1
AMH OPTION 6 LIMITED
SC304792 SC304803, SC304802, SC304801Warning 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) Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-03-23 ~ 2009-06-30
IIF 25 - Director → ME
2
BONNINGTON DEVELOPMENTS BROOMFIELD LIMITED
- now SC321069MM&S (5242) LIMITED - 2007-06-01
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2007-07-02 ~ 2007-12-14
IIF 22 - Director → ME
3
Eadie House 74 Kirkintilloch Road, Bishopbriggs, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2019-04-09 ~ now
IIF 5 - Director → ME
Person with significant control
2019-04-09 ~ 2020-03-23
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-27 during the appointment or period of control
JOK DEVELOPMENTS LIMITED
- 2012-05-16
SC380238 250 West George Street, Glasgow
Liquidation Corporate (2 parents, 1 offspring)
Officer
2010-06-14 ~ now
IIF 3 - Director → ME
2010-06-14 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
5
CLIMATE INNOVATIVE TECHNOLOGIES (GLASGOW) LTD
SC661434 121 Moffat Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-05-15 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-05-15 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
6
Casa Mia, Alexandra Drive, Renfrew, Renfrewshire
Dissolved Corporate (2 parents)
Officer
2007-12-02 ~ dissolved
IIF 19 - LLP Designated Member → ME
7
COSMETIC AND COMPANY SERVICES LIMITED
SC789668 Ellennor, Dunvegan Place, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2023-11-17 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-11-17 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
8
COUNTRYLIFE HOMES LIMITED
- now SC312131MM&S (5176) LIMITED - 2007-01-16
C/o Brewster Brothers Drumshoreland Road, Pumpherston, Livingston, West Lothian, Scotland
Active Corporate (8 parents)
Officer
2007-04-23 ~ 2007-12-14
IIF 28 - Director → ME
9
25 Sandyford Place, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2008-08-18 ~ 2008-12-06
IIF 12 - Director → ME
10
67 Torcy Drive, Girvan, South Ayrshire
Dissolved Corporate (5 parents)
Officer
2008-11-05 ~ dissolved
IIF 11 - Director → ME
11
142 Crowhill Road, Bishopbriggs, Glasgow, East Dunbartonshire, Scotland
Dissolved Corporate (1 parent)
Officer
2012-03-21 ~ dissolved
IIF 7 - Director → ME
12
GOODWILL PROPERTY DEVELOPMENTS (SCOTLAND) LIMITED
SC127993 Begbies Traynor Suite 10 - 4f, 5 West Victoria Dock Road, Dundee, Angus
Liquidation Corporate (7 parents)
Officer
2017-09-19 ~ now
IIF 21 - Director → ME
13
8 Wallace Gate, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2017-05-24 ~ dissolved
IIF 13 - Director → ME
14
INNOVATE (COWDENBEATH) LIMITED
- now SC321616 C/o Brewster Brothers Drumshoreland Road, Pumpherston, Livingston, West Lothian, Scotland
Active Corporate (6 parents, 2 offsprings)
Officer
2007-04-19 ~ 2007-12-14
IIF 29 - Director → ME
15
Eadie House 74 Kirkintilloch Road, Bishopbriggs, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2005-05-05 ~ now
IIF 24 - Director → ME
Person with significant control
2016-05-05 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
16
JOK PROPERTIES (ROYSTON) LIMITED
SC508010 Unit 2, Huntershill Business Centre 25 Auchinairn Road, Bishopbriggs, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-06-10 ~ dissolved
IIF 16 - Director → ME
17
LANDMARK DEVELOPMENTS (SCOTLAND) LTD
SC432465 121 Moffat Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-09-17 ~ dissolved
IIF 9 - Director → ME
18
67 Torcy Drive, Girvan, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-10-18 ~ 2012-01-05
IIF 17 - Director → ME
19
The Queens Building, 88-90 Kirkintilloch Road, Lenzie
Dissolved Corporate (5 parents)
Officer
2005-03-03 ~ 2005-03-17
IIF 23 - Director → ME
20
MCCARTNEY HOMES (DEVELOPMENTS) LIMITED
SC311930 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2006-11-14 ~ 2007-12-14
IIF 26 - Director → ME
21
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2012-04-03
Petition date on 2012-04-03
Conclusion of winding up on 2022-01-20
Due to be dissolved on 2022-05-18
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2009-01-21 ~ 2010-02-08
IIF 10 - Director → ME
22
NITHSDALE INVESTMENTS LIMITED
- now SC380063JCR DEVELOPMENTS (CALDWELL HOUSE) LIMITED
- 2010-06-23
SC380063 63 Carlton Place, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-09 ~ dissolved
IIF 4 - Director → ME
2010-06-09 ~ dissolved
IIF 41 - Secretary → ME
23
PIONEER CONSTRUCTION (SCOTLAND) LTD
SC585403 Unit 2, Adam House 25 Auchinairn Road, Bishopbriggs, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2018-01-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-01-11 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
24
PIONEER DEVELOPMENTS (ROYSTON) LIMITED
- now SC344969MACROCOM (1007) LIMITED
- 2008-09-26
SC344969 SC341169, SC591730, SC341168Warning 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) Storey 2/2 82 Mitchell Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2008-09-24 ~ dissolved
IIF 1 - Director → ME
25
PIONEER DEVELOPMENTS (SCOTLAND) LIMITED
- now SC234275WHITELINE INVESTMENTS LTD. - 2008-06-17
Eadie House 74 Kirkintilloch Road, Bishopbriggs, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2008-06-20 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
26
PIONEER GROUP COOK STREET LIMITED
SC673821 Richard G Beattie & Co Llp, 121, Moffat Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2020-09-10 ~ dissolved
IIF 14 - Director → ME
2020-09-10 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2020-09-10 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
27
Richard G Beattie & Co Llp, 121 Moffat Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2020-04-22 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-04-22 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-09-20 during the appointment or period of control
Dissolved on 2021-11-17 during the appointment or period of control
The Prg Partnership Solictors, 12a Bridgewater Place, Erskine
Dissolved Corporate (1 parent)
Officer
2012-05-16 ~ dissolved
IIF 6 - Director → ME
29
SOLAR POWER SOLUTIONS SCOTLAND LIMITED
- 2011-12-05
SC412351 142a Crowhill Road, Bishopbriggs, Glasgow, East Dunbartonshire, Scotland
Dissolved Corporate (1 parent)
Officer
2011-11-30 ~ dissolved
IIF 8 - Director → ME
30
C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2004-11-05 ~ 2006-03-17
IIF 27 - Director → ME
31
121 Moffat Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2011-10-04 ~ 2012-09-14
IIF 18 - Director → ME