1
BANFORD METAL FABRICATIONS LIMITED
SC140354 Unit 2b Somervill Trading Estate, Somervill Street, Cambuslang, Glasgow
Dissolved Corporate (5 parents)
Officer
2007-04-05 ~ 2010-02-01
IIF 3 - Director → ME
2
Unit 2 B Somervell Trading Estate, Somervell Street, Cambuslang, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-16 ~ 2010-09-01
IIF 8 - Director → ME
3
JOHN GLENDINNING & SONS LIMITED
SC016674Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-01-22 during the appointment or period of control
Petition date on 2010-01-22 during the appointment or period of control
Conclusion of winding up on 2011-10-31 during the appointment or period of control
Dissolved on 2012-02-17 during the appointment or period of control
C/o Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2008-01-31 ~ dissolved
IIF 4 - Director → ME
4
KEETS FUTURE DEVELOPMENTS LIMITED
SC253919Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-05-15
Commencement of winding up on 2012-05-15
Conclusion of winding up on 2014-01-23
Dissolved on 2014-04-24
Hastings & Co, 82 Mitchell Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2003-08-07 ~ 2010-09-01
IIF 9 - Director → ME
2003-08-07 ~ 2007-09-01
IIF 11 - Secretary → ME
5
49 Ash Wynd, Cambuslang, Glasgow
Active Corporate (1 parent)
Officer
2011-09-22 ~ now
IIF 6 - Director → ME
2011-09-22 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
6
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-01-22 during the appointment or period of control
Petition date on 2010-01-22 during the appointment or period of control
Conclusion of winding up on 2010-02-22 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2010-02-22 during the appointment or period of control
Petition date on 2010-02-22 during the appointment or period of control
Conclusion of winding up on 2011-11-15 during the appointment or period of control
Dissolved on 2012-04-04 during the appointment or period of control
Unit B2, Somervell Trading Estate, Somervell Street, Cambuslang, Glasgow
Dissolved Corporate (5 parents)
Officer
2006-06-01 ~ dissolved
IIF 2 - Director → ME
2003-01-27 ~ dissolved
IIF 10 - Secretary → ME
7
Unit 4 City Park Industrial Estate, 378-380 Townmill Road, Glasgow, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-02-05 ~ 2010-02-06
IIF 7 - Director → ME
8
Oakfield House, 378 Brandon Street, Motherwell
Dissolved Corporate (4 parents)
Officer
2007-10-05 ~ dissolved
IIF 1 - Director → ME
9
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-01-22 during the appointment or period of control
Petition date on 2010-01-22 during the appointment or period of control
Conclusion of winding up on 2010-02-22 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-02-22 during the appointment or period of control
Commencement of winding up on 2010-02-22 during the appointment or period of control
Conclusion of winding up on 2010-02-22 during the appointment or period of control
Insolvency (Case 3) Compulsory liquidation
Commencement of winding up on 2010-02-22 during the appointment or period of control
Conclusion of winding up on 2011-02-28 during the appointment or period of control
Dissolved on 2011-06-10 during the appointment or period of control
OVENSTAR LIMITED - 1985-05-29
C/o Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
1994-04-01 ~ dissolved
IIF 5 - Director → ME