1
C/o Griffiths Wilcock & Co., 24 Sandyford Place, Glasgow, United KingdomDissolved corporate (2 parents)
Officer
2015-06-08 ~ dissolvedIIF 1 - director → ME
2
14 Newton Place, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2023-09-26 ~ dissolvedIIF 9 - director → ME
Person with significant control
2023-09-26 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
3
C/o Gallone And Co, 14 Newton Place, Glasgow, ScotlandCorporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2023-10-31
Officer
2018-10-25 ~ nowIIF 16 - director → ME
Person with significant control
2018-10-25 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
4
14 Newton Place, Glasgow, ScotlandDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2023-03-31
Officer
2021-03-29 ~ dissolvedIIF 5 - director → ME
Person with significant control
2021-03-29 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
5
14 Newton Place, Glasgow, ScotlandCorporate (1 parent)
Officer
2023-08-29 ~ nowIIF 15 - director → ME
Person with significant control
2023-08-29 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
6
14 Newton Place, Glasgow, ScotlandCorporate (1 parent)
Person with significant control
2024-03-07 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
7
14 Newton Place, Glasgow, United KingdomDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2022-01-31
Officer
2021-01-15 ~ dissolvedIIF 10 - director → ME
8
14 Newton Place, Glasgow, ScotlandDissolved corporate (2 parents)
Officer
2021-03-25 ~ dissolvedIIF 7 - director → ME
Person with significant control
2021-03-25 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
9
14 Newton Place, Glasgow, ScotlandDissolved corporate (2 parents)
Officer
2021-04-08 ~ dissolvedIIF 11 - director → ME
Person with significant control
2021-04-08 ~ 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
10
14 Newton Place, Glasgow, ScotlandDissolved corporate (2 parents)
Officer
2021-09-27 ~ dissolvedIIF 6 - director → ME
Person with significant control
2021-09-27 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
11
14 Newton Place, Glasgow, ScotlandCorporate (1 parent)
Net Assets/Liabilities (Company account)
-1 GBP2023-09-30
Officer
2022-09-06 ~ nowIIF 12 - director → ME
Person with significant control
2022-09-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
12
14 Newton Place, Glasgow, ScotlandDissolved corporate (1 parent)
Net Assets/Liabilities (Company account)
2 GBP2022-03-31
Officer
2021-03-10 ~ dissolvedIIF 8 - director → ME
Person with significant control
2021-03-10 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
13
14 Newton Place, Glasgow, ScotlandDissolved corporate (2 parents)
Officer
2021-03-26 ~ dissolvedIIF 4 - director → ME
Person with significant control
2021-03-26 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
14
14 Newton Place, C/o Gallone & Co., Glasgow, ScotlandCorporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2023-11-30
Officer
2020-11-25 ~ nowIIF 3 - director → ME
Person with significant control
2020-11-25 ~ nowIIF 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
15
14 Newton Place, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2023-09-05 ~ dissolvedIIF 13 - director → ME
Person with significant control
2023-09-05 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
16
C/o Griffiths Wilcock & Co, 24 Sandyford Place, Glasgow, United KingdomDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,171 GBP2016-12-31
Officer
2015-10-15 ~ dissolvedIIF 14 - director → ME
Person with significant control
2016-10-14 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE