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 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
2
72a Waterloo Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2011-12-20 ~ dissolved
IIF 8 - Director → ME
2005-10-28 ~ 2010-10-01
IIF 10 - Director → ME
2005-10-28 ~ 2010-10-01
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - 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 13 - Director → ME
4
CASTLEWAVE LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2014-04-04
Petition date on 2014-04-04
Conclusion of winding up on 2015-07-21
Dissolved on 2015-11-05
COASTLOCH LIMITED - 2014-03-05
CONCRETE GRASS LIMITED - 2006-09-25
11/12 Newton Terrace, Glasgow
Dissolved Corporate (8 parents)
Officer
1997-08-19 ~ 2002-04-10
IIF 15 - Director → ME
2002-09-09 ~ 2005-04-17
IIF 14 - Director → ME
5
CLUB 375 LIMITED
SC298106 SC344372, 16272005, 15361628Warning 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) Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire
Dissolved Corporate (5 parents)
Officer
2006-03-03 ~ 2006-06-26
IIF 12 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-28 during the appointment or period of control
Due to be dissolved on 2024-08-02 during the appointment or period of control
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 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
7
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 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
1206 Tollcross Road, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2009-07-21 ~ 2010-10-12
IIF 5 - Director → ME
9
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 23 - Secretary → ME
10
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 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
11
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 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE