1
BILLIONAIRE ESTATES LIMITED - now
KVAERNER OIL & GAS (TRUSTEES) LIMITED
- 2009-03-30
03454371 Parkshot House, 5 Kew Road, Richmond, England
Active Corporate (16 parents)
Officer
1997-10-23 ~ 1998-11-20
IIF 15 - Secretary → ME
2
C-URB 6 LTD - now
LINK PROPERTY LIMITED
- 2021-08-03
SC216273LOTHIAN FIFTY (771) LIMITED - 2001-03-06
Link House, 2c New Mart Road, Edinburgh
Active Corporate (31 parents)
Officer
2014-02-08 ~ 2014-12-09
IIF 5 - Director → ME
3
55/57 High Holborn, London
Active Corporate (3 parents)
Officer
(before 1991-04-16) ~ now
IIF 12 - Secretary → ME
4
CLEVELAND PIPEWORK SERVICES LIMITED
01439180 Port Clarence, Middlebrough, Cleveland
Liquidation Corporate (5 parents)
Officer
(before 1991-05-07) ~ now
IIF 23 - Secretary → ME
5
Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
Active Corporate (23 parents)
Officer
1999-09-01 ~ 2000-01-01
IIF 28 - Secretary → ME
1995-11-14 ~ 1998-12-31
IIF 29 - Secretary → ME
6
32 Carden Place, Aberdeen
Dissolved Corporate (5 parents)
Officer
2005-03-22 ~ 2008-03-31
IIF 18 - Secretary → ME
7
H M & K DESIGN LTD.
- 2003-01-22
SC238998 Unit 5/6 Spott Road, Industrial Estate, Dunbar, East Lothian
Dissolved Corporate (5 parents)
Officer
2002-10-31 ~ 2008-03-31
IIF 26 - Secretary → ME
8
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 1991-02-21
Commencement of winding up on 1991-02-28
P O Box 810, Friary Court, 65 Crutch Friars, London
Dissolved Corporate (5 parents)
Officer
(before 1991-05-07) ~ dissolved
IIF 22 - Secretary → ME
9
KVAERNER ENGINEERING SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-10
KVAERNER REDPATH ENGINEERING SERVICES LTD.
- 2000-11-17
02060438REDPATH ENGINEERING SERVICES LIMITED
- 1996-08-19
02060438OFFSHORE ENGINEERING SERVICES LIMITED
- 1988-01-27
02060438 Nexus Building, 25 Farringdon Street, London
Liquidation Corporate (25 parents)
Officer
1991-11-01 ~ 1998-12-31
IIF 6 - Director → ME
~ 1998-12-31
IIF 24 - Secretary → ME
10
KVAERNER OIL & GAS LIMITED
- now 02147603Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-05
Dissolved on 2011-11-30
TRAFALGAR JOHN BROWN OIL & GAS LIMITED
- 1996-07-26
02147603TRAFALGAR HOUSE OFFSHORE FABRICATORS LIMITED
- 1995-05-25
02147603REDPATH OFFSHORE LIMITED
- 1993-04-01
02147603DAVY OFFSHORE LIMITED
- 1992-08-20
02147603REALCRUCIAL LIMITED
- 1987-09-10
02147603 Rollings And Co Llp, 6 Snow Hill, London
Liquidation Corporate (44 parents)
Officer
(before 1993-01-31) ~ 1999-07-31
IIF 9 - Director → ME
(before 1993-01-31) ~ 1998-12-31
IIF 16 - Secretary → ME
11
5 Langton Crescent, Glasgow
Dissolved Corporate (5 parents)
Officer
2006-11-30 ~ 2008-03-31
IIF 30 - Secretary → ME
12
Insolvency (Case 1) In administration
Administration started on 2010-04-22
Administration ended on 2014-04-21
EUROLINGUISTIC LIMITED - 2005-07-25
NEXUS LIMITED - 2005-07-19
NEXUS BPA LTD. - 2001-07-16
NEXUS INTERNATIONAL TECHNOLOGY TRANSFER LTD. - 2000-04-03
BNSI ITT LTD. - 1996-11-18
OFFSHORE SUPPLIES LTD. - 1996-11-08
37 Albyn Place, Aberdeen, Aberdeenshire
Dissolved Corporate (15 parents)
Officer
2007-06-13 ~ 2008-03-31
IIF 17 - Secretary → ME
13
Pitlethie House Pitlethie Road, Leuchars, St Andrews, Fife, Scotland
Dissolved Corporate (5 parents)
Officer
2000-02-22 ~ 2008-02-28
IIF 13 - Secretary → ME
14
REDPATH OFFSHORE (NORTH) LIMITED
00399087 Port Clarence, Middlesbrough, Cleveland
Active Corporate (11 parents)
Officer
~ now
IIF 7 - Director → ME
~ now
IIF 20 - Secretary → ME
15
REDPATH OFFSHORE (SOUTH) LIMITED
01467955 20 Farringdon Street, London
Liquidation Corporate (12 parents)
Officer
1991-11-01 ~ now
IIF 8 - Director → ME
~ now
IIF 14 - Secretary → ME
16
Insolvency (Case 1) In administration
Administration started on 2010-04-22
Administration ended on 2013-04-21
37 Albyn Place, Aberdeen, Aberdeenshire
Dissolved Corporate (9 parents)
Officer
2005-04-04 ~ 2008-03-31
IIF 25 - Secretary → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-28
Dissolved on 2015-07-23
REDPATH DE GROOT CALEDONIAN LIMITED
- 1982-04-08
00048947REDPATH DORMAN LONG (NORTH SEA) LIMITED
- 1978-12-31
00048947 Tower Bridge House, St Katharines Way, London
Active Corporate (24 parents)
Officer
~ 1999-05-21
IIF 11 - Director → ME
18
Port Clarence, Middlesbrough, Cleveland
Active Corporate (3 parents)
Officer
~ now
IIF 19 - Secretary → ME
19
SC045324 LIMITED
SC045324 SC005574, SC229354, SC014548Warning 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)Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 1994-09-13 during the appointment or period of control
Commencement of winding up on 1994-09-23 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-05-06 during the appointment or period of control
Dissolved on 2015-07-16 during the appointment or period of control
90 St. Vincent Street, Glasgow
Dissolved Corporate (16 parents)
Officer
1991-11-01 ~ dissolved
IIF 10 - Director → ME
(before 1990-06-28) ~ dissolved
IIF 21 - Secretary → ME
20
THE ENERGY EMPLOYERS' MUTUAL INSURANCE ASSOCIATION LIMITED
- now 03339638THE ENERGY EMPLOYERS' MUTUAL LIMITED - 1997-08-12
Standard House, 12-13 Essex Street, London, England
Dissolved Corporate (11 parents)
Officer
1997-08-21 ~ 1999-07-31
IIF 4 - Director → ME
21
TRAFALGAR HOUSE OFFSHORE SERVICES LIMITED
SC143877 C/o Baker Tilly, 23 Queen Street, Edinburgh
Dissolved Corporate (21 parents)
Officer
1993-04-15 ~ 1993-05-07
IIF 3 - Director → ME
1993-04-15 ~ 1998-12-31
IIF 27 - Secretary → ME
22
2 Kingsburgh Court, East Linton, Scotland
Dissolved Corporate (2 parents)
Officer
2015-11-18 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-11-17 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
23
2 Kingsburgh Court, East Linton, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
1999-06-22 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-22 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE