1
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-10-10 during the appointment or period of control
Commencement of winding up on 2023-10-10 during the appointment or period of control
Conclusion of winding up on 2025-09-16 during the appointment or period of control
Due to be dissolved on 2025-12-26 during the appointment or period of control
FAIRYKNOWE CONSULTING LIMITED - 2016-09-14
JKD BOTHWELL LIMITED - 2016-09-12
C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2018-10-17 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-02-15 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-10 during the appointment or period of control
Due to be dissolved on 2018-10-25 during the appointment or period of control
Aviate House 4 Bell Drive, Hamilton Technology Park, Blantyre
Dissolved Corporate (2 parents)
Officer
2014-02-19 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
6 Lairds Hill Court 6 Lairds Hill Court, Kilsyth, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2017-05-06 ~ 2020-02-05
IIF 9 - Director → ME
Person with significant control
2017-05-06 ~ 2020-02-05
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
BEATTIE DEMOLITION LIMITED
- 2016-07-19
SC191997 Mossview, High Barrwood, Kilsyth, North Lanarkshire
Dissolved Corporate (4 parents)
Officer
1999-02-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
5
BORDER DEMOLITION LIMITED
- now SC177290Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-10-07 during the appointment or period of control
Petition date on 2011-10-07 during the appointment or period of control
Conclusion of winding up on 2011-10-28 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2011-10-28 during the appointment or period of control
Petition date on 2011-10-28 during the appointment or period of control
Conclusion of winding up on 2013-11-01 during the appointment or period of control
Dissolved on 2014-02-04 during the appointment or period of control
375 West George Street, Glasgow
Dissolved Corporate (7 parents)
Officer
1997-07-16 ~ dissolved
IIF 16 - Director → ME
6
38 Eastmuir Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2012-09-05 ~ 2015-06-30
IIF 18 - Director → ME
7
PETER BEATTIE & SONS (DEMOLITION) LIMITED
SC191995 Mossview, High Barrwood, Kilsyth, North Lanarkshire
Dissolved Corporate (4 parents)
Officer
1999-02-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
Mossview, High Barrwood, Kilsyth, North Lanarkshire
Active Corporate (4 parents)
Officer
1999-02-12 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
9
25 Parkhall Road, Clydebank, Scotland
Active Corporate (2 parents)
Officer
2022-03-15 ~ now
IIF 10 - Director → ME
Person with significant control
2022-03-15 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
PROLEK AUTO ELECTRICAL SERVICES LIMITED
SC343737 25 Sandyford Place, Glasgow
Active Corporate (3 parents)
Officer
2008-06-02 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE