1
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2016-08-03 during the appointment or period of control
Petition date on 2016-08-03 during the appointment or period of control
Conclusion of winding up on 2019-03-28 during the appointment or period of control
Dissolved on 2019-07-01 during the appointment or period of control
French Duncan Llp, 133 Finnieston Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2007-09-17 ~ dissolved
IIF 13 - Director → ME
2007-09-17 ~ 2011-09-04
IIF 18 - Secretary → ME
2
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2007-08-16 during the appointment or period of control
Petition date on 2007-08-16 during the appointment or period of control
Conclusion of winding up on 2012-06-27 during the appointment or period of control
Dissolved on 2012-10-12 during the appointment or period of control
168 Bath Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2000-10-27 ~ dissolved
IIF 10 - Director → ME
3
Insolvency (Case 1) In administration
Administration started on 2013-09-27 during the appointment or period of control
Administration ended on 2016-09-26 during the appointment or period of control
7-11 Melville Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2005-10-26 ~ dissolved
IIF 11 - Director → ME
2005-10-26 ~ dissolved
IIF 19 - Secretary → ME
4
Insolvency (Case 1) In administration
Administration started on 2018-12-13 during the appointment or period of control
Administration ended on 2020-10-19 during the appointment or period of control
C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2005-10-26 ~ dissolved
IIF 12 - Director → ME
2005-10-26 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
5
5 St. Andrews Avenue, Bothwell, Glasgow, Scotland
Active Corporate (2 parents)
Person with significant control
2020-12-29 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
6
5 St. Andrews Avenue, Bothwell, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-02-20 ~ now
IIF 9 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
Insolvency (Case 1) In administration
Administration started on 2018-10-05 during the appointment or period of control
Administration ended on 2020-10-19 during the appointment or period of control
C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2014-10-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
5 St. Andrews Avenue, Bothwell, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2015-01-29 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-03-05 during the appointment or period of control
Commencement of winding up on 2019-03-05 during the appointment or period of control
Conclusion of winding up on 2022-03-15 during the appointment or period of control
Dissolved on 2022-07-21 during the appointment or period of control
Hastings & Co, 82 Mitchell Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2015-01-29 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (2 parents)
Officer
2013-01-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE