1
ADVANCE SEARCH AND SELECTION LIMITED
- now SC203085ROCKSLATE LIMITED - 2000-01-31
1 Rutland Court, Edinburgh, Midlothian
Active Corporate (7 parents)
Officer
2000-03-10 ~ 2003-12-31
IIF 4 - Secretary → ME
2
MILLBRY 149 LTD.
- 1998-12-17
SC190991 SC192858, SC184824, SC182673Warning 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) 105 Corstorphine Road, Edinburgh
Dissolved Corporate (5 parents)
Officer
1998-12-10 ~ 2009-11-10
IIF 10 - Secretary → ME
3
58 Morrison Street, Edinburgh, Scotland
Active Corporate (129 parents, 110 offsprings)
Officer
2007-08-07 ~ 2023-08-31
IIF 17 - LLP Designated Member → ME
4
CAMERON HARRIS DESIGN & BUILD LIMITED
- now SC198229STRATHMONT LIMITED
- 1999-08-03
SC198229 2 George Square, Castle Brae, Dunfermline, Fife
Active Corporate (9 parents)
Officer
1999-07-27 ~ 2000-07-14
IIF 3 - Secretary → ME
5
FESTIVAL CITY THEATRES TRUST
- 2018-02-20
SC134619THE FESTIVAL CITY THEATRES TRUST - 1999-02-12
EDINBURGH FESTIVAL THEATRE TRUST - 1998-07-20
EMPIRE THEATRE TRUST - 1992-08-19
13-29 Nicolson Street, Edinburgh, Midlothian
Active Corporate (82 parents)
Officer
2016-04-05 ~ now
IIF 21 - Director → ME
6
Insolvency (Case 1) In administration
Administration started on 2018-01-24
Administration ended on 2020-07-20
Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (11 parents)
Officer
1997-04-17 ~ 2010-07-05
IIF 1 - Secretary → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-06-01
Due to be dissolved on 2023-09-21
CARE PROMOTIONS LIMITED - 1996-10-07
Klm 1st Floor, 153 Queen Street, Glasgow
Dissolved Corporate (6 parents)
Officer
1997-04-17 ~ 2010-07-05
IIF 2 - Secretary → ME
8
FOUIN & BELL ARCHITECTS LIMITED
SC197402 C/o Henderson Loggie The Vision Building, 20 Greenmarket, Dundee
Liquidation Corporate (7 parents, 1 offspring)
Officer
1999-06-22 ~ 2016-07-01
IIF 7 - Secretary → ME
9
FOUIN & BELL ENERGY LIMITED
- now SC361209ANDSTRAT (NO. 302) LIMITED - 2009-07-15
1 Johns Place, Edinburgh
Active Corporate (7 parents)
Officer
2009-08-10 ~ 2016-07-01
IIF 11 - Secretary → ME
10
12 Hartington Gardens, Edinburgh, Lothian
Dissolved Corporate (2 parents)
Officer
2012-08-03 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
11
33 Scotland Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2001-05-25 ~ 2001-11-14
IIF 13 - Director → ME
2001-06-01 ~ 2002-05-24
IIF 15 - Secretary → ME
12
IMAGE FUSION SYSTEMS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-18
Dissolved on 2010-02-23
ICE ROBOTICS LIMITED - 2008-05-02
INTELLIGENT COMPLIANT ENGINEERING LIMITED
- 2003-03-07
SC195881SWEETBRIDGE LIMITED
- 1999-05-26
SC195881 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
Dissolved Corporate (12 parents)
Officer
1999-05-20 ~ 2002-10-18
IIF 6 - Secretary → ME
13
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-06-02 during the appointment or period of control
Commencement of winding up on 2017-06-02 during the appointment or period of control
Conclusion of winding up on 2017-10-12 during the appointment or period of control
Due to be dissolved on 2018-01-16 during the appointment or period of control
C/o Cowan & Partners Ltd 60 Constitution Street, Leith, Edinburgh
Dissolved Corporate (3 parents)
Officer
2012-08-03 ~ 2017-02-06
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
14
12 Hartington Gardens, Edinburgh, Lothian
Dissolved Corporate (3 parents)
Officer
2012-07-27 ~ dissolved
IIF 24 - Director → ME
2012-07-27 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
15
12 Hartington Gardens, Edinburgh, Midlothian, Scotland
Active Corporate (1 parent)
Officer
2019-10-04 ~ now
IIF 20 - Director → ME
Person with significant control
2019-10-04 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
16
16, Danube Street, Edinburgh
Active Corporate (2 parents)
Officer
2005-08-25 ~ 2017-02-06
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-02-13
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
12 Hartington Gardens, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-13 ~ now
IIF 19 - Director → ME
Person with significant control
2017-09-13 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
93 Queen Street, Sheffield
ADMINISTRATIVE RECEIVER Corporate (6 parents)
Officer
1999-07-08 ~ now
IIF 14 - Secretary → ME
19
12 Hartington Gardens, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2016-03-24 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
20
4/21 Lochend Road, Edinburgh, Eh6 8br
Dissolved Corporate (5 parents)
Officer
2001-05-24 ~ 2001-05-29
IIF 12 - Director → ME
2001-05-29 ~ 2005-05-11
IIF 5 - Secretary → ME
21
SC201884 LIMITED
- now SC201884 SC249880, SC014548, SC290948Warning 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) 5 Rutland Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
1999-12-01 ~ 2002-12-10
IIF 9 - Secretary → ME
22
SCOTTISH BUILDING CONTRACT COMMITTEE LIMITED
SC248721 Rias, 15 Rutland Square, Edinburgh
Active Corporate (43 parents)
Officer
2014-09-22 ~ 2023-10-12
IIF 23 - Director → ME
23
THE JOINT CONTRACTS TRIBUNAL LIMITED
03540344 28 Ely Place, London
Active Corporate (74 parents)
Officer
2021-12-21 ~ 2023-11-03
IIF 27 - Director → ME
24
WORKSHOP AND ARTISTS STUDIO PROVISION (SCOTLAND) LIMITED
SC062117 The Briggait, 141 Bridgegate, Glasgow, Lanarkshire
Active Corporate (79 parents, 1 offspring)
Officer
2016-03-29 ~ 2023-09-06
IIF 22 - Director → ME