1
0/1 11 Annandale Street, Glasgow, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2022-11-30
Officer
2019-01-28 ~ nowIIF 17 - Director → ME
Person with significant control
2018-11-28 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
2
Dalgety House, Viewfield Terrace, Dunfermline, ScotlandActive Corporate (1 parent)
Equity (Company account)
39,625 GBP2023-05-31
Officer
2024-05-02 ~ nowIIF 9 - Director → ME
Person with significant control
2024-05-02 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
3
0/1 11 Annandale Street, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2023-12-22 ~ nowIIF 11 - Director → ME
Person with significant control
2023-12-22 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
4
WEST SHIRE LIMITED - 2024-12-17
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2024-12-12 ~ nowIIF 15 - Director → ME
Person with significant control
2024-12-12 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
0/1 11 Annandale Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2020-11-23 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2020-11-23 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
0/1 11 Annandale Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2020-11-23 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2020-11-23 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
11 0/1, 11 Annandale Street, Glasgow, Scotland, United KingdomDissolved Corporate (1 parent)
Officer
2021-12-01 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2021-12-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
8
0/1 11 Annandale Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
-6,663 GBP2023-11-29
Officer
2020-11-30 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2020-11-30 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
9
GOENERGI LTD - 2024-11-14
0/1 11 Annandale Street, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2024-01-26 ~ nowIIF 10 - Director → ME
Person with significant control
2024-01-26 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE