1
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
HAVENGREEN HEALTH LIMITED - 1996-01-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (55 parents)
Officer
1997-07-04 ~ 1999-02-01
IIF 15 - Director → ME
1997-07-04 ~ 1999-02-01
IIF 43 - Secretary → ME
2
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
MIDLAND ASSETS PLC - 1994-10-17
NOTTINGHAM HOLDINGS PLC - 1994-04-21
LIMEGLADE PLC - 1993-10-15
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (57 parents)
Officer
1997-06-01 ~ 1999-02-01
IIF 40 - Secretary → ME
3
ASHBOURNE GROUP EUROPE LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
SUN HEALTHCARE GROUP EUROPE LIMITED
- 2001-03-08
02247801POOLTOWN HOME LIMITED
- 1997-09-17
02247801SOLDBIND LIMITED - 1990-05-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (44 parents)
Officer
1997-07-04 ~ 1998-11-11
IIF 22 - Director → ME
1997-07-04 ~ 1999-02-01
IIF 58 - Secretary → ME
4
ASHBOURNE GROUP UK LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
DALGLEN (NO. 504) LIMITED
- 1993-01-29
SC141431 SC262178, SC149405, SC142294Warning 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)DALGLEN (NO. 504) LIMITED
- 1993-01-20
SC141431 SC262178, SC149405, SC142294Warning 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) Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (49 parents)
Officer
1993-01-20 ~ 1999-03-07
IIF 8 - Director → ME
1993-01-20 ~ 1999-02-01
IIF 53 - Secretary → ME
5
ASHBOURNE HEALTHCARE LIMITED
- now 02542118Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
TAN-Y-BRYN HEALTH CARE LIMITED
- 1998-12-29
02542118 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (43 parents)
Officer
1997-07-04 ~ 1998-11-11
IIF 9 - Director → ME
1997-07-04 ~ 1999-02-01
IIF 50 - Secretary → ME
6
ASHBOURNE HOMES (DEVELOPMENTS) LIMITED
- now SC141433Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
DALGLEN (NO. 506) LIMITED
- 1993-01-20
SC141433 SC141431, SC141431, SC142294Warning 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) Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (44 parents)
Officer
1993-01-20 ~ 1998-11-11
IIF 26 - Director → ME
1993-01-20 ~ 1999-02-01
IIF 28 - Secretary → ME
7
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
ASHBOURNE HOMES LIMITED
- 1989-03-15
SC111467 Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (68 parents)
Officer
(before 1990-02-15) ~ 1998-11-11
IIF 25 - Director → ME
1993-01-31 ~ 1999-02-01
IIF 48 - Secretary → ME
1990-07-02 ~ 1991-10-25
IIF 63 - Secretary → ME
8
ASHBOURNE LEASING LIMITED
- now 01964687MANOR NURSING HOMES LIMITED
- 1999-01-26
01964687 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
1997-07-04 ~ 1998-11-11
IIF 13 - Director → ME
1997-07-04 ~ 1999-02-01
IIF 56 - Secretary → ME
9
ASHBOURNE LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
ASHBOURNE GROUP UK LIMITED - 2001-04-10
SUN HEALTHCARE GROUP UK LIMITED
- 2001-03-08
02958151SUN HEALTHCARE GROUP INTERNATIONAL LTD.
- 1999-01-22
02958151BASICTOP LIMITED - 1994-08-30
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (43 parents)
Officer
1998-11-23 ~ 1999-03-07
IIF 5 - Director → ME
1997-06-01 ~ 1999-03-07
IIF 39 - Secretary → ME
10
BEST BRAEHEAD DEVELOPMENT COMPANY LIMITED
- now SC298070Insolvency (Case 1) In administration
Administration started on 2010-01-08 during the appointment or period of control
Administration ended on 2013-07-07 during the appointment or period of control
MITRESHELF 390 LIMITED - 2006-10-12
C/o Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (13 parents, 1 offspring)
Officer
2006-12-08 ~ dissolved
IIF 1 - Director → ME
11
BEST DUNFERMLINE DEVELOPMENT COMPANY LIMITED
SC319361Insolvency (Case 1) In administration
Administration started on 2011-11-18 during the appointment or period of control
Administration ended on 2013-05-01 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-05-01 during the appointment or period of control
Due to be dissolved on 2017-04-26 during the appointment or period of control
Grant Thornton Uk Llp, 7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
2007-05-04 ~ dissolved
IIF 2 - Director → ME
12
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
1997-07-04 ~ 1998-11-11
IIF 6 - Director → ME
1997-07-04 ~ 1999-02-01
IIF 41 - Secretary → ME
13
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (33 parents)
Officer
1998-05-18 ~ 1999-02-01
IIF 51 - Secretary → ME
14
COMMUNITY CARE MANAGEMENT SERVICES LIMITED
- now 02388404Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
EXCELER HEALTH CARE LIMITED - 1992-10-09
EXCELER LIMITED - 1990-10-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
1997-07-04 ~ 1998-11-11
IIF 18 - Director → ME
1997-07-04 ~ 1999-02-01
IIF 55 - Secretary → ME
15
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (34 parents)
Officer
1995-07-06 ~ 1998-11-11
IIF 4 - Director → ME
1995-07-06 ~ 1995-11-13
IIF 60 - Secretary → ME
16
EXCELER HEALTH CARE GROUP LIMITED
02582610Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (55 parents)
Officer
1997-07-04 ~ 1998-11-11
IIF 11 - Director → ME
1997-07-04 ~ 1999-02-01
IIF 57 - Secretary → ME
17
EXCELER HEALTHCARE SERVICES LEASING LIMITED
- now 02276013Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
APTA HEALTHCARE (NOTTINGHAM) LIMITED
- 1998-09-14
02276013REALCARE HOMES LIMITED - 1995-01-03
RIMFORGE LIMITED - 1988-11-21
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (52 parents)
Officer
1997-07-04 ~ 1998-11-11
IIF 20 - Director → ME
1997-07-04 ~ 1999-02-01
IIF 59 - Secretary → ME
18
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
LEGISLATOR 1199 LIMITED - 1995-07-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (53 parents)
Officer
1997-07-04 ~ 1998-11-11
IIF 17 - Director → ME
1997-07-04 ~ 1999-02-01
IIF 52 - Secretary → ME
19
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
LEGISLATOR 1264 LIMITED - 1996-01-31
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (45 parents)
Officer
1997-07-04 ~ 1998-11-11
IIF 16 - Director → ME
1997-07-04 ~ 1999-02-01
IIF 44 - Secretary → ME
20
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (42 parents)
Officer
1997-07-04 ~ 1998-11-11
IIF 7 - Director → ME
1997-07-04 ~ 1999-02-01
IIF 54 - Secretary → ME
21
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (43 parents)
Officer
1997-07-04 ~ 1998-11-11
IIF 21 - Director → ME
1997-07-04 ~ 1999-02-01
IIF 49 - Secretary → ME
22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
1993-01-31 ~ 1998-11-11
IIF 24 - Director → ME
1993-01-31 ~ 1999-02-01
IIF 61 - Secretary → ME
23
13 Avonhead Avenue, Cumbernauld, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-02-03 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
24
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (51 parents)
Officer
1997-07-04 ~ 1998-11-11
IIF 10 - Director → ME
1997-07-04 ~ 1999-02-01
IIF 64 - Secretary → ME
25
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (44 parents)
Officer
1997-07-04 ~ 1998-11-11
IIF 14 - Director → ME
1997-07-04 ~ 1999-02-01
IIF 42 - Secretary → ME
26
Little Weeke House, Weeke Hill, Dartmouth, Devon
Active Corporate (30 parents, 1 offspring)
Officer
1993-01-31 ~ 1998-11-11
IIF 19 - Director → ME
~ 1991-10-25
IIF 46 - Secretary → ME
1993-01-31 ~ 1999-02-01
IIF 47 - Secretary → ME
27
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (28 parents)
Officer
1998-03-30 ~ 1998-11-11
IIF 23 - Director → ME
1998-03-30 ~ 1998-11-11
IIF 62 - Secretary → ME
28
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (37 parents)
Officer
(before 1993-02-15) ~ 1998-11-11
IIF 27 - Director → ME
(before 1993-02-15) ~ 1999-02-01
IIF 35 - Secretary → ME
29
STRATHCLYDE HOMES (BATHGATE RENT 2 BUY) LIMITED
- now SC344782MM&S (5394) LIMITED
- 2008-08-14
SC344782 SC346460, SC344773, 06516153Warning 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) Castlecary, Cumbernauld, Glasgow
Dissolved Corporate (5 parents)
Officer
2008-08-14 ~ dissolved
IIF 33 - Secretary → ME
30
STRATHCLYDE HOMES (RENT 2 BUY) LIMITED
- now SC219191PACIFIC SHELF 1041 LIMITED
- 2008-08-14
SC219191 SC212249, SC220011, SC219236Warning 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) 19 Blythswood Square, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2003-02-07 ~ dissolved
IIF 30 - Secretary → ME
31
STRATHCLYDE HOMES (SALAMANDER STREET) LIMITED
SC269411Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2013-12-24 during the appointment or period of control
Petition date on 2013-12-24 during the appointment or period of control
Conclusion of winding up on 2014-06-27 during the appointment or period of control
Dissolved on 2014-10-07 during the appointment or period of control
19 Blythswood Square, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2004-06-16 ~ dissolved
IIF 31 - Secretary → ME
32
STRATHCLYDE HOMES (WASHINGTON STREET) LIMITED
- now SC230776CGM (WASHINGTON STREET) LIMITED
- 2003-02-03
SC230776CROSSCLOAK LIMITED - 2002-06-12
Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (9 parents)
Officer
2003-01-28 ~ 2007-04-26
IIF 34 - Secretary → ME
33
STRATHCLYDE HOMES (WEST) LIMITED
- now SC097993Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-06-13
Dissolved on 2014-11-06
STRATHCLYDE ESTATES LIMITED - 1993-06-03
W D SMITH HEATING SERVICES LIMITED - 1992-03-10
19 Blythswood Square, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2003-02-07 ~ 2011-06-24
IIF 38 - Secretary → ME
34
STRATHCLYDE HOMES LIMITED
- now SC110570TAILOR MADE HOMES LIMITED - 1990-05-22
LOMONDSIDE HOMES LIMITED - 1988-11-15
SHIFTMASTER LIMITED - 1988-06-09
Lomond House, 9, George Square, Glasgow
Dissolved Corporate (11 parents)
Officer
2003-02-07 ~ dissolved
IIF 36 - Secretary → ME
35
Insolvency (Case 1) In administration
Administration started on 2014-01-10
Administration ended on 2016-01-05
STRATHCLYDE HOMES RESIDENTIAL LETTING LIMITED - 2002-09-12
PACIFIC SHELF 1038 LIMITED - 2001-05-31
Deloitte Llp, 9 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2003-02-07 ~ 2011-06-24
IIF 37 - Secretary → ME
36
STRATHCLYDE PROPERTIES LIMITED - 2002-09-12
SERPAR PROPERTY LIMITED - 1998-09-17
19 Blythswood Square, Glasgow, Scotland
Dissolved Corporate (8 parents)
Officer
2003-02-07 ~ 2011-06-24
IIF 32 - Secretary → ME
37
STRATHCLYDE TIMBER SYSTEMS LIMITED
- now SC240056STRATHCLYDE HOMES (HAGGS ROAD) LIMITED
- 2003-03-18
SC240056MACROCOM (797) LIMITED - 2002-12-17
10 George Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2003-02-07 ~ dissolved
IIF 29 - Secretary → ME
38
WEST REGENT HEALTHCARE LIMITED
- now 02779836PRINTDEMAND LIMITED
- 1998-12-29
02779836 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
1997-07-04 ~ 1998-11-11
IIF 12 - Director → ME
1997-07-04 ~ 1999-02-01
IIF 45 - Secretary → ME
39
49 Ruskin Road, Belvedere, England
Dissolved Corporate (1 parent)
Person with significant control
2021-07-19 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE