1
AQUASHIELD FRANCHISING LIMITED - now
THERMAHOME LIMITED - 2011-02-11
AQUASHIELD FRANCHISING LIMITED
- 2011-02-03
SC283065 54 Cowgate, Kirkintilloch, Glasgow
Dissolved Corporate (1 parent)
Officer
2005-04-11 ~ 2010-05-26
IIF 7 - Director → ME
2
ELECTRICITY FOR FREE LTD.
- 2009-12-02
SC366158 1 Auchingramont Road, Hamilton
Dissolved Corporate (3 parents)
Officer
2009-09-25 ~ dissolved
IIF 11 - Director → ME
3
131 Cambuslang Road, Cambuslang Investment Park, Glasgow
Dissolved Corporate (5 parents)
Officer
2012-11-21 ~ 2015-07-01
IIF 1 - Director → ME
4
GREEN DEAL THERMAL INSULATIONS LTD.
SC437337 131 Cambuslang Road, Cambuslang Investment Park, Glasgow
Dissolved Corporate (6 parents)
Officer
2012-11-21 ~ 2015-07-01
IIF 4 - Director → ME
5
HOME ENERGY & LIFESTYLE MANAGEMENT LTD.
SC408097Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-29
Due to be dissolved on 2018-01-31
Klm, 45 Hope Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2011-09-23 ~ 2015-07-01
IIF 3 - Director → ME
6
Capella Building, York Street, Glasgow, Scotland
Active Corporate (32 parents, 4 offsprings)
Officer
1995-04-05 ~ 1998-02-03
IIF 10 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-22 during the appointment or period of control
Dissolved on 2015-03-17 during the appointment or period of control
89 North Orchard Street, Motherwell
Dissolved Corporate (4 parents)
Officer
(before 1989-10-06) ~ dissolved
IIF 8 - Director → ME
8
Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (10 parents)
Officer
(before 1988-11-14) ~ 1989-03-31
IIF 6 - Director → ME
9
YDA CONSULTANCY LTD.
- 2012-03-08
SC399150 1 Campbell Lane, Hamilton, Scotland
Active Corporate (6 parents)
Officer
2012-02-09 ~ 2017-03-02
IIF 12 - Director → ME
2024-12-17 ~ now
IIF 13 - Director → ME
Person with significant control
2024-12-17 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2017-05-09 ~ now
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
10
5a High Lane, Chorlton, Manchester, England
Active Corporate (2 parents)
Officer
2020-11-12 ~ 2022-04-29
IIF 14 - Director → ME
Person with significant control
2020-11-12 ~ 2022-03-14
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
11
PROMOTIONAL PRODUCTS (SCOTLAND) LIMITED
- now SC188107CARING PARENTS (SCOTLAND) LIMITED
- 2000-05-02
SC188107 1 Auchingramont Road, Hamilton, Lanarkshire
Dissolved Corporate (1 parent)
Officer
1998-07-31 ~ dissolved
IIF 9 - Director → ME
12
C/o Forsyte Ltd, 16, Redheugh Avenue, Kilbirnie, Scotland
Active Corporate (13 parents)
Officer
2010-10-08 ~ 2017-03-02
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-14
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
13
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-09-06 during the appointment or period of control
Commencement of winding up on 2017-09-06 during the appointment or period of control
Conclusion of winding up on 2018-10-23 during the appointment or period of control
Due to be dissolved on 2019-01-25 during the appointment or period of control
Klm 1st Floor, 153 Queen Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2009-11-27 ~ 2015-07-01
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE