1
Barrie Scott & Co, 16-18 Weir Street, Falkirk, Stirlingshire, ScotlandDissolved corporate (1 parent)
Officer
2012-01-18 ~ dissolvedIIF 41 - director → ME
2
Barrie Scott & Co, 16-18 Weir Street, Falkirk, Stirlingshire, ScotlandDissolved corporate (1 parent)
Officer
2012-01-18 ~ dissolvedIIF 40 - director → ME
3
4d Auchingramont Road, Hamilton, ScotlandCorporate (1 parent)
Officer
2019-10-09 ~ nowIIF 33 - director → ME
Person with significant control
2019-10-09 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
4
8 Cambridge Avenue, Edinburgh, ScotlandCorporate (5 parents)
Equity (Company account)
-34,263 GBP2024-02-29
Officer
2016-09-23 ~ nowIIF 52 - director → ME
Person with significant control
2016-09-23 ~ nowIIF 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
5
Barrie Scott & Co, 16-18 Weir Street, Falkirk, Stirlingshire, ScotlandDissolved corporate (1 parent)
Officer
2012-01-19 ~ dissolvedIIF 42 - director → ME
6
4d Auchingramont Road, Hamilton, Lanarkshire, ScotlandDissolved corporate (1 parent)
Equity (Company account)
-215,335 GBP2016-12-31
Officer
2015-08-01 ~ dissolvedIIF 51 - director → ME
Person with significant control
2017-07-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
7
FOUR FOODS LIMITED - 1998-05-01
NEOBASE LIMITED - 1995-12-21
4d Auchingramont Road, Hamilton, Lanarkshire, ScotlandCorporate (2 parents)
Officer
2005-07-28 ~ nowIIF 32 - director → ME
2011-11-22 ~ nowIIF 55 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
8
REMZONE LIMITED - 1995-12-21
4d Auchingramont Road, Hamilton, Lanarkshire, ScotlandDissolved corporate (1 parent)
Officer
1995-11-29 ~ dissolvedIIF 46 - director → ME
2011-11-22 ~ dissolvedIIF 56 - secretary → ME
9
DHILLON & DHILLON LIMITED - 2005-12-08
4d Auchingramont Road, Hamilton, Lanarkshire, ScotlandDissolved corporate (2 parents)
Equity (Company account)
-48,713 GBP2021-05-31
Person with significant control
2017-05-18 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
10
Barrie Scott & Co, 16-18 Weir Street, Falkirk, Stirlingshire, United KingdomDissolved corporate (1 parent)
Officer
2012-01-16 ~ dissolvedIIF 44 - director → ME
11
4d Auchingramont Road, Hamilton, ScotlandCorporate (1 parent)
Officer
2019-11-29 ~ nowIIF 37 - director → ME
Person with significant control
2019-11-29 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
12
4d Auchingramont Road, Hamilton, ScotlandCorporate (2 parents)
Officer
2021-01-05 ~ nowIIF 36 - director → ME
Person with significant control
2021-01-05 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
13
4d Auchingramont Road, Hamilton, ScotlandDissolved corporate (2 parents)
Equity (Company account)
-296,864 GBP2021-05-31
Officer
2017-02-24 ~ dissolvedIIF 34 - director → ME
Person with significant control
2017-02-24 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
4d Auchingramont Road, Hamilton, ScotlandDissolved corporate (1 parent)
Officer
2019-11-25 ~ dissolvedIIF 35 - director → ME
Person with significant control
2019-11-25 ~ dissolvedIIF 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
15
Barrie Scott & Co, 16-18 Weir Street, Falkirk, Stirlingshire, ScotlandDissolved corporate (1 parent)
Officer
2012-01-18 ~ dissolvedIIF 43 - director → ME
16
4d Auchingramont Road, Hamilton, ScotlandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2017-01-30 ~ dissolvedIIF 48 - director → ME
Person with significant control
2017-01-30 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
17
4d Auchingramont Road, Hamilton, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-163,449 GBP2019-12-31
Officer
2018-11-06 ~ dissolvedIIF 38 - director → ME
Person with significant control
2018-11-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
18
TA TECH LIMITED - 2018-01-16
4d Auchingramont Road, Hamilton, ScotlandCorporate (1 parent)
Officer
2018-01-09 ~ nowIIF 49 - director → ME
Person with significant control
2018-01-09 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
19
4 D Auchingramont Road, Hamilton, ScotlandCorporate (2 parents, 1 offspring)
Officer
2018-02-04 ~ nowIIF 31 - director → ME
Person with significant control
2018-02-04 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
4d Auchingramont Road, Hamilton, ScotlandCorporate (3 parents)
Officer
2024-05-04 ~ nowIIF 30 - director → ME
21
8 Cambridge Avenue, Edinburgh, ScotlandCorporate (6 parents)
Equity (Company account)
-22,579 GBP2024-02-29
Officer
2016-09-23 ~ nowIIF 53 - director → ME
22
4d Auchingramont Road, Hamilton, ScotlandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-05-31
Officer
2020-01-03 ~ dissolvedIIF 29 - director → ME
Person with significant control
2020-01-03 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE