1
C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2019-03-08 ~ now
IIF 19 - Director → ME
Person with significant control
2019-03-08 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
Johnston Carmichael, 227 West George Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Person with significant control
2018-10-16 ~ 2019-12-01
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
Studio 1017, Mile End, Abbey Mill Business Centre, Paisley, Renfrewshire
Dissolved Corporate (5 parents)
Officer
2011-08-30 ~ 2011-09-01
IIF 26 - Director → ME
4
227 West George Street, Glasgow, Scotland
Active Corporate (4 parents)
Person with significant control
2020-02-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2024-09-04 ~ now
IIF 22 - Director → ME
6
C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (3 parents)
Person with significant control
2021-04-14 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
BUSINESS 122 LIMITED
SC475264 12288938, 09893858, 11653494Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-15
Dissolved on 2024-11-29
C/o Interpath Ltd, 31 Charlotte Square, Edinburgh
Dissolved Corporate (2 parents)
Officer
2019-03-08 ~ 2020-03-06
IIF 31 - Director → ME
8
2nd Floor Right, C/o Wineorama., Com, 79 West Regent St, Glasgow
Dissolved Corporate (4 parents)
Officer
2007-12-04 ~ dissolved
IIF 14 - Director → ME
2007-12-04 ~ dissolved
IIF 37 - Secretary → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-12 during the appointment or period of control
Dissolved on 2024-09-24 during the appointment or period of control
C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2019-03-08 ~ 2021-08-01
IIF 30 - Director → ME
Person with significant control
2018-10-16 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
10
C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2024-09-04 ~ 2025-07-01
IIF 23 - Director → ME
11
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-11-26
Commencement of winding up on 2025-11-26
C/o Azets Titanium 1, Kings Inch Place, Renfrew
Liquidation Corporate (4 parents)
Officer
2019-03-08 ~ 2024-04-12
IIF 20 - Director → ME
12
C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2019-03-08 ~ now
IIF 21 - Director → ME
2006-02-17 ~ 2010-11-30
IIF 16 - Director → ME
2006-02-17 ~ 2011-12-31
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Johnston Carmichael Llp First Floor, 227 West George Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Person with significant control
2020-06-10 ~ 2021-03-29
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
NILE 47 LIMITED
SC552363 08692532, 08749775, 06080681Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-27
81 George Street, Edinburgh, Midlothian
Liquidation Corporate (4 parents)
Officer
2016-12-12 ~ 2020-02-28
IIF 32 - Director → ME
Person with significant control
2016-12-12 ~ 2020-02-28
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
15
C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2009-10-01 ~ 2025-07-01
IIF 29 - Director → ME
2009-10-01 ~ 2025-07-01
IIF 38 - Secretary → ME
2009-10-01 ~ 2012-01-01
IIF 39 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
16
2/2 Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2020-02-24 ~ 2023-08-24
IIF 12 - Director → ME
Person with significant control
2020-02-24 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
17
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-08-22
Commencement of winding up on 2011-08-22
Conclusion of winding up on 2012-07-09
Dissolved on 2012-11-20
PLATZ LIMITED - 1989-01-17
135 Buchanan Street, Glasgow
Dissolved Corporate (7 parents)
Officer
1998-05-01 ~ 2008-05-30
IIF 27 - Director → ME
18
C/o Johnston Carmichael, 277 West George Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2019-03-08 ~ now
IIF 18 - Director → ME
1998-05-01 ~ 2010-11-30
IIF 28 - Director → ME
1995-03-01 ~ 2012-01-01
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
19
PRINCE & PRINCESS OF WALES HOSPICE, (THE)
- now SC084008PRINCE AND PRINCESS OF WALES HOSPICE, (THE) - 2016-12-19
NEW GLASGOW HOSPICE(THE) - 1987-03-02
20 Dumbreck Road, Glasgow, Scotland
Active Corporate (78 parents)
Officer
2017-11-29 ~ now
IIF 13 - Director → ME
20
Studio 1017 Mile End, Abbey Mill Business Centre, Paisley, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-01-18 ~ dissolved
IIF 25 - Director → ME
21
TRADING 23 LTD.
SC297365 SC398522, 10226313, 14160238Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 79 West Regent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2006-02-17 ~ 2010-11-30
IIF 17 - Director → ME
2006-02-17 ~ dissolved
IIF 35 - Secretary → ME
22
C/o Wineorama, 79 West Regent Street, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-01-12 ~ dissolved
IIF 15 - Director → ME
2006-01-12 ~ dissolved
IIF 36 - Secretary → ME
23
Johnston Carmichael, 227 West George Street, Glasgow
Active Corporate (3 parents)
Officer
2016-12-12 ~ 2019-03-26
IIF 24 - Director → ME