1
0/1 1 Fitzroy Place, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2022-08-30 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-08-30 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
Hastings & Co Suite G3a The Pentagon Centre, Washington Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2017-04-06 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1037 Sauchiehall Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-02-10 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-02-10 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
4
DUNWILCO (1085) LIMITED
- 2011-05-11
SC255426 SC312207, 04750376, SC254137Warning 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) 305 Sauchiehall Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2003-11-07 ~ now
IIF 8 - Director → ME
2003-11-24 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
5
305 Sauchiehall Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-12-02 ~ now
IIF 2 - Director → ME
2024-12-02 ~ now
IIF 17 - Secretary → ME
Person with significant control
2024-12-02 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
6
Johnston Carmichael Llp First Floor, 227 West George Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-05 ~ 2022-03-14
IIF 1 - Director → ME
7
325 Hope Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2016-07-15 ~ now
IIF 9 - Director → ME
Person with significant control
2016-10-18 ~ 2019-10-20
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
8
112a Cowcaddens Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2020-07-10 ~ now
IIF 7 - Director → ME
Person with significant control
2020-07-10 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
325 Hope Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2020-03-20 ~ now
IIF 3 - Director → ME
Person with significant control
2020-03-20 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
960 Maryhill Road, Glasgow, Lanarkshire, Scotland
Active Corporate (7 parents)
Officer
2021-03-31 ~ now
IIF 4 - Director → ME
11
PARTNERSHIP FLOORING (DEVELOPMENT) LIMITED - 2003-09-16
French Duncan Llp, 133 Finnieston Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2011-07-29 ~ 2012-04-03
IIF 13 - Director → ME
12
Gateway House Highpoint Business Village, Henwood, Ashford
Dissolved Corporate (3 parents)
Officer
2014-01-14 ~ dissolved
IIF 12 - Director → ME
13
145 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-10-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-10-12 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE