1
199 Clarkston Road, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2007-09-27 ~ 2024-01-31
IIF 3 - Secretary → ME
2
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-07-08 during the appointment or period of control
Commencement of winding up on 2011-07-08 during the appointment or period of control
Conclusion of winding up on 2011-08-03 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2011-08-03 during the appointment or period of control
Petition date on 2011-08-03 during the appointment or period of control
Conclusion of winding up on 2012-09-10 during the appointment or period of control
Dissolved on 2012-12-13 during the appointment or period of control
ADREL SOLUTIONS LIMITED
- 2007-07-25
SC320290 23 Nelson Mandela Place, Glasgow
Dissolved Corporate (4 parents)
Officer
2007-04-03 ~ dissolved
IIF 13 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-10-29 during the appointment or period of control
Suite 9 River Court, 5 West Victoria Dock Road, Dundee
Liquidation Corporate (3 parents)
Officer
2005-06-30 ~ now
IIF 9 - Director → ME
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-09-10 during the appointment or period of control
Commencement of winding up on 2007-09-10 during the appointment or period of control
Conclusion of winding up on 2012-03-15 during the appointment or period of control
Dissolved on 2012-06-20 during the appointment or period of control
DALGLEN (NO. 868) LIMITED - 2003-09-05
2 Redwood Avenue, Peel Park, East Kilbride
Dissolved Corporate (8 parents)
Officer
2005-11-08 ~ dissolved
IIF 10 - Director → ME
5
2 Redwood Avenue, Peel Park, East Kilbride, North Lanarkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-07-09 ~ 2011-11-01
IIF 17 - Director → ME
6
1 Glenburn Road, East Kilbride, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2009-11-16 ~ now
IIF 5 - Director → ME
7
1 Glenburn Road, East Kilbride, Glasgow, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2012-07-23 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
8
2 Redwood Avenue, Peel Park, East Kilbride, North Lanarkshire
Dissolved Corporate (2 parents)
Officer
2013-02-25 ~ dissolved
IIF 18 - Director → ME
9
C/o Clarity Accounting (scotland) Ltd, 234 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2012-07-23 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
10
2 Redwood Avenue, East Kilbride, Glasgow, South Lanarkshire
Dissolved Corporate (5 parents)
Officer
2010-01-27 ~ 2013-08-31
IIF 11 - Director → ME
11
Dimensions 1 Glenburn Road, East Kilbride, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2020-06-01 ~ now
IIF 7 - Director → ME
2021-08-20 ~ now
IIF 19 - Secretary → ME
Person with significant control
2020-06-01 ~ now
IIF 23 - Has significant influence or control → OE
12
MOTIVATION MARKETING DIRECT LTD
SC374380 Adrel House 2 Redwood Avenue, Peel Park, East Kilbride, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2010-03-08 ~ dissolved
IIF 6 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-10
Due to be dissolved on 2018-02-07
3 More London, Riverside, London
Dissolved Corporate (10 parents)
Officer
2010-05-01 ~ 2010-12-06
IIF 14 - Director → ME
14
PROPAC LIMITED - now
JGT MARKETING SERVICES LIMITED
- 1995-12-29
SC118170CRAIGTON PACKAGING LIMITED - 1990-07-19
FORTUNA TRADING LIMITED - 1989-08-22
Building 3 Bothwell Bridge Business Park, Bothwell Road, Hamilton, South Lanarkshire
Dissolved Corporate (14 parents)
Officer
1992-03-25 ~ 1994-03-25
IIF 1 - Director → ME
1992-03-25 ~ 1994-03-25
IIF 2 - Secretary → ME
15
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2012-02-21
Petition date on 2012-02-21
Conclusion of winding up on 2013-11-29
Dissolved on 2014-03-16
Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2011-04-18 ~ 2011-10-07
IIF 15 - Director → ME
16
2114/e Pollokshaws Road, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-27 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-27 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
17
Springwood Fisheries, Melbourne, Derby, England
Dissolved Corporate (4 parents)
Officer
2011-10-19 ~ 2016-09-30
IIF 16 - Director → ME