1
Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
Active Corporate (19 parents, 2 offsprings)
Officer
1999-12-22 ~ 2001-12-28
IIF 10 - Secretary → ME
2
ADVANCE CONSTRUCTION GROUP LIMITED
SC202571 Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
Active Corporate (6 parents, 11 offsprings)
Officer
1999-12-22 ~ 2001-12-28
IIF 14 - Secretary → ME
3
Burnbank Garage, Burnbank, Campbeltown, Argyll
Dissolved Corporate (4 parents)
Officer
2000-12-13 ~ 2001-12-05
IIF 8 - Secretary → ME
4
76 Dumbarton Road, Clydebank, Dunbartonshire
Active Corporate (5 parents)
Officer
2000-06-01 ~ 2006-05-15
IIF 11 - Secretary → ME
5
CLYDESIDE REGENERATION LIMITED
- now SC220625SOUTHDEVICE LIMITED
- 2001-07-26
SC220625 76 Dumbarton Road, Clydebank, Dunbartonshire
Active Corporate (10 parents, 3 offsprings)
Officer
2001-07-19 ~ 2001-07-30
IIF 6 - Director → ME
6
DATASAFE (RECORDS STORAGE AND MANAGEMENT) LIMITED
- now SC282077NORTHWOOD PROPERTIES SCOTLAND LTD - 2005-10-03
Phs Washrooms, 47 Craig Street, Blackridge, Bathgate, West Lothian
Dissolved Corporate (8 parents)
Officer
2006-02-10 ~ 2012-04-06
IIF 15 - Secretary → ME
7
19 Euchan Place, Troon, Ayrshire
Active Corporate (2 parents)
Officer
2012-07-19 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
Caldergrove House Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
Active Corporate (8 parents)
Officer
1998-12-11 ~ 1998-12-14
IIF 12 - Secretary → ME
9
C/o Graham & Co (accountants) Ltd, 76 Dumbarton Road, Clydebank, Dunbartonshire
Active Corporate (5 parents)
Officer
1999-03-29 ~ 2005-01-15
IIF 9 - Secretary → ME
10
Fullarton Park, Isle Of Pin Road, Troon, Ayrshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-06-19 ~ now
IIF 4 - Director → ME
2019-06-19 ~ now
IIF 17 - Secretary → ME
11
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-09-12
Petition date on 2019-09-12
Conclusion of winding up on 2023-02-10
Dissolved on 2023-09-14
2 Bothwell Street, Glasgow
Dissolved Corporate (21 parents)
Officer
1998-07-22 ~ 2010-07-22
IIF 7 - Director → ME
1998-07-22 ~ 2010-07-22
IIF 16 - Secretary → ME
12
SMITH & WALLACE TRUSTEE COMPANY LIMITED
- now SC416207 1 Simonsburn Road, Kilmarnock
Active Corporate (3 parents)
Officer
2012-02-06 ~ 2015-12-31
IIF 2 - Director → ME
13
T2 SOLUTIONS LIMITED
- now SC214765 04297154, 05044804, 15342350Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SPEAR ITS LIMITED - 2004-12-20
T2 SOLUTIONS LIMITED - 2004-08-09
1 Simonsburn Road, Loreny Industrial Estate, Kilmarnock, Ayrshire
Dissolved Corporate (6 parents)
Officer
2009-06-26 ~ 2012-01-15
IIF 5 - Director → ME
14
U-NIKE MULTIFUEL SYSTEMS LIMITED
SC144787 18 Garwhitter Drive, Milngavie, Glasgow
Liquidation Corporate (5 parents)
Officer
1993-07-01 ~ 1995-06-20
IIF 13 - Secretary → ME