1
AECOM PROFESSIONAL SERVICES LLP - now
DAVIS LANGDON LLP
- 2013-09-24
OC306911 02519561, 02519561, 02864831Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (300 parents, 8 offsprings)
Officer
2007-11-01 ~ 2010-10-06
IIF 35 - LLP Member → ME
2
168 Bath Street, Glasgow
Dissolved Corporate (3 parents)
Officer
1999-04-01 ~ 1999-12-31
IIF 7 - Secretary → ME
3
ARISAIG INVESTMENTS LIMITED
- now SC271249BLP 2004-81 LIMITED - 2004-08-11
7th Floor, Aurora, 120 Bothwell Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2006-06-28 ~ dissolved
IIF 36 - Director → ME
2004-09-20 ~ dissolved
IIF 3 - Secretary → ME
4
AYRSHIRE HOSPITALS LIMITED
- now SC248921DALGLEN (NO. 879) LIMITED - 2003-08-28
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (17 parents)
Officer
2006-10-01 ~ 2014-05-02
IIF 40 - Director → ME
2004-09-01 ~ 2014-05-02
IIF 2 - Secretary → ME
5
CARE IN SCOTLAND (HOLDINGS) LTD
SC293196 7th Floor, Aurora 120 Bothwell Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-11-15 ~ dissolved
IIF 21 - Director → ME
2005-11-15 ~ dissolved
IIF 6 - Secretary → ME
6
54 Cowgate, Kirkintilloch, Glasgow, Scotland
Active Corporate (5 parents)
Officer
1999-03-20 ~ 1999-12-31
IIF 9 - Secretary → ME
7
DAVIS LANGDON MACKENZIE LIMITED
- now SC163521Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-16
Dissolved on 2020-06-25
MACKENZIE PARTNERSHIP SERVICES LIMITED
- 2007-07-31
SC163521BLP 961 LIMITED - 1996-02-29
15 Atholl Crescent, Edinburgh
Dissolved Corporate (29 parents)
Officer
2005-10-01 ~ 2007-07-25
IIF 41 - Director → ME
2004-09-14 ~ 2007-07-25
IIF 11 - Secretary → ME
2009-01-01 ~ 2011-03-31
IIF 18 - Secretary → ME
8
123 Deansgate, Manchester
Dissolved Corporate (4 parents)
Officer
2012-03-14 ~ 2013-03-01
IIF 30 - Director → ME
9
DEANSGATE 123 SERVICE COMPANY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-13
Dissolved on 2020-07-22
PANNONE SERVICE COMPANY LIMITED
- 2014-02-24
07046736FLEETNESS 689 LIMITED - 2010-09-29
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (10 parents)
Officer
2011-05-05 ~ 2012-12-20
IIF 31 - Director → ME
10
GEORGE STREET CAPITAL LIMITED
- now SC333467HMS (715) LIMITED - 2007-11-13
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2008-02-19 ~ 2014-05-02
IIF 28 - Director → ME
11
GEORGE STREET CAPITAL MANAGEMENT SERVICES LLP
SO304519 45 Kirk Street, Strathaven, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2013-07-09 ~ dissolved
IIF 19 - LLP Designated Member → ME
12
GEORGE STREET INVESTMENT LIMITED
SC349784 168 Bath Street, Glasgow
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-10-29 ~ dissolved
IIF 27 - Director → ME
13
G. M. PROJECT MANAGEMENT LIMITED - 2002-04-22
ALLOVER LIMITED - 1993-04-14
C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
Active Corporate (11 parents)
Officer
2004-09-14 ~ 2008-12-01
IIF 17 - Secretary → ME
14
HANDMADE HERITAGE (SCOTLAND) LIMITED
SC589744 168 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2018-02-23 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-02-23 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, Scotland
Active Corporate (36 parents)
Officer
2006-10-01 ~ 2008-11-14
IIF 16 - Secretary → ME
16
IN SEARCH OF THE BEAUTIFUL GAME LIMITED
SC678991 14 Morris Crescent, Dalziel Park, Motherwell, Scotland
Dissolved Corporate (2 parents)
Officer
2020-10-27 ~ dissolved
IIF 23 - Director → ME
2020-10-27 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2020-10-27 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
ISLAND IN THE SUN ENTERPRISES LIMITED
SC679192 14 Morris Crescent, Dalziel Park, Motherwell, Scotland
Dissolved Corporate (2 parents)
Officer
2020-10-29 ~ dissolved
IIF 22 - Director → ME
2020-10-29 ~ dissolved
IIF 14 - Secretary → ME
18
MACKENZIE INVESTMENTS (SCOTLAND) LIMITED
- now SC226643Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-11-16 during the appointment or period of control
Dissolved on 2013-03-03 during the appointment or period of control
BLP 2002-07 LIMITED - 2002-03-22
C/o Scott-moncrieff, 25 Bothwell Street, Glasgow, Lanarkshire
Dissolved Corporate (10 parents)
Officer
2004-09-14 ~ dissolved
IIF 1 - Secretary → ME
19
MACKENZIE MANAGEMENT SOLUTIONS LTD.
- now SC226204Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-03-31
Due to be dissolved on 2017-01-26
PREMIS CONSULTING LIMITED
- 2005-02-09
SC226204BLP 2001-59 LIMITED - 2002-07-19
Scott-moncrieff, 25 Bothwell Street, Glasgow, Lanarkshire
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2005-02-01 ~ 2007-07-26
IIF 39 - Director → ME
2004-09-14 ~ 2007-07-26
IIF 12 - Secretary → ME
20
168 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-10-26 ~ dissolved
IIF 26 - Director → ME
2021-10-26 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2021-10-26 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
10 John Mcewan Way, Torrance, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2005-05-22 ~ 2008-12-18
IIF 34 - LLP Designated Member → ME
2014-04-08 ~ 2017-11-08
IIF 33 - LLP Designated Member → ME
22
15 Gleneagles Park, Bothwell, Glasgow
Dissolved Corporate (3 parents)
Officer
1997-04-23 ~ 1999-12-31
IIF 8 - Secretary → ME
23
PROFESSIONAL PARTNERS LIMITED
- now SC211007WYLIE & BISSET FINANCIAL SERVICES LTD.
- 2003-02-24
SC211007 168 Bath Street, Glasgow
Dissolved Corporate (16 parents, 53 offsprings)
Officer
2000-09-28 ~ 2003-08-29
IIF 24 - Director → ME
2016-04-06 ~ 2017-12-01
IIF 38 - Director → ME
2000-09-28 ~ 2003-01-01
IIF 10 - Secretary → ME
24
42a Kirk Brae, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
1998-11-01 ~ 1999-12-31
IIF 5 - Secretary → ME
25
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (16 parents)
Officer
2006-01-31 ~ 2014-05-02
IIF 25 - Director → ME
2006-01-31 ~ 2014-05-02
IIF 4 - Secretary → ME
26
45 Kirk Street, Strathaven, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2013-04-04 ~ dissolved
IIF 29 - Director → ME
27
WBG SERVICES LLP - now
168 Bath Street, Glasgow
Active Corporate (21 parents, 18 offsprings)
Officer
2014-12-01 ~ 2018-03-31
IIF 32 - LLP Member → ME
28
WYLIE & BISSET TRUSTEES LIMITED
- now SC173700W & B (TRUSTEES) LIMITED - 1997-04-25
168 Bath Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2000-01-01 ~ 2003-09-30
IIF 20 - Director → ME