1
Mackinnons, 14 Carden Place, Aberdeen
Dissolved Corporate (10 parents)
Officer
2004-11-01 ~ 2012-06-01
IIF 11 - Director → ME
2
ATR LIFTING SOLUTIONS LIMITED - now
COSALT OFFSHORE (UK) LIMITED - 2013-11-12
GRAMPIAN TEST & CERTIFICATION LIMITED - 2005-11-30
ISANDCO ONE HUNDRED AND SIXTY-ONE LIMITED - 1990-08-22
Blackwood House, Union Grove Lane, Aberdeen, Scotland
Active Corporate (29 parents)
Officer
2007-10-11 ~ 2012-06-01
IIF 8 - Director → ME
3
COSALT OFFSHORE LIMITED - now
GTC HOLDINGS LIMITED
- 2013-02-21
SC219765ISANDCO THREE HUNDRED AND SEVENTY FIVE LIMITED - 2001-10-09
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (22 parents)
Officer
2007-10-11 ~ 2012-06-01
IIF 5 - Director → ME
4
778 Ormskirk Road, Pemberton, Wigan, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2012-11-23 ~ dissolved
IIF 15 - Director → ME
5
GRAMPIAN TEST & CERTIFICATION LIMITED - now
ASSEMBLY SOLUTIONS & TOOLS LIMITED
- 2013-02-21
SC206005BIDINVEST LIMITED - 2000-06-05
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (24 parents)
Officer
2007-10-11 ~ 2012-06-01
IIF 6 - Director → ME
6
KENMORE TECHNICAL SERVICES LIMITED
- now 02499057CHOICEADD LIMITED - 1990-06-25
Suite 9 The Innovation Centre, Innovation Way Europarc, Grimsby, South Humberside, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-03-29 ~ 2009-06-01
IIF 10 - Director → ME
7
405 Wigan Road, Ashton-in-makerfield, Wigan, Lancashire
Dissolved Corporate (3 parents)
Officer
2012-09-25 ~ dissolved
IIF 14 - Director → ME
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-03-03 during the appointment or period of control
Commencement of winding up on 2011-06-29 during the appointment or period of control
Conclusion of winding up on 2014-01-21 during the appointment or period of control
Dissolved on 2014-04-23 during the appointment or period of control
C/o Lesscent House, 405 Wigan Road Bryn, Wigan, Lancashire
Dissolved Corporate (5 parents)
Officer
2001-06-13 ~ dissolved
IIF 13 - Director → ME
2001-06-13 ~ dissolved
IIF 17 - Secretary → ME
9
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1983-08-12 during the appointment or period of control
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1998-05-08 during the appointment or period of control
Insolvency (Case 3) Receiver/Manager appointed
Instrument date on 1998-06-29 during the appointment or period of control
Insolvency (Case 4) Receiver/Manager appointed
Instrument date on 1999-07-29 during the appointment or period of control
405 Wigan Road, Bryn, Wigan
Active Corporate (6 parents)
Officer
1981-09-08 ~ 2019-03-28
IIF 12 - Director → ME
~ 2019-03-28
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-03-28
IIF 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
10
SURVITEC SERVICE & DISTRIBUTION LIMITED - now
COSALT INTERNATIONAL LIMITED
- 2011-08-30
00553893COSALT SALES & DISTRIBUTION LIMITED
- 1989-09-04
00553893INDUSTRIAL & MARITIME RIGGERS LIMITED
- 1987-05-07
00553893 Unit 7, Twelve Quays, Morpeth Wharf, Birkenhead, United Kingdom
Active Corporate (43 parents)
Officer
(before 1992-04-02) ~ 2011-08-26
IIF 9 - Director → ME
11
W. & R. LEWIS (GLASGOW) LIMITED
SC046131 Mackinnons, 14 Carden Place, Aberdeen
Dissolved Corporate (10 parents)
Officer
2001-04-02 ~ 2012-06-01
IIF 7 - Director → ME
12
WILLIAM WATSON (GLASGOW) LIMITED - 1998-05-29
Mackinnons, 14 Carden Place, Aberdeen
Dissolved Corporate (10 parents)
Officer
2001-04-02 ~ 2012-06-01
IIF 4 - Director → ME
13
30 Weelsby Way, Hessle, North Humberside
Dissolved Corporate (1 parent)
Officer
2013-02-15 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-02-15 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE