1
Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, Scotland
Active Corporate (1 parent)
Officer
2023-02-10 ~ now
IIF 2 - Director → ME
Person with significant control
2023-02-10 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
2
72a Waterloo Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2005-10-28 ~ 2010-10-01
IIF 10 - Director → ME
2011-12-20 ~ dissolved
IIF 8 - Director → ME
2005-10-28 ~ 2010-10-01
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
3
MARITIME SHELFCO 5 LIMITED
- 2006-05-26
SC301154 SC295038, SC310130, SC310099Warning 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) 3c Orbital Court, East Kilbride, Glasgow
Dissolved Corporate (6 parents)
Officer
2006-05-03 ~ 2006-10-16
IIF 12 - Director → ME
4
CASTLEWAVE LIMITED - now
COASTLOCH LIMITED - 2014-03-05
CONCRETE GRASS LIMITED - 2006-09-25
11/12 Newton Terrace, Glasgow
Dissolved Corporate (7 parents)
Officer
2002-09-09 ~ 2005-04-17
IIF 13 - Director → ME
1997-08-19 ~ 2002-04-10
IIF 14 - Director → ME
5
2nd Floor 18 Bothwell Street, Glasgow
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-07-09 ~ dissolved
IIF 7 - Director → ME
2005-09-20 ~ 2010-10-01
IIF 9 - Director → ME
2005-09-20 ~ 2010-10-01
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
6
20 Anderson Street, Airdrie, Scotland
Dissolved Corporate (2 parents)
Officer
2017-03-13 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-03-13 ~ dissolved
IIF 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
7
1206 Tollcross Road, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2009-07-21 ~ 2010-10-12
IIF 5 - Director → ME
8
C/o Moore & Co, 65 Bath Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (3 parents)
Officer
2005-10-28 ~ 2010-10-01
IIF 11 - Director → ME
2012-07-09 ~ dissolved
IIF 6 - Director → ME
2005-10-28 ~ 2010-10-01
IIF 22 - Secretary → ME
9
3b Golf Court, Strathview Park, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2016-06-03 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-03 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
10
20 Anderson Street, Airdrie, Scotland
Dissolved Corporate (2 parents)
Officer
2016-06-24 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-06-24 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE