1
A.K.P. CONTRACTS LIMITED
- 2007-04-20
SC122516ST. HELIERS HOMES LIMITED - 1994-02-14
31 Carron Place, Kelvin, East Kilbride, Glasgow
Active Corporate (16 parents)
Officer
2006-06-01 ~ 2012-01-31
IIF 15 - Director → ME
2008-12-01 ~ 2012-01-31
IIF 18 - Secretary → ME
2
31 Carron Place, Kelvin, East Kilbride, Glasgow
Dissolved Corporate (5 parents)
Officer
2009-07-27 ~ 2012-10-17
IIF 16 - Secretary → ME
3
31 Carron Place, Kelvin, East Kilbride, Glasgow
Dissolved Corporate (5 parents)
Officer
2009-07-27 ~ 2012-10-17
IIF 17 - Secretary → ME
4
1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-03-02 ~ now
IIF 1 - Director → ME
Person with significant control
2023-03-02 ~ now
IIF 19 - Has significant influence or control → OE
5
1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-08 ~ now
IIF 2 - Director → ME
6
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-03-06 during the appointment or period of control
Commencement of winding up on 2025-03-06 during the appointment or period of control
PLANET CONTRACTS LTD
- 2024-06-25
SC618407 C/o Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow
Liquidation Corporate (7 parents)
Officer
2019-01-17 ~ now
IIF 6 - Director → ME
Person with significant control
2019-01-17 ~ 2020-03-04
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
7
COSMOS PROJECTS (GROUP) LIMITED
SC654516 1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2020-02-13 ~ now
IIF 4 - Director → ME
Person with significant control
2020-02-13 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
8
COSMOS PROJECTS (HOLDINGS) LIMITED
SC761578 1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-03-09 ~ now
IIF 5 - Director → ME
Person with significant control
2023-03-09 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
9
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2025-03-06 during the appointment or period of control
Petition date on 2025-03-06 during the appointment or period of control
C/o Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow
Liquidation Corporate (13 parents, 1 offspring)
Officer
2012-07-27 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-04
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
10
FOCUS HYGIENE COMMERCIAL CLEANING SERVICES LIMITED
08448195 70 Westgate, Pickering
Dissolved Corporate (1 parent)
Officer
2013-03-18 ~ dissolved
IIF 12 - Director → ME
2013-03-18 ~ dissolved
IIF 25 - Secretary → ME
11
FOCUS HYGIENE COMMERCIAL SERVICES LIMITED
08907689 23 Barrys Lane, Scarborough, North Yorkshire, England
Active Corporate (3 parents)
Officer
2014-02-24 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-10
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
12
96 Woodcote Avenue, Kenilworth
Dissolved Corporate (1 parent)
Officer
2014-01-20 ~ dissolved
IIF 9 - Director → ME
13
KENILWORTH PROPERTY SOLUTIONS LTD
07064513 52 Moorlands Avenue, Kenilworth, Warwickshire, England
Dissolved Corporate (1 parent)
Officer
2009-11-03 ~ dissolved
IIF 14 - Director → ME
14
MB CONTRACTS SCOTLAND LTD - now
PLANET ROOFING AND CLADDING LIMITED
- 2024-08-30
SC718219 3 C/o H Baker Accountant Limited, Gyleview House, 3 Redheughs Rigg, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2021-12-22 ~ 2024-03-20
IIF 8 - Director → ME
15
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-03-06 during the appointment or period of control
Commencement of winding up on 2025-03-06 during the appointment or period of control
C/o Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow
Liquidation Corporate (8 parents)
Officer
2019-03-08 ~ now
IIF 7 - Director → ME
Person with significant control
2019-03-08 ~ 2020-03-04
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
16
COSMOS CIVILS LIMITED
- 2020-09-11
SC473670 1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United Kingdom
Dissolved Corporate (8 parents)
Officer
2019-04-10 ~ dissolved
IIF 3 - Director → ME
17
67 Falsgrave Road, Scarborough, England
Active Corporate (3 parents)
Officer
2019-07-01 ~ now
IIF 10 - Director → ME
Person with significant control
2019-07-01 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE