1
DONNELL AND AVID LIMITED - 2012-08-17
AVID CM LIMITED - 2010-08-09
9000 Academy Park, 51 Gower Street, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
-464,039 GBP2024-12-31
Person with significant control
2022-09-02 ~ nowIIF 19 - Has significant influence or control → OE
2
51 Oswald Street, GlasgowDissolved Corporate (2 parents)
Officer
2007-06-06 ~ dissolvedIIF 64 - Director → ME
3
170 Clydeholm Road, GlasgowDissolved Corporate (1 parent)
Officer
2013-07-31 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2016-07-31 ~ dissolvedIIF 16 - Has significant influence or control → OE
4
269a Nithsdale Road, Dumbreck, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2010-10-20 ~ dissolvedIIF 34 - Director → ME
2010-10-20 ~ dissolvedIIF 74 - Secretary → ME
5
EXPRESS JOINERY SERVICES LTD. - 2010-11-05
96 Dykehead Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
205,242 GBP2024-04-30
Officer
2024-09-01 ~ nowIIF 54 - Director → ME
6
C/o Hastings & Co, 82 Mitchell Street, GlasgowDissolved Corporate (2 parents)
Officer
2008-05-01 ~ dissolvedIIF 63 - Director → ME
7
51 Oswald Street, GlasgowDissolved Corporate (1 parent)
Equity (Company account)
-1,437,792 GBP2019-04-30
Officer
2014-11-20 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2016-11-20 ~ dissolvedIIF 17 - Has significant influence or control → OE
8
9000 Academy Park, 51 Gower Street, Glasgow, ScotlandDissolved Corporate (4 parents)
Officer
2011-06-06 ~ dissolvedIIF 77 - LLP Designated Member → ME
9
96 Dykehead Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2020-09-02 ~ dissolvedIIF 70 - Director → ME
Person with significant control
2020-09-02 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
10
221 West George Street, Ground Floor, GlasgowDissolved Corporate (2 parents)
Officer
2005-05-03 ~ dissolvedIIF 67 - Director → ME
11
90 Dykehead Street, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2020-03-12 ~ nowIIF 52 - Director → ME
Person with significant control
2020-03-14 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
12
51 Oswald Street, GlasgowDissolved Corporate (2 parents)
Officer
2007-11-19 ~ dissolvedIIF 56 - Director → ME
13
51 Oswald Street, GlasgowDissolved Corporate (1 parent)
Officer
2011-08-23 ~ dissolvedIIF 69 - Director → ME
14
C/o Wri Associates Ltd Third Floor Tunrberrry House, 175 West George Street, GlasgowLiquidation Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
810,210 GBP2016-12-31
Officer
2015-09-18 ~ nowIIF 61 - Director → ME
Person with significant control
2016-09-17 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
15
9000 Academy Park, 51 Gower Street, GlasgowActive Corporate (3 parents)
Officer
2021-06-01 ~ nowIIF 76 - LLP Designated Member → ME
16
33 Newmarket Street, Ayr, ScotlandActive Corporate (1 parent)
Equity (Company account)
-18,730 GBP2024-01-31
Officer
2023-01-17 ~ nowIIF 25 - Director → ME
Person with significant control
2023-01-17 ~ nowIIF 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
17
96 Dykehead Street, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2024-07-22 ~ nowIIF 30 - Director → ME
Person with significant control
2024-07-22 ~ 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
18
96 Dykehead Street, GlasgowActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
93,504 GBP2023-10-31
Officer
2015-12-24 ~ nowIIF 72 - Director → ME
2015-02-05 ~ nowIIF 53 - Director → ME
Person with significant control
2017-01-26 ~ nowIIF 22 - Has significant influence or control → OE
IIF 15 - Has significant influence or control → OE
19
96 Dykehead Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
1,870 GBP2024-04-30
Person with significant control
2022-04-20 ~ 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
20
96 Dykehead Street, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2023-12-13 ~ nowIIF 28 - Director → ME
Person with significant control
2023-12-13 ~ 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
21
96 Dykehead Street Dykehead Street, Glasgow, United KingdomDissolved Corporate (1 parent)
Officer
2018-05-17 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2018-05-17 ~ dissolvedIIF 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
22
33 Newmarket Street, Ayr, ScotlandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-271,842 GBP2024-01-31
Officer
2023-01-04 ~ nowIIF 71 - Director → ME
Person with significant control
2023-01-04 ~ 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
23
96 Dykehead Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
-35,346 GBP2024-03-31
Officer
2020-03-04 ~ nowIIF 32 - Director → ME
Person with significant control
2020-03-04 ~ nowIIF 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
24
C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, GlasgowLiquidation Corporate (1 parent)
Officer
2019-04-26 ~ nowIIF 33 - Director → ME
Person with significant control
2019-04-26 ~ nowIIF 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
25
96 Dykehead Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2021-03-24 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2021-03-24 ~ dissolvedIIF 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
26
Ground Floor, 221 West George Street, GlasgowDissolved Corporate (2 parents)
Officer
2005-01-21 ~ dissolvedIIF 57 - Director → ME
27
90-96 Dykehead Street, Glasgow, ScotlandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
666 GBP2024-09-30
Officer
2011-09-02 ~ nowIIF 68 - Director → ME
Person with significant control
2017-02-05 ~ nowIIF 21 - Has significant influence or control → OE
28
96 Dykehead Street, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2024-07-26 ~ nowIIF 27 - Director → ME
Person with significant control
2024-07-26 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
29
33 Newmarket Street, Ayr, ScotlandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
395,316 GBP2023-10-31
Officer
2012-10-17 ~ nowIIF 40 - Director → ME
Person with significant control
2016-10-01 ~ 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
30
90 - 96 Dykehead Street, Glasgow, United KingdomDissolved Corporate (1 parent)
Officer
2017-09-07 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2017-09-07 ~ dissolvedIIF 3 - Has significant influence or control → OE
31
51 Oswald Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-06-30
Officer
2015-06-01 ~ dissolvedIIF 73 - Director → ME
Person with significant control
2017-06-01 ~ dissolvedIIF 2 - Has significant influence or control → OE
32
170 Clydeholm Road, GlasgowDissolved Corporate (1 parent)
Officer
2013-07-31 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2016-07-31 ~ dissolvedIIF 14 - Has significant influence or control → OE
33
Company number SC264027Non-active corporate
Officer
2004-02-26 ~ nowIIF 79 - Secretary → ME
34
Company number SC297216Non-active corporate
Officer
2006-02-15 ~ nowIIF 60 - Director → ME