1
13 Mill Way, Pencaitland, Tranent, ScotlandDissolved corporate (1 parent)
Equity (Company account)
10,962 GBP2019-04-05
Officer
2014-04-16 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
2
13 Mill Way, Pencaitland, Tranent, ScotlandDissolved corporate (1 parent)
Equity (Company account)
7,020 GBP2017-04-05
Officer
2014-04-30 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
3
13 Mill Way, Pencaitland, Tranent, ScotlandDissolved corporate (1 parent)
Equity (Company account)
3,548 GBP2019-04-05
Officer
2014-04-09 ~ dissolvedIIF 7 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
4
13 Mill Way, Pencaitland, Tranent, ScotlandDissolved corporate (1 parent)
Equity (Company account)
8,883 GBP2018-04-05
Officer
2014-05-02 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
5
13 Mill Way, Pencaitland, Tranent, United KingdomDissolved corporate (1 parent)
Officer
2019-01-08 ~ dissolvedIIF 1 - director → ME
Person with significant control
2019-01-08 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
6
29 Grant Crescent, Macmerry, East Lothian, United KingdomDissolved corporate (1 parent)
Officer
2023-06-23 ~ dissolvedIIF 11 - director → ME
Person with significant control
2023-06-23 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
7
29 Grant Crescent, Macmerry, East Lothian, United KingdomCorporate (1 parent)
Officer
2024-03-14 ~ nowIIF 9 - director → ME
Person with significant control
2024-03-14 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
8
29 Grant Crescent, Macmerry, Tranent, ScotlandCorporate (1 parent)
Officer
2024-05-18 ~ nowIIF 8 - director → ME
Person with significant control
2024-05-18 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
9
PUSH CREATIVE LIMITED - 2019-01-08
SKYTECH AERIAL LIMITED - 2018-11-08
Sky Tech Limited, Wheatrig Business Hub, Longniddry, United KingdomDissolved corporate (2 parents)
Equity (Company account)
13,682 GBP2024-04-05
Officer
2016-06-16 ~ dissolvedIIF 13 - director → ME
Person with significant control
2017-04-18 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
10
13 Mill Way, Pencaitland, Tranent, ScotlandDissolved corporate (1 parent)
Officer
2021-08-30 ~ dissolvedIIF 3 - director → ME
Person with significant control
2021-08-30 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
11
13 Mill Way, Pencaitland, Tranent, ScotlandDissolved corporate (1 parent)
Officer
2019-05-23 ~ dissolvedIIF 2 - director → ME
Person with significant control
2019-05-23 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
12
13 Mill Way, Pencaitland, Tranent, East Lothian, United KingdomDissolved corporate (1 parent)
Officer
2019-10-14 ~ dissolvedIIF 4 - director → ME
Person with significant control
2019-10-14 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
13
Wheatrig Business Hub, Wheatrig Farm, Longniddry, United KingdomDissolved corporate (1 parent)
Officer
2023-11-17 ~ dissolvedIIF 10 - director → ME
Person with significant control
2023-11-17 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE