1
AAASK INNOVATIVE SOLUTIONS LTD.
- now SC279003Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-09-21 during the appointment or period of control
Petition date on 2010-09-21 during the appointment or period of control
Conclusion of winding up on 2011-12-13 during the appointment or period of control
Dissolved on 2012-04-04 during the appointment or period of control
135 Buchanan Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2008-09-09 ~ dissolved
IIF 4 - Secretary → ME
2005-02-01 ~ 2007-10-01
IIF 1 - Secretary → ME
2
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2007-05-22 during the appointment or period of control
Petition date on 2007-05-22 during the appointment or period of control
Conclusion of winding up on 2013-03-26 during the appointment or period of control
Dissolved on 2013-07-03 during the appointment or period of control
64 Allardice Street, Stonehaven
Dissolved Corporate (4 parents)
Officer
2003-02-26 ~ dissolved
IIF 8 - Secretary → ME
3
13 Heath Avenue, Heath Avenue, Lenzie Kirkintilloch, Glasgow
Active Corporate (7 parents)
Officer
2019-05-21 ~ now
IIF 11 - Secretary → ME
4
CUMBERNAULD THEATRE TRUST LIMITED
SC066490 Lanternhouse, South Kildrum Ring Road, Cumbernauld, North Lanarkshire, Scotland
Active Corporate (69 parents)
Officer
2009-03-19 ~ 2010-08-11
IIF 18 - Director → ME
5
NEWSCOT MULTI-SERVICES LTD.
- 2009-04-07
SC339498 13 Heath Avenue, Kirkintilloch, Glasgow
Dissolved Corporate (4 parents)
Officer
2008-03-17 ~ dissolved
IIF 2 - Secretary → ME
6
Begbies Traynor, 2nd Floor 10/14 West Nile Street, Glasgow
Liquidation Corporate (5 parents)
Officer
2002-05-17 ~ now
IIF 10 - Secretary → ME
7
13 Heath Avenue, Kirkintilloch, Glasgow, East Dunbarton
Dissolved Corporate (4 parents)
Officer
2008-05-29 ~ dissolved
IIF 5 - Secretary → ME
8
EUROSEC FACILITIES MANAGEMENT LTD
- now SC297425Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-03-08
Petition date on 2011-03-08
Conclusion of winding up on 2012-03-13
Dissolved on 2012-06-23
W.d. Robb & Co., 1 Royal Exchange Court, 85 Queen Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2006-04-06 ~ 2011-01-01
IIF 6 - Secretary → ME
9
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-11-12 during the appointment or period of control
Commencement of winding up on 2008-11-21 during the appointment or period of control
Conclusion of winding up on 2008-12-18 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Conclusion of winding up on 2008-12-18 during the appointment or period of control
Commencement of winding up on 2008-12-18 during the appointment or period of control
Petition date on 2008-12-18 during the appointment or period of control
Insolvency (Case 3) Compulsory liquidation
Commencement of winding up on 2008-12-18 during the appointment or period of control
Petition date on 2008-12-18 during the appointment or period of control
Conclusion of winding up on 2011-10-14 during the appointment or period of control
Dissolved on 2012-01-28 during the appointment or period of control
C/o Begbies Traynor 2nd Floor, Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2004-10-05 ~ dissolved
IIF 7 - Secretary → ME
10
13 Heath Avenue, Kirkintilloch, Glasgow
Dissolved Corporate (5 parents)
Officer
2006-06-23 ~ dissolved
IIF 3 - Secretary → ME
11
GOLDEN ACRE FOODS LIMITED
- now SC252388GOLDEN ACRE DAIRY FOODS LIMITED - 2019-07-01
13 Heath Avenue, Kirkintilloch, Glasgow
Active Corporate (19 parents)
Officer
2024-03-11 ~ now
IIF 12 - Secretary → ME
12
HGB INVESTMENTS LTD - 2019-04-18
HBG INVESTMENTS LTD - 2017-01-20
2 Glenburn Road, East Kilbride, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2022-02-28 ~ now
IIF 14 - Secretary → ME
13
10 York Place, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2026-03-09 ~ now
IIF 13 - Secretary → ME
14
10 York Place, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2026-03-09 ~ now
IIF 15 - Secretary → ME
15
R.P.L. PARTNERSHIP LIMITED
- now SC137011R.P.L. PARA LEGAL LTD.
- 2018-02-22
SC137011SPECIALIST LEGAL SERVICES LIMITED
- 1998-02-23
SC137011 Hafc Business Centre, Cadzow Avenue, Hamilton, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
1992-03-09 ~ 2019-03-01
IIF 19 - Director → ME
1992-03-09 ~ 2019-03-01
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-01
IIF 22 - Has significant influence or control → OE
16
TRANSFORM FORTH VALLEY - now
SIGN POST FORTH VALLEY - 2008-04-15
Office 2.6 The E-centre, Cooperage Way, Alloa, Clackmannanshire, Scotland
Active Corporate (34 parents)
Officer
2015-03-12 ~ 2020-01-01
IIF 16 - Secretary → ME
17
13 Heath Avenue Heath Avenue, Kirkintilloch, Glasgow, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-02-27 ~ now
IIF 17 - Director → ME
Person with significant control
2018-02-27 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-02-27 ~ 2026-02-26
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE