1
Unit 7 11-15 Blackhall Street, Paisley, Scotland
Dissolved Corporate (1 parent)
Officer
2011-11-07 ~ dissolved
IIF 2 - Director → ME
2
4385, 10269033: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2016-07-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
3
Airlink Bussines Centre, 24 Clark Street, Paisley, Scotland
Dissolved Corporate (5 parents)
Officer
2019-12-18 ~ 2020-12-07
IIF 10 - Director → ME
Person with significant control
2019-12-18 ~ 2020-01-07
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
2020-07-28 ~ 2020-07-28
IIF 19 - Ownership of shares – 75% or more → OE
2020-07-28 ~ 2020-12-07
IIF 31 - Ownership of shares – 75% or more → OE
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-06-22 during the appointment or period of control
Commencement of winding up on 2015-09-14 during the appointment or period of control
Conclusion of winding up on 2016-09-07 during the appointment or period of control
Dissolved on 2016-12-15 during the appointment or period of control
The Meridian 4 Copthall House, Station Square, Coventry, West Midlands, Uk
Dissolved Corporate (2 parents)
Officer
2008-09-17 ~ dissolved
IIF 13 - Director → ME
5
Engine Engineering, 15 Mcfarlane Street, Paisley
Dissolved Corporate (2 parents)
Person with significant control
2016-11-18 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
6
Airlink Bussines Centre, 24 Clark Street, Paisley, Scotland
Dissolved Corporate (1 parent)
Officer
2019-01-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-01-18 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
7
15 Mcfarlane Street, Paisley, Scotland
Dissolved Corporate (2 parents)
Person with significant control
2016-10-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Engine Engineering, 15 Mcfarlane Street, Paisley, Renfrewshire, Scotland
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
9
Engine Engineering, 15 Mcfarlane Street, Paisley
Dissolved Corporate (2 parents)
Person with significant control
2016-09-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 7 11-15 Blackhall Street, Paisley, Scotland
Dissolved Corporate (1 parent)
Officer
2010-09-01 ~ dissolved
IIF 11 - Director → ME
11
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-02-02 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
12
Unit 7 11-15 Blackhall Street, Paisley, Scotland
Dissolved Corporate (1 parent)
Officer
2010-09-01 ~ dissolved
IIF 12 - Director → ME
13
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-03-11 ~ dissolved
IIF 4 - Director → ME
14
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-07-24 during the appointment or period of control
Commencement of winding up on 2012-07-24 during the appointment or period of control
Conclusion of winding up on 2013-02-25 during the appointment or period of control
Dissolved on 2013-06-04 during the appointment or period of control
Turnberry House, Suite 5, 3rd Floor, 175 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2006-12-22 ~ dissolved
IIF 14 - Director → ME
2006-12-22 ~ 2008-09-17
IIF 20 - Secretary → ME
15
Airrlink Bussines Centre, 24 Clark Street, Paisley, Renfrewshire, Scotland
Dissolved Corporate (2 parents)
Officer
2016-04-01 ~ 2017-10-12
IIF 8 - Director → ME
Person with significant control
2016-04-07 ~ 2017-10-12
IIF 26 - Ownership of shares – 75% or more → OE
16
MM GENERAL SERVICES ( GLASGOW ) LTD
SC384587 Unit 1 30 Clyde Place, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2010-09-01 ~ dissolved
IIF 3 - Director → ME
17
24072, Sc522596: Companies House Default Address, Edinburgh
Dissolved Corporate (1 parent)
Officer
2015-12-16 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-12-10 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
18
1/1 25 Seedhill Road, Paisley, Renfrewshire, Scotland
Dissolved Corporate (2 parents)
Person with significant control
2016-12-01 ~ 2019-06-24
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
19
SEEDHILL SERVICES LIMITED
- now SC519015Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-09-11 during the appointment or period of control
Commencement of winding up on 2018-09-11 during the appointment or period of control
Conclusion of winding up on 2019-05-08 during the appointment or period of control
Dissolved on 2019-09-25 during the appointment or period of control
GLASGOW GRINDERS LTD
- 2018-08-23
SC519015 Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (3 parents)
Person with significant control
2017-01-19 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
20
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-03-06 during the appointment or period of control
Petition date on 2019-03-06 during the appointment or period of control
Conclusion of winding up on 2020-02-14 during the appointment or period of control
Due to be dissolved on 2020-06-23 during the appointment or period of control
EE FLEET ENGINES LTD
- 2018-01-31
SC547746 C/o Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (3 parents)
Person with significant control
2016-10-13 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
21
Unit 7 11-15 Blackhall Street, Paisley
Dissolved Corporate (1 parent)
Officer
2011-10-25 ~ dissolved
IIF 1 - Director → ME
22
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-10-01 ~ dissolved
IIF 6 - Director → ME