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 34 - Director → ME
1996-09-01 ~ 2000-06-27
IIF 33 - 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 48 - Director → ME
3
1 Millar Grove, Hamilton, Lanarkshire, United Kingdom
Active Corporate (1 parent)
Officer
2017-11-13 ~ now
IIF 41 - Director → ME
Person with significant control
2017-11-13 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - 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 23 - Nominee Secretary → ME
5
1 Millar Grove, Hamilton, Lanarkshire
Active Corporate (3 parents)
Officer
1997-11-07 ~ 2015-03-31
IIF 53 - Director → ME
1997-11-07 ~ now
IIF 32 - 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 54 - Director → ME
2009-04-23 ~ 2010-01-01
IIF 25 - Secretary → ME
7
Coxhill Farm Candie, Maddiston, Falkirk, Stirlingshire
Active Corporate (3 parents)
Officer
2005-11-09 ~ now
IIF 8 - Secretary → ME
8
Gatehouse, Tipperty Industrial Estate, Ellon, Scotland
Active Corporate (3 parents)
Officer
2022-02-25 ~ 2022-03-25
IIF 50 - Director → ME
Person with significant control
2022-02-25 ~ 2022-03-17
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - 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 16 - Nominee Secretary → ME
10
5 Carden Place, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2021-06-25 ~ 2021-07-05
IIF 57 - Director → ME
Person with significant control
2021-06-25 ~ 2021-07-05
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
11
31 Barn Place, Livingston
Active Corporate (4 parents)
Officer
1999-10-01 ~ 1999-11-01
IIF 39 - 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 24 - 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 17 - Secretary → ME
14
1 Millar Grove, Hamilton, Hamilton, Lanarkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-09-14 ~ 2023-10-14
IIF 37 - Director → ME
2023-10-27 ~ dissolved
IIF 5 - 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 7 - 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 26 - Secretary → ME
17
64 Birrell Gardens, Livingston, West Lothian
Dissolved Corporate (4 parents)
Officer
2003-05-29 ~ 2003-06-04
IIF 15 - Secretary → ME
18
1 Millar Grove, Hamilton, Lanarkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-03-16 ~ dissolved
IIF 38 - Director → ME
2009-03-16 ~ dissolved
IIF 19 - 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 44 - Director → ME
20
1 Millar Grove, Hamilton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-04 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-08-04 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
21
1 Millar Grove, Hamilton, Lanarkshire
Dissolved Corporate (2 parents)
Officer
1996-07-18 ~ dissolved
IIF 21 - Secretary → ME
22
St Johns House Manse Road, Torphichen, Bathgate, West Lothian
Dissolved Corporate (2 parents)
Officer
2004-03-05 ~ dissolved
IIF 10 - Nominee Secretary → ME
23
1 Millar Grove, Hamilton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-22 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2023-06-22 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
24
1 Millar Grove, Hamilton, Lanarkshire
Active Corporate (1 parent)
Officer
2011-11-08 ~ now
IIF 40 - Director → ME
2011-11-08 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 63 - 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 14 - Secretary → ME
26
195 Lindsay Road, Edinburgh, Midlothian
Active Corporate (5 parents)
Officer
2006-10-11 ~ now
IIF 27 - Secretary → ME
27
1 Millar Grove, Hamilton, Lanarkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-06 ~ dissolved
IIF 49 - Director → ME
2017-07-06 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2017-07-06 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - 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 47 - Director → ME
2023-10-26 ~ now
IIF 6 - Secretary → ME
29
10 Newton Grove, Newton Mearns, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2007-05-29 ~ now
IIF 29 - 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 31 - 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 30 - 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 28 - Secretary → ME
33
Suite F8, Duart House, Finch Way, Strathclyde Business Park, Bellshill
Dissolved Corporate (2 parents)
Officer
2005-11-29 ~ dissolved
IIF 18 - Secretary → ME
34
Eastcroft Hous, 25 Woodhall Road, Cambusnethan, Wishaw
Dissolved Corporate (3 parents)
Officer
2004-02-23 ~ dissolved
IIF 11 - Nominee Secretary → ME
35
1 Millar Grove, Hamilton
Active Corporate (4 parents)
Officer
2022-09-22 ~ now
IIF 42 - Director → ME
2013-07-01 ~ 2013-11-07
IIF 46 - Director → ME
2013-07-01 ~ 2013-11-07
IIF 4 - Secretary → ME
Person with significant control
2020-08-01 ~ now
IIF 62 - 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 52 - Director → ME
2009-05-11 ~ 2009-06-15
IIF 12 - Secretary → ME
37
1 Millar Grove, Hamilton, Hamilton, Lanarkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-03-11 ~ dissolved
IIF 51 - Director → ME
2022-03-11 ~ dissolved
IIF 1 - Secretary → ME
38
1 Millar Grove, Hamilton, Lanarkshire
Dissolved Corporate (1 parent)
Officer
2012-11-13 ~ dissolved
IIF 55 - 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 22 - Nominee Secretary → ME
40
25 Woodhall Road, Wishaw, North Lanarkshire
Active Corporate (5 parents, 4 offsprings)
Officer
2006-11-30 ~ 2019-10-23
IIF 9 - Secretary → ME
41
1 Millar Grove, Hamilton, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2006-12-06 ~ dissolved
IIF 35 - 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 20 - 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 13 - Secretary → ME
44
1 Millar Grove, Hamilton, Lanarkshire
Active Corporate (2 parents)
Officer
2018-11-01 ~ now
IIF 43 - Director → ME
Person with significant control
2018-11-01 ~ now
IIF 36 - Ownership of shares – 75% or more → OE