1
Suite 4 32 Kempock Street, Gourock, Scotland, United Kingdom
Active Corporate (4 parents)
Officer
2013-04-03 ~ 2013-06-09
IIF 19 - Director → ME
2
ANGEL CARE SERVICES (SCOTLAND) LIMITED
SC437877 29 King Street, Greenock, Renfrewshire
Active Corporate (2 parents)
Officer
2012-11-29 ~ 2013-02-22
IIF 20 - Director → ME
3
C/o James Perman & Company, 2 Bellman's Close, Largs, Ayrshire, Scotland
Dissolved Corporate (5 parents)
Officer
2010-02-15 ~ 2010-07-02
IIF 12 - Director → ME
4
CHAPLINS (GREENOCK) LIMITED
- now SC366345 Suite 4 32 Kempock Street, Gourock, United Kingdom
Active Corporate (4 parents)
Officer
2009-11-03 ~ 2017-09-13
IIF 9 - Director → ME
2009-09-30 ~ 2009-09-30
IIF 36 - Secretary → ME
5
C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2020-12-07 ~ now
IIF 5 - Director → ME
Person with significant control
2020-12-07 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
6
2 Bellmans Close, Largs, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-01-22 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o James Perman & Company, 2 Bellman's Close, Largs, Ayrshire
Dissolved Corporate (2 parents)
Officer
2011-01-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-01-28 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2020-12-08 ~ now
IIF 4 - Director → ME
Person with significant control
2020-12-08 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
9
James Perman & Company, 2 Bellmans Close, Largs, Scotland
Dissolved Corporate (4 parents)
Officer
2016-09-29 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-09-29 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
10
562-564 Lawmoor Street, Dixon Blazes Industrial Estate, Glasgow, Strathclyde, Scotland
Dissolved Corporate (2 parents)
Officer
2010-03-15 ~ 2011-06-06
IIF 18 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-21 during the appointment or period of control
Due to be dissolved on 2022-11-22 during the appointment or period of control
C/o The Prg Partnership Solicitors, 12a Bridgewater Place, Erskine
Dissolved Corporate (4 parents)
Officer
2016-05-20 ~ 2018-01-11
IIF 13 - Director → ME
2018-04-04 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-05-19 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o James Perman & Company, 2 Bellmans Close, Largs, Ayrshire
Dissolved Corporate (4 parents)
Officer
2002-06-19 ~ dissolved
IIF 8 - Director → ME
13
EXCHANGE (SCOTLAND) LTD
- 2020-08-25
SC670021 C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2020-08-06 ~ now
IIF 6 - Director → ME
Person with significant control
2020-08-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2009-12-23 during the appointment or period of control
Petition date on 2009-12-23 during the appointment or period of control
Conclusion of winding up on 2012-11-05 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-12-23 during the appointment or period of control
Commencement of winding up on 2009-12-23 during the appointment or period of control
Conclusion of winding up on 2012-11-05 during the appointment or period of control
Dissolved on 2013-03-19 during the appointment or period of control
Abercorn House, 79 Renfrew Road, Paisley
Dissolved Corporate (7 parents)
Officer
2004-04-28 ~ dissolved
IIF 21 - Director → ME
15
C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2006-03-17 ~ now
IIF 2 - Director → ME
2006-03-17 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-11-04 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-17 during the appointment or period of control
C/o The Prg Partnership Solicitors 12a, Bridgewater Place, Erskine
Liquidation Corporate (2 parents)
Officer
2021-01-29 ~ now
IIF 1 - Director → ME
Person with significant control
2021-01-31 ~ now
IIF 23 - Has significant influence or control → OE
17
C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2020-12-07 ~ now
IIF 3 - Director → ME
Person with significant control
2020-12-07 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
2 Bellmans Close, Largs, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-01-22 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
19
TOBAGO STREET (GREENOCK) LIMITED
SC584993 Aincroft 18 Neidpath Road West, Giffnock, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2018-01-08 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-01-08 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
20
W & C BATEMAN PROPERTIES LIMITED
- now SC255835FOLDERWOODEN LIMITED
- 2004-02-18
SC255835 C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2004-02-02 ~ now
IIF 7 - Director → ME
Person with significant control
2016-09-11 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE