1
DONNELL AND AVID LIMITED - 2012-08-17
AVID CM LIMITED - 2010-08-09
9000 Academy Park, 51 Gower Street, Glasgow, ScotlandCorporate (4 parents)
Equity (Company account)
-460,243 GBP2023-12-31
Person with significant control
2022-09-02 ~ nowIIF 61 - Has significant influence or control → OE
2
51 Oswald Street, GlasgowDissolved corporate (2 parents)
Officer
2007-06-06 ~ dissolvedIIF 47 - director → ME
3
170 Clydeholm Road, GlasgowDissolved corporate (1 parent)
Officer
2013-07-31 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-07-31 ~ dissolvedIIF 54 - Has significant influence or control → OE
4
269a Nithsdale Road, Dumbreck, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2010-10-20 ~ dissolvedIIF 13 - director → ME
2010-10-20 ~ dissolvedIIF 57 - secretary → ME
5
EXPRESS JOINERY SERVICES LTD. - 2010-11-05
96 Dykehead Street, Glasgow, ScotlandCorporate (2 parents)
Net Assets/Liabilities (Company account)
215,986 GBP2023-04-30
Officer
2024-09-01 ~ nowIIF 37 - director → ME
6
C/o Hastings & Co, 82 Mitchell Street, GlasgowDissolved corporate (2 parents)
Officer
2008-05-01 ~ dissolvedIIF 46 - director → ME
7
51 Oswald Street, GlasgowDissolved corporate (1 parent)
Equity (Company account)
-1,437,792 GBP2019-04-30
Officer
2014-11-20 ~ dissolvedIIF 34 - director → ME
Person with significant control
2016-11-20 ~ dissolvedIIF 59 - Has significant influence or control → OE
8
9000 Academy Park, 51 Gower Street, Glasgow, ScotlandDissolved corporate (4 parents)
Officer
2011-06-06 ~ dissolvedIIF 56 - llp-designated-member → ME
9
96 Dykehead Street, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2020-09-02 ~ dissolvedIIF 53 - director → ME
Person with significant control
2020-09-02 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
10
221 West George Street, Ground Floor, GlasgowDissolved corporate (2 parents)
Officer
2005-05-03 ~ dissolvedIIF 50 - director → ME
11
90 Dykehead Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2020-03-12 ~ nowIIF 35 - director → ME
Person with significant control
2020-03-14 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
12
51 Oswald Street, GlasgowDissolved corporate (2 parents)
Officer
2007-11-19 ~ dissolvedIIF 39 - director → ME
13
51 Oswald Street, GlasgowDissolved corporate (1 parent)
Officer
2011-08-23 ~ dissolvedIIF 52 - director → ME
14
C/o Wri Associates Ltd Third Floor Tunrberrry House, 175 West George Street, GlasgowCorporate (1 parent)
Total Assets Less Current Liabilities (Company account)
810,210 GBP2016-12-31
Officer
2015-09-18 ~ nowIIF 44 - director → ME
Person with significant control
2016-09-17 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
15
9000 Academy Park, 51 Gower Street, GlasgowCorporate (3 parents)
Officer
2021-06-01 ~ nowIIF 55 - llp-designated-member → ME
16
33 Newmarket Street, Ayr, ScotlandCorporate (1 parent)
Equity (Company account)
-18,730 GBP2024-01-31
Officer
2023-01-17 ~ nowIIF 4 - director → ME
Person with significant control
2023-01-17 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
17
96 Dykehead Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2024-07-22 ~ nowIIF 9 - director → ME
Person with significant control
2024-07-22 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
18
96 Dykehead Street, GlasgowCorporate (1 parent)
Net Assets/Liabilities (Company account)
93,504 GBP2023-10-31
Officer
2015-12-24 ~ nowIIF 2 - director → ME
2015-02-05 ~ nowIIF 36 - director → ME
Person with significant control
2017-01-26 ~ nowIIF 64 - Has significant influence or control → OE
IIF 31 - Has significant influence or control → OE
19
96 Dykehead Street, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
1,870 GBP2024-04-30
Person with significant control
2022-04-20 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
20
96 Dykehead Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2023-12-13 ~ nowIIF 7 - director → ME
Person with significant control
2023-12-13 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
21
96 Dykehead Street Dykehead Street, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2018-05-17 ~ dissolvedIIF 5 - director → ME
Person with significant control
2018-05-17 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
22
33 Newmarket Street, Ayr, ScotlandCorporate (1 parent)
Net Assets/Liabilities (Company account)
-271,842 GBP2024-01-31
Officer
2023-01-04 ~ nowIIF 1 - director → ME
Person with significant control
2023-01-04 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
23
96 Dykehead Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
-35,346 GBP2024-03-31
Officer
2020-03-04 ~ nowIIF 11 - director → ME
Person with significant control
2020-03-04 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
24
C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, GlasgowCorporate (1 parent)
Officer
2019-04-26 ~ nowIIF 12 - director → ME
Person with significant control
2019-04-26 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
25
96 Dykehead Street, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2021-03-24 ~ dissolvedIIF 10 - director → ME
Person with significant control
2021-03-24 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
26
Ground Floor, 221 West George Street, GlasgowDissolved corporate (2 parents)
Officer
2005-01-21 ~ dissolvedIIF 40 - director → ME
27
90-96 Dykehead Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
9,397 GBP2023-09-30
Officer
2011-09-02 ~ nowIIF 51 - director → ME
Person with significant control
2017-02-05 ~ nowIIF 63 - Has significant influence or control → OE
28
96 Dykehead Street, Glasgow, ScotlandCorporate (2 parents)
Officer
2024-07-26 ~ nowIIF 6 - director → ME
Person with significant control
2024-07-26 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
29
33 Newmarket Street, Ayr, ScotlandCorporate (1 parent)
Net Assets/Liabilities (Company account)
395,316 GBP2023-10-31
Officer
2012-10-17 ~ nowIIF 19 - director → ME
Person with significant control
2016-10-01 ~ nowIIF 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
30
90 - 96 Dykehead Street, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2017-09-07 ~ dissolvedIIF 17 - director → ME
Person with significant control
2017-09-07 ~ dissolvedIIF 71 - Has significant influence or control → OE
31
51 Oswald Street, Glasgow, ScotlandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-06-30
Officer
2015-06-01 ~ dissolvedIIF 3 - director → ME
Person with significant control
2017-06-01 ~ dissolvedIIF 70 - Has significant influence or control → OE
32
170 Clydeholm Road, GlasgowDissolved corporate (1 parent)
Officer
2013-07-31 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-07-31 ~ dissolvedIIF 30 - Has significant influence or control → OE
33
Company number SC264027Non-active corporate
Officer
2004-02-26 ~ nowIIF 67 - secretary → ME
34
Company number SC297216Non-active corporate
Officer
2006-02-15 ~ nowIIF 43 - director → ME