MR MAURICE WALTERS


41 DUKE STREET EDINBURGH EH68HH

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1954
Occupation
BUSINESSMAN
Is involved with the current companies
Name Company Number Date Appointed Rating
ADVANCED PROTECTION TECHNOLOGIES INTERNATIONAL LIMITED SC217955 13/04/2006 Dissolved
AO TEX LIMITED SC271261 13/04/2006 Dissolved
AO TEX LIMITED SC420628 28/03/2012 Dissolved
ATOMIC INTERNATIONAL LIMITED 05755496 13/04/2006 Dissolved
Aivo Overseas Llp SO300717 13/04/2006 Dissolved
Alvinston Associates Ltd SC274227 13/04/2006 Dissolved
Aster Invest Ltd SC276011 13/04/2006 Dissolved
Astrobau Enterprises Ltd SC215101 13/04/2006 Dissolved
BOLLINGTON INVESTMENTS LTD SC430165 10/08/2012 Dissolved
BUSINESS SOLUTION BUREAU LTD. 08089774 30/05/2012 Dissolved
Bennington Consultancy Ltd SC274228 13/04/2006 Dissolved
Bennington Enterprises Ltd SC224132 13/04/2006 Dissolved
Boston Art Ltd SC226673 13/04/2006 Dissolved
CHAPELHILL ASSOCIATES LIMITED 05780595 31/05/2006 Dissolved
COAL TECHNOLOGIES LIMITED SC278751 13/04/2006 Dissolved
Cowans & Company Ltd SC252473 13/04/2006 Dissolved
DUNDEE TRAVEL LIMITED SC281439 13/04/2006 Dissolved
EVENTUS EUROPEAN BUSINESS CONSULTING LTD SC411570 18/11/2011 Dissolved
Endelia Corporate Services Ltd SC315053 13/10/2008 Dissolved
Equipment & Paper Technology Ltd. 04166350 13/04/2006 Dissolved
Euro Aviaservice Ltd SC211374 13/04/2006 Dissolved
Expression Agencies Ltd SC229647 13/04/2006 Dissolved
FILLMORE LIMITED SC225075 13/04/2006 Dissolved
FINANCIAL INVESTMENTS CORPORATION LIMITED SC276193 13/04/2006 Dissolved
Gaynesford Enterprises Ltd SC274229 13/04/2006 Dissolved
Goldwall Financial Services Ltd SC224169 13/04/2006 Dissolved
Graff Credit Ltd SC307503 25/08/2006 Dissolved
Green Energy Systems Ltd SC267097 13/04/2006 Dissolved
Grenville Enterprises Ltd SC211258 13/04/2006 Dissolved
HATRIC TRADING LIMITED SC241819 13/04/2006 Dissolved
Harvington Company Ltd SC215750 13/04/2006 Dissolved
Helvick Investments Ltd SC224154 13/04/2006 Dissolved
Hillford Commercial Ltd 04596100 13/04/2006 Dissolved
IMAGE MARKETING SPORT MANAGEMENT LIMITED SC278372 13/04/2006 Dissolved
INDUSTRIAL DEVELOPMENT & ENGINEERING LIMITED SC276194 13/04/2006 Dissolved
Imperia Invest Ltd 05868538 21/04/2008 Dissolved
Imperia Trade Ltd 05867015 19/11/2008 Dissolved
International Baltic Shipping Ltd SC216568 13/04/2006 Dissolved
International High Technology Co Ltd 05706845 13/04/2006 Dissolved
KILMAHEW SERVICES LIMITED 05814040 27/07/2006 Dissolved
Keygold Associates Ltd 05247845 13/04/2006 Dissolved
Lade Business Services Ltd SC261016 04/08/2006 Dissolved
Lanford Properties Ltd 05896048 20/08/2007 Dissolved
Langlaw Trading Ltd SC269071 13/04/2006 Dissolved
Laypark Ltd SC251189 13/04/2006 Dissolved
Layton Services Ltd 05434402 13/04/2006 Dissolved
Legend Alliance Llp OC310243 13/02/2007 Dissolved
MARENTECH SERVICE LIMITED SC290613 13/04/2006 Dissolved
MILLAND INVESTMENTS LIMITED 05248520 13/04/2006 Dissolved
Mavox Ltd SC217740 13/04/2006 Dissolved
Metal Trade & Shipping Ltd SC276013 13/04/2006 Dissolved
Metochemical Ltd SC222416 13/04/2006 Dissolved
Moonstar Investments Ltd 03910974 22/01/2008 Dissolved
NETHER LIMITED SC252476 13/10/2008 Dissolved
NIKOS HRANENGINEERING LIMITED SC262777 13/04/2006 Dissolved
NORDIC WASTE MANAGEMENT LTD. SC428814 23/07/2012 Dissolved
Nicless Oil Ltd SC212462 13/04/2006 Dissolved
OMNISCIENT TRADING AND INVESTMENTS LIMITED 04148991 15/02/2007 Dissolved
PRIMA INVEST LIMITED SC211103 13/04/2006 Dissolved
Petromaks Spediitori Ltd SC223608 13/04/2006 Dissolved
Prexair Ltd SC277612 13/04/2006 Dissolved
RADIO ELECTRONIC TRADERS LIMITED 04935864 16/06/2006 Dissolved
RITARI HOUSE LTD. SC332549 29/05/2012 Dissolved
ROSLIN ENTERPRISES LLP SO302038 25/11/2009 Dissolved
Railway Transport Logistics Ltd 04423887 13/04/2006 Dissolved
Russian Mobile Entertainment Ltd SC277032 13/04/2006 Dissolved
SWINTON ENTERPRISES LIMITED SC225076 13/04/2006 Dissolved
Sandwell Consultants Ltd 03415911 23/04/2007 Dissolved
Sertex Ltd 04252047 13/04/2006 Dissolved
Starcomet Ltd 03927434 13/04/2006 Dissolved
Stenhouse Ltd SC239719 13/04/2006 Dissolved
Sun.Riv Ltd SC263630 13/04/2006 Dissolved
Sunbrook Solutions Ltd 05430220 04/06/2009 Dissolved
Telcove Ltd SC224170 13/04/2006 Dissolved
Torner Llp OC318211 09/05/2007 Dissolved
Transcargo Invest Ltd SC263230 13/04/2006 Dissolved
Ubix Solutions Ltd SC283320 13/04/2006 Dissolved
Unigrain Ltd SC274442 13/04/2006 Dissolved
United Equity Ltd 05288024 13/04/2006 Dissolved
WENDOX TRADE LIMITED SC299743 13/04/2006 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
A.C.N. INTERNATIONAL LIMITED SC278223 13/04/2006 11/11/2019 Dissolved
AGROOIL TRADING LIMITED SC269417 13/04/2006 01/08/2007 Dissolved
AMG COMPLEX LIMITED 05442893 18/05/2007 03/06/2008 Dissolved
AO TEX LIMITED SC271261 13/04/2006 13/04/2006 Dissolved
ARLINGTON POWER SOLUTIONS LLP SO301131 24/11/2006 04/12/2006 Dissolved
ARTON FINANCIAL SERVICES LIMITED SC224168 13/04/2006 23/01/2020 Bronze
ARTWINE LIMITED SC261986 13/04/2006 01/08/2007 Dissolved
ASHINGTON BIOTECHNICS LIMITED SC236090 09/09/2006 01/09/2015 Dissolved
BAGOO ENGINEERING LIMITED SC361766 25/06/2009 25/06/2009 Dissolved
BIZZCLICK LLP SO302506 26/11/2009 19/09/2019 Dissolved
BRANXTON TRADING LLP SO302552 25/11/2009 18/06/2010 Dissolved
BREWSTER ENTERPRISES LIMITED 05259366 17/07/2012 17/02/2016 Dissolved
C.M.A. Continental Ltd SC262320 13/04/2006 19/02/2009 Dissolved
CAMUS CYBER LIMITED SC252465 13/04/2006 01/08/2007 Dissolved
CHESTER ALLIANCE LLP OC311996 26/02/2007 01/04/2009 Dissolved
CITYCAP DEVELOPMENT LIMITED SC296282 13/04/2006 20/05/2008 Dissolved
DIXON CORPORATION LTD SC421814 12/04/2012 15/04/2015 Dissolved
ELLINGTON TRADING LLP SO302421 25/11/2009 22/03/2011 Bronze
EURO ASIAN TRANSPORT COMPANY LLP SO302020 28/02/2013 20/02/2017 Dissolved
EUROLOGISTICS AND FORWARDING LLP OC311303 13/02/2007 20/05/2008 Dissolved
FOREIGN PROPERTY INVESTMENTS LIMITED 05288018 13/04/2006 13/04/2006 Dissolved
Flymet Alliance Llp OC313519 09/05/2007 01/05/2008 Dissolved
GLOBOIL LLP SO303623 27/10/2011 04/07/2014 Dissolved
GOLDGEM INVESTMENTS LLP SO301831 25/11/2009 10/06/2010 Strike Off
INMEDCO LIMITED 03996856 13/04/2006 08/08/2011 Dissolved
ISAMELS LTD 07070108 09/11/2009 10/11/2009 Dissolved
ISIX COMMUNICATIONS LLP OC370792 29/01/2013 14/06/2016 One Red Flag
ITFI TRADE LTD. 08022976 10/04/2012 17/08/2015 Dissolved
KOMPASS TRANZITS LIMITED SC278379 13/04/2006 20/05/2008 Dissolved
MAISON INVESTMENTS LIMITED 06606788 19/01/2012 27/01/2012 Dissolved
METAL GROUP UK LTD SC318204 09/03/2007 01/04/2010 Dissolved
MILLGLEN ASSOCIATES LIMITED SC301824 30/05/2006 31/08/2020 Not Trading
MIRABAX INVESTMENTS LIMITED SC273883 13/04/2006 28/09/2007 Dissolved
MULTIMEDIA INVESTMENTS LTD SC287283 13/04/2006 05/04/2016 Dissolved
NILS GROUP LIMITED 04016685 13/04/2006 25/02/2019 Dissolved
NORTHFIELD CORPORATION LIMITED SC265388 13/04/2006 29/10/2015 Silver
OILSTONE INVESTMENTS CORPORATION LIMITED SC264119 24/09/2012 17/02/2016 Not Trading
OREXIM LIMITED SC277613 13/04/2006 25/11/2015 Dissolved
PATTERSOM TRADE LLP OC317417 30/11/2006 16/10/2008 Dissolved
PHEONIX TRADING & INVESTMENTS LTD 04010120 15/02/2007 01/03/2010 Dissolved
ROCHEDALE DIRECT LIMITED SC274701 13/04/2006 07/03/2007 Dissolved
RODEF CORPORATION LLP SO303959 07/06/2012 02/03/2015 Dissolved
ROXBY ENTERPRISES LLP SO302553 25/11/2009 18/06/2010 Dissolved
SABINE ENTERPRISES LIMITED SC212014 13/04/2006 17/12/2018 Dissolved
SKYWINGS ALLIANCE LIMITED 05076163 13/04/2006 01/10/2007 Dissolved
SYSTEMSEPARATION LIMITED SC271527 13/04/2006 20/06/2019 Bronze
Stockinvest Corporation Ltd 05077118 13/04/2006 01/10/2007 Dissolved
Strand Placements Ltd SC209130 18/07/2008 18/07/2008 Dissolved
TARONE TRADE LLP SO302618 09/12/2009 02/02/2010 Dissolved
TRINEM INVESTMENTS LIMITED 05537237 13/04/2006 13/04/2006 Dissolved
Tc Technology Ltd SC287174 13/04/2006 10/08/2008 Dissolved
Timmen Automotive Development Ltd SC281623 13/04/2006 01/04/2008 Dissolved
WARD ALLIANCE LTD. 05834676 25/05/2007 20/05/2008 Dissolved
WORLDWIDE TRANSFER LIMITED SC259518 13/04/2006 07/12/2010 Dissolved