1
Unit 5, Mayfield Industrial Estate, Mayfield, Dalkeith, Midlothian
Dissolved Corporate (3 parents)
Officer
2002-07-08 ~ dissolved
IIF 30 - LLP Designated Member → ME
2
Unit 5 Mayfield Industrial Est, Mayfield, Dalkeith, Midlothian
Dissolved Corporate (9 parents)
Officer
2007-06-22 ~ 2023-10-31
IIF 20 - Director → ME
Person with significant control
2017-06-05 ~ 2021-09-28
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
CITYSWEEP (EDINBURGH) LTD - 2006-10-11
Unit 5 Mayfield Industrial Estate, Dalkeith, Midlothian
Active Corporate (7 parents)
Officer
2008-09-30 ~ 2023-10-31
IIF 18 - Director → ME
Person with significant control
2017-06-02 ~ 2021-09-28
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 5 Mayfield Industrial Estate Mayfield Industrial Estate, Unit 5, Dalkeith, Scotland
Active Corporate (3 parents)
Officer
2020-01-23 ~ 2023-10-31
IIF 15 - Director → ME
Person with significant control
2020-01-23 ~ now
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
5
Unit 5 Mayfield Industrial Estate, Mayfield, Dalkeith, Scotland
Active Corporate (3 parents)
Officer
2017-10-16 ~ 2023-10-31
IIF 29 - Director → ME
Person with significant control
2017-10-17 ~ 2024-01-17
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 5 Mayfield Industrial Estate, Dalkeith, Scotland
Dissolved Corporate (4 parents)
Officer
2016-11-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-11-21 ~ dissolved
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
7
Unit 5 Mayfield Industrial Estate, Dalkeith, Scotland
Active Corporate (2 parents)
Officer
2022-02-23 ~ 2023-10-31
IIF 27 - Director → ME
Person with significant control
2022-02-23 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
8
TITANIUM SHELF 104 LIMITED
- 2012-11-01
SC434933 SC464712, SC423094, SC466602Warning 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) Unit 5 Mayfield Industrial Estate, Dalkeith, Midlothian
Active Corporate (4 parents)
Officer
2012-10-17 ~ 2023-10-31
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
9
NWH CONSTRUCTION SERVICES LTD
- now SC263290NEIL WILLIAMS GROUP LTD
- 2004-03-30
SC263290 Unit 5 Mayfield Industrial Est, Mayfield, Dalkeith, Midlothian
Active Corporate (10 parents)
Officer
2004-03-23 ~ 2023-10-31
IIF 25 - Director → ME
2004-03-23 ~ 2006-08-14
IIF 34 - Secretary → ME
10
NWH WASTE SERVICES LIMITED
- 2021-09-30
SC335165 Unit 5 Mayfield Industrial, Estate, Mayfield, Dalkeith, Midlothian
Active Corporate (16 parents)
Officer
2007-12-12 ~ 2023-10-31
IIF 12 - Director → ME
11
Unit 5, Mayfield Industrial Estate, Mayfield, Dalkeith, Midlothian
Active Corporate (16 parents, 7 offsprings)
Officer
2006-06-09 ~ 2023-10-31
IIF 19 - Director → ME
Person with significant control
2017-05-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit 5 Mayfield Industrial, Estate, Mayfield, Dalkieth, Midlothian
Dissolved Corporate (9 parents)
Officer
2006-05-20 ~ 2023-10-31
IIF 16 - Director → ME
Person with significant control
2016-04-07 ~ 2021-09-28
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
13
NWH RECYCLING (PHILPSTOUN) LIMITED
- now SC263252NWH RECYCLING (PHILIPSTOUN) LIMITED
- 2007-06-05
SC263252 Unit 5 Mayfield Industrial Est, Mayfield, Dalkeith, Midlothian
Dissolved Corporate (8 parents)
Officer
2004-02-13 ~ 2023-10-31
IIF 26 - Director → ME
2004-02-13 ~ 2006-08-14
IIF 35 - Secretary → ME
14
NWH WASTE SERVICES (MIDDLETON) LIMITED
- now SC480793CALECO WASTE MANAGEMENT LTD
- 2016-07-26
SC480793 Unit 5 Mayfield Industrial Estate, Mayfield, Dalkeith
Active Corporate (5 parents)
Officer
2014-06-25 ~ 2023-10-31
IIF 23 - Director → ME
Person with significant control
2017-08-01 ~ 2021-09-28
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
15
Unit 5 Mayfield Industrial, Estate, Dalkeith, Midlothian
Dissolved Corporate (5 parents)
Officer
2007-09-11 ~ dissolved
IIF 14 - Director → ME
16
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2009-10-14 during the appointment or period of control
Petition date on 2009-10-14 during the appointment or period of control
Conclusion of winding up on 2011-07-29 during the appointment or period of control
Dissolved on 2011-11-04 during the appointment or period of control
Unit 5 Mayfield Industrial Est, Mayfield, Dalkeith, Midlothian
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-11-08 ~ dissolved
IIF 13 - Director → ME
17
400 Great Western Road, Glasgow, Lanarkshire
Dissolved Corporate (7 parents)
Officer
2000-09-20 ~ 2004-03-30
IIF 32 - Director → ME
18
REDFIELD SQUARED LIMITED - now
OPAL BUILDING GROUP LIMITED
- 2009-10-12
SC334026 Little Craufurd, Kevock Road, Lasswade, Midlothian
Dissolved Corporate (5 parents)
Officer
2007-11-17 ~ 2009-09-04
IIF 24 - Director → ME
19
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-09-22 during the appointment or period of control
Commencement of winding up on 2017-09-22 during the appointment or period of control
Conclusion of winding up on 2020-01-17 during the appointment or period of control
Dissolved on 2020-05-25 during the appointment or period of control
NWH SANDSTONE PRODUCTS LIMITED
- 2009-05-26
SC301699 25 Bothwell Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2006-05-04 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-06-28 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
20
7 Heriot House, Heriot, Midlothian
Dissolved Corporate (3 parents, 7 offsprings)
Officer
2005-12-02 ~ dissolved
IIF 31 - LLP Designated Member → ME
21
Unit 2/2 Butlerfield Industrial Estate, Bonnyrigg, Scotland
Active Corporate (7 parents)
Officer
1999-02-22 ~ 2005-09-30
IIF 33 - Director → ME
22
YPO & YPO GOLD SCOTLAND LIMITED
SC690334 160 West George Street, Glasgow, Scotland
Active Corporate (18 parents)
Officer
2021-09-07 ~ 2023-10-31
IIF 22 - Director → ME