1
4385, 10777236: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2017-05-18 ~ dissolved
IIF 33 - Director → ME
2017-05-18 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2017-05-18 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
C/o D M Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2010-03-01 ~ 2011-11-03
IIF 24 - Director → ME
3
126 West Regent Street, Glasgow, Lanarkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-12-10 ~ dissolved
IIF 25 - Director → ME
4
26 Cambridge Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2015-09-07 ~ dissolved
IIF 9 - Director → ME
5
26 Cambridge Street, 26, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2018-03-15 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-03-15 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
2/1 95 Douglas Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2017-08-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-08-03 ~ dissolved
IIF 3 - Has significant influence or control → OE
7
2/1 95 Douglas Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2017-02-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-02-03 ~ dissolved
IIF 4 - Has significant influence or control → OE
8
2/1 95 Douglas Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2016-12-21 ~ now
IIF 8 - Director → ME
Person with significant control
2016-12-21 ~ now
IIF 2 - Has significant influence or control → OE
9
85 Great Portland Street, First Floor, London
Dissolved Corporate (3 parents)
Officer
2017-05-18 ~ 2017-07-01
IIF 34 - Director → ME
2017-05-18 ~ 2017-07-01
IIF 45 - Secretary → ME
Person with significant control
2017-05-18 ~ 2017-07-01
IIF 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
10
37 Cortmalaw Gardens, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2009-09-01 ~ dissolved
IIF 28 - Director → ME
2009-09-01 ~ 2009-09-24
IIF 38 - Secretary → ME
11
Pkf (uk) Llp, 78 Carlton Place, Glasgow
Dissolved Corporate (2 parents)
Officer
2009-09-01 ~ dissolved
IIF 31 - Director → ME
2009-09-01 ~ 2009-09-24
IIF 41 - Secretary → ME
12
Pkf (uk) Llp, 78 Carlton Place, Glasgow
Dissolved Corporate (3 parents)
Officer
2009-09-01 ~ dissolved
IIF 32 - Director → ME
2009-09-01 ~ 2009-09-24
IIF 39 - Secretary → ME
13
37 Cortmalaw Gardens, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (3 parents)
Officer
2009-08-28 ~ 2012-08-02
IIF 26 - Director → ME
2009-08-28 ~ 2009-08-28
IIF 40 - Secretary → ME
14
LANSMILL LEASING LIMITED
- 2010-06-22
SC364759 37 Cortmalaw Gardens, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (3 parents)
Officer
2009-08-28 ~ 2012-08-02
IIF 20 - Director → ME
2009-08-28 ~ 2009-08-28
IIF 42 - Secretary → ME
15
Erskine House 68-73 Queen Street, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
2004-07-13 ~ dissolved
IIF 37 - Director → ME
16
22 Backbrae Street Kilsyth, Glasgow, Lanarkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-08-06 ~ dissolved
IIF 29 - Director → ME
17
9 Royal Crescent, Glasgow
Dissolved Corporate (2 parents)
Officer
2015-09-07 ~ 2015-12-04
IIF 10 - Director → ME
18
PARKERSMITH TRADING NO.2 LIMITED
- now SC318843 SC316647, SC325008, SC321816Warning 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)THE BAYHORSE (GLASGOW) LIMITED
- 2009-09-28
SC318843RED SEA DEVELOPMENTS LIMITED
- 2007-06-19
SC318843 1 George Square, Castle Brae, Dunfermline, Fife
Dissolved Corporate (6 parents)
Officer
2007-03-19 ~ 2009-12-09
IIF 17 - Director → ME
2007-03-19 ~ 2007-07-12
IIF 43 - Secretary → ME
19
PARKERSMITH TRADING NO.3 LIMITED
- now SC325008 SC316647, SC321816, SC321821Warning 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)THE UNIVERSAL BAR LIMITED
- 2009-09-28
SC325008 3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (6 parents)
Officer
2007-07-11 ~ 2009-12-09
IIF 14 - Director → ME
20
PARKERSMITH TRADING NO.5 LIMITED
- now SC321821 SC316647, SC325008, SC321816Warning 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)GOLDSEA DEVELOPMENTS LIMITED
- 2009-09-28
SC321821 1 George Square, Castle Brae, Dunfermline, Fife
Dissolved Corporate (5 parents)
Officer
2010-04-01 ~ dissolved
IIF 35 - Director → ME
2007-04-20 ~ 2009-10-01
IIF 15 - Director → ME
21
PARKERSMITH TRADING NO.6 LIMITED
- now SC316647 SC325008, SC321816, SC321821Warning 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)SILVERSEA LICENSE LIMITED
- 2009-09-28
SC316647 1 George Square, Castle Brae, Dunfermline, Fife
Dissolved Corporate (5 parents)
Officer
2007-02-20 ~ 2008-10-21
IIF 16 - Director → ME
2010-02-01 ~ 2011-11-03
IIF 36 - Director → ME
22
C/o Kpmg Llp, 3rd Floor 191 West George Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2003-02-05 ~ dissolved
IIF 13 - Director → ME
23
PURPLE VENTURE 512 LIMITED
SC399973 SC503148, SC504580, SC399937Warning 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) 33 Cortmalaw Gardens, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (3 parents)
Officer
2011-05-31 ~ dissolved
IIF 27 - Director → ME
24
PURPLE VENTURE 513 LIMITED
SC399974 SC503148, SC428085, SC399937Warning 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) 37 Cortmalaw Gardens, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (3 parents)
Officer
2011-05-31 ~ 2012-08-02
IIF 19 - Director → ME
25
37 Cortmalaw Gardens, Glasgow, Lanarkshire
Dissolved Corporate (6 parents)
Officer
2006-11-20 ~ 2012-10-08
IIF 18 - Director → ME
26
RECRUITMENT LEISURE LIMITED
- now SC399937PURPLE VENTURE 514 LIMITED - 2011-05-27
37 Cortmalaw Gardens, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (3 parents)
Officer
2011-05-31 ~ dissolved
IIF 30 - Director → ME
27
4385, 07391846: Companies House Default Address, Cardiff
Dissolved Corporate (10 parents)
Officer
2010-11-01 ~ 2011-11-03
IIF 21 - Director → ME
28
THE MONKEY BAR KILMARNOCK LIMITED
- now SC382614CAMANDALE B LIMITED
- 2010-08-09
SC382614 Begbies Traynor, Finlay House 10-14 West Nile Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2010-07-27 ~ 2011-11-03
IIF 23 - Director → ME
29
THE RIVERBANK KILMARNOCK LIMITED
- now SC382613CAMANDALE A LIMITED
- 2010-08-09
SC382613 Begbies Traynor, Finlay House 10-14 West Nile Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2010-07-27 ~ 2011-11-03
IIF 22 - Director → ME