1
59/61 Academy Street, Inverness
Dissolved Corporate (2 parents)
Officer
2005-04-06 ~ 2005-04-06
IIF 18 - Director → ME
2
78 Old Perth Road, Inverness, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-07-18 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
Insolvency (Case 1) In administration
Administration started on 2014-12-02
Administration ended on 2018-10-19
133 Finnieston Street, Glasgow
Dissolved Corporate (6 parents, 1 offspring)
Officer
2005-03-01 ~ 2014-11-13
IIF 17 - Director → ME
4
Unit 23 St James Avenue, East Kilbride, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-02-07 ~ now
IIF 9 - Director → ME
Person with significant control
2023-02-07 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
5
Unit 23 St James Avenue, East Kilbride, United Kingdom
Active Corporate (5 parents)
Officer
2023-02-07 ~ now
IIF 8 - Director → ME
Person with significant control
2023-02-07 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
OPENWORKS PARTNERSHIP LLP - 2005-04-19
C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, England
Active Corporate (2377 parents, 1 offspring)
Officer
2005-06-01 ~ 2006-03-19
IIF 19 - LLP Member → ME
7
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2012-02-02 during the appointment or period of control
Petition date on 2012-02-02 during the appointment or period of control
Conclusion of winding up on 2012-03-14 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-03-14 during the appointment or period of control
Commencement of winding up on 2012-03-14 during the appointment or period of control
Conclusion of winding up on 2013-09-10 during the appointment or period of control
Dissolved on 2013-12-13 during the appointment or period of control
59-61 Academy Street, Inverness
Dissolved Corporate (3 parents)
Officer
2009-06-12 ~ dissolved
IIF 16 - Director → ME
8
78 Old Perth Road, Inverness, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-05-09 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
78 Old Perth Road, Inverness, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-09 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-05-09 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
10
78 Old Perth Road, Inverness, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-09-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-09-13 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
24238, Sc581573 - Companies House Default Address, Edinburgh
Active Corporate (4 parents)
Officer
2017-11-15 ~ 2017-11-15
IIF 15 - Director → ME
2017-11-15 ~ now
IIF 10 - Director → ME
Person with significant control
2017-11-15 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE