1
ALEX MARSHALL FINANCIAL CONSULTANCY LIMITED
- now SC587633 12 Brendon Avenue East Kilbride, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-02 ~ now
IIF 20 - Director → ME
Person with significant control
2018-02-02 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
2
ASSAB (U.K.) LIMITED - 1988-11-08
54 Helen Street, Glasgow
Dissolved Corporate (11 parents)
Officer
1992-04-10 ~ 1996-09-26
IIF 4 - Director → ME
1990-05-15 ~ 1996-09-26
IIF 35 - Secretary → ME
3
KELIS LIMITED - 1987-11-23
54 Helen Street, Glasgow
Dissolved Corporate (11 parents)
Officer
1992-04-10 ~ 1996-09-26
IIF 3 - Director → ME
1990-05-15 ~ 1996-09-26
IIF 38 - Secretary → ME
4
Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
Active Corporate (13 parents)
Officer
2005-08-16 ~ 2007-05-14
IIF 6 - Director → ME
2005-08-16 ~ 2007-05-14
IIF 36 - Secretary → ME
5
CITY REFRIGERATION (GLASGOW) LIMITED - 1999-09-27
QUAREST LIMITED - 1985-07-08
Caledonia House, Lawmoor Street, Glasgow
Active Corporate (17 parents)
Officer
2004-11-01 ~ 2006-06-30
IIF 7 - Director → ME
6
CLEAN BURNER SYSTEMS LIMITED
- now SC322513CAMVO 163 LIMITED - 2007-05-03
11 Caputhall Road, Deans Industrial Estate, Livingston, West Lothian, Scotland
Active Corporate (8 parents)
Officer
2007-06-13 ~ 2011-04-11
IIF 10 - Director → ME
2007-06-13 ~ 2011-03-01
IIF 40 - Secretary → ME
7
Colorado House 11 Caputhall Road, Deans Industrial Estate, Deans, Livingston, West Lothian, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2010-01-14 ~ 2011-04-01
IIF 19 - Director → ME
2010-01-14 ~ 2011-04-12
IIF 31 - Secretary → ME
8
COLORADO DEVELOPMENTS (2010) LIMITED
- now SC311186COLORADO CONTRACTING SOLUTIONS LIMITED - 2007-06-15
Colorado House 11 Caputhall Road, Deans Industrial Estate, Deans, Livingston, West Lothian, Scotland
Active Corporate (7 parents)
Officer
2010-01-14 ~ 2011-04-01
IIF 14 - Director → ME
2010-01-14 ~ 2011-04-12
IIF 28 - Secretary → ME
9
COLORADO INSPIRED LIMITED
- 2010-11-12
SC286107QUILLCO 207 LIMITED - 2005-10-10
Colorado House 11 Caputhall Road, Deans Industrial Estate, Deans, Livingston, West Lothian, Scotland
Active Corporate (12 parents, 4 offsprings)
Officer
2010-01-14 ~ 2011-04-01
IIF 18 - Director → ME
2010-01-14 ~ 2011-04-01
IIF 30 - Secretary → ME
10
COLORADO HOMES (LITTLE SPOTT) LIMITED
- now SC311175COLORADO INSPIRED DEVELOPMENTS LIMITED - 2007-12-04
Colorado House 11 Caputhall Road, Deans Industrial Estate, Deans, Livingston, West Lothian, Scotland
Active Corporate (8 parents)
Officer
2010-01-14 ~ 2011-04-01
IIF 15 - Director → ME
2010-01-14 ~ 2011-04-12
IIF 34 - Secretary → ME
11
COLORADO HOMES (OLD BORDEAUX) LIMITED
- now SC236850BLP 2002-49 LIMITED - 2007-06-21
Colorado House 11 Caputhall Road, Deans Industrial Estate, Deans, Livingston, West Lothian, Scotland
Dissolved Corporate (13 parents)
Officer
2010-01-14 ~ 2011-04-01
IIF 16 - Director → ME
2010-01-14 ~ 2011-02-28
IIF 33 - Secretary → ME
12
COLORADO HOMES (PATHGREEN) LIMITED
SC338860 Colroado House 11 Caputhall Road, Deans Industrial Estate, Deans, Livingston, West Lothian, Scotland
Active Corporate (8 parents)
Officer
2010-01-14 ~ 2011-04-01
IIF 17 - Director → ME
2010-01-14 ~ 2011-03-31
IIF 32 - Secretary → ME
13
COLORADO LETTING AND PROPERTY MANAGEMENT LIMITED
SC311169 Colorado House 11 Caputhall Road, Deans Industrial Estate, Deans, Livingston, West Lothian, Scotland
Active Corporate (8 parents)
Officer
2010-01-14 ~ 2011-04-01
IIF 1 - Director → ME
2010-01-14 ~ 2011-04-12
IIF 27 - Secretary → ME
14
CROSBIE DEVELOPMENTS LIMITED - now
M. & S. HOMES (SCOTLAND) LIMITED
- 2017-03-22
SC109099 3 Gateway Court, Glasgow, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
1992-04-10 ~ 1996-09-26
IIF 8 - Director → ME
1990-05-15 ~ 1996-09-26
IIF 41 - Secretary → ME
15
CAME AUTOMATIC DOORS LIMITED - 2004-03-16
BETTERMAX LIMITED - 2001-05-11
17 Invincible Road Industrial Estate, Farnborough, Hampshire
Dissolved Corporate (11 parents)
Officer
2016-05-16 ~ 2017-09-13
IIF 24 - Director → ME
2016-02-17 ~ 2017-09-13
IIF 42 - Secretary → ME
16
17 Invincible Road Industrial Estate, Farnborough, Hampshire, England
Dissolved Corporate (8 parents)
Officer
2016-05-16 ~ 2017-09-13
IIF 26 - Director → ME
2015-07-25 ~ 2017-09-13
IIF 43 - Secretary → ME
17
HIGH PERFORMANCE DOOR SOLUTIONS LIMITED
09148531 17 Invincible Road, Farnborough, Hampshire
Dissolved Corporate (4 parents)
Officer
2016-04-08 ~ 2017-09-13
IIF 22 - Director → ME
18
PROFESSIONAL DOOR SERVICES LIMITED - 2003-01-14
17 Invincible Road Industrial Estate, Farnborough, Hampshire
Dissolved Corporate (11 parents)
Officer
2016-05-16 ~ 2017-09-13
IIF 25 - Director → ME
2015-05-29 ~ 2017-09-13
IIF 49 - Secretary → ME
19
3 Gateway Court, Glasgow, Scotland
Active Corporate (26 parents, 10 offsprings)
Officer
1992-04-10 ~ 1996-09-26
IIF 12 - Director → ME
1990-05-15 ~ 1996-09-26
IIF 47 - Secretary → ME
20
NU-PHALT CONTRACTING LIMITED
- now SC311167NU-PHALT SCOTLAND LIMITED
- 2008-03-19
SC311167NUPHALT SCOTLAND LIMITED - 2007-06-15
COLORADO NU-PHALT LIMITED - 2006-12-15
11 Caputhall Road, Deans Industrial Estate, Livingston, West Lothian, Scotland
Active Corporate (8 parents)
Officer
2008-01-24 ~ 2011-04-01
IIF 11 - Director → ME
2008-01-24 ~ 2011-03-01
IIF 45 - Secretary → ME
21
CAMVO 162 LIMITED - 2007-05-03
11 Caputhall Road, Deans Industrial Estate, Livingston, West Lothian, Scotland
Active Corporate (9 parents)
Officer
2007-05-29 ~ 2011-04-01
IIF 5 - Director → ME
2007-05-29 ~ 2011-03-01
IIF 44 - Secretary → ME
22
Unit 3 Parkfield Business Park, Rugby Western Relief Road, Rugby, Warwickshire, England
Active Corporate (11 parents)
Officer
2007-06-13 ~ 2011-04-01
IIF 9 - Director → ME
2007-06-13 ~ 2011-03-01
IIF 46 - Secretary → ME
23
RECORD AUTOMATIC DOORS (UK) LIMITED
02608093 17 Invincible Road, Farnborough, Hampshire
Dissolved Corporate (17 parents)
Officer
2016-05-16 ~ 2017-09-13
IIF 23 - Director → ME
24
PREMIER SYSTEMS (SCOTLAND) LIMITED - 2005-07-01
PREMIER ALUMINIUM SYSTEMS LIMITED - 1995-12-07
9 Watt Place, Hamilton Intnl Technology Park, Blantyre, Glasgow
Active Corporate (21 parents, 4 offsprings)
Officer
2014-08-26 ~ 2017-09-13
IIF 48 - Secretary → ME
25
Stuart Bateman, 25 Upper High Street, Winchester, Hampshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-06-11 ~ 2011-04-01
IIF 2 - Director → ME
2007-06-11 ~ 2011-04-01
IIF 37 - Secretary → ME
26
12 Maxwell Drive, East Kilbride, Glasgow
Active Corporate (12 parents)
Officer
2007-01-30 ~ 2018-05-07
IIF 21 - Director → ME
2007-01-30 ~ 2018-05-07
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-05-07
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
THOMAS COULTER BUILDING SERVICES LIMITED
SC038266 54 Helen Street, Glasgow
Active Corporate (8 parents)
Officer
1992-04-10 ~ 1996-09-26
IIF 13 - Director → ME
1990-05-15 ~ 1996-09-26
IIF 39 - Secretary → ME