1
CAPTAINS TABLE (ABERDEEN) LIMITED
- now SC313907HIGHLAND ICE CREAM LIMITED
- 2011-02-14
SC313907AQ INVESTMENTS LIMITED
- 2008-03-20
SC313907 13 Coldstone Avenue, Kingswells, Aberdeen
Dissolved Corporate (3 parents)
Officer
2006-12-28 ~ dissolved
IIF 14 - Secretary → ME
2
46 High Street, Grant Considine, Banchory, Kincardineshire, Scotland
Active Corporate (3 parents)
Officer
2020-10-02 ~ 2021-11-16
IIF 4 - Director → ME
2020-10-02 ~ 2021-11-16
IIF 23 - Secretary → ME
Person with significant control
2020-10-02 ~ 2021-11-16
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
3
COMMERCIAL INVESTMENTS (ABERDEEN) LIMITED
SC219561Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2001-08-28 during the appointment or period of control
Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2001-05-25 ~ dissolved
IIF 2 - Director → ME
4
13 Coldstone Avenue, Kingswells, Aberdeen
Dissolved Corporate (6 parents)
Officer
2006-12-01 ~ 2009-05-15
IIF 12 - Secretary → ME
5
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2009-11-19 during the appointment or period of control
Petition date on 2009-11-19 during the appointment or period of control
Conclusion of winding up on 2010-11-19 during the appointment or period of control
Dissolved on 2011-03-01 during the appointment or period of control
Bishops Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (10 parents)
Officer
2005-11-01 ~ dissolved
IIF 13 - Secretary → ME
6
Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-07-08 during the appointment or period of control
Commencement of winding up on 2005-07-08 during the appointment or period of control
Conclusion of winding up on 2016-11-24 during the appointment or period of control
Due to be dissolved on 2017-04-09 during the appointment or period of control
HOWEMOSS DEVELOPMENTS LIMITED - 2002-06-12
BLUETRACE LIMITED - 1999-06-01
Pricewaterhousecoopers Llp, 32 Albyn Place, Aberdeen
Dissolved Corporate (7 parents)
Officer
2003-04-02 ~ dissolved
IIF 17 - Secretary → ME
7
HOWEMOSS PROPERTIES LIMITED
- now SC207888Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-01-03
LIMITDEFINE LIMITED - 2000-06-26
Kroll Limited, Afton House, 26 West Nile Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2002-08-01 ~ dissolved
IIF 10 - Secretary → ME
8
CLASS MONITORS LIMITED - 1998-02-06
MOUNTWEST 84 LIMITED - 1996-11-29
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (11 parents)
Officer
2006-10-01 ~ 2011-10-26
IIF 16 - Secretary → ME
9
ORTHOMED WORLDWIDE LIMITED
- now SC200817Insolvency (Case 1) In administration
Administration started on 2005-05-27
Administration ended on 2006-09-11
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-08-16
Date of completion or termination of CVA on 2009-12-14
ORTHOMED WORLD WIDE LIMITED - 2000-03-16
PBL 126 LIMITED - 1999-11-03
22 St Peters Rd, Newtonhill, Stonehaven, Aberdeenshire
Dissolved Corporate (11 parents)
Officer
2003-04-30 ~ 2004-08-09
IIF 11 - Secretary → ME
10
POCOCK INVESTMENTS LIMITED
- now SC207884Insolvency (Case 2) Administrative receiver appointed
Instrument date on 2002-01-03
DAILYWIDE LIMITED - 2000-06-26
Kroll Limited, Afton House, 26 West Nile Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2003-01-10 ~ dissolved
IIF 9 - Secretary → ME
11
29 Orkney Avenue, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2016-03-22 ~ 2020-06-22
IIF 22 - Secretary → ME
12
ROSSNOW LEISURE (ABERDEEN) LIMITED
SC058024 29 Orkney Avenue, Aberdeen, Scotland
Active Corporate (9 parents)
Officer
2004-08-02 ~ 2005-09-09
IIF 5 - Director → ME
2012-08-27 ~ 2020-07-01
IIF 21 - Secretary → ME
2006-02-01 ~ 2006-06-21
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-06-01
IIF 7 - Has significant influence or control over the trustees of a trust → OE
13
13 Coldstone Avenue, Kingswells, Aberdeen
Dissolved Corporate (2 parents)
Officer
2007-01-31 ~ dissolved
IIF 15 - Secretary → ME
14
13 Coldstone Avenue, Kingswells, Aberdeen
Active Corporate (2 parents)
Officer
2014-01-06 ~ now
IIF 1 - Director → ME
2014-01-06 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
15
1 Saint Swithin Row, Aberdeen
Dissolved Corporate (10 parents)
Officer
2004-08-02 ~ 2005-02-18
IIF 3 - Director → ME
16
TORRY LEASING COMPANY LTD.
- now SC241157ABERDEEN WHITE FISH TRADING COMPANY LIMITED
- 2003-12-01
SC241157MACKINCO (TWENTY-SEVEN) LIMITED
- 2003-02-07
SC241157 13 Coldstone Avenue, Kingswells, Aberdeen
Dissolved Corporate (6 parents)
Officer
2002-12-16 ~ dissolved
IIF 18 - Secretary → ME