1
ADVENTURELAND (POLSKA) LTD
- now NI614264BRUNSWICK STREET (BELFAST) LTD
- 2014-04-14
NI614264 10 Main Street, Castledawson, Magherafelt
Dissolved Corporate (6 parents)
Officer
2012-08-31 ~ dissolved
IIF 95 - Director → ME
2012-08-31 ~ dissolved
IIF 37 - Secretary → ME
2
BALLOCHYLE PROPERTIES LIMITED
- now SC327788COCO SHELL 172 LTD. - 2007-10-19
C/o Cannons Law Partnership, 30 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2010-11-30 ~ dissolved
IIF 30 - Secretary → ME
3
Circulation Club, Holmes Street, Burnley, Lancashire
Dissolved Corporate (4 parents)
Officer
2010-10-01 ~ dissolved
IIF 77 - Director → ME
4
BEACON DRIVE RESIDENTS ASSOCIATION LIMITED
05629815 1-6 Beacon Drive, North Haven, Sunderland, Tyne & Wear
Active Corporate (18 parents)
Officer
2007-10-18 ~ 2010-05-04
IIF 47 - Director → ME
5
11a Dublin Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2016-07-02 ~ 2016-08-01
IIF 85 - Director → ME
2017-01-01 ~ dissolved
IIF 83 - Director → ME
6
8/8 Riverview Gardens, The Waterfront, Glasgow, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2008-02-21 ~ dissolved
IIF 42 - LLP Designated Member → ME
7
10 Main Street, Castledawson, Magherafelt, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2012-08-31 ~ dissolved
IIF 96 - Director → ME
8
18 London Road, Glasgow, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2017-06-12 ~ dissolved
IIF 69 - Director → ME
2017-06-12 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2017-06-12 ~ dissolved
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
9
DIAMOND CONSTRUCTION AND RENEWABLES LTD
- now NI612225GREEN DIAMOND ENERGY LTD
- 2014-12-12
NI612225 10 Main Street, Castledawson, Magherafelt
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2012-04-16 ~ dissolved
IIF 75 - Director → ME
10
C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast
In Administration Corporate (8 parents, 21 offsprings)
Officer
2011-01-17 ~ 2022-10-24
IIF 94 - Director → ME
2011-01-17 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
11
DIAMOND PRESTIGE CARS LTD - now
COLERAINE INVESTMENTS LTD
- 2014-05-27
NI612017 10 Main Street, Castledawson, Londonderry
Dissolved Corporate (7 parents)
Officer
2012-04-02 ~ 2012-04-02
IIF 24 - Secretary → ME
12
DIAMOND YACHTS LTD - now
DIAMOND CAPITAL LTD
- 2016-06-10
NI022831KENBOAG AVIATION LIMITED
- 2012-02-29
NI022831 10 Main Street, Castledawson, Magherafelt, County Londonderry
Dissolved Corporate (14 parents)
Officer
2011-04-08 ~ 2013-07-31
IIF 74 - Director → ME
2011-04-08 ~ 2013-07-31
IIF 25 - Secretary → ME
13
CARL FISHER PARTNERSHIP LIMITED - 2014-04-28
Stuart House, Holmes Street, Burnley, England
Liquidation Corporate (5 parents)
Officer
2017-01-01 ~ 2017-07-01
IIF 58 - Director → ME
14
10 Main Street, Castledawson, Londonderry
Dissolved Corporate (4 parents)
Officer
2012-02-01 ~ dissolved
IIF 59 - Director → ME
2012-02-01 ~ dissolved
IIF 21 - Secretary → ME
15
DTC FUTURE INDUSTRIES LTD - now
70 West Regent Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2019-12-30 ~ 2020-05-06
IIF 54 - Director → ME
Person with significant control
2019-12-30 ~ 2020-05-06
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
16
24 Lochburn Gardens, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2010-08-19 ~ dissolved
IIF 45 - Director → ME
2010-08-19 ~ dissolved
IIF 17 - Secretary → ME
17
24072, Sc575741: Companies House Default Address, Edinburgh
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-09-07 ~ dissolved
IIF 60 - Director → ME
2017-09-07 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2017-09-07 ~ dissolved
IIF 107 - Has significant influence or control → OE
18
18 London Road, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-06-09 ~ dissolved
IIF 64 - Director → ME
2017-06-09 ~ 2022-09-04
IIF 11 - Secretary → ME
19
18 London Road, Glasgow, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-06-09 ~ dissolved
IIF 67 - Director → ME
2017-06-09 ~ dissolved
IIF 10 - Secretary → ME
20
Speirsfield House, Stevenson St, Stevenson Street, Paisley, Scotland
Dissolved Corporate (5 parents)
Officer
2017-06-09 ~ 2017-09-10
IIF 62 - Director → ME
2017-06-09 ~ 2017-09-10
IIF 3 - Secretary → ME
21
ENVIRONMENTAL ENERGY PROJECTS LTD - now
Mha, 10 Carden Place, Aberdeen
Dissolved Corporate (12 parents, 9 offsprings)
Officer
2017-06-09 ~ 2020-05-09
IIF 61 - Director → ME
2017-06-09 ~ 2020-05-09
IIF 2 - Secretary → ME
Person with significant control
2017-06-08 ~ 2020-05-09
IIF 125 - Ownership of shares – 75% or more → OE
22
18 London Road, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-05 ~ dissolved
IIF 97 - Director → ME
2013-07-05 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
23
41b East Kilbride Road, Glasgow, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2018-03-19 ~ 2020-04-08
IIF 91 - Director → ME
Person with significant control
2018-03-19 ~ 2020-04-08
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
24
GLASGOW PROPERTY DEVELOPMENTS LIMITED
SC352200 16877, 3 Cleveden Crescent, Glasgow, Lanarkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-12-05 ~ dissolved
IIF 51 - Director → ME
2008-12-05 ~ dissolved
IIF 35 - Secretary → ME
25
GREEN ENERGY SCOTLAND C.I.C. - now
Landek House Suite 3, 2nd Floor, 46 Bank Street, Irvine, Scotland
Active Corporate (11 parents)
Officer
2020-01-23 ~ 2020-02-15
IIF 104 - Director → ME
Person with significant control
2020-01-23 ~ 2020-02-21
IIF 128 - Has significant influence or control → OE
26
4385, 10945696 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2017-09-22 ~ 2017-09-30
IIF 82 - Director → ME
2018-04-11 ~ 2022-10-03
IIF 20 - Secretary → ME
2017-09-22 ~ 2017-09-30
IIF 19 - Secretary → ME
27
70 West Regent Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-01 ~ 2022-12-30
IIF 56 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
28
I AM SOLAR (SUDAN) LTD
- 2019-01-04
SC517993IAM SOLAR (TWO) LIMITED
- 2018-07-04
SC517993 70 West Regent Street, Glasgow, Scotland
Dissolved Corporate (8 parents)
Officer
2017-06-09 ~ 2020-07-01
IIF 55 - Director → ME
2021-06-24 ~ 2022-09-04
IIF 103 - Director → ME
2017-06-09 ~ 2020-07-01
IIF 14 - Secretary → ME
Person with significant control
2017-06-10 ~ 2020-07-01
IIF 121 - Has significant influence or control → OE
29
I AM SOLAR INTERNATIONAL LTD
- now SC517977IAM SOLAR (ONE) LIMITED
- 2018-04-19
SC517977 70 West Regent Street, Glasgow, Scotland
Dissolved Corporate (15 parents)
Officer
2017-06-09 ~ dissolved
IIF 79 - Director → ME
2017-06-09 ~ 2018-12-01
IIF 8 - Secretary → ME
Person with significant control
2018-08-10 ~ dissolved
IIF 123 - Has significant influence or control → OE
30
18 London Road, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-06-09 ~ dissolved
IIF 68 - Director → ME
2017-06-09 ~ dissolved
IIF 9 - Secretary → ME
31
C/o Mcclements Bamber Wealth Management, 167a Irish Green Street, Limavady, County Londonderry
Dissolved Corporate (2 parents)
Officer
2011-02-15 ~ dissolved
IIF 78 - Director → ME
2011-02-15 ~ dissolved
IIF 28 - Secretary → ME
32
Circulation Club, Holmes Street, Burnley, Lancashire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-02-15 ~ dissolved
IIF 44 - LLP Designated Member → ME
2008-06-23 ~ 2009-11-23
IIF 43 - LLP Designated Member → ME
33
Speirsfield House, Stevenson Street, Paisley, Renfrewshire, Scotland
Dissolved Corporate (4 parents)
Officer
2009-09-03 ~ dissolved
IIF 86 - Director → ME
2009-09-03 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
34
40 Aughabrack Road, Donemana, Strabane, County Tyrone
Dissolved Corporate (8 parents)
Officer
2010-10-13 ~ dissolved
IIF 46 - Director → ME
2010-10-13 ~ dissolved
IIF 39 - Secretary → ME
35
24 Tullymore Dale, Broughshane, Ballymena, Antrim, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2012-02-29 ~ dissolved
IIF 72 - Director → ME
2012-02-29 ~ dissolved
IIF 23 - Secretary → ME
36
452 Hornsey Road, Holloway, London
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2005-08-10 ~ 2005-10-19
IIF 40 - Director → ME
37
LOW CARBON DEVELOPMENTS LIMITED - now
48 Sinclair Street, Helensburgh, Scotland
Active Corporate (10 parents)
Officer
2019-02-16 ~ 2022-03-01
IIF 80 - Director → ME
2019-02-16 ~ 2022-03-01
IIF 16 - Secretary → ME
Person with significant control
2019-02-18 ~ 2022-03-01
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
38
LUNAR INDUSTRIES INTERNATIONAL LTD
- 2019-09-09
SC594604 18 London Road, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2018-04-17 ~ 2020-06-01
IIF 48 - Director → ME
Person with significant control
2018-04-17 ~ 2020-06-01
IIF 110 - Ownership of shares – 75% or more → OE
39
18 London Road, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2018-03-19 ~ 2022-03-01
IIF 102 - Director → ME
40
18 London Road, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2018-03-19 ~ 2022-03-01
IIF 101 - Director → ME
41
MATCHBOX OF MAYFAIR LTD - now
COEUR GOLD HOLDINGS LTD - 2024-07-18
COEUR GOLD HOLDING LTD
- 2022-08-19
11435499 4385, 11435499 - Companies House Default Address, Cardiff
Active Corporate (14 parents)
Officer
2018-11-22 ~ 2020-01-14
IIF 4 - Secretary → ME
Person with significant control
2018-10-30 ~ 2020-01-14
IIF 109 - Has significant influence or control → OE
42
24 Lochburn Gardens, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (7 parents)
Officer
2009-09-16 ~ dissolved
IIF 50 - Director → ME
2009-09-16 ~ dissolved
IIF 29 - Secretary → ME
43
4385, 11314403 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2018-04-17 ~ 2020-04-16
IIF 98 - Director → ME
44
4385, 11313782 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2018-04-17 ~ 2020-04-16
IIF 99 - Director → ME
45
4385, 11313946 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2018-04-17 ~ 2020-04-16
IIF 100 - Director → ME
46
34 Bogmoor Place, Glasgow, Scotland
Active Corporate (2 parents)
Person with significant control
2017-01-04 ~ 2017-06-29
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
47
34 Bogmoor Place, Glasgow, Scotland
Dissolved Corporate (2 parents)
Person with significant control
2017-01-04 ~ 2018-02-23
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
48
355 Byres Road, Glasgow, Lanarkshire
Dissolved Corporate (5 parents)
Officer
2008-08-19 ~ dissolved
IIF 53 - Director → ME
2008-08-29 ~ dissolved
IIF 31 - Secretary → ME
49
PVP 114 LTD
12210812 08757101, 08847299, 08756532Warning 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) 152-160 City Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-09-17 ~ 2020-10-12
IIF 89 - Director → ME
50
PVP 218 LTD
12208777 09152483, 08757171, 12210812Warning 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) 152-160 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-09-16 ~ dissolved
IIF 90 - Director → ME
51
PVP 376 LTD
12208982 08757069, 08847299, 08756532Warning 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) 152-160 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-09-16 ~ dissolved
IIF 88 - Director → ME
52
12 Fortrose Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-31 ~ dissolved
IIF 73 - Director → ME
2009-07-31 ~ dissolved
IIF 22 - Secretary → ME
53
PROSPECTIVE VENTURES LTD
- 2014-02-24
SC420114SAINT INDUSTRIES LIMITED
- 2013-10-15
SC420114 Speirsfield House, Stevenson Street, Paisley, Renfrewshire, Scotland
Dissolved Corporate (5 parents)
Officer
2012-03-22 ~ dissolved
IIF 76 - Director → ME
2012-03-22 ~ dissolved
IIF 34 - Secretary → ME
54
16877, 3 Cleveden Crescent, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (3 parents)
Officer
2009-02-09 ~ dissolved
IIF 52 - Director → ME
2009-02-09 ~ dissolved
IIF 36 - Secretary → ME
55
18 London Road, Glasgow, Lanarkshire
Dissolved Corporate (1 parent)
Officer
2017-10-05 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2017-10-05 ~ dissolved
