1
DAVID KILSHAW CONSULTANTS LIMITED
SC359813Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-27 during the appointment or period of control
C/o Johnston Carmichael, 227 West George Street, Glasgow
Liquidation Corporate (2 parents)
Officer
2009-05-19 ~ now
IIF 4 - Director → ME
Person with significant control
2017-05-19 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
2
Insolvency (Case 1) In administration
Administration started on 2012-05-25
Administration ended on 2013-03-07
Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2010-05-07 ~ 2012-03-26
IIF 8 - Director → ME
3
Insolvency (Case 1) In administration
Administration started on 2012-05-25
Administration ended on 2013-03-01
Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2010-05-07 ~ 2012-03-26
IIF 10 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2012-05-25
Administration ended on 2013-04-17
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-04-17
Dissolved on 2015-08-11
Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2010-05-07 ~ 2012-03-26
IIF 11 - Director → ME
5
11 Queens Gardens, Aberdeen, Scotland
Active Corporate (15 parents)
Officer
2019-05-23 ~ now
IIF 1 - Director → ME
6
FOOD PARTNERS ALDERSHOT LIMITED
- now 03601515THE BUTLER'S PANTRY (SOUTHERN) LIMITED
- 2002-08-27
03601515 2 The Square, Southall Lane, Heathrow
Dissolved Corporate (22 parents)
Officer
2001-10-31 ~ 2008-06-30
IIF 19 - Director → ME
7
FOOD PARTNERS HEATHROW LIMITED
- now 02638755FOODFAYRE SERVICES LIMITED
- 2002-08-27
02638755ACECREST TRADING LIMITED - 1991-10-11
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (26 parents)
Officer
2001-10-31 ~ 2008-06-30
IIF 18 - Director → ME
8
FOOD PARTNERS KILMARNOCK LIMITED
- now SC140577THE SANDWICH COMPANY LIMITED
- 2002-08-21
SC140577BAYTOP LIMITED - 1997-04-10
Rowallan Business Park, Southcraig Avenue, Kilmarnock, Ayrshire
Dissolved Corporate (26 parents)
Officer
2001-10-31 ~ 2008-06-30
IIF 17 - Director → ME
9
DMWSL 270 LIMITED - 1999-09-20
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (24 parents)
Officer
2001-10-31 ~ 2008-06-30
IIF 21 - Director → ME
10
FOOD PARTNERS PARK ROYAL LIMITED
- now 01955617NICHOLAS PANDELIS LIMITED
- 2002-10-23
01955617 2 The Square, Southall Lane, Heathrow
Dissolved Corporate (19 parents)
Officer
2001-11-07 ~ 2008-06-30
IIF 20 - Director → ME
11
Biocity Scotland, Bo'ness Road, Newhouse, N.lanarkshire
Active Corporate (13 parents)
Officer
2012-08-24 ~ now
IIF 3 - Director → ME
12
Insolvency (Case 1) In administration
Administration started on 2012-05-25
Administration ended on 2013-05-24
Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2010-05-07 ~ 2012-03-26
IIF 9 - Director → ME
13
Insolvency (Case 1) In administration
Administration started on 2012-05-25
Administration ended on 2013-05-24
Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2010-05-07 ~ 2012-03-26
IIF 12 - Director → ME
14
JOSEPH ROBERTSON (ABERDEEN) LIMITED
SC125434 45 Sinclair Rd, Aberdeen, Uk, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2010-05-14 ~ now
IIF 6 - Director → ME
15
JOSEPH ROBERTSON (READY MEALS) LIMITED
SC663229 45 Sinclair Road, Aberdeen, Scotland
Active Corporate (6 parents)
Officer
2020-06-05 ~ now
IIF 2 - Director → ME
16
1 Mossburn Avenue, Harthill, Shotts, North Lanarkshire, Scotland
Active Corporate (3 parents)
Officer
2011-08-14 ~ now
IIF 26 - Director → ME
17
LOCHBROOM FINE FOODS LTD.
- now SC389848JUSTADDCHILLI LTD. - 2011-11-28
1 Mossburn Avenue, Harthill, Shotts, North Lanarkshire, Scotland
Dissolved Corporate (8 parents)
Officer
2019-05-23 ~ dissolved
IIF 16 - Director → ME
18
2 Central Park Avenue, Central Park, Larbert, Stirlingshire
Active Corporate (11 parents)
Officer
2012-09-24 ~ 2013-07-22
IIF 13 - Director → ME
19
Insolvency (Case 1) In administration
Administration started on 2012-05-25
Administration ended on 2014-05-27
SF 3078 LIMITED
- 2010-05-05
SC376657 SC324149, SC415831, SC324148Warning 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) Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2010-04-12 ~ 2012-03-29
IIF 15 - Director → ME
20
MATHIESONS PROPERTY INVESTMENT LLP
SO302955 2 Central Park Avenue, Central Park, Larbert, Scotland
Dissolved Corporate (4 parents)
Officer
2010-08-06 ~ 2013-07-22
IIF 24 - LLP Member → ME
21
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1992-02-28 during the appointment or period of control
TRAPEC LIMITED - 1992-01-31
C/o Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (17 parents)
Officer
1992-02-18 ~ 2001-09-30
IIF 5 - Director → ME
22
31 Craigievar Terrace, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2015-12-07 ~ 2016-06-03
IIF 25 - Director → ME
23
7 Hamilton Drive, Bothwell, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-10 ~ dissolved
IIF 14 - Director → ME
24
1f1, Ratho Park One, 88 Glasgow Road, Newbridge, Edinburgh, United Kingdom
Active Corporate (43 parents)
Officer
2007-08-10 ~ 2018-03-31
IIF 23 - Director → ME
25
Johnstone House, 52 - 54 Rose Street, Aberdeen, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2022-06-28 ~ now
IIF 7 - Director → ME
26
TIGERMETAL LIMITED - now
FOOD PARTNERS HOLDINGS LIMITED
- 2012-04-27
SC223218SANDCIRCLE LIMITED
- 2002-02-27
SC223218 Rowallan Business Park, Southcraig Avenue, Kilmarnock, Ayrshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2001-10-10 ~ 2008-06-30
IIF 22 - Director → ME