1
RINGHORNE LIMITED - 2005-11-28
Trinity House, 31 Lynedoch Street, GlasgowDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-04-30
Officer
2007-11-08 ~ dissolvedIIF 49 - secretary → ME
2
168 Bath Street, Glasgow, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-1,758 GBP2023-10-31
Officer
2010-10-04 ~ dissolvedIIF 38 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
Trinity House, 31 Lynedoch Street, GlasgowDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-04-30
Officer
2005-06-09 ~ dissolvedIIF 40 - director → ME
2005-06-09 ~ dissolvedIIF 46 - secretary → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
4
Trinity House, 31 Lynedoch Street, GlasgowDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-04-30
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
5
RIVER SERIES LIMITED - 2005-05-10
Suite 2b, Johnstone House, 52-54 Rose Street, AberdeenDissolved corporate (2 parents)
Officer
2005-05-17 ~ dissolvedIIF 41 - secretary → ME
6
Trinity House, 31 Lynedoch Street, GlasgowDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-04-30
Officer
2006-06-13 ~ dissolvedIIF 35 - director → ME
2006-06-13 ~ dissolvedIIF 58 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
7
Trinity House, 31 Lynedoch Street, GlasgowDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-04-30
Officer
2006-06-13 ~ dissolvedIIF 25 - director → ME
2006-06-13 ~ dissolvedIIF 50 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
8
Trinity House, 31 Lynedoch Street, GlasgowDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-04-30
Officer
2006-06-13 ~ dissolvedIIF 32 - director → ME
2006-06-13 ~ dissolvedIIF 56 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
9
Trinity House, 31 Lynedoch Street, GlasgowDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-04-30
Officer
2006-06-13 ~ dissolvedIIF 36 - director → ME
2006-06-13 ~ dissolvedIIF 60 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
10
Trinity House, 31 Lynedoch Street, GlasgowDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-04-30
Officer
2006-06-13 ~ dissolvedIIF 28 - director → ME
2006-06-13 ~ dissolvedIIF 53 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
11
Trinity House, 31 Lynedoch Street, GlasgowDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-04-30
Officer
2006-06-13 ~ dissolvedIIF 30 - director → ME
2006-06-13 ~ dissolvedIIF 52 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
12
Trinity House, 31 Lynedoch Street, GlasgowDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-04-30
Officer
2005-06-09 ~ dissolvedIIF 39 - director → ME
2005-06-09 ~ dissolvedIIF 45 - secretary → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
13
Trinity House, 31 Lynedoch Street, GlasgowDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-04-30
Officer
2008-07-10 ~ dissolvedIIF 23 - director → ME
2008-07-10 ~ dissolvedIIF 44 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
14
Trinity House, 31 Lynedoch Street, GlasgowDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-04-30
Officer
2006-06-13 ~ dissolvedIIF 34 - director → ME
2006-06-13 ~ dissolvedIIF 57 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
15
Trinity House, 31 Lynedoch Street, GlasgowDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-04-30
Officer
2006-06-13 ~ dissolvedIIF 27 - director → ME
2006-06-13 ~ dissolvedIIF 47 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
16
Trinity House, 31 Lynedoch Street, GlasgowDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-04-30
Officer
2006-06-13 ~ dissolvedIIF 26 - director → ME
2006-06-13 ~ dissolvedIIF 55 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
17
Trinity House, 31 Lynedoch Street, GlasgowDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-04-30
Officer
2006-06-13 ~ dissolvedIIF 29 - director → ME
2006-06-13 ~ dissolvedIIF 54 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
18
Trinity House, 31 Lynedoch Street, GlasgowDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-04-30
Officer
2006-06-13 ~ dissolvedIIF 37 - director → ME
2006-06-13 ~ dissolvedIIF 59 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
19
Trinity House, 31 Lynedoch Street, GlasgowDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-04-30
Officer
2005-06-09 ~ dissolvedIIF 24 - director → ME
2005-06-09 ~ dissolvedIIF 42 - secretary → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
20
SABLEDAWN LIMITED - 2006-04-25
Trinity House, 31 Lynedoch Street, GlasgowCorporate (2 parents)
Equity (Company account)
-38,750 GBP2023-04-30
Officer
2007-06-15 ~ nowIIF 43 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
21
HAEL LIMITED - 2012-06-20
Trinity House, 31 Lynedoch Street, GlasgowDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-04-30
Officer
2006-06-13 ~ dissolvedIIF 33 - director → ME
2006-06-13 ~ dissolvedIIF 48 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
22
Trinity House, 31 Lynedoch Street, Glasgow, ScotlandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-04-30
Officer
2006-06-13 ~ dissolvedIIF 31 - director → ME
2006-06-13 ~ dissolvedIIF 51 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE