1
JITNAM PROPERTIES LIMITED
- now SC344273SUSTAINABILITY SOLUTIONS SCOTLAND LIMITED
- 2016-06-06
SC344273MSN MAINTENANCE & FACILITIES LIMITED
- 2010-12-29
SC344273 C/o Burgoyne Carey Pavilion 2, 3 Dava Street, Glasgow
Active Corporate (4 parents)
Officer
2008-06-12 ~ 2016-06-06
IIF 6 - Director → ME
2
LASHKMI CONSULTANTS LIMITED
- now SC454080MSN NETWORKING CONSULTANTS LTD
- 2013-12-02
SC454080 Burgoyne Carey, Pavilion 2 3 Dava Street, Glasgow
Active Corporate (8 parents)
Officer
2013-07-08 ~ 2017-04-12
IIF 16 - Director → ME
3
Pavilion 2 Dava Street, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2003-09-11 ~ 2017-04-12
IIF 5 - Director → ME
4
MISTER SINGH'S CURRY PIES LIMITED
- now SC179447MSN PROMOTIONS LIMITED
- 2010-11-03
SC179447MSN MUSIC MANAGEMENT LIMITED
- 2006-05-30
SC179447 C/o Burgoyne Carey, Pavilion 2 3 Dava Street, Glasgow
Active Corporate (3 parents)
Officer
1997-10-07 ~ 2017-04-12
IIF 9 - Director → ME
Person with significant control
2016-10-07 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o Burgoyne Carey Pavilion2, 3 Dava Street, Glasgow
Active Corporate (7 parents)
Officer
2005-04-27 ~ 2012-08-30
IIF 12 - Director → ME
6
MSN CATERING CONSULTANTS LIMITED
SC179448Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2014-02-14 during the appointment or period of control
Petition date on 2014-02-14 during the appointment or period of control
Conclusion of winding up on 2014-08-25 during the appointment or period of control
Dissolved on 2014-12-02 during the appointment or period of control
Hastings & Co, 82 Mitchell Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2013-09-16 ~ dissolved
IIF 13 - Director → ME
1998-10-08 ~ 2013-06-24
IIF 8 - Director → ME
2013-09-02 ~ 2013-09-03
IIF 15 - Director → ME
7
C/o Burgoyne Carey Pavilion 2, 3 Dava Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2004-04-01 ~ dissolved
IIF 4 - Director → ME
8
C/o Burgoyne Carey Pavilion 2, 3 Dava Street, Glasgow
Dissolved Corporate (5 parents)
Officer
1997-10-07 ~ dissolved
IIF 11 - Director → ME
9
NAMANA PROPERTIES LIMITED
- now SC167724 3 Pavilion 2, 3 Dava Street, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2003-09-11 ~ 2024-04-01
IIF 2 - Director → ME
10
Burgoyne Carey Chartered Accountants Pavillion 2, 3 Dava Street, Broomloan Road, Glasgow, Lanarkshire
Active Corporate (5 parents)
Officer
2013-07-22 ~ 2016-06-06
IIF 7 - Director → ME
11
PAPA SINGH'S CURRY PIES LIMITED
- now SC283670 C/o Burgoyne Carey Pavilion 2, 3 Dava Street, Glasgow
Active Corporate (4 parents)
Officer
2005-04-22 ~ 2017-04-12
IIF 10 - Director → ME
12
3 Dava Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2021-05-06 ~ now
IIF 1 - Director → ME
Person with significant control
2021-05-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
13
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2014-02-19
Petition date on 2014-02-19
Conclusion of winding up on 2014-08-25
Dissolved on 2014-12-02
Hastings & Co, 82 Mitchell Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2004-05-20 ~ 2012-10-25
IIF 3 - Director → ME
2013-09-02 ~ 2013-09-03
IIF 14 - Director → ME