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1981 HOLDINGS LIMITED
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... (more) C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (1 parent, 1 offspring)
Officer
2015-06-05 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
2
Ninian Road, Brownsburn Industrial Estate, Airdrie
Dissolved Corporate (13 parents)
Officer
2016-12-12 ~ dissolved
IIF 7 - Director → ME
3
Insolvency (Case 1) In administration
Administration started on 2018-03-28 during the appointment or period of control
Administration ended on 2020-04-06 during the appointment or period of control
MONFIELD LIMITED - 1998-01-30
G1 Building, 5 George Square, Glasgow
Dissolved Corporate (16 parents)
Officer
2014-11-26 ~ dissolved
IIF 19 - Director → ME
4
GREENFIELDS (ALLSPORTS) UK LIMITED - 2013-07-24
ALLSPORTS CONSTRUCTION & MAINTENANCE LTD - 2009-03-31
Unit 139 - 143 Deerdykes View, Westfield Industrial Estate, Cumbernauld, Scotland
Active Corporate (20 parents, 1 offspring)
Officer
2021-06-11 ~ 2025-06-12
IIF 5 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-06-04 during the appointment or period of control
Dissolved on 2019-11-15 during the appointment or period of control
Deloitte Llp, 4 Brindley Place, Birmingham
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2016-12-12 ~ dissolved
IIF 8 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-06-04 during the appointment or period of control
Dissolved on 2022-09-23 during the appointment or period of control
Deloitte Llp, 4 Brindley Place, Birmingham
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-12-12 ~ dissolved
IIF 9 - Director → ME
7
Insolvency (Case 1) In administration
Administration started on 2018-03-28 during the appointment or period of control
Administration ended on 2022-04-25 during the appointment or period of control
G1 Building, 5 George Square, Glasgow
Dissolved Corporate (8 parents)
Officer
2012-07-23 ~ dissolved
IIF 13 - Director → ME
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-04-16 during the appointment or period of control
Commencement of winding up on 2018-06-06 during the appointment or period of control
Conclusion of winding up on 2018-12-07 during the appointment or period of control
Dissolved on 2019-03-31 during the appointment or period of control
Ashbridge, Trafford Park, Manchester, England
Dissolved Corporate (11 parents)
Officer
2015-09-30 ~ dissolved
IIF 23 - Director → ME
9
Ninian Road, Brownsburn Industrial Estate, Airdrie
Dissolved Corporate (5 parents)
Officer
2012-07-27 ~ dissolved
IIF 15 - Director → ME
10
C/o Addleshaw Goddard Llp, 155, St. Vincent Street, Glasgow, Scotland
Active Corporate (2 parents)
Person with significant control
2019-06-04 ~ 2019-10-21
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-06-27 during the appointment or period of control
Commencement of winding up on 2018-06-27 during the appointment or period of control
Conclusion of winding up on 2024-05-09 during the appointment or period of control
Dissolved on 2024-09-25 during the appointment or period of control
NEWBURRY COACHWORKS LIMITED - 2002-01-22
C/o Interpath Ltd 5th Floor, 130 St Vincent Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2010-04-13 ~ dissolved
IIF 18 - Director → ME
12
52 Southburn Road, Airdrie, Lanarkshire
Dissolved Corporate (6 parents)
Officer
2016-12-12 ~ dissolved
IIF 10 - Director → ME
13
MIDAS PROPERTIES (SCOTLAND) LIMITED
SC484095 3 Stable Road, Shotts, Scotland
Active Corporate (4 parents)
Officer
2014-08-11 ~ 2016-05-20
IIF 22 - Director → ME
14
Ninian Road, Brownsburn Industrial Estate, Airdrie
Dissolved Corporate (5 parents)
Officer
2012-07-27 ~ dissolved
IIF 14 - Director → ME
15
T.O.M. DEALERSHIP LIMITED
- now SC491019Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-06-13 during the appointment or period of control
Commencement of winding up on 2018-06-13 during the appointment or period of control
Conclusion of winding up on 2021-05-12 during the appointment or period of control
Dissolved on 2021-09-18 during the appointment or period of control
T.O.M. MOTORS LIMITED
- 2017-03-20
SC491019 319 St. Vincent Street, Glasgow
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-11-11 ~ dissolved
IIF 17 - Director → ME
16
T.o.m. Airdrie Limited, Ninian Road, Brownsburn Industrial Estate, Airdrie, Lanarkshire
Dissolved Corporate (6 parents)
Officer
2013-01-03 ~ dissolved
IIF 11 - Director → ME
17
Insolvency (Case 1) In administration
Administration started on 2018-03-28 during the appointment or period of control
Administration ended on 2020-04-06 during the appointment or period of control
T.O.M. VEHICLE RENTALS LIMITED - 2010-04-06
PACIFIC SHELF 1602 LIMITED - 2010-03-02
G1 Building, 5 George Square, Glasgow
Dissolved Corporate (18 parents, 11 offsprings)
Officer
2010-04-13 ~ dissolved
IIF 20 - Director → ME
18
T.O.M. TRUCK & VAN LIMITED
- now SC470966Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-06-13 during the appointment or period of control
Commencement of winding up on 2018-06-13 during the appointment or period of control
Conclusion of winding up on 2021-05-12 during the appointment or period of control
Dissolved on 2021-09-18 during the appointment or period of control
T.O.M. IVECO LIMITED
- 2014-04-15
SC470966 319 St. Vincent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2014-02-25 ~ dissolved
IIF 16 - Director → ME
19
TRANSFLEX VEHICLE RENTAL LIMITED
- now 07841788Insolvency (Case 1) In administration
Administration started on 2018-04-16
Administration ended on 2022-05-10
LAKESIDE HOUSE (NO 128) LTD - 2011-12-15
2 St Peters Square, Manchester
Dissolved Corporate (18 parents)
Officer
2017-08-02 ~ 2018-03-12
IIF 12 - Director → ME
20
TVRL REALISATIONS LIMITED
- now SC130056Insolvency (Case 1) In administration
Administration ended on 2022-04-25 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2018-03-28 during the appointment or period of control
T.O.M. AIRDRIE LIMITED
- 2017-03-20
SC130056 G1 Building, 5 George Square, Glasgow
Dissolved Corporate (20 parents)
Officer
2010-04-13 ~ dissolved
IIF 21 - Director → ME
21
WEST OF SCOTLAND FOOTBALL ACADEMY LLP
- now SO306667GENERIS CORPORATE FINANCE LLP
- 2023-01-17
SO306667 C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2019-03-25 ~ 2024-07-25
IIF 4 - LLP Designated Member → ME
Person with significant control
2019-03-25 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove members → OE