1
101 Main Street 101 Main Street, Chapelhall, Airdrie, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-12 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-11-12 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2
53 Ashby Crescent, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-23 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-02-23 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more → OE
3
94 Hallcraig Street, Airdrie, Scotland
Active Corporate (1 parent)
Officer
2020-01-14 ~ now
IIF 1 - Director → ME
Person with significant control
2020-01-14 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-04-21 during the appointment or period of control
Commencement of winding up on 2016-04-21 during the appointment or period of control
Conclusion of winding up on 2017-11-29 during the appointment or period of control
Due to be dissolved on 2018-03-05 during the appointment or period of control
Grayson Corporate Limited, Clyde Offices 2nd Floor, 48 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-01-21 ~ dissolved
IIF 11 - Director → ME
5
87a Dundyvan Road, Coatbridge, Scotland
Active Corporate (1 parent)
Officer
2022-08-15 ~ now
IIF 2 - Director → ME
Person with significant control
2022-08-15 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
6
LUMINATE LEISURE 7 LTD
SC418995 SC418994, SC418991, SC418990Warning 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) 29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-08 ~ 2013-01-02
IIF 4 - Director → ME
7
6b Hunter Street Hunter Street, East Kilbride, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-10-01 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
8
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2016-04-14 during the appointment or period of control
Petition date on 2016-04-14 during the appointment or period of control
Conclusion of winding up on 2017-11-29 during the appointment or period of control
Due to be dissolved on 2018-03-05 during the appointment or period of control
Grayson Corporate Limited, Clyde Offices 2nd Floor, 48 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-11-21 ~ dissolved
IIF 8 - Director → ME
9
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2016-04-21 during the appointment or period of control
Petition date on 2016-04-21 during the appointment or period of control
Conclusion of winding up on 2018-07-13 during the appointment or period of control
Due to be dissolved on 2018-10-23 during the appointment or period of control
Grayson Corporate Limited, Clyde Offices 2nd Floor 48 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-10-03 ~ dissolved
IIF 10 - Director → ME
10
6b Hunter Street, East Kilbride, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-11-21 ~ dissolved
IIF 6 - Director → ME
11
87 Dundyvan Road, Coatbridge, Scotland
Dissolved Corporate (1 parent)
Officer
2022-08-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-08-14 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
12
TREASURY ENTERTAINMENTS LIMITED
SC465032 6b Hunter Street, East Kilbride, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-12-03 ~ 2015-02-01
IIF 7 - Director → ME
13
6b Hunter Street, East Kilbride, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-10-03 ~ 2016-01-02
IIF 9 - Director → ME
14
Whifflet Arms, 68 Whifflet Street, Coatbridge, Scotland
Dissolved Corporate (2 parents)
Officer
2015-02-02 ~ 2016-01-02
IIF 5 - Director → ME