1
Comac House 2 Coddington Crescent, Holytown, Motherwell, LanarkshireDissolved Corporate (1 parent)
Officer
2013-07-08 ~ dissolvedIIF 10 - Director → ME
2
72 Bruce Avenue, Motherwell, ScotlandDissolved Corporate (1 parent)
Officer
2020-03-06 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2020-03-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
3
72 Bruce Avenue, Motherwell, ScotlandDissolved Corporate (1 parent)
Officer
2017-10-10 ~ dissolvedIIF 17 - Director → ME
2017-10-10 ~ dissolvedIIF 4 - Secretary → ME
Person with significant control
2017-10-10 ~ dissolvedIIF 22 - Has significant influence or control → OE
4
72 Bruce Avenue, Motherwell, ScotlandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
85,413 GBP2016-01-31
Officer
2015-01-16 ~ dissolvedIIF 15 - Director → ME
2015-01-16 ~ dissolvedIIF 1 - Secretary → ME
Person with significant control
2016-06-04 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
5
72 Bruce Avenue, Motherwell, ScotlandDissolved Corporate (1 parent)
Officer
2017-04-11 ~ dissolvedIIF 18 - Director → ME
2017-04-11 ~ dissolvedIIF 2 - Secretary → ME
Person with significant control
2017-04-11 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
6
72 Bruce Avenue, Motherwell, ScotlandDissolved Corporate (1 parent)
Officer
2017-01-19 ~ dissolvedIIF 12 - Director → ME
2017-01-19 ~ dissolvedIIF 3 - Secretary → ME
Person with significant control
2017-01-19 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
7
72 Bruce Avenue, Motherwell, ScotlandDissolved Corporate (2 parents)
Officer
2015-03-30 ~ dissolvedIIF 13 - Director → ME
2015-03-30 ~ dissolvedIIF 5 - Secretary → ME
8
72 Bruce Avenue, Motherwell, ScotlandDissolved Corporate (2 parents)
Officer
2015-03-30 ~ dissolvedIIF 19 - Director → ME
2015-03-30 ~ dissolvedIIF 6 - Secretary → ME
9
Unit 4/5, Flowerhill Business Estate, 60 Flowerhill Street, AirdrieDissolved Corporate (2 parents)
Officer
2000-06-14 ~ dissolvedIIF 11 - Director → ME
10
Maxim Business Centre Maxim 1, 2 Parklands Way, Motherwell, LanarkshireDissolved Corporate (2 parents)
Officer
2003-05-09 ~ dissolvedIIF 9 - Director → ME
2003-05-09 ~ dissolvedIIF 7 - Secretary → ME
11
72 Bruce Avenue Motherwell, Motherwell, ScotlandDissolved Corporate (1 parent)
Officer
2019-02-12 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2019-02-12 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
12
72 Bruce Avenue, Motherwell, ScotlandActive Corporate (1 parent)
Officer
2024-08-23 ~ nowIIF 8 - Director → ME
Person with significant control
2024-08-23 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
13
72 Bruce Avenue, Motherwell, ScotlandActive Corporate (1 parent)
Officer
2023-04-07 ~ nowIIF 21 - Director → ME
Person with significant control
2023-04-07 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
14
72 Bruce Avenue, Motherwell, ScotlandDissolved Corporate (1 parent)
Officer
2021-08-18 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2021-08-18 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE