1
4/1 175 Finnieston Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2022-09-05 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-09-05 ~ dissolved
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
IIF 24 - Right to appoint or remove directors → OE
2
BLUE RAVEN PROPERTY BUYERS LTD
- now SC669538WICKENBURG NO.2 LIMITED
- 2022-01-24
SC669538GLASGOW PROPS LIMITED
- 2021-08-02
SC669538 175 Flat 4/1, 175 Finnieston Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-08-03 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-08-03 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
3
341 Sauchiehall Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2023-04-23 ~ 2023-08-30
IIF 8 - Director → ME
2023-08-30 ~ 2024-02-08
IIF 28 - Secretary → ME
Person with significant control
2023-04-23 ~ 2024-09-23
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
4
175, 4/1 Finnieston Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2023-11-29 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-11-29 ~ dissolved
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
5
C/o Begbies Traynor Suite 9 River Court, 5 West Victoria Dock Road, Dundee
Liquidation Corporate (2 parents)
Officer
2019-10-15 ~ now
IIF 1 - Director → ME
Person with significant control
2019-10-15 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
6
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2008-05-09 during the appointment or period of control
Petition date on 2008-05-09 during the appointment or period of control
Commencement of winding up on 2008-05-09 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2008-05-09 during the appointment or period of control
Petition date on 2008-05-09 during the appointment or period of control
Conclusion of winding up on 2011-09-30 during the appointment or period of control
Dissolved on 2012-01-11 during the appointment or period of control
LANCASTER SHELF 42 LIMITED
- 2001-09-21
SC218638 SC222472, SC227038, SC250830Warning 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) Lomond House, 9 George Square, Glasgow
Dissolved Corporate (1 parent)
Officer
2001-08-28 ~ 2003-09-17
IIF 13 - Director → ME
2003-10-06 ~ dissolved
IIF 12 - Director → ME
7
175 Flat 4/1, 175 Finnieston Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2020-06-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
Firewater, 341 Sauchiehall Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2023-06-24 ~ 2023-07-27
IIF 5 - Director → ME
2024-02-08 ~ 2024-02-08
IIF 10 - Director → ME
2023-08-30 ~ 2024-02-08
IIF 29 - Secretary → ME
Person with significant control
2023-10-02 ~ 2024-09-23
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
2023-06-24 ~ 2023-07-30
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
9
GLENBRAE PROPERTY LIMITED
- now SC406568 C/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, Dundee
Liquidation Corporate (5 parents)
Officer
2019-09-20 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
10
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1998-07-27 during the appointment or period of control
1 Royal Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
1998-01-19 ~ 2001-09-14
IIF 17 - Director → ME
11
Thomas Lavelle, 5 Whitehill Court, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2007-01-31 ~ 2010-08-06
IIF 4 - Director → ME
12
Insolvency (Case 1) In administration
Administration started on 2011-09-21 during the appointment or period of control
Administration ended on 2015-09-07 during the appointment or period of control
FIREWATER LIQUOR (NO 2) LIMITED
- 2006-03-31
SC228234TEMPLE DESIGNS LIMITED
- 2002-07-30
SC228234 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2002-04-18 ~ dissolved
IIF 6 - Director → ME
2010-03-09 ~ 2011-05-31
IIF 30 - Secretary → ME
13
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-09-07 during the appointment or period of control
Commencement of winding up on 2023-09-07 during the appointment or period of control
C/o Begbies Traynor, 2 Bothwell Street, Glasgow
Liquidation Corporate (6 parents)
Officer
2023-03-29 ~ now
IIF 3 - Director → ME
2015-04-28 ~ 2022-10-05
IIF 15 - Director → ME
2012-06-26 ~ 2012-11-16
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE