1
AQUASHIELD ROOF PROTECTION LIMITED
SC301289Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-12-01
Petition date on 2010-12-01
Conclusion of winding up on 2017-04-21
Dissolved on 2017-07-25
319 St Vincent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2006-04-25 ~ 2010-05-25
IIF 1 - Director → ME
2
54 Cowgate, Kirkintilloch, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-06-21 ~ now
IIF 10 - Director → ME
Person with significant control
2021-06-21 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
3
Begbies Traynor 4th Floor, 78 St Vincent Street, Glasgow
Liquidation Corporate (3 parents)
Officer
2000-10-09 ~ now
IIF 6 - Director → ME
4
The Office, The Carpenters Arms, Sherston, Malmesbury, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-02-07 ~ dissolved
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
5
BEDROCK PROPERTY DEVELOPMENTS (SCOTLAND) LIMITED
SC776915 54 Cowgate, Kirkintilloch, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2023-11-14 ~ now
IIF 11 - Director → ME
Person with significant control
2023-10-02 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
6
BEDROCK PROPERTY DEVELOPMENTS (W) LIMITED
SC778362 54 Cowgate, Kirkintilloch, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2023-11-14 ~ now
IIF 12 - Director → ME
Person with significant control
2023-09-26 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
7
54 Cowgate, Kirkintilloch, Glasgow, Scotland
Active Corporate (2 parents, 3 offsprings)
Officer
2021-06-21 ~ now
IIF 9 - Director → ME
Person with significant control
2021-06-21 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
8
ELECTRICITY FOR FREE LTD.
- 2009-12-02
SC366158 1 Auchingramont Road, Hamilton
Dissolved Corporate (3 parents)
Officer
2009-09-25 ~ dissolved
IIF 13 - Director → ME
9
GWF ENERGY RENTAL LIMITED - 2020-02-06
GWF RENEWABLE ENERGY SOLUTIONS LIMITED - 2015-06-24
THISTLE RENEWABLE ENERGY SOLUTIONS LIMITED - 2011-01-13
Unit 6 Palmermount Industrial Estate, Kilmarnock Road, Dundonald, South Ayrshire, Scotland
Active Corporate (11 parents, 2 offsprings)
Officer
2022-03-03 ~ now
IIF 7 - Director → ME
10
GWF HEAVY HAULAGE LIMITED
- now SC612487GWF ENERGY LIMITED - 2020-02-14
Unit 6 Palmermount Industrial Estate, Kilmarnock Road, Dundonald, South Ayrshire, Scotland
Active Corporate (5 parents)
Officer
2022-03-03 ~ now
IIF 8 - Director → ME
11
HOME ENERGY & LIFESTYLE MANAGEMENT LTD.
SC408097Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-29 during the appointment or period of control
Due to be dissolved on 2018-01-31 during the appointment or period of control
Klm, 45 Hope Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2011-09-23 ~ dissolved
IIF 4 - Director → ME
12
NEWTON INDUSTRIES LTD - now
YDA CONSULTANCY LTD.
- 2012-03-08
SC399150 1 Campbell Lane, Hamilton, Scotland
Active Corporate (6 parents)
Officer
2011-05-09 ~ 2012-02-09
IIF 5 - Director → ME
13
C/o Forsyte Ltd, 16, Redheugh Avenue, Kilbirnie, Scotland
Active Corporate (13 parents)
Officer
2010-10-08 ~ 2020-07-14
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-14
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
14
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-09-06 during the appointment or period of control
Commencement of winding up on 2017-09-06 during the appointment or period of control
Conclusion of winding up on 2018-10-23 during the appointment or period of control
Due to be dissolved on 2019-01-25 during the appointment or period of control
Klm 1st Floor, 153 Queen Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2009-11-27 ~ 2016-08-01
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
15
54 Cowgate, Kirkintilloch, Glasgow
Dissolved Corporate (2 parents)
Officer
2009-03-06 ~ dissolved
IIF 2 - Director → ME