1
BONNINGTON CONTRACTS LIMITED
- now SC048784Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-01-07 during the appointment or period of control
Dissolved on 2011-09-27 during the appointment or period of control
BONNINGTON BUILDERS LIMITED - 1997-06-18
C/o Personal & Corporate, Development Limited, 135 Buchanan Street Glasgow, Lanarkshire
Dissolved Corporate (9 parents)
Officer
2004-08-01 ~ dissolved
IIF 22 - Director → ME
2004-08-01 ~ dissolved
IIF 26 - Secretary → ME
2
Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
Dissolved Corporate (13 parents)
Officer
2004-08-01 ~ 2006-11-01
IIF 24 - Director → ME
2004-08-01 ~ 2006-11-01
IIF 27 - Secretary → ME
3
22 Flat 1/2, 22 Park Quadrant, Glasgow, G3 6bn, Scotland
Dissolved Corporate (2 parents)
Officer
2023-09-07 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-09-07 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
CONSTANUS INSTALLATIONS (UK) LTD
SC461157 C/o Wdm Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-10-09 ~ dissolved
IIF 14 - Director → ME
5
CROWN RECRUITMENT & MARKETING UK LIMITED
- now SC317731CROWN AWNINGS (SCOTLAND) LTD
- 2007-08-28
SC317731 183 St Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2007-07-20 ~ dissolved
IIF 2 - Director → ME
6
ECO SERV SURVEYORS LIMITED
- now 10190389Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-03
ECO SERV SURVEYS LIMITED
- 2018-01-11
10190389 C/o Small Business Rescue Ltd 56, Leman Street, London
Liquidation Corporate (5 parents)
Officer
2017-09-26 ~ 2022-06-09
IIF 16 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-20
First Floor The Portal Bridgewater Close, Network 65, Burnley, Lancashire
Dissolved Corporate (4 parents)
Officer
2014-11-20 ~ 2018-10-05
IIF 1 - Director → ME
8
GLOBAL ELITE SOCCER LIMITED - now
C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2009-05-05 ~ 2011-08-04
IIF 12 - Director → ME
9
C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2009-05-05 ~ 2011-08-04
IIF 9 - Director → ME
10
GLOBAL HYBRID ROOFING SOLUTIONS (NORTH INSTALLATIONS) LIMITED
SC359510 Oakfield House, 378 Brandon Street, Motherwell, Scotland
Active Corporate (4 parents)
Officer
2009-05-12 ~ 2010-03-02
IIF 8 - Director → ME
11
C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2009-05-05 ~ 2011-08-04
IIF 7 - Director → ME
12
C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2009-05-05 ~ 2011-08-04
IIF 10 - Director → ME
13
GLOBAL HYBRID ROOFING SOLUTIONS (UK) LIMITED
SC353705 C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, Glasgow, Glasgow
Dissolved Corporate (7 parents)
Officer
2009-04-17 ~ 2011-08-04
IIF 6 - Director → ME
14
Mclay Mcalister & Mcgibbon, 145 St Vincent Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2009-04-17 ~ dissolved
IIF 11 - Director → ME
15
5th Floor, Northwest Wing, Aldwych, London
Dissolved Corporate (11 parents)
Officer
2005-06-01 ~ 2008-05-05
IIF 3 - Director → ME
2007-07-27 ~ 2008-05-05
IIF 17 - Secretary → ME
16
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2009-02-12
Petition date on 2009-02-12
Conclusion of winding up on 2009-03-11
Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-03-11
Commencement of winding up on 2009-03-11
Conclusion of winding up on 2012-05-23
Dissolved on 2012-08-30
QUILLCO 87 LIMITED - 2000-06-16
Campbell Dallas Llp Sherwood House, 7 Glasgow Road, Paisley
Dissolved Corporate (10 parents)
Officer
2004-08-30 ~ 2008-05-05
IIF 15 - Director → ME
2007-11-30 ~ 2008-05-05
IIF 18 - Secretary → ME
2004-08-30 ~ 2005-02-10
IIF 25 - Secretary → ME
17
Oakfield House, 378 Brandon Street, Motherwell
Dissolved Corporate (1 parent)
Officer
2010-06-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
18
22 Flat 1/2, 22 Park Quadrant, Glasgow, G3 6bn, Scotland
Active Corporate (3 parents)
Officer
2020-09-01 ~ now
IIF 4 - Director → ME
Person with significant control
2020-09-01 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2013-08-29
Petition date on 2013-08-29
Conclusion of winding up on 2013-10-11
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2013-10-11
Petition date on 2013-10-11
Conclusion of winding up on 2015-10-08
Dissolved on 2016-01-16
2nd Floor 18 Bothwell Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2008-09-01 ~ 2010-03-16
IIF 23 - Director → ME