18 ~ 2015-11-19
IIF 6 - Director → ME
2018-11-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
3
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2016-08-26
Petition date on 2016-08-26
Conclusion of winding up on 2017-02-01
Due to be dissolved on 2017-05-08
Second Floor, Excel House, 30 Semple Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2012-05-30 ~ 2012-11-01
IIF 4 - Director → ME
2015-11-18 ~ 2016-08-06
IIF 7 - Director → ME
4
9 Ainslie Place, Edinburgh
Dissolved Corporate (4 parents)
Officer
2006-06-30 ~ dissolved
IIF 28 - Director → ME
2004-02-12 ~ 2006-06-30
IIF 33 - Secretary → ME
5
200 Gorgie Road, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2017-01-04 ~ now
IIF 11 - Director → ME
Person with significant control
2017-01-04 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
6
Summit House, 4-5, Mitchell Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2016-07-21 ~ 2022-07-01
IIF 13 - Director → ME
Person with significant control
2016-07-21 ~ 2022-07-01
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
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
DESTINATION SOCCER LIMITED
- now SC279242ANCRUM PROPERTIES NORTH EAST LIMITED
- 2009-11-16
SC279242 9a Ancrum Bank, Dalkeith, Midlothian, Scotland
Dissolved Corporate (4 parents)
Officer
2005-02-01 ~ 2012-11-26
IIF 30 - Director → ME
2005-02-01 ~ 2012-03-01
IIF 34 - Secretary → ME
8
Unit 2, Kirtle Place, Kirtle Place, Gretna, Scotland
Active Corporate (3 parents)
Officer
2019-04-04 ~ 2022-07-01
IIF 10 - Director → ME
Person with significant control
2019-04-04 ~ 2022-07-01
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
9a Ancrum Bank, Dalkeith, Midlothian, Scotland
Dissolved Corporate (3 parents)
Officer
2012-03-06 ~ 2012-03-06
IIF 5 - Director → ME
2012-03-06 ~ 2012-03-06
IIF 25 - Secretary → ME
10
NEWCO (818) LIMITED
SC279858 SC205001, SC279859, SC277105Warning 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) 9a Ancrum Bank, Eskbank, Dalkeith, Midlothian, Scotland
Dissolved Corporate (4 parents)
Officer
2006-10-04 ~ 2012-11-20
IIF 31 - Director → ME
11
200 Gorgie Road, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Person with significant control
2021-01-26 ~ 2022-03-31
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
12
PRESTIGE CATERING AT THE TRUST LLP
- now SO300577BELHAVEN FRUIT FARM CAFE LLP
- 2012-01-19
SO300577ANCRUM PROPERTIES LIMITED LIABILITY PARTNERSHIP
- 2011-06-01
SO300577 Dundas House, Westfield Park, Eskbank, Midlothian
Dissolved Corporate (4 parents)
Officer
2005-03-22 ~ 2012-11-01
IIF 9 - LLP Designated Member → ME
13
Springfords Newbattle Road, Eskbank, Dalkeith, Midlothian, Scotland
Dissolved Corporate (3 parents)
Officer
2015-07-23 ~ 2016-08-30
IIF 14 - Director → ME
14
Springords Accountants, Newbattle Road, Dalkeith, Midlothian, Scotland
Dissolved Corporate (3 parents)
Officer
2015-07-23 ~ 2016-08-30
IIF 15 - Director → ME
15
PRESTIGE INDEPENDENT CATERERS LTD
- now SC365187NEW STAR RESTAURANT LTD
- 2009-11-23
SC365187 Gac - Blue Square, 272 Bath Street, Glasgow, Lanarkshire
Dissolved Corporate (4 parents)
Officer
2009-09-20 ~ dissolved
IIF 27 - Director → ME
16
Dundas House, Westfield Park, Eskbank, Midlothian
Dissolved Corporate (3 parents)
Officer
2005-02-28 ~ dissolved
IIF 29 - Director → ME
2005-02-28 ~ dissolved
IIF 32 - Secretary → ME
17
PROFESSIONAL PROPERTY LETTING LIMITED
SC442495 200 Gorgie Road, Edinburgh
Active Corporate (5 parents)
Person with significant control
2019-08-01 ~ 2021-08-31
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
C/o Springfords Dundas House, Westfield Park, Eskbank
Dissolved Corporate (4 parents)
Officer
2012-02-29 ~ 2012-11-01
IIF 3 - Director → ME
2012-02-29 ~ 2012-11-30
IIF 24 - Secretary → ME
19
118 Colinton Road, Edinburgh
Dissolved Corporate (4 parents)
Officer
2009-12-08 ~ 2012-02-03
IIF 8 - Director → ME
20
Dundas House Newbattle Road, Eskbank, Dalkeith, Midlothian, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-23 ~ dissolved
IIF 16 - Director → ME
21
Gordon Mason, 23 Rodney Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-13 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-13 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
22
Dundas House, Westfield Park, Eskbank, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-05 ~ 2012-10-10
IIF 2 - Director → ME
2011-08-05 ~ dissolved
IIF 35 - Secretary → ME