IIF 117 - Ownership of shares – 75% or more → OE
56
SCOTIA EXPLORATION (ANZ) LTD
- now SC475590SCOTIA EXPLORATION (GUYANA) LTD - 2016-06-13
Speirsfield House, Stevenson Street, Paisley, Renfrewshire, Scotland
Dissolved Corporate (4 parents)
Officer
2017-08-26 ~ dissolved
IIF 84 - Director → ME
57
SCOTIA EXPLORATION INTERNATIONAL LTD
- now SC475787SCOTIA EXPLORATION (SURINAME) LTD
- 2021-04-22
SC475787SCOTIA EXPLORATION (SUDAN) LTD
- 2018-12-21
SC475787SCOTIA PETROLEUM LTD
- 2018-07-04
SC475787 18 London Road, Glasgow, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-08-14 ~ 2021-04-10
IIF 66 - Director → ME
2018-06-30 ~ 2021-04-09
IIF 7 - Secretary → ME
Person with significant control
2017-08-14 ~ 2022-03-01
IIF 112 - Ownership of shares – 75% or more → OE
58
SCOTIA EXPLORATION LTD
- now SC392935 SC449013, SC353015, SC597726Warning 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)PRECIOUS METALS MINING LTD
- 2014-08-04
SC392935 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2011-02-04 ~ 2013-07-31
IIF 93 - Director → ME
2016-07-01 ~ 2021-04-22
IIF 65 - Director → ME
2016-07-01 ~ 2021-04-22
IIF 6 - Secretary → ME
2011-02-04 ~ 2013-07-31
IIF 13 - Secretary → ME
Person with significant control
2016-06-01 ~ 2021-04-22
IIF 114 - Ownership of shares – 75% or more → OE
59
12 Fortrose Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-24 ~ dissolved
IIF 63 - Director → ME
2011-05-24 ~ dissolved
IIF 15 - Secretary → ME
60
18 London Road, Glasgow, Lanarkshire
Dissolved Corporate (2 parents)
Person with significant control
2017-08-07 ~ dissolved
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
61
SCOTIA MINING LTD
- now SC353015 SC597726, SC392935, SC449013Warning 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)SCOTIA MINING & RECYCLING LIMITED
- 2014-03-03
SC353015SCOTIA MINING LTD
- 2013-03-14
SC353015 SC597726, SC392935, SC449013Warning 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) W D Robb & Co, Suite 2g, Ingram House, 227 Ingram Street, Glasgow
Dissolved Corporate (16 parents, 6 offsprings)
Officer
2009-01-05 ~ dissolved
IIF 81 - Director → ME
2009-01-05 ~ 2011-09-30
IIF 27 - Secretary → ME
62
SCOTIA MINING LTD
SC597726 SC353015, SC353015, SC392935Warning 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) Lowther Church Main Street, Leadhills, Biggar, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-21 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2018-05-21 ~ dissolved
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – 75% or more → OE
63
SCOTIA POWER LTD - now
SCOTIA COLLEGE LTD
- 2020-07-13
SC373790LIGHTFOOT VENTURES LTD
- 2016-07-25
SC373790GLASGOW CHEMICALS LTD
- 2011-10-25
SC373790 18 London Road, Glasgow, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-06-13 ~ 2020-07-01
IIF 49 - Director → ME
2010-02-26 ~ 2020-07-01
IIF 5 - Secretary → ME
Person with significant control
2017-01-01 ~ 2020-07-01
IIF 113 - Has significant influence or control → OE
64
18 London Road, Glasgow, Lanarkshire
Dissolved Corporate (1 parent)
Officer
2017-10-05 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2017-10-05 ~ dissolved
IIF 116 - Ownership of shares – 75% or more → OE
65
SOLARIS INDUSTRIES LTD - now
ADVANCED SOLAR TECHNOLOGIES LTD - 2021-06-09
PHOENIX CAPITAL (R-ENERGY) LTD
- 2020-06-01
07281269 4385, 07281269 - Companies House Default Address, Cardiff
Active Corporate (14 parents, 14 offsprings)
Officer
2018-04-12 ~ 2018-10-19
IIF 57 - Director → ME
2018-04-12 ~ 2018-10-19
IIF 18 - Secretary → ME
66
5 Beacon Drive, North Haven, Sunderland, Tyne And Wear
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2007-10-04 ~ dissolved
IIF 41 - LLP Designated Member → ME
67
18 Clover Brae Killyvilly, Enniskillen, Co. Fermanagh, United Kingdom
Active Corporate (4 parents)
Officer
2012-05-03 ~ 2018-05-24
IIF 92 - Director → ME
2012-05-03 ~ 2018-05-24
IIF 26 - Secretary → ME