1
ARRIA HOMES (NEWTON MEARNS) LTD - 2018-09-20
C/o Quantuma Llp Third Floor, Turnberry House, 175 West George Street, GlasgowDissolved corporate (1 parent)
Officer
2018-07-06 ~ dissolvedIIF 3 - director → ME
Person with significant control
2018-07-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
2
6 Deerdykes Place, Cumbernauld, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2018-07-06 ~ dissolvedIIF 2 - director → ME
Person with significant control
2018-07-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
3
KESSLER HOMES UK LTD - 2018-09-20
6 Deerdykes Place, Cumbernauld, Glasgow, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-05-31
Officer
2018-05-16 ~ dissolvedIIF 1 - director → ME
Person with significant control
2018-05-16 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
4
C/o Quantuma Llp Third Floor, Turnberry House, 175 West George Street, GlasgowCorporate (1 parent)
Equity (Company account)
75,959 GBP2018-02-28
Officer
2015-07-08 ~ nowIIF 4 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
5
Unit 6 Deerdykes Place, Cumbernauld, Glasgow, ScotlandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-02-28
Officer
2017-03-09 ~ dissolvedIIF 12 - director → ME
Person with significant control
2017-03-09 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
6
Unit 6 Deerdykes Place, Cumbernauld, Glasgow, ScotlandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2,899 GBP2017-09-30
Officer
2015-10-05 ~ dissolvedIIF 7 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
7
Unit 6 Deerdykes Place, Cumbernauld, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2018-02-19 ~ dissolvedIIF 9 - director → ME
Person with significant control
2018-02-19 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
8
Unit 6 Deerdykes Place, Cumbernauld, Glasgow, ScotlandDissolved corporate (1 parent)
Equity (Company account)
-90,626 GBP2018-02-28
Officer
2014-03-01 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
9
KESSLER TRADING LTD - 2021-03-24
6 Deerdykes Place, Cumbernauld, Glasgow, United KingdomCorporate (1 parent)
Equity (Company account)
-3,882 GBP2019-11-30
Officer
2017-11-06 ~ nowIIF 5 - director → ME
Person with significant control
2017-11-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
10
39 Ashlar Avenue, Cumbernauld, Glasgow, United KingdomDissolved corporate (1 parent)
Equity (Company account)
37 GBP2023-03-31
Officer
2018-03-27 ~ dissolvedIIF 22 - director → ME
11
6 Deerdykes Place, Cumbernauld, Glasgow, ScotlandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-07-31
Officer
2017-08-03 ~ dissolvedIIF 8 - director → ME
Person with significant control
2017-08-03 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
12
Unit 6 Deerdykes Place, Cumbernauld, Glasgow, ScotlandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-02-28
Officer
2018-02-19 ~ dissolvedIIF 10 - director → ME
Person with significant control
2018-02-19 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
13
Unit 6 Deerdykes Place, Cumbernauld, Glasgow, ScotlandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-02-28
Officer
2017-03-09 ~ dissolvedIIF 13 - director → ME
Person with significant control
2017-03-09 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
14
6 Deerdykes Place, Cumbernauld, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2018-05-16 ~ dissolvedIIF 18 - director → ME
Person with significant control
2018-05-16 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
15
6 Deerdykes Place, Cumbernauld, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2017-11-16 ~ dissolvedIIF 17 - director → ME
Person with significant control
2017-11-16 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
16
1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved corporate (2 parents)
Officer
2017-04-26 ~ dissolvedIIF 19 - director → ME
17
KESSLER FORT KINNARD LTD - 2017-11-03
Unit 6 Deerdykes Place, Cumbernauld, Glasgow, ScotlandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-05-31
Officer
2017-05-31 ~ dissolvedIIF 11 - director → ME
Person with significant control
2017-05-31 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
18
KESSLER FURNITURE GROUP LTD - 2019-03-29
KESSLER DIRECT LTD - 2018-04-20
KESSLER TRADE KITCHENS LTD - 2017-05-19
C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, GlasgowDissolved corporate (1 parent)
Equity (Company account)
25,892 GBP2018-02-28
Officer
2017-03-09 ~ dissolvedIIF 14 - director → ME
Person with significant control
2017-03-09 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
19
Unit 6 Deerdykes Place, Cumbernauld, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2018-06-27 ~ dissolvedIIF 20 - director → ME
Person with significant control
2018-06-27 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE