1
6th Floor Gordon Chambers, 90 Mitchell Street, GlasgowDissolved corporate (2 parents)
Equity (Company account)
88,248 GBP2017-03-31
Officer
2005-03-21 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
2
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
-95,340 GBP2024-02-28
Officer
2018-11-28 ~ nowIIF 37 - director → ME
Person with significant control
2018-11-28 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
3
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
170,276 GBP2024-03-31
Officer
2017-04-26 ~ nowIIF 39 - director → ME
Person with significant control
2017-04-28 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
4
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandDissolved corporate (1 parent)
Equity (Company account)
-147 GBP2021-10-31
Officer
2020-10-07 ~ dissolvedIIF 31 - director → ME
Person with significant control
2020-10-07 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
5
6th Floor, Gordon Chambers 90 Mitchell Street, GlasgowDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-31
Officer
2015-10-16 ~ dissolvedIIF 21 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
6
6th Floor, Gordon Chambers 90 Mitchell Street, GlasgowDissolved corporate (1 parent)
Officer
2012-05-30 ~ dissolvedIIF 19 - director → ME
7
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-05-26 ~ nowIIF 32 - director → ME
Person with significant control
2021-05-26 ~ nowIIF 9 - Right to appoint or remove directors → OE
8
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
1,376 GBP2024-01-31
Officer
2021-03-17 ~ nowIIF 35 - director → ME
Person with significant control
2021-03-17 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
9
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2019-02-14 ~ nowIIF 33 - director → ME
Person with significant control
2019-02-14 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
10
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
13,757 GBP2024-02-28
Officer
2023-02-20 ~ nowIIF 28 - director → ME
Person with significant control
2023-02-20 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
11
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
24,551 GBP2024-02-28
Officer
2023-02-20 ~ nowIIF 27 - director → ME
Person with significant control
2023-02-20 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
12
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
-19,075 GBP2024-02-28
Officer
2023-02-20 ~ nowIIF 29 - director → ME
Person with significant control
2023-02-20 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
13
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
-14,195 GBP2024-02-28
Officer
2023-02-20 ~ nowIIF 25 - director → ME
Person with significant control
2023-02-20 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
14
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Lanarkshire, United KingdomCorporate (1 parent)
Officer
2024-07-30 ~ nowIIF 36 - director → ME
Person with significant control
2024-07-30 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
15
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandDissolved corporate (1 parent)
Equity (Company account)
10 GBP2019-01-31
Officer
2017-06-20 ~ dissolvedIIF 38 - director → ME
Person with significant control
2017-06-20 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
16
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United KingdomDissolved corporate (2 parents)
Officer
2011-02-03 ~ dissolvedIIF 18 - director → ME
17
EATS (INVERARAY) LIMITED - 2009-06-24
EATS (INVERARY) LIMITED - 2009-05-12
PENGUIN CRAFTS LIMITED - 2009-04-28
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United KingdomDissolved corporate (2 parents)
Officer
2005-03-21 ~ dissolvedIIF 22 - director → ME
18
6th Floor, Gordon Chambers 90 Mitchell Street, GlasgowDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-03-31
Officer
2013-02-11 ~ dissolvedIIF 30 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
19
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Person with significant control
2021-03-17 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE