1
1 A EMERGENCY SERVICES LIMITED
- now SC233469Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-06-01
Commencement of winding up on 2012-06-01
Conclusion of winding up on 2015-02-19
Dissolved on 2015-05-20
I A EMERGENCY SERVICES LIMITED
- 2003-05-13
SC233469 Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2002-06-28 ~ 2010-08-26
IIF 18 - Director → ME
2
24 SEVEN MANAGEMENT (KIRKTON) LTD
SC360543 Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2009-06-02 ~ dissolved
IIF 16 - Director → ME
3
C/o Johnston Kennedy Dfk, Chartered Accountant, 10 Pilots View, Heron Road, Belfast
Dissolved Corporate (6 parents, 1 offspring)
Officer
2004-09-30 ~ 2010-08-26
IIF 22 - Director → ME
2006-10-31 ~ 2006-10-31
IIF 35 - Secretary → ME
4
Leslie House, 6 Allen Road, Livingston
Dissolved Corporate (3 parents)
Officer
2006-11-01 ~ dissolved
IIF 9 - Director → ME
2006-11-01 ~ dissolved
IIF 32 - Secretary → ME
5
24SEVEN (MIDLAND) LIMITED
- now SC31576124 SEVEN COMPLIANCE LTD.
- 2007-10-04
SC315761 Leslie House, 6 Allen Road, Livingstone, West Lothian
Dissolved Corporate (4 parents)
Officer
2007-10-04 ~ dissolved
IIF 10 - Director → ME
2007-10-04 ~ dissolved
IIF 31 - Secretary → ME
6
24/7 SERVICES (SCOTLAND) LIMITED
- 2004-11-04
SC269700 Leslie House, 6 Allen Road, Livingston, West Lothian
Dissolved Corporate (4 parents)
Officer
2004-06-23 ~ dissolved
IIF 12 - Director → ME
2006-11-01 ~ dissolved
IIF 34 - Secretary → ME
7
24SEVEN GROUP HOLDINGS LTD.
- now SC269698Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-06-01
Commencement of winding up on 2012-06-01
Conclusion of winding up on 2014-07-08
Dissolved on 2014-10-14
24/7 GROUP HOLDINGS LIMITED
- 2005-10-31
SC269698 10989560, 14190240, 15509242Warning 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) Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2004-06-23 ~ 2010-08-26
IIF 19 - Director → ME
8
Leslie House, 6 Allen Road, Livingston, West Lothian
Dissolved Corporate (3 parents)
Officer
2006-09-01 ~ dissolved
IIF 11 - Director → ME
9
BOUTIQUE LODGES (SCOTLAND) LIMITED
SC709061 C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-09-09 ~ now
IIF 3 - Director → ME
Person with significant control
2021-09-09 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Union House, 111 New Union Street, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-03 ~ now
IIF 21 - Director → ME
11
CHAPCO FACILITIES MANAGEMENT LIMITED - now
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2012-06-01
Petition date on 2012-06-01
Conclusion of winding up on 2014-05-19
Dissolved on 2014-08-22
24SEVEN (GB) LIMITED
- 2011-11-03
SC237288Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-09-25 during the appointment or period of control
Commencement of winding up on 2008-09-25 during the appointment or period of control
Conclusion of winding up on 2008-10-03 during the appointment or period of control
EMERGENCY SERVICES UK LIMITED
- 2005-03-10
SC237288 Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2002-09-24 ~ 2010-08-26
IIF 17 - Director → ME
2002-09-24 ~ 2010-08-26
IIF 30 - Secretary → ME
12
C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2012-04-23 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
13
INTELLIGENT MANAGEMENT EUROPE LTD
SC423137 Summit House, 4 - 5 Mitchell Street, Edinburgh
Active Corporate (1 parent, 1 offspring)
Officer
2012-05-01 ~ now
IIF 1 - Director → ME
2012-05-01 ~ now
IIF 37 - Secretary → ME
Person with significant control
2017-05-01 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
14
INTELLIGENT THINKING FM LIMITED
12457554 Rwk Goodman Llp, 69 Carter Lane, London, England
Active Corporate (2 parents)
Officer
2020-02-12 ~ now
IIF 15 - Director → ME
Person with significant control
2020-02-12 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
15
INTELLIGENT THINKING MANAGEMENT LTD
12464919 4385, 12464919 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2020-02-14 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-02-14 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
16
C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2017-08-14 ~ now
IIF 4 - Director → ME
17
SIMPLY LIGHTING (EUROPE) LIMITED
SC439258 Johnston Carmichael, 227 West George Street, Glasgow, Glasgow, Strahclyde
Active Corporate (4 parents)
Officer
2012-12-21 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
18
SIMPLY SOLUTIONS (EUROPE) LIMITED
- now 03633513RETAIL PROPERTY MAINTENANCE LIMITED - 2011-07-06
Rwk Goodman Llp, 69 Carter Lane, London, England
Active Corporate (8 parents)
Officer
2011-08-29 ~ now
IIF 14 - Director → ME
2011-09-01 ~ 2012-04-20
IIF 36 - Secretary → ME
19
C/o Johnston Carmichael, 227 West George Street, Glasgow, City Of Glasgow, Scotland
Active Corporate (3 parents)
Officer
2016-04-05 ~ now
IIF 2 - Director → ME
20
THE INFINITY GROUP (SCOTLAND) LIMITED
- now SC374657POP UP BAR SERVICES LIMITED
- 2013-01-10
SC374657 C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
2012-06-11 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
BRAND VISION LIMITED
- 2021-12-22
12458120 Rwk Goodman Llp, 69 Carter Lane, London, England
Active Corporate (2 parents)
Officer
2021-02-18 ~ now
IIF 13 - Director → ME
Person with significant control
2021-02-18 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2014-03-10 ~ now
IIF 6 - Director → ME