1
BAG & BAGGAGE (SCOTLAND) LIMITED
SC299868 Caledonia House, 89 Seaward Street, Glasgow, Lanarkshire
Dissolved Corporate (5 parents)
Officer
2006-03-29 ~ dissolved
IIF 25 - Director → ME
2006-03-29 ~ dissolved
IIF 29 - Secretary → ME
2
22 Herbert Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-06-17 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-06-17 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
Herbert House, 22 Herbert Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-06-15 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-06-15 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
Hayhill House Hayhill Road, Thorntonhall, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2020-05-03 ~ now
IIF 14 - Director → ME
Person with significant control
2020-05-03 ~ 2020-05-03
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2020-07-10 ~ now
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
5
Herbert House, 22 Herbert Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-09-17 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-09-17 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
6
Hayhill House Hayhill Road, Thorntonhall, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2020-08-13 ~ now
IIF 15 - Director → ME
Person with significant control
2020-08-13 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
ESCABAR CLUB DIVISION LIMITED
- now SC168111EXCHANGELAW (NO.162) LIMITED
- 1996-12-24
SC168111 SC170886, SC266226, SC170883Warning 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) Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (5 parents)
Officer
1996-11-15 ~ 2003-03-13
IIF 26 - Director → ME
8
EXCHANGELAW (NO.131) LIMITED
- 1995-07-25
SC152280 SC199494, SC251863, SC251865Warning 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) C/o As Fisher & Co, 160 Hope Street, Glasgow
Dissolved Corporate (4 parents)
Officer
1995-07-10 ~ dissolved
IIF 13 - Director → ME
1995-12-11 ~ dissolved
IIF 27 - Secretary → ME
9
Hayhill House Hayhill Road, Thorntonhall, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2013-02-05 ~ now
IIF 17 - Director → ME
Person with significant control
2016-07-10 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
10
Hayhill House Hayhill Road, Thorntonhall, Glasgow, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2013-04-09 ~ now
IIF 16 - Director → ME
Person with significant control
2017-02-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
11
Brunton Miller, 22 Herbert Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2009-03-16 ~ dissolved
IIF 24 - Director → ME
2009-03-16 ~ dissolved
IIF 28 - Secretary → ME
12
Herbert House, 22 Herbert Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-06-17 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-06-17 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
13
Herbert House, 22 Herbert Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-06-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-06-22 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
14
Hayhill House Hayhill Road, Thorntonhall, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2003-08-21 ~ now
IIF 30 - Director → ME
2009-08-21 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-08-21 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
15
EXCHANGELAW (NO.347) LIMITED - 2004-01-26
Hayhill House Hayhill Road, Thorntonhall, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2005-04-05 ~ now
IIF 18 - Director → ME
2010-07-01 ~ now
IIF 31 - Secretary → ME
Person with significant control
2017-01-12 ~ now
IIF 9 - Has significant influence or control → OE