1
64 Merrick Drive, Bellbank, Ayr 64, Merrick Drive, Ayr, ScotlandDissolved Corporate (1 parent)
Officer
2023-09-15 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2023-09-15 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
2
64 Merrick Drive, Dalmellington, Ayr, ScotlandDissolved Corporate (1 parent)
Officer
2023-11-01 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2023-11-01 ~ dissolvedIIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
3
64 Merrick Drive, Dalmellington, Ayr, ScotlandDissolved Corporate (1 parent)
Officer
2023-11-01 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2023-11-01 ~ dissolvedIIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
4
65 Fairley Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2023-04-23 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2023-04-23 ~ dissolvedIIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
5
64 Merrick Drive, Dalmellington, Ayr, ScotlandDissolved Corporate (1 parent)
Officer
2023-11-01 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2023-10-01 ~ dissolvedIIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
6
Unit 20 22 Milnpark Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
10 GBP2020-09-30
Officer
2023-09-15 ~ nowIIF 11 - Director → ME
Person with significant control
2023-09-15 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
7
65 Fairley Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
10 GBP2021-07-31
Officer
2023-06-23 ~ nowIIF 8 - Director → ME
2023-06-23 ~ nowIIF 27 - Secretary → ME
Person with significant control
2023-06-23 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
8
64 Merrick Drive, Dalmellington, Ayr, ScotlandDissolved Corporate (1 parent)
Officer
2023-11-01 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2023-11-01 ~ dissolvedIIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
9
299 Brockburn Road, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2023-03-01 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2023-03-01 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
10
Unit 20 22 Milnpark Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2020-04-30
Officer
2023-09-15 ~ nowIIF 12 - Director → ME
Person with significant control
2023-08-15 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
11
65 Fairley Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2023-09-15 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2023-09-15 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE