1
227 Ingram Street, Suit 1c, Glasgow, ScotlandDissolved corporate (1 parent)
Person with significant control
2022-12-09 ~ dissolvedIIF 39 - Has significant influence or control → OE
2
23 Milton Court, Airdrie, ScotlandDissolved corporate (3 parents)
Officer
2020-12-14 ~ dissolvedIIF 4 - director → ME
Person with significant control
2020-12-14 ~ dissolvedIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
3
44 Gatehead Drive, Bishopton, ScotlandCorporate (1 parent)
Officer
2023-10-28 ~ nowIIF 2 - director → ME
Person with significant control
2023-10-28 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
4
117 Commonhead Road, Glasgow, ScotlandDissolved corporate (2 parents)
Officer
2023-08-04 ~ dissolvedIIF 12 - director → ME
Person with significant control
2023-08-04 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
5
GO GREEN DELIVERIES (NORTH) LIMITED - 2024-07-31
48 Elder Drive, Moodiesburn, Glasgow, United KingdomCorporate (2 parents)
Officer
2024-06-12 ~ nowIIF 10 - director → ME
Person with significant control
2024-06-12 ~ nowIIF 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
IIF 21 - Right to appoint or remove directors → OE
6
44 Gatehead Drive, Bishopton, ScotlandDissolved corporate (1 parent)
Equity (Company account)
4,483 GBP2022-02-28
Officer
2021-02-15 ~ dissolvedIIF 8 - director → ME
Person with significant control
2021-02-15 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
7
GO GREEN DELIVERIES (NORTH DIVISION) LIMITED - 2023-10-19
Grove House Kilmartin Place, Uddingston, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
3,675 GBP2024-02-26
Officer
2023-02-27 ~ nowIIF 11 - director → ME
Person with significant control
2023-02-27 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
8
THE RECRUITMENT PEOPLE LTD - 2023-02-24
GO GREEN DELIVERIES GROUP LIMITED - 2022-09-05
44 Gatehead Drive, Bishopton, ScotlandCorporate (2 parents)
Equity (Company account)
11,433 GBP2024-05-31
Officer
2022-05-23 ~ nowIIF 3 - director → ME
Person with significant control
2022-05-23 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
9
272 Bath Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
161,445 GBP2024-03-31
Officer
2021-03-02 ~ nowIIF 16 - director → ME
Person with significant control
2021-03-02 ~ nowIIF 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
10
44 Gatehead Drive, Bishopton, ScotlandCorporate (1 parent)
Officer
2024-07-30 ~ nowIIF 9 - director → ME
Person with significant control
2024-07-30 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
11
44 Gatehead Drive, Bishopton, ScotlandCorporate (2 parents)
Officer
2023-10-24 ~ nowIIF 14 - director → ME
Person with significant control
2023-10-24 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
12
272 Bath Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2022-06-07 ~ nowIIF 1 - director → ME
Person with significant control
2022-06-07 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
13
44 Gatehead Drive, Bishopton, ScotlandDissolved corporate (1 parent)
Officer
2020-12-18 ~ dissolvedIIF 18 - director → ME
Person with significant control
2020-12-18 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
14
9 Greenways Court, Paisley, Renfrewshire, ScotlandDissolved corporate (1 parent, 1 offspring)
Officer
2014-02-10 ~ dissolvedIIF 38 - director → ME
15
9 Greenways Court, Paisley, Renfrewshire, United KingdomDissolved corporate (2 parents)
Officer
2014-05-01 ~ dissolvedIIF 37 - director → ME
16
GO GREEN GROUP NORTH LIMITED - 2024-07-31
Grove House Kilmartin Place, Uddingston, Glasgow, United KingdomCorporate (1 parent)
Officer
2024-02-28 ~ nowIIF 6 - director → ME
Person with significant control
2024-02-28 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
17
71-75 Shelton Street, London, EnglandDissolved corporate (1 parent)
Officer
2023-03-06 ~ dissolvedIIF 13 - director → ME
Person with significant control
2023-03-06 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
18
44 Gatehead Drive, Bishopton, ScotlandDissolved corporate (1 parent)
Officer
2020-11-30 ~ dissolvedIIF 5 - director → ME
Person with significant control
2020-11-30 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
19
44 Gatehead Drive, Bishopton, Renfrewshire, United KingdomCorporate (1 parent)
Officer
2024-07-15 ~ nowIIF 15 - director → ME
Person with significant control
2024-07-15 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE