1
4CONSULTING LIMITED
SC214710 04350070, 06736375, 11401312Warning 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) Victoria House, 58 Victoria Road, Kirkcaldy, Fife, Scotland
Active Corporate (13 parents)
Officer
2001-01-12 ~ 2009-12-31
IIF 42 - Director → ME
2001-01-12 ~ 2003-11-29
IIF 24 - Secretary → ME
2
Unit G1, Treforest Industrial Estate, Pontypridd, Glamorgan
Active Corporate (18 parents, 3 offsprings)
Officer
1997-12-03 ~ 1998-03-18
IIF 54 - Director → ME
1997-12-03 ~ 1998-03-18
IIF 25 - Secretary → ME
3
ATA GRINDING PROCESSES LIMITED - now
A.T.A. (GRINDING PROCESSES) LIMITED - 2018-10-29
A.T.A. (GRINDING PROCESSES)
- 2009-07-07
00751205 Spring Road, Ibstock, Leicestershire
Active Corporate (24 parents, 2 offsprings)
Officer
1996-12-01 ~ 2008-03-19
IIF 20 - Secretary → ME
4
Bank Chambers, 31 The Square, Cumnock, Scotland
Active Corporate (5 parents)
Officer
2000-08-31 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 62 - Right to appoint or remove directors as a member of a firm → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 62 - Has significant influence or control → OE
IIF 59 - Has significant influence or control → OE
5
Third Floor Finlay House 10-14 West Nile Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2002-07-19 ~ 2004-12-22
IIF 28 - LLP Designated Member → ME
6
Dalsetter House, 37 Dalsetter Avenue, Glasgow
Dissolved Corporate (6 parents)
Officer
(before 1988-11-22) ~ dissolved
IIF 37 - Director → ME
1996-12-01 ~ dissolved
IIF 4 - Secretary → ME
7
Somerset House, 10 Somerset Place, Glasgow
Dissolved Corporate (10 parents)
Officer
1994-12-12 ~ 2003-03-03
IIF 41 - Director → ME
8
CARTLAND ENGINEERING SERVICES LIMITED
SC063741 Dalsetter House, 37 Dalsetter Avenue, Glasgow
Dissolved Corporate (6 parents)
Officer
1996-12-01 ~ dissolved
IIF 5 - Secretary → ME
9
CARTLAND HYDRAULIC SALES LIMITED
SC063818 Dalsetter House, 37 Dalsetter Avenue, Glasgow
Dissolved Corporate (6 parents)
Officer
1996-12-01 ~ dissolved
IIF 10 - Secretary → ME
10
Dalsetter House, 37 Dalsetter Avenue, Glasgow
Dissolved Corporate (6 parents)
Officer
1996-12-01 ~ dissolved
IIF 12 - Secretary → ME
11
CHAIN ANNEALING COMPANY LIMITED(THE)
00425926 Matterson Crane, Pct Group, Sales Ltd, 45 Regent Street, Rochdale, 0l12 0hq
Dissolved Corporate (7 parents)
Officer
(before 1991-06-21) ~ dissolved
IIF 36 - Director → ME
1996-12-01 ~ dissolved
IIF 8 - Secretary → ME
12
Matterson Crane, Pct Groupsales, Ltd, 45 Regent Street, Rochdale, 0l120hq
Dissolved Corporate (7 parents)
Officer
(before 1991-06-21) ~ dissolved
IIF 44 - Director → ME
1996-12-01 ~ dissolved
IIF 14 - Secretary → ME
13
COUBRO & SCRUTTON (OVERSEAS INVESTMENTS) LIMITED
00663648 Matterson Crane, Pct Group, Sales Ltd, 45 Regent Street, Rochdale, 0l12 0hq
Dissolved Corporate (7 parents)
Officer
(before 1991-06-21) ~ dissolved
IIF 45 - Director → ME
1996-12-01 ~ dissolved
IIF 22 - Secretary → ME
14
COUBRO NATIONAL EQUIPMENT LIMITED
- now SC172405QUILLCO 14 LIMITED - 1997-03-03
Dalsetter House, 37 Dalsetter Avenue, Glasgow
Dissolved Corporate (6 parents)
Officer
1997-04-04 ~ dissolved
IIF 39 - Director → ME
1997-04-04 ~ dissolved
IIF 7 - Secretary → ME
15
COUBRO NATIONAL LIFTING LIMITED
- now SC172406QUILLCO 13 LIMITED - 1997-03-03
Dalsetter House, 37 Dalsetter Avenue, Glasgow
Dissolved Corporate (6 parents)
Officer
1997-04-04 ~ dissolved
IIF 33 - Director → ME
1997-04-04 ~ dissolved
IIF 16 - Secretary → ME
16
QUILLCO 12 LIMITED - 1997-03-03
Dalsetter House, 37 Dalsetter Avenue, Glasgow
Dissolved Corporate (6 parents)
Officer
1997-04-04 ~ dissolved
IIF 43 - Director → ME
1997-04-04 ~ dissolved
IIF 3 - Secretary → ME
17
CULTER HOUSE ENTERPRISES LIMITED
SC061299 Dalsetter House, 37 Dalsetter Avenue, Glasgow
Dissolved Corporate (6 parents)
Officer
1996-12-01 ~ dissolved
IIF 6 - Secretary → ME
18
DAMACOT LIMITED - 1987-03-05
Dalsetter House, 37 Dalsetter Avenue, Glasgow
Dissolved Corporate (7 parents)
Officer
1996-12-01 ~ dissolved
IIF 17 - Secretary → ME
19
GRAINGER & CO (CORPORATE CONSULTANTS) LIMITED
- now SC165395CARLTON HAYWARD (CORPORATE CONSULTANTS) LIMITED
- 1998-07-01
SC165395 Gcrr Limited, Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (7 parents)
Officer
1996-05-30 ~ dissolved
IIF 51 - Director → ME
20
KNIGHTSWOOD (PROPERTY AND INVESTMENTS) COMPANY LIMITED
- now SC129505PCT (PROPERTY AND INVESTMENTS) LIMITED
- 1991-08-14
SC129505SOKVALE LIMITED - 1991-05-08
37 Dalsetter Avenue, Glasgow, Scotland
Active Corporate (9 parents)
Officer
1991-05-23 ~ 2017-02-06
IIF 48 - Director → ME
1996-08-01 ~ 2017-02-06
IIF 23 - Secretary → ME
21
LAURENCE GRAINGER AND PARTNERS LIMITED LIABILITY PARTNERSHIP
SO301385 Bank Chambers, 31 The Square, Cumnock, Scotland
Dissolved Corporate (2 parents)
Officer
2007-06-08 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Has significant influence or control → OE
22
MARTIN LAVELL LIMITED
- 2013-09-05
02256023TAPRELLA LIMITED - 1988-09-28
Blake Alnatt, 2 Furnace Parade, Furnace Parade Furnace Green, Crawley, West Sussex
Dissolved Corporate (4 parents)
Officer
1996-05-31 ~ 2014-03-21
IIF 47 - Director → ME
23
LUXCROFT LIMITED - 1989-02-08
4385, 02330573 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2013-03-07 ~ 2017-02-06
IIF 46 - Director → ME
24
MARQGLEN TRADING LIMITED
- 2000-06-09
SC203026BRANDFORTH LIMITED - 2000-01-27
Bank Chambers, 31 The Square, Cumnock, Scotland
Active Corporate (5 parents)
Officer
2000-04-17 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Has significant influence or control → OE
25
Bank Chambers, 31 The Square, Cumnock, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
(before 1989-11-07) ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 60 - Has significant influence or control as a member of a firm → OE
IIF 60 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 60 - Has significant influence or control → OE
IIF 60 - Right to appoint or remove directors as a member of a firm → OE
26
MARQGLEN PROPERTIES LIMITED
- now SC203033MARQGLEN OPERATIONS LIMITED
- 2000-06-09
SC203033ROSEBRAID LIMITED - 2000-01-27
Bank Chambers, 31 The Square, Cumnock, Scotland
Active Corporate (5 parents)
Officer
2000-04-27 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Has significant influence or control → OE
27
HOLBORN ENGINEERS LIMITED - 1981-12-31
Spring Road, Ibstock, Leicestershire
Dissolved Corporate (19 parents)
Officer
2005-08-22 ~ 2008-03-19
IIF 55 - Director → ME
28
QUILLCO 1 LIMITED
- 1997-02-05
SC169961 SC172402, SC172407, SC169952Warning 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) Dalsetter House, 37 Dalsetter Avenue, Glasgow
Active Corporate (6 parents, 1 offspring)
Officer
1997-01-20 ~ 2017-02-06
IIF 34 - Director → ME
1997-01-20 ~ 2017-02-06
IIF 19 - Secretary → ME
29
Matterson Crane, Pct Group Sales Ltd, 45 Regent Street, Rochdale
Dissolved Corporate (7 parents)
Officer
1996-12-01 ~ dissolved
IIF 11 - Secretary → ME
30
3 Castle Court, Carnegie Campus, Dunfermline
Liquidation Corporate (11 parents, 1 offspring)
Officer
~ 2017-02-06
IIF 53 - Director → ME
1996-12-01 ~ 2017-02-06
IIF 9 - Secretary → ME
31
P.C.T.-BLACKHAWK LIMITED
- 1984-07-19
SC075642 Dalsetter House, 37 Dalsetter Avenue, Glasgow
Active Corporate (13 parents)
Officer
~ 2017-02-06
IIF 52 - Director → ME
1996-12-01 ~ 2017-02-06
IIF 15 - Secretary → ME
32
PCT PENSION ADMINSTRATION LIMITED
SC096888 Dalsetter House, 37 Dalsetter Avenue, Glasgow
Active Corporate (9 parents)
Officer
(before 1990-09-20) ~ 1998-03-27
IIF 38 - Director → ME
1996-12-01 ~ 1998-03-27
IIF 21 - Secretary → ME
33
QUILLCO 11 LIMITED - 1997-03-03
Dalsetter House, 37 Dalsetter Avenue, Glasgow
Dissolved Corporate (6 parents)
Officer
1997-04-04 ~ dissolved
IIF 40 - Director → ME
1997-04-04 ~ dissolved
IIF 13 - Secretary → ME
34
Unit 2 Meridian West, Meridian Business Park, Leicester, Leicestershire
Dissolved Corporate (13 parents)
Officer
2005-08-22 ~ 2008-03-19
IIF 35 - Director → ME
35
UNIVERSAL WELDING ALLOYS LIMITED
- now 02030534PHOENIX WELDING EQUIPMENT LIMITED - 1986-09-29
FIRSTMOOD LIMITED - 1986-07-15
Matterson Crane, Pct Group, Sales Ltd, 45 Regent Street, Rochdale, 0l120hq
Dissolved Corporate (6 parents)
Officer
1996-12-01 ~ dissolved
IIF 18 - Secretary → ME
36
W. & E. MOORE (LIFTING ENGINEERS) LIMITED
00125587 Matterson Crane, Pct Group, Dales Ltd, 45 Regent Street, Rochdale, 0l120hq
Dissolved Corporate (6 parents)
Officer
1996-12-01 ~ dissolved
IIF 2 - Secretary → ME
37
WB ALLOY WELDING PRODUCTS LIMITED
- now SC184781WB ALLOY PRODUCTS LIMITED
- 2002-06-06
SC184781QUILLCO 46 LIMITED
- 1998-08-05
SC184781 SC169958, SC196301, SC189315Warning 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) Innovation House 70 Montrose Avenue, Hillington Park, Glasgow, Scotland
Active Corporate (14 parents, 3 offsprings)
Officer
2010-10-07 ~ 2015-12-04
IIF 56 - Director → ME
2011-02-23 ~ 2015-12-04
IIF 1 - Secretary → ME
1998-07-24 ~ 2000-02-19
IIF 26 - Secretary → ME
38
78 Carlton Place, Glasgow
Liquidation Corporate (6 parents)
Officer
1999-12-30 ~ now
IIF 49 - Director → ME
39
WESTOIL OPERATIONS LIMITED
- now 03119331CULTUS PETROLEUM (UK) LIMITED
- 2000-05-09
03119331SHELFCO (NO.1130) LIMITED - 1996-01-30
New Garden House, 78 Hatton Gardens, London
Dissolved Corporate (15 parents)
Officer
2000-03-23 ~ dissolved
IIF 50 - Director → ME