1
96 Dykehead Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-18 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-06-18 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
2
Clyde House 419 Balmore Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-05-11 ~ dissolved
IIF 7 - Director → ME
3
BUDGET CITY HOTELS LIMITED
- now SC388137G1 INTERIORS (SCOTLAND) LTD.
- 2011-08-17
SC388137 51 Oswald Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2010-11-03 ~ dissolved
IIF 23 - Director → ME
2010-11-03 ~ dissolved
IIF 57 - Secretary → ME
4
51 Oswald Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2021-12-02 ~ dissolved
IIF 4 - Director → ME
2021-12-02 ~ dissolved
IIF 75 - Secretary → ME
Person with significant control
2021-12-02 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
5
51 Oswald Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-09-14 ~ dissolved
IIF 31 - Director → ME
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-11 ~ dissolved
IIF 2 - Director → ME
2021-11-11 ~ dissolved
IIF 72 - Secretary → ME
Person with significant control
2021-11-11 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
7
96 Dykehead Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-20 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2018-04-20 ~ dissolved
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
8
DYKEHEAD BUSINESS CENTRE LTD
- now SC465420 96 Dykehead Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2013-12-09 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-12-09 ~ dissolved
IIF 69 - Has significant influence or control → OE
9
51 Oswald Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-03-20 ~ dissolved
IIF 39 - Director → ME
10
51 Oswald Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2013-02-04 ~ dissolved
IIF 38 - Director → ME
11
EMPERIAL TOBACCO LTD
- 2013-02-01
SC432638 51 Oswald Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-09-14 ~ dissolved
IIF 36 - Director → ME
12
EXTRA FRESH CLEANING SERVICES LTD.
- now SC376842EXPRESS JOINERY SERVICES LTD.
- 2010-11-05
SC376842 96 Dykehead Street, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2010-09-01 ~ 2014-04-29
IIF 43 - Director → ME
13
Insolvency (Case 1) In administration
Administration started on 2012-11-23 during the appointment or period of control
Administration ended on 2014-03-11 during the appointment or period of control
Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2007-08-01 ~ dissolved
IIF 27 - Director → ME
2004-02-02 ~ dissolved
IIF 60 - Secretary → ME
14
51 Oswald Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2009-02-06 ~ dissolved
IIF 24 - Director → ME
15
G1 DEVELOPMENTS LTD.
SC342223 11689945, 13907768, 07643300Warning 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)Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2017-06-07 during the appointment or period of control
Petition date on 2017-06-07 during the appointment or period of control
Conclusion of winding up on 2017-12-13 during the appointment or period of control
Dissolved on 2018-03-14 during the appointment or period of control
C/o Hastings & Co, 82 Mitchell Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2008-05-01 ~ dissolved
IIF 25 - Director → ME
2008-05-01 ~ dissolved
IIF 65 - Secretary → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 70 - Has significant influence or control → OE
16
51 Oswald Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2010-11-03 ~ dissolved
IIF 8 - Director → ME
2010-11-03 ~ dissolved
IIF 56 - Secretary → ME
17
17 Racecourse Business Park, 69 Bothwell Road, Hamilton, South Lanarkshire
Dissolved Corporate (5 parents)
Officer
2011-08-10 ~ 2014-06-18
IIF 15 - Director → ME
18
G1 INVESTMENTS LTD.
SC376847 15395261, 16427100, 00746257Warning 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) 51 Oswald Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2010-04-15 ~ 2014-11-20
IIF 30 - Director → ME
2010-04-15 ~ 2014-11-20
IIF 58 - Secretary → ME
19
51 Oswald Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2008-10-06 ~ 2012-11-21
IIF 26 - Director → ME
2013-01-10 ~ dissolved
IIF 33 - Director → ME
2008-10-06 ~ 2012-11-21
IIF 64 - Secretary → ME
20
51 Oswald Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2011-08-10 ~ dissolved
IIF 19 - Director → ME
21
51 Oswald Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2010-11-03 ~ dissolved
IIF 22 - Director → ME
2010-11-03 ~ dissolved
IIF 55 - Secretary → ME
22
51 Oswald Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2010-04-15 ~ dissolved
IIF 41 - Director → ME
2010-04-15 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2017-04-15 ~ dissolved
IIF 68 - Has significant influence or control → OE
23
51 Oswald Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2009-04-08 ~ dissolved
IIF 40 - Director → ME
24
Insolvency (Case 1) In administration
Administration started on 2012-11-23 during the appointment or period of control
Administration ended on 2019-05-10 during the appointment or period of control
Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2007-06-06 ~ dissolved
IIF 29 - Director → ME
2007-06-06 ~ dissolved
IIF 63 - Secretary → ME
25
221 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2009-04-08 ~ dissolved
IIF 42 - Director → ME
26
51 Oswald Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2008-10-06 ~ dissolved
IIF 28 - Director → ME
2008-10-06 ~ dissolved
IIF 62 - Secretary → ME
Person with significant control
2016-10-06 ~ dissolved
IIF 66 - Has significant influence or control → OE
27
G1 TECHNOLOGIES LTD.
SC405146 SC211728, 06338480, 04676597Warning 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) 51 Oswald Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2011-08-10 ~ dissolved
IIF 18 - Director → ME
28
51 Oswald Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-02-04 ~ dissolved
IIF 34 - Director → ME
29
51 Oswald Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2013-03-22 ~ dissolved
IIF 13 - Director → ME
30
51 Oswald Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2013-03-15 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-11-20 ~ dissolved
IIF 61 - Has significant influence or control → OE
31
GREENER HOMES (HOLDINGS) LIMITED
- now SC405147 51 Oswald Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2011-08-10 ~ dissolved
IIF 17 - Director → ME
32
GREENER SCOTTISH HOMES LTD
- now SC405145G1 SERVICED APARTMENTS LTD.
- 2012-11-26
SC405145 51 Oswald Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2011-08-10 ~ dissolved
IIF 21 - Director → ME
33
51 Oswald Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2013-03-15 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-11-19 ~ dissolved
IIF 71 - Has significant influence or control → OE
34
51 Oswald Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2012-11-23 ~ 2013-09-01
IIF 32 - Director → ME
35
First Floor 96 Dykehead Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2021-11-11 ~ dissolved
IIF 3 - Director → ME
2021-11-11 ~ dissolved
IIF 74 - Secretary → ME
Person with significant control
2021-11-11 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
36
51 Oswald Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-02-04 ~ dissolved
IIF 35 - Director → ME
37
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-02 ~ dissolved
IIF 1 - Director → ME
2021-12-02 ~ dissolved
IIF 73 - Secretary → ME
Person with significant control
2021-12-02 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
38
MUDDY PAWR R'US LTD
- 2013-02-05
SC441781 51 Oswald Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-02-04 ~ dissolved
IIF 37 - Director → ME
39
96 Dykehead Street, Glasgow
Active Corporate (3 parents)
Officer
2014-05-01 ~ 2015-12-24
IIF 9 - Director → ME
40
51 Oswald Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2015-05-26 ~ dissolved
IIF 11 - Director → ME
41
51 Oswald Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2013-12-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-12-09 ~ dissolved
IIF 67 - Has significant influence or control → OE
42
PARKHOUSE BUSINESS PARK LIMITED
SC466134 Arran House, 419 Balmore Road, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2014-04-04 ~ 2014-06-02
IIF 44 - Director → ME
2014-02-10 ~ 2014-04-04
IIF 46 - Director → ME
43
G1 PROPERTY HOMES LTD.
- 2012-12-28
SC405144 51 Oswald Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2011-08-10 ~ dissolved
IIF 16 - Director → ME
44
Clyde House 419 Balmore Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-11-22 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 54 - Right to appoint or remove directors as a member of a firm → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
45
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-09 ~ dissolved
IIF 48 - Director → ME
2023-05-09 ~ dissolved
IIF 76 - Secretary → ME
Person with significant control
2023-05-09 ~ dissolved
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
46
G1 BUILDERS LIMITED
- 2013-08-14
SC405148 51 Oswald Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2011-08-10 ~ dissolved
IIF 20 - Director → ME