1
A.D.O. PROPERTIES LIMITED - 1999-10-15
C/o Burgoyne Carey, Pavilion 2 3 Dava Street, GlasgowDissolved Corporate (2 parents)
Officer
1999-10-11 ~ dissolvedIIF 30 - Director → ME
1999-10-11 ~ dissolvedIIF 59 - Secretary → ME
2
149 Elderslie Street, GlasgowActive Corporate (2 parents)
Equity (Company account)
-72,084 GBP2024-03-31
Officer
2014-09-22 ~ nowIIF 41 - Director → ME
3
SUSTAINABILITY SOLUTIONS SCOTLAND LIMITED - 2016-06-06
MSN MAINTENANCE & FACILITIES LIMITED - 2010-12-29
C/o Burgoyne Carey Pavilion 2, 3 Dava Street, GlasgowActive Corporate (2 parents)
Equity (Company account)
-37,060 GBP2024-06-30
Officer
2016-06-06 ~ nowIIF 48 - Director → ME
Person with significant control
2016-06-28 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
4
MSN NETWORKING CONSULTANTS LTD - 2013-12-02
Burgoyne Carey, Pavilion 2 3 Dava Street, GlasgowActive Corporate (2 parents)
Equity (Company account)
-16,194 GBP2024-07-31
Officer
2020-07-14 ~ nowIIF 51 - Director → ME
Person with significant control
2020-06-30 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
5
MSN PROMOTIONS LIMITED - 2010-11-03
MSN MUSIC MANAGEMENT LIMITED - 2006-05-30
C/o Burgoyne Carey, Pavilion 2 3 Dava Street, GlasgowActive Corporate (2 parents)
Equity (Company account)
-106,029 GBP2024-05-31
Officer
2016-10-17 ~ nowIIF 52 - Director → ME
Person with significant control
2016-10-07 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
6
BURGOCAR LIMITED - 2018-11-13
Pavilion 2 3 Dava Street, Glasgow, United KingdomActive Corporate (1 parent)
Equity (Company account)
-18,681 GBP2024-01-31
Officer
2018-01-10 ~ nowIIF 53 - Director → ME
Person with significant control
2018-01-10 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
2nd Floor 18 Bothwell Street, GlasgowDissolved Corporate (2 parents)
Equity (Company account)
-278,858 GBP2021-06-30
Person with significant control
2017-06-07 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
8
Pavilion 2 3 Dava Street, Glasgow, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2019-11-07 ~ nowIIF 38 - Director → ME
Person with significant control
2019-11-07 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
149 Elderslie Street, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2017-11-14 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2017-11-14 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
C/o Burgoyne Carey Pavilion2, 3 Dava Street, GlasgowActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2014-09-22 ~ nowIIF 50 - Director → ME
11
JIJASA LIMITED - 2011-09-08
C/o Burgoyne Carey Pavilion 2, 3 Dava Street, GlasgowActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-04-30
Officer
2017-04-12 ~ nowIIF 49 - Director → ME
Person with significant control
2017-04-22 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
12
3 Dava Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
-708 GBP2024-07-31
Officer
2020-07-30 ~ nowIIF 34 - Director → ME
Person with significant control
2020-07-30 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
13
Pavilion 2 3 Dava Street, Glasgow, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
6,573 GBP2023-09-30
Officer
2017-05-18 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2017-05-18 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
Pavilion 2 3 Dava Street, Glasgow, United KingdomActive Corporate (2 parents)
Equity (Company account)
-20,416 GBP2023-10-31
Officer
2016-10-10 ~ nowIIF 37 - Director → ME
Person with significant control
2016-10-10 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
3 Dava Street, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2020-12-24 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2020-12-24 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
16
Hastings & Co, 82 Mitchell Street, GlasgowDissolved Corporate (1 parent)
Officer
2013-09-03 ~ dissolvedIIF 44 - Director → ME
17
3 Dava Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-01-25 ~ nowIIF 33 - Director → ME
Person with significant control
2021-01-25 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
18
23 Skye Place Skye Place, Cumbernauld, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
-2,765 GBP2024-07-31
Officer
2021-07-23 ~ nowIIF 40 - Director → ME
Person with significant control
2021-07-23 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE