1
Audley House C/o Hilmi & Partners, 9 North Audley Street, London
Dissolved Corporate (6 parents)
Officer
2003-11-19 ~ dissolved
IIF 47 - Secretary → ME
2
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2003-11-10 ~ dissolved
IIF 51 - Secretary → ME
3
147 LEADENHALL STREET LIMITED
- now SC184748COATBRIDGE PROPERTIES LIMITED
- 2005-04-11
SC184748 City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (7 parents)
Officer
1998-04-09 ~ 1999-01-13
IIF 5 - Director → ME
1998-04-09 ~ dissolved
IIF 38 - Secretary → ME
4
AUSTIN FRIARS (LONDON) LIMITED
- now SC240179CSE AUSTIN FRIARS LIMITED
- 2003-11-20
SC240179 City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2002-11-27 ~ dissolved
IIF 50 - Secretary → ME
5
BERESFORD DEVELOPMENTS LIMITED
- now SC243564CSE (BAIRDHALL) LIMITED
- 2004-10-29
SC243564 City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2003-02-07 ~ dissolved
IIF 48 - Secretary → ME
6
Audley House C/o Hilmi & Partners, 9 North Audley Street, London
Dissolved Corporate (8 parents)
Officer
2007-03-26 ~ 2013-02-25
IIF 20 - Secretary → ME
7
BLYTHSWOOD BUILDINGS LIMITED
- now SC003643CITY SITE PROPERTIES LIMITED
- 1989-11-21
SC003643 02369392, SC414487, SC468756Warning 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)JAMES ALLAN & SON LIMITED
- 1986-04-28
SC003643 City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
(before 1989-09-19) ~ 1999-01-13
IIF 10 - Director → ME
(before 1989-09-19) ~ dissolved
IIF 21 - Secretary → ME
8
BLYTHSWOOD PROPERTIES LTD
- now SC108604PACIFIC SHELF 141 LIMITED
- 1988-04-07
SC108604 SC176865, SC317112, SC108606Warning 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) City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
(before 1990-03-31) ~ 1999-01-13
IIF 7 - Director → ME
(before 1990-03-31) ~ dissolved
IIF 15 - Secretary → ME
9
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2005-12-14 ~ dissolved
IIF 52 - Secretary → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-05 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2015-11-13
MACROCOM (781) LIMITED - 2002-12-10
Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire
Dissolved Corporate (14 parents)
Officer
2002-12-13 ~ 2013-02-25
IIF 4 - Director → ME
11
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2006-03-09 ~ dissolved
IIF 28 - Secretary → ME
12
CARLTON COURT PROPERTIES LIMITED
- now SC105537PACIFIC SHELF 110 LIMITED - 1987-08-07
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (11 parents)
Officer
1999-04-16 ~ dissolved
IIF 41 - Secretary → ME
13
Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, London
Dissolved Corporate (6 parents)
Officer
2006-07-11 ~ 2013-07-11
IIF 25 - Secretary → ME
14
THE QUADRANT CENTRE (COATBRIDGE) LIMITED
- 2002-12-03
SC121347VERLEGENHEIT LIMITED - 1991-04-30
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (14 parents)
Officer
1997-10-24 ~ 1999-01-13
IIF 11 - Director → ME
1997-10-24 ~ dissolved
IIF 44 - Secretary → ME
15
CITY SITE ESTATES PUBLIC LIMITED COMPANY
SC053092Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2012-04-26 during the appointment or period of control
Petition date on 2012-04-26 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Conclusion of winding up on 2022-05-11
Due to be dissolved on 2022-09-15
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (12 parents)
Officer
(before 1990-03-22) ~ 1999-01-13
IIF 8 - Director → ME
(before 1990-03-22) ~ 2013-02-25
IIF 30 - Secretary → ME
16
CITY SITE INVESTMENTS LIMITED
- now SC003490BALTIC CHAMBERS, LIMITED
- 1989-05-15
SC003490 141 Bothwell Street, Glasgow
Dissolved Corporate (9 parents)
Officer
(before 1989-04-25) ~ 1999-01-13
IIF 9 - Director → ME
(before 1989-04-25) ~ 2013-02-25
IIF 29 - Secretary → ME
17
CITY SITE PROPERTIES LIMITED
- now 02369392 SC468756, SC414487, SC003643Warning 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)FLORASTONE LIMITED
- 1989-11-21
02369392 Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, London
Dissolved Corporate (5 parents)
Officer
(before 1991-03-31) ~ 1999-01-13
IIF 13 - Director → ME
(before 1991-03-31) ~ dissolved
IIF 36 - Secretary → ME
18
Insolvency (Case 1) In administration
Administration started on 2012-06-15 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2015-12-14
191 West George Street, Glasgow
Dissolved Corporate (8 parents, 1 offspring)
Officer
2000-12-27 ~ 2013-02-25
IIF 19 - Secretary → ME
19
Insolvency (Case 1) In administration
Administration started on 2013-08-16
Administration ended on 2015-01-23
French Duncan Llp, 133 Finnieston Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2007-03-21 ~ 2013-07-11
IIF 22 - Secretary → ME
20
Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-08-24 ~ 2013-07-11
IIF 31 - Secretary → ME
21
Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-08-24 ~ 2013-07-11
IIF 18 - Secretary → ME
22
ECOSSE PROPERTIES LIMITED
- now SC041019DALE DEVELOPMENTS LIMITED
- 1993-03-23
SC041019 C/o Silver 16 Guthrie Court, Gleneagles Village, Auchterarder, Scotland
Active Corporate (2 parents)
Officer
(before 1989-07-19) ~ now
IIF 2 - Director → ME
Person with significant control
2017-03-09 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
23
ELLESSE (WHITECRAIGS) PROPERTY DEVELOPMENT COMPANY LIMITED
SC053116 159 Butterbiggins Road, Glasgow
Dissolved Corporate (3 parents)
Officer
(before 1988-02-10) ~ dissolved
IIF 3 - Director → ME
1993-06-13 ~ dissolved
IIF 27 - Secretary → ME
24
LOCHEE PROPERTIES LIMITED
- 2005-12-15
SC185386 City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (7 parents)
Officer
1998-05-01 ~ 1999-01-13
IIF 14 - Director → ME
1998-05-01 ~ dissolved
IIF 43 - Secretary → ME
25
216 West George Street, Glasgow
Active Corporate (3 parents)
Officer
1993-04-23 ~ 2008-04-07
IIF 6 - Director → ME
1993-04-23 ~ 2022-04-26
IIF 39 - Secretary → ME
26
HANOVER BUILDINGS LIMITED
- now SC228063 City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2002-02-19 ~ dissolved
IIF 49 - Secretary → ME
27
Insolvency (Case 1) In administration
Administration started on 2012-06-15 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2015-12-14
191 West George Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2006-04-25 ~ 2013-02-25
IIF 24 - Secretary → ME
28
Caledonia House, 89 Seaward Street, Glasgow
Dissolved Corporate (5 parents)
Officer
(before 1990-09-30) ~ 1991-09-01
IIF 54 - Director → ME
29
Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, London
Dissolved Corporate (6 parents)
Officer
2006-09-07 ~ dissolved
IIF 32 - Secretary → ME
30
Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, London
Dissolved Corporate (8 parents)
Officer
2007-05-15 ~ 2013-02-25
IIF 33 - Secretary → ME
31
Insolvency (Case 1) In administration
Administration started on 2011-11-10 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2014-05-12
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-05-12
Dissolved on 2018-04-24
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (8 parents)
Officer
2004-11-08 ~ 2013-02-25
IIF 37 - Secretary → ME
32
ORBITAL PROPERTY SERVICES LIMITED
SC221013Insolvency (Case 1) In administration
Administration started on 2012-05-09 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2013-11-06
141 Bothwell Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2001-07-09 ~ 2013-02-25
IIF 45 - Secretary → ME
33
P.D.C. INVESTMENTS LIMITED
- now 00964687PD CHATHAM LIMITED
- 1991-01-28
00964687VIKING PROPERTY GROUP LIMITED
- 1988-11-21
00964687KINGSFORTH PROPERTIES (HOLDINGS) LIMITED
- 1986-04-17
00964687 Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, London
Dissolved Corporate (7 parents)
Officer
(before 1992-03-31) ~ dissolved
IIF 35 - Secretary → ME
34
PEDMYRE PROPERTIES LIMITED
- now SC414487CITY SITE PROPERTIES LIMITED
- 2014-10-28
SC414487 02369392, SC003643, SC468756Warning 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)PEDMYRE PROPERTIES LIMITED
- 2014-05-13
SC414487 216 West George Street, Glasgow
Active Corporate (7 parents, 2 offsprings)
Officer
2012-01-13 ~ now
IIF 56 - Secretary → ME
35
QUEENSBRIDGE MANAGEMENT LIMITED
01951865 7 More London, Riverside, London
Dissolved Corporate (8 parents)
Officer
(before 1991-03-31) ~ 1999-01-13
IIF 12 - Director → ME
(before 1991-03-31) ~ 2013-02-25
IIF 26 - Secretary → ME
36
Insolvency (Case 1) In administration
Administration started on 2012-04-25
Administration ended on 2015-10-20
141 Bothwell Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2005-04-04 ~ 2008-06-23
IIF 16 - Secretary → ME
37
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2002-09-09 ~ dissolved
IIF 42 - Secretary → ME
38
Audley House C/o Hilmi & Partners Llp, 9north Audley Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-10-09 ~ dissolved
IIF 34 - Secretary → ME
39
Audley House C/o Hilmi & Partners, 9 North Audley Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-10-09 ~ dissolved
IIF 17 - Secretary → ME
40
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
(before 1990-03-31) ~ 1991-11-05
IIF 55 - Director → ME
2000-01-01 ~ dissolved
IIF 40 - Secretary → ME
41
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2013-05-07 during the appointment or period of control
Petition date on 2013-05-07 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2014-02-18
Dissolved on 2014-05-25
WOODVALE OPTICAL LIMITED
- 1990-12-21
SC086425RIMSORN LIMITED - 1984-03-22
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (9 parents)
Officer
1990-08-24 ~ 1991-11-28
IIF 53 - Director → ME
2005-04-28 ~ 2013-07-11
IIF 23 - Secretary → ME
1990-09-28 ~ 1998-10-19
IIF 46 - Secretary → ME