1
AEROSPACE TOOLING CORPORATION LIMITED
- now 08505342AEROSPACE TOOLING HOLDINGS LIMITED - 2013-07-01
AEROSPACE MANAGEMENT PROJECT LIMITED - 2013-06-06
Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, Kent
Active Corporate (19 parents, 2 offsprings)
Officer
2013-09-19 ~ 2015-06-05
IIF 9 - Director → ME
2013-09-19 ~ 2015-06-05
IIF 26 - Secretary → ME
2
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent
Active Corporate (25 parents)
Officer
2013-09-19 ~ 2015-06-05
IIF 8 - Director → ME
2013-09-23 ~ 2015-06-05
IIF 25 - Secretary → ME
3
11 Byron Square Aberdeen Byron Square, 11, Aberdeen, Scotland
Active Corporate (8 parents)
Officer
2020-11-10 ~ 2025-12-11
IIF 4 - Director → ME
2020-11-11 ~ 2025-12-11
IIF 28 - Secretary → ME
4
10 Reform Street, Tayport, Scotland
Dissolved Corporate (2 parents)
Officer
2019-05-29 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-05-29 ~ dissolved
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
5
DUNDEE RUGBY CLUB LTD. - now
DUNDEE HIGH SCHOOL FORMER PUPILS RUGBY FOOTBALL CLUB LIMITED
- 2021-11-03
SC578031 10 South Drive South Drive, Liff, Dundee, Scotland
Active Corporate (22 parents)
Officer
2018-08-08 ~ 2019-05-30
IIF 7 - Director → ME
6
10 Reform Street, Tayport, Fife, United Kingdom
Active Corporate (2 parents)
Officer
2015-09-02 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
7
16 Charlotte Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2017-05-12 ~ dissolved
IIF 17 - Director → ME
8
HARNSER RISK GROUP LIMITED
- now 06870583BIDEAWHILE 622 LIMITED - 2009-11-04
Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2016-09-26 ~ dissolved
IIF 15 - Director → ME
9
HARNSER RISK MANAGEMENT LIMITED
- now SC527278DMWS 1071 LIMITED
- 2016-05-10
SC527278 SC464813, SC513441, SC444226Warning 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) 16 Charlotte Square, Edinburgh
Dissolved Corporate (5 parents)
Officer
2016-05-03 ~ dissolved
IIF 18 - Director → ME
10
Unit 5 Commerce Centre, Souterhead Rd Altens, Aberdeen, Scotland
Dissolved Corporate (9 parents)
Officer
2003-08-20 ~ 2009-01-31
IIF 12 - Director → ME
2003-08-20 ~ 2009-01-31
IIF 24 - Secretary → ME
11
TOOL RENTAL INSPECTION SERVICES LIMITED - 1992-11-04
DEALTARGET LIMITED - 1988-11-09
Greenbank Crescent, East Tullos, Aberdeen, Scotland
Active Corporate (26 parents)
Officer
2002-02-01 ~ 2009-01-31
IIF 11 - Director → ME
2002-02-01 ~ 2009-01-31
IIF 22 - Secretary → ME
12
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2013-07-04
Petition date on 2013-07-04
Conclusion of winding up on 2014-05-26
Dissolved on 2014-08-30
Atria One, 144 Morrison Street, Edinburgh, Midlothian
Dissolved Corporate (8 parents)
Officer
2007-07-19 ~ 2009-01-31
IIF 16 - Director → ME
2007-07-19 ~ 2009-01-31
IIF 20 - Secretary → ME
13
Unit 5 Commerce Centre, Souterhead Rd Altens, Aberdeen, Scotland
Dissolved Corporate (9 parents)
Officer
2007-10-18 ~ 2009-01-31
IIF 13 - Director → ME
2007-10-18 ~ 2009-01-31
IIF 21 - Secretary → ME
14
ITS TUBULAR SERVICES (HOLDINGS) LIMITED
- now SC246080Insolvency (Case 1) In administration
Administration started on 2013-04-19
Administration ended on 2016-04-14
CHAPELHARE LIMITED
- 2003-06-17
SC246080 Atria One, 144 Morrison Street, Edinburgh, Midlothian
Dissolved Corporate (15 parents)
Officer
2003-06-02 ~ 2009-01-31
IIF 10 - Director → ME
2003-06-02 ~ 2009-01-31
IIF 23 - Secretary → ME
15
W&C REALISATIONS LIMITED - now
Insolvency (Case 2) Compulsory liquidation
Petition date on 2005-08-09
Conclusion of winding up on 2007-04-19
Commencement of winding up on 2007-08-10
Dissolved on 2007-08-10
WADDIE AND CO. LIMITED
- 2005-06-02
SC002027Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1997-02-18
Kroll Limited, Alhambra House, 45 Waterloo Street, Glasgow
Dissolved Corporate (23 parents)
Officer
1998-09-02 ~ 2000-10-19
IIF 19 - Director → ME
1998-09-02 ~ 2000-10-19
IIF 27 - Secretary → ME
16
21 Seedhill, Paisley, Scotland
Active Corporate (5 parents)
Officer
2021-09-30 ~ 2025-11-25
IIF 5 - Director → ME
Person with significant control
2021-09-30 ~ 2023-03-22
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE