1
BALLAST BANK INVESTMENTS LIMITED
SC318013 3 Polo Gardens, Troon, Scotland
Dissolved Corporate (5 parents)
Officer
2007-03-08 ~ dissolved
IIF 20 - Director → ME
2007-03-08 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
ELCOMATIC ELECTRONIC SERVICES LIMITED
SC225145 16 Kyle Road, Irvine Industrial Estate, Irvine, Ayrshire
Active Corporate (11 parents)
Officer
2008-09-02 ~ 2019-02-18
IIF 9 - Director → ME
2001-11-09 ~ 2019-02-18
IIF 12 - Secretary → ME
3
ELCOMATIC HOLDINGS LIMITED
- now SC284391Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-20 during the appointment or period of control
Dissolved on 2020-10-21 during the appointment or period of control
MACNEWCO ONE HUNDRED AND FORTY NINE LIMITED - 2005-06-06
16 Kyle Road, Irvine Industrial Estate, Irvine, Ayrshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-06-29 ~ dissolved
IIF 8 - Director → ME
2016-05-09 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-20 during the appointment or period of control
Dissolved on 2021-10-29 during the appointment or period of control
BINDELL LIMITED - 1988-02-09
16 Kyle Road, Irvine, Ayrshire
Dissolved Corporate (9 parents, 2 offsprings)
Officer
1993-02-08 ~ dissolved
IIF 19 - Director → ME
1994-04-15 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
5
3 Polo Gardens, Troon, Scotland
Active Corporate (7 parents)
Officer
1993-02-16 ~ now
IIF 18 - Director → ME
1994-04-15 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
6
HARPER HOLDINGS LIMITED - now
200 Bath Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2001-11-09 ~ 2003-09-04
IIF 17 - Secretary → ME
7
HR ASSURANCE SERVICES LIMITED - now
THE CALL CENTRE EMPLOYMENT ADVISORY SERVICE LIMITED
- 2009-03-04
SC250697 200 Bath Street, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2003-06-06 ~ 2003-09-19
IIF 23 - Director → ME
2003-06-06 ~ 2003-09-19
IIF 15 - Secretary → ME
8
3 Polo Gardens, Troon, Scotland
Active Corporate (4 parents)
Officer
2013-03-08 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2025-06-28
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
LEARNPRO LIMITED - now
MDC LEARNING SYSTEMS LIMITED
- 2009-06-01
SC191241 Links House, Links Place, Edinburgh, Scotland
Dissolved Corporate (10 parents)
Officer
1998-11-18 ~ 2000-06-05
IIF 22 - Director → ME
1998-11-18 ~ 2000-06-05
IIF 16 - Secretary → ME
10
PEOPLEFORWORK LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-05-01
Commencement of winding up on 2014-05-01
Conclusion of winding up on 2021-03-23
Dissolved on 2021-06-23
ELCOMATIC R T LTD.
- 2003-09-19
SC208643 Begbies Traynor (central) Llp, 2nd Floor Excel House, Semple Street, Edinburgh, Scotland
Dissolved Corporate (11 parents)
Officer
2000-06-29 ~ 2003-09-16
IIF 21 - Director → ME
2000-12-14 ~ 2003-09-16
IIF 10 - Secretary → ME
11
Challenge House, 29 Canal Street, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2024-04-29
IIF 1 - Has significant influence or control → OE