1
AUTOMATIC METER READING TECHNOLOGY LTD.
- now SC199132METER-RING TECHNOLOGY LTD.
- 2000-11-24
SC199132 9 Glasgow Road, Paisley, Renfrewshire
Dissolved Corporate (5 parents)
Officer
1999-08-23 ~ 2012-08-24
IIF 22 - Director → ME
2
AUTOVALET CONTRACTS LTD - now
JMT (6) LIMITED - 2008-11-21
9 Glasgow Road, Paisley
Dissolved Corporate (8 parents)
Officer
2004-03-06 ~ 2007-02-05
IIF 26 - Director → ME
3
C/o John M Taylor & Co, 9 Glasgow Road, Paisley, Renfrewshire
Dissolved Corporate (5 parents)
Officer
1997-01-20 ~ dissolved
IIF 25 - Director → ME
4
BAR-IT SECURITY SYSTEMS LIMITED
SC144637 Unit 7, Harmony Court, Govan, Glasgow
Liquidation Corporate (18 parents)
Officer
1995-07-04 ~ 1999-08-09
IIF 29 - Director → ME
5
9 Glasgow Road, Paisley, Scotland
Dissolved Corporate (2 parents)
Officer
2017-08-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-08-22 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
6
4 Somerset Place, Glasgow
Dissolved Corporate (4 parents)
Officer
2008-01-10 ~ dissolved
IIF 19 - Director → ME
7
ORBIS PROTECT LIMITED - now
SITEXORBIS LIMITED - 2014-05-09
INTRUDER DETECTION SERVICES LIMITED - 1997-06-30
Beaufort House, Cricket Field Road, Uxbridge, Middlesex
Active Corporate (54 parents, 11 offsprings)
Officer
1998-11-30 ~ 1999-08-09
IIF 27 - Director → ME
8
9 Glasgow Road, Paisley, Renfrewshire, Scotland
Active Corporate (2 parents)
Officer
2018-02-26 ~ 2026-03-09
IIF 9 - Director → ME
Person with significant control
2018-02-26 ~ 2026-03-09
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
9
MICROSAVE HOLDINGS LIMITED - 2011-05-17
MICROSAVE HOLDINGS PLC - 2008-09-01
9 Glasgow Road, Paisley
Active Corporate (7 parents)
Officer
2011-07-01 ~ 2013-08-20
IIF 24 - Director → ME
2014-07-29 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
10
9 Glasgow Road, Paisley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-08 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-09 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
11
9 Glasgow Road, Paisley, Renfrewshire, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2019-10-30 ~ now
IIF 10 - Director → ME
Person with significant control
2019-10-30 ~ 2023-03-13
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
12
9 Glasgow Road, Paisley
Active Corporate (3 parents)
Officer
2014-10-27 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-13
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
13
9 Glasgow Road, Paisley
Dissolved Corporate (6 parents)
Officer
2007-01-05 ~ 2013-09-02
IIF 15 - Director → ME
14
9 Glasgow Road, Paisley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-08 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-08 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
15
9 Glasgow Road, Paisley
Active Corporate (1 parent)
Officer
2014-10-28 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
16
PLUG 'N' SAVE (UK) LIMITED
- now SC314487TM 1278 LIMITED
- 2007-04-11
SC314487 SC331310, SC313590, SC314488Warning 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) 4 Somerset Place, Glasgow
Dissolved Corporate (4 parents)
Officer
2007-03-16 ~ 2011-10-10
IIF 18 - Director → ME
17
TM 1277 LIMITED
- 2007-04-11
SC314486 SC358774, SC313594, SC303601Warning 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) 4 Somerset Place, Glasgow
Dissolved Corporate (4 parents)
Officer
2007-03-16 ~ 2011-10-10
IIF 21 - Director → ME
18
PROPERTY INSURANCE SERVICES (SCOTLAND) LIMITED
SC170217 9 Glasgow Road, Paisley, Renfrewshire
Dissolved Corporate (6 parents)
Person with significant control
2022-05-03 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
SECURENETT LTD - now
HOMELINK TECHNOLOGIES LTD.
- 2017-04-25
SC201025 C/o Mazars Llp, 100 Queen Street, Glasgow, Scotland
Dissolved Corporate (21 parents)
Officer
1999-10-25 ~ 2002-10-10
IIF 28 - Director → ME
20
TM 1279 LIMITED
- 2007-04-11
SC314488 SC309957, SC313594, SC270731Warning 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) 4 Somerset Place, Glasgow
Dissolved Corporate (4 parents)
Officer
2007-03-16 ~ 2011-10-10
IIF 17 - Director → ME
21
4 Somerset Place, Glasgow
Dissolved Corporate (4 parents)
Officer
2007-01-05 ~ 2011-10-10
IIF 23 - Director → ME
22
9 Glasgow Road, Paisley
Active Corporate (5 parents)
Officer
2021-02-26 ~ 2026-03-09
IIF 4 - Director → ME
Person with significant control
2021-02-26 ~ 2022-06-13
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
23
9 Glasgow Road, Paisley, Renfrewshire, Scotland
Active Corporate (3 parents)
Officer
2021-04-26 ~ now
IIF 8 - Director → ME
Person with significant control
2021-04-26 ~ 2022-06-13
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
24
THE METAL DOOR COMPANY LIMITED
- now SC116716Insolvency (Case 1) Compulsory liquidation
Petition date on 1992-04-24 during the appointment or period of control
Commencement of winding up on 1992-04-24 during the appointment or period of control
Conclusion of winding up on 1992-05-24 during the appointment or period of control
Insolvency (Case 2) Administrative receiver appointed
Instrument date on 1991-07-01 during the appointment or period of control
Savoy Tower, 77 Renfrew Street, Glasgow
Dissolved Corporate (6 parents)
Officer
(before 1989-12-31) ~ 1992-06-10
IIF 30 - Director → ME
25
9 Glasgow Road, Paisley, Renfrewshire
Dissolved Corporate (4 parents)
Officer
1999-07-15 ~ dissolved
IIF 13 - Director → ME
26
9 Glasgow Road, Paisley, Renfrewshire
Dissolved Corporate (6 parents)
Officer
2000-01-18 ~ 2013-01-19
IIF 12 - Director → ME
27
9 Glasgow Road, Paisley
Active Corporate (7 parents)
Officer
2001-01-05 ~ 2013-01-06
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
28
TM 1280 LIMITED
- 2007-04-11
SC314489 SC331310, SC314472, SC325191Warning 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) 4 Somerset Place, Glasgow
Dissolved Corporate (4 parents)
Officer
2007-03-16 ~ 2011-10-10
IIF 20 - Director → ME
29
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-09-04 during the appointment or period of control
Commencement of winding up on 2009-09-04 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2015-03-11
Dissolved on 2015-06-23
7th Floor 90 St Vincent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2002-12-13 ~ 2009-09-04
IIF 11 - Director → ME
30
Insolvency (Case 1) In administration
Administration started on 2011-10-20 during the appointment or period of control
Administration ended on 2012-10-19 during the appointment or period of control
Begbies Traynor, Finlay House 10-14 West Nile Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2006-10-27 ~ dissolved
IIF 14 - Director → ME