1
AIM TECHNOLOGIES EUROPE LIMITED
- now SC168919POWER QUALITY TECHNOLOGY LIMITED - 1997-01-14
Balvaddi House, 12 Ferry Row, Fairlie, Ayrshire
Dissolved Corporate (8 parents)
Officer
2003-05-01 ~ 2006-11-30
IIF 26 - Secretary → ME
2
Tracey Gray Ftv Proclad (uk) Ltd, Viewfield Industrial Estate, Glenrothes, Fife
Dissolved Corporate (19 parents)
Officer
2000-11-03 ~ 2001-12-18
IIF 4 - Director → ME
2000-10-16 ~ 2001-12-18
IIF 23 - Secretary → ME
3
ARDGARTH FINANCIAL MANAGEMENT LTD
SC262017 4 Bellenden Grove, Dunblane, Perthshire
Active Corporate (4 parents, 2 offsprings)
Officer
2004-01-21 ~ now
IIF 3 - Director → ME
2004-01-21 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
Stobo House, Pentlandfield, Roslin, Midlothian, Scotland
Active Corporate (19 parents)
Officer
2013-08-01 ~ 2026-02-28
IIF 8 - Director → ME
5
4 Bellenden Grove, Dunblane, Perthshire
Dissolved Corporate (6 parents)
Officer
2006-04-21 ~ dissolved
IIF 17 - Director → ME
2005-08-05 ~ dissolved
IIF 38 - Secretary → ME
6
Dkc Building, Doune Road, Dunblane, Perthshire
Active Corporate (43 parents)
Officer
2001-03-27 ~ now
IIF 7 - Director → ME
2001-03-27 ~ now
IIF 31 - Secretary → ME
7
MBM SHELFCO (54) LIMITED - 2008-05-21
Nine, 9 Little France Road, Edinburgh, United Kingdom
Active Corporate (15 parents)
Officer
2014-12-01 ~ now
IIF 6 - Director → ME
8
GORDON ROSS WELDING SERVICES LIMITED
SC180852Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2001-08-10
Petition date on 2001-08-10
24 Blythswood Square, Glasgow
Dissolved Corporate (10 parents)
Officer
2000-03-21 ~ 2000-08-07
IIF 9 - Director → ME
2000-05-16 ~ 2000-08-07
IIF 30 - Secretary → ME
9
Tracey Gray Ftv Proclad (uk) Ltd, Viewfield Industrial Estate, Glenrothes, Fife
Dissolved Corporate (16 parents)
Officer
1989-10-27 ~ 2001-12-18
IIF 2 - Director → ME
1989-10-27 ~ 2001-12-18
IIF 24 - Secretary → ME
10
Capella Building 7th Floor, York Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2005-09-28 ~ 2008-12-17
IIF 37 - Secretary → ME
11
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (23 parents)
Officer
2017-03-15 ~ 2019-12-10
IIF 19 - Director → ME
12
MM&S (5135) LIMITED
- 2007-03-19
SC305523 SC314795, SC319411, SC304917Warning 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) Helix Building, Kelvin Campus, Maryhill Road, Glasgow
Dissolved Corporate (10 parents, 1 offspring)
Officer
2007-02-23 ~ 2008-12-17
IIF 12 - Director → ME
2007-02-23 ~ 2008-12-17
IIF 28 - Secretary → ME
13
MM&S (5138) LIMITED
- 2007-03-26
SC305526 06062425, SC352496, SC304917Warning 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) Helix Building, Kelvin Campus, Maryhill Road, Glasgow
Dissolved Corporate (8 parents)
Officer
2007-03-21 ~ 2008-12-17
IIF 13 - Director → ME
2007-03-21 ~ 2008-12-17
IIF 27 - Secretary → ME
14
Helix Building, Kelvin Campus, Maryhill Road, Glasgow
Dissolved Corporate (6 parents)
Officer
2005-05-13 ~ 2008-12-17
IIF 20 - Director → ME
2005-05-13 ~ 2008-12-17
IIF 25 - Secretary → ME
15
Capella Building, York Street, Glasgow, Scotland
Active Corporate (32 parents, 4 offsprings)
Officer
2002-04-30 ~ 2007-01-01
IIF 11 - Director → ME
2002-04-30 ~ 2008-12-17
IIF 33 - Secretary → ME
16
PROCLAD INTERNATIONAL FORGING LIMITED - now
HUNTING PARK ENGINEERING LIMITED
- 2002-09-12
SC085645HOWDEN TECHNICAL AGENCY LIMITED
- 1984-06-18
SC085645 Ftv Proclad International, Viewfield, Glenrothes, Scotland
Active Corporate (31 parents)
Officer
1989-03-20 ~ 2001-12-18
IIF 10 - Director → ME
~ 2001-12-18
IIF 32 - Secretary → ME
17
PULSANT (SOUTH GYLE) LIMITED - now
NEWCO (573) LIMITED - 1999-04-27
1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
Active Corporate (23 parents)
Officer
2004-06-02 ~ 2012-12-18
IIF 15 - Director → ME
2004-07-21 ~ 2012-12-18
IIF 35 - Secretary → ME
18
1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
Active Corporate (24 parents, 2 offsprings)
Officer
2005-06-14 ~ 2012-12-18
IIF 16 - Director → ME
2004-07-21 ~ 2012-12-18
IIF 36 - Secretary → ME
19
SCOLOCATE LIMITED - now
NEWCO (595) LIMITED - 1999-11-04
1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
2006-06-01 ~ 2012-12-18
IIF 14 - Director → ME
2004-07-21 ~ 2012-12-18
IIF 34 - Secretary → ME
20
TAYECO LIMITED - now
5 Whitefriars Crescent, Perth, Scotland
Dissolved Corporate (4 parents)
Officer
2013-02-04 ~ 2014-01-07
IIF 18 - Director → ME
21
Building 1 Heriot Watt Research Park, Riccarton, Edinburgh
Active Corporate (16 parents)
Officer
2015-04-21 ~ 2016-11-29
IIF 5 - Director → ME
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-07-13 during the appointment or period of control
Due to be dissolved on 2016-04-28 during the appointment or period of control
TOUCHWARE SIMULATIONS LIMITED - 2001-02-02
Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (21 parents)
Officer
2010-06-04 ~ dissolved
IIF 21 - Director → ME
23
Helix Building, Kelvin Campus, Maryhill Road, Glasgow
Dissolved Corporate (8 parents)
Officer
2001-11-29 ~ 2008-12-17
IIF 22 - Secretary → ME