1
BELMONT DEVELOPMENTS SCOTLAND LTD.
SC209041Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-04-05 during the appointment or period of control
Dissolved on 2010-01-17 during the appointment or period of control
C/o Stevenson & Kyles, 25 Sandyford Place, Glasgow
Dissolved Corporate (8 parents)
Officer
2003-11-06 ~ dissolved
IIF 11 - Director → ME
2003-11-06 ~ dissolved
IIF 27 - Secretary → ME
2
FORTIS LEISURE LIMITED - now
PACIFIC SHELF 354 LIMITED
- 1991-01-16
SC126382 SC296375, SC126384, SC180261Warning 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) Orbital House, Peel Park, East Kilbride, South Lanarkshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
1990-10-25 ~ 2000-11-28
IIF 16 - Director → ME
1990-10-25 ~ 2000-11-28
IIF 28 - Secretary → ME
3
GLASGOW OPEN AIR LEISURE SERVICES (G.O.A.L.S.) LIMITED
SC107104 C/o Goals Soccer Centres Plc, Orbital House, Peel Park, East Kilbride, South Lanarkshire
Dissolved Corporate (11 parents)
Officer
1990-12-03 ~ 2000-11-28
IIF 17 - Director → ME
1990-12-03 ~ 2000-11-28
IIF 25 - Secretary → ME
4
GLASGOW OPEN AIR LEISURE SERVICES (WEMBLEY) LIMITED
SC181296 C/o Goals Soccer Centres Plc, Orbital House, Peel Park, East Kilbride, South Lanarkshire
Dissolved Corporate (11 parents)
Officer
1997-12-05 ~ 1998-10-16
IIF 24 - Director → ME
1997-12-05 ~ 2000-11-28
IIF 19 - Director → ME
1997-12-05 ~ 2000-11-28
IIF 30 - Secretary → ME
5
GOALS SOCCER CENTRES BRISTOL LIMITED
- now 01422678PRO-5 SOCCER LIMITED - 2017-07-04
BARRS COURT LIMITED - 2007-03-29
BARRS COURT DAIRY LIMITED - 2003-11-05
Goals Soccer Centres, Broomhill Road, Brislington, Bristol, United Kingdom
Active Corporate (14 parents)
Officer
2019-12-18 ~ now
IIF 3 - Director → ME
6
GOALS SOCCER SERVICES LTD
- now SC645200 Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2019-10-23 ~ now
IIF 4 - Director → ME
7
NORTHWIND (PROPERTIES) LIMITED
- now SC223149COCO SHELL 157 LIMITED
- 2002-04-02
SC223149 SC220706, SC222859, SC218264Warning 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) 20 Croftcroighn Road, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2002-04-02 ~ now
IIF 6 - Director → ME
2002-04-02 ~ now
IIF 29 - Secretary → ME
8
Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2022-05-11 ~ now
IIF 2 - Director → ME
Person with significant control
2022-05-11 ~ 2022-05-27
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
9
Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, Scotland
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-10-23 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-10-23 ~ 2019-10-31
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
10
Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2019-09-25 ~ now
IIF 1 - Director → ME
Person with significant control
2019-09-25 ~ 2019-10-31
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
11
20 Croftcroighn Road, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2023-02-21 ~ now
IIF 9 - Director → ME
12
GOLF WORLD GLASGOW LTD
- 2014-09-18
SC480180WORLD OF GOLF LIMITED
- 2014-08-05
SC480180 25 Stevenson & Kyles, 25 Sandyford Place, Glasgow
Active Corporate (3 parents)
Officer
2014-06-17 ~ now
IIF 8 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-04-05 during the appointment or period of control
Dissolved on 2010-03-07 during the appointment or period of control
COCO SHELL 165 LIMITED
- 2003-11-20
SC252142 SC232315, SC163581, SC232314Warning 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) C/o Stevenson & Kyles, 25 Sandyford Place, Glasgow
Dissolved Corporate (4 parents)
Officer
2003-10-08 ~ dissolved
IIF 12 - Director → ME
2003-10-08 ~ dissolved
IIF 26 - Secretary → ME
14
NORTHWIND LEISURE (CARLISLE) LIMITED
SC470331 20 Croftcroighn Road, Glasgow
Active Corporate (3 parents)
Officer
2014-02-18 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-06
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
15
NORTHWIND LEISURE (DUNDEE) LIMITED
- now SC290753NORTHWIND ESTATES LIMITED
- 2007-03-09
SC290753 Soccerworld, 20 Croftcroighn Road, Glasgow
Active Corporate (4 parents)
Officer
2005-09-23 ~ now
IIF 14 - Director → ME
2005-09-23 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
16
NORTHWIND LEISURE (KILMARNOCK) LTD
SC613891 20 Croftcroighn Road, Ruchazie, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-16 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-11-16 ~ dissolved
IIF 37 - Has significant influence or control → OE
17
NORTHWIND LEISURE (NEWCASTLE) LIMITED
- now SC210515GLASGOW OPEN AIR LEISURE SERVICES (NEWCASTLE) LIMITED
- 2002-03-19
SC210515 20 Croftcroighn Road, Glasgow
Active Corporate (5 parents)
Officer
2000-08-31 ~ 2015-03-11
IIF 22 - Director → ME
2000-08-31 ~ now
IIF 41 - Secretary → ME
18
NORTHWIND LEISURE (SOCCER) LIMITED
SC317724 Soccerworld, 20 Croftcroighn Road, Glasgow
Active Corporate (2 parents, 2 offsprings)
Officer
2007-03-05 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
19
NORTHWIND LEISURE LIMITED
- now SC211791Insolvency (Case 1) In administration
Administration started on 2015-11-02
Administration ended on 2021-07-01
GOALS SOCCER LIMITED
- 2000-12-22
SC211791 Begbies Traynor (central) Llp 2nd Floor, Excel House, Semple Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2000-10-09 ~ 2007-10-31
IIF 21 - Director → ME
2000-10-09 ~ 2007-10-31
IIF 31 - Secretary → ME
20
NORTHWIND PROPERTY (DEVELOPMENTS) LIMITED
SC338083 5 Princes Gate, Bothwell, Glasgow
Dissolved Corporate (4 parents)
Officer
2008-02-19 ~ dissolved
IIF 23 - Director → ME
2008-02-19 ~ dissolved
IIF 32 - Secretary → ME
21
NORTHWIND TRAMPOLINES T/A JUMPWORLD LTD
- 2017-11-23
SC516952NORTHWIND PRESTWICK LTD
- 2017-06-15
SC516952 20 Croftcroighn Road, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2015-10-01 ~ 2020-11-04
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-04
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
22
25 Sandyford Place, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-10 ~ dissolved
IIF 15 - Director → ME
23
STATION HOUSE GLASGOW LTD
- now SC210000 25 Sandyford Place, Sauchiehall Street, Glasgow
Active Corporate (9 parents)
Officer
2018-01-04 ~ now
IIF 10 - Director → ME