1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-28
Dissolved on 2020-09-16
ATESSTA GROUP LIMITED - 1996-03-15
NEWCO (502) LIMITED - 1996-02-29
1 George Square, Glasgow
Dissolved Corporate (22 parents, 1 offspring)
Officer
1996-12-10 ~ 1998-02-01
IIF 2 - Director → ME
1996-09-01 ~ 2000-06-27
IIF 58 - Secretary → ME
2
B.R.F. BOOKKEEPING LTD.
- 2018-05-14
SC257367 17 Corrie Court, Hamilton
Active Corporate (5 parents)
Officer
2011-02-07 ~ 2018-05-21
IIF 22 - Director → ME
3
1 Millar Grove, Hamilton, Lanarkshire, United Kingdom
Active Corporate (1 parent)
Officer
2017-11-13 ~ now
IIF 15 - Director → ME
Person with significant control
2017-11-13 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
BRAIDWOOD RECOVERIES LTD - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-08-17
Commencement of winding up on 2017-08-17
Conclusion of winding up on 2020-06-29
Dissolved on 2020-11-20
G & M GRIER LIMITED
- 2007-06-19
SC263751 C/o Leonard Curtis Recovery Limited Fourth Floor, 58 Waterloo Street, Glasgow
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-02-20 ~ 2007-07-24
IIF 48 - Nominee Secretary → ME
5
1 Millar Grove, Hamilton, Lanarkshire
Active Corporate (3 parents)
Officer
1997-11-07 ~ 2015-03-31
IIF 27 - Director → ME
1997-11-07 ~ now
IIF 57 - Secretary → ME
6
ORIGIN CLEANROOM SERVICES LIMITED
- 2009-06-08
SC358584 Riggs Place, Cupar, Fife
Dissolved Corporate (9 parents)
Officer
2009-04-23 ~ 2012-06-29
IIF 28 - Director → ME
2009-04-23 ~ 2010-01-01
IIF 50 - Secretary → ME
7
Coxhill Farm Candie, Maddiston, Falkirk, Stirlingshire
Active Corporate (3 parents)
Officer
2005-11-09 ~ now
IIF 33 - Secretary → ME
8
Gatehouse, Tipperty Industrial Estate, Ellon, Scotland
Active Corporate (3 parents)
Officer
2022-02-25 ~ 2022-03-25
IIF 24 - Director → ME
Person with significant control
2022-02-25 ~ 2022-03-17
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
Unit 3 Woodhall Road, Cambusnethan, Wishaw, Lanarkshire
Dissolved Corporate (3 parents)
Officer
2004-03-22 ~ dissolved
IIF 41 - Nominee Secretary → ME
10
5 Carden Place, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2021-06-25 ~ 2021-07-05
IIF 31 - Director → ME
Person with significant control
2021-06-25 ~ 2021-07-05
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
11
31 Barn Place, Livingston
Active Corporate (4 parents)
Officer
1999-10-01 ~ 1999-11-01
IIF 13 - Director → ME
12
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-10-26
Petition date on 2010-10-26
Conclusion of winding up on 2011-07-11
Dissolved on 2011-10-22
Excel House, 30 Semple Street, Edinburgh, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-08-28 ~ 2008-07-03
IIF 49 - Secretary → ME
13
EDINBURGH DANCE ACADEMY LIMITED
SC246722 Harmony, Gosford Road, Longniddry, East Lothian
Active Corporate (6 parents)
Officer
2003-03-28 ~ 2011-04-01
IIF 42 - Secretary → ME
14
1 Millar Grove, Hamilton, Hamilton, Lanarkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-09-14 ~ 2023-10-14
IIF 11 - Director → ME
2023-10-27 ~ dissolved
IIF 60 - Secretary → ME
15
GMG ASSET SERVICES LIMITED
- 2005-02-03
SC265260 Eastcroft House, 25 Woodhall Road, Cambusnethan, Wishaw
Dissolved Corporate (4 parents)
Officer
2004-03-22 ~ dissolved
IIF 32 - Nominee Secretary → ME
16
HARWELL SCIENTIFICS LIMITED
- now SC196706Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-27
Dissolved on 2014-10-18
NEWCO (583) LIMITED - 1999-08-20
1 George Square, Glasgow
Dissolved Corporate (14 parents)
Officer
1999-09-29 ~ 2000-06-27
IIF 51 - Secretary → ME
17
64 Birrell Gardens, Livingston, West Lothian
Dissolved Corporate (4 parents)
Officer
2003-05-29 ~ 2003-06-04
IIF 40 - Secretary → ME
18
1 Millar Grove, Hamilton, Lanarkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-03-16 ~ dissolved
IIF 12 - Director → ME
2009-03-16 ~ dissolved
IIF 44 - Secretary → ME
19
INTEGRITY ENGINEERING (SCOTLAND) LIMITED
SC539104 1 Millar Grove, Hamilton, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-28 ~ 2016-09-16
IIF 18 - Director → ME
20
1 Millar Grove, Hamilton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-04 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-08-04 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
21
1 Millar Grove, Hamilton, Lanarkshire
Dissolved Corporate (2 parents)
Officer
1996-07-18 ~ dissolved
IIF 46 - Secretary → ME
22
St Johns House Manse Road, Torphichen, Bathgate, West Lothian
Dissolved Corporate (2 parents)
Officer
2004-03-05 ~ dissolved
IIF 35 - Nominee Secretary → ME
23
1 Millar Grove, Hamilton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-22 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-06-22 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
24
1 Millar Grove, Hamilton, Lanarkshire
Active Corporate (1 parent)
Officer
2011-11-08 ~ now
IIF 14 - Director → ME
2011-11-08 ~ now
IIF 63 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 8 - Has significant influence or control → OE
25
JULIE MITCHELL ACCESSORIES LIMITED
- 2005-01-17
SC246724 Bruce & Greig, 1 Millar Grove, Hamilton, Lanarkshire
Active Corporate (4 parents)
Officer
2003-03-28 ~ now
IIF 39 - Secretary → ME
26
195 Lindsay Road, Edinburgh, Midlothian
Active Corporate (5 parents)
Officer
2006-10-11 ~ now
IIF 52 - Secretary → ME
27
1 Millar Grove, Hamilton, Lanarkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-06 ~ dissolved
IIF 23 - Director → ME
2017-07-06 ~ dissolved
IIF 64 - Secretary → ME
Person with significant control
2017-07-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
28
1 Millar Grove, Hamilton, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-05 ~ 2023-10-26
IIF 21 - Director → ME
2023-10-26 ~ now
IIF 61 - Secretary → ME
29
10 Newton Grove, Newton Mearns, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2007-05-29 ~ now
IIF 54 - Secretary → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-28
Dissolved on 2021-09-14
Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
Dissolved Corporate (21 parents)
Officer
1996-12-10 ~ 2000-06-27
IIF 56 - Secretary → ME
31
SCIENTIFICS GROUP SERVICES LIMITED
- now SC190392Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-27
Dissolved on 2014-10-18
NEWCO (560) LIMITED
- 1998-12-23
SC190392 SC175618, SC180806, SC193812Warning 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) 1 George Square, Glasgow
Dissolved Corporate (15 parents)
Officer
1998-12-01 ~ 2000-06-27
IIF 55 - Secretary → ME
32
Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
Active Corporate (29 parents, 1 offspring)
Officer
1997-02-21 ~ 2000-06-27
IIF 53 - Secretary → ME
33
Suite F8, Duart House, Finch Way, Strathclyde Business Park, Bellshill
Dissolved Corporate (2 parents)
Officer
2005-11-29 ~ dissolved
IIF 43 - Secretary → ME
34
Eastcroft Hous, 25 Woodhall Road, Cambusnethan, Wishaw
Dissolved Corporate (3 parents)
Officer
2004-02-23 ~ dissolved
IIF 36 - Nominee Secretary → ME
35
1 Millar Grove, Hamilton
Active Corporate (4 parents)
Officer
2022-09-22 ~ now
IIF 16 - Director → ME
2013-07-01 ~ 2013-11-07
IIF 20 - Director → ME
2013-07-01 ~ 2013-11-07
IIF 65 - Secretary → ME
Person with significant control
2020-08-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
36
SINGULAR TECHNOLOGY LTD - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-03-14
Commencement of winding up on 2011-03-14
Conclusion of winding up on 2013-04-04
Dissolved on 2013-07-23
ORIGIN PUMP SERVICES LTD - 2010-06-21
HEWVAC PUMPS LIMITED
- 2009-06-26
SC359383 10 Clydesdale Street, Hamilton, Lanarkshire
Dissolved Corporate (3 parents)
Officer
2009-05-11 ~ 2009-06-15
IIF 26 - Director → ME
2009-05-11 ~ 2009-06-15
IIF 37 - Secretary → ME
37
1 Millar Grove, Hamilton, Hamilton, Lanarkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-03-11 ~ dissolved
IIF 25 - Director → ME
2022-03-11 ~ dissolved
IIF 62 - Secretary → ME
38
1 Millar Grove, Hamilton, Lanarkshire
Dissolved Corporate (1 parent)
Officer
2012-11-13 ~ dissolved
IIF 29 - Director → ME
39
STUART ANGUS MANUFACTURING LIMITED
SC271788 Dalhousie Business Park, Carrington Road Cockpen, Bonnyrigg Edinburgh, Midlothianeh19 3hy
Dissolved Corporate (3 parents)
Officer
2004-08-09 ~ dissolved
IIF 47 - Nominee Secretary → ME
40
25 Woodhall Road, Wishaw, North Lanarkshire
Active Corporate (5 parents, 4 offsprings)
Officer
2006-11-30 ~ 2019-10-23
IIF 34 - Secretary → ME
41
1 Millar Grove, Hamilton, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2006-12-06 ~ dissolved
IIF 59 - LLP Designated Member → ME
42
Suite F8, Duart House, Finch Way, Strathclyde Business Park, Bellshill
Dissolved Corporate (3 parents)
Officer
2006-03-24 ~ 2007-03-24
IIF 45 - Secretary → ME
43
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2012-09-19
Petition date on 2012-09-19
Conclusion of winding up on 2016-03-01
Due to be dissolved on 2016-06-02
Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (5 parents)
Officer
2002-03-22 ~ 2002-09-13
IIF 38 - Secretary → ME
44
1 Millar Grove, Hamilton, Lanarkshire
Active Corporate (2 parents)
Officer
2018-11-01 ~ now
IIF 17 - Director → ME
Person with significant control
2018-11-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE