1
ANDREW KEAN CONSULTING LIMITED - 2018-02-16
Third Floor, Turnberry House, 175 West George Street, GlasgowDissolved Corporate (2 parents)
Equity (Company account)
1,109 GBP2018-08-31
Officer
2013-08-29 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2
14th Floor 111 Piccadilly, Manchester, EnglandActive Corporate (3 parents)
Officer
2018-04-11 ~ nowIIF 12 - Director → ME
3
Kfmco Limited, 52 Main Street, Ayrshire, Ayr, ScotlandDissolved Corporate (1 parent)
Officer
2018-07-18 ~ dissolvedIIF 32 - Director → ME
4
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United KingdomDissolved Corporate (2 parents)
Officer
2001-02-14 ~ dissolvedIIF 18 - Director → ME
5
14th Floor 111 Piccadilly, Manchester, EnglandActive Corporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
-544,614 GBP2021-08-01 ~ 2022-07-31
Officer
2016-03-04 ~ nowIIF 11 - Director → ME
6
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
26,691 GBP2024-02-26
Officer
2016-02-10 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
7
3rd Floor Turnberry House, 175 West George Street, GlasgowDissolved Corporate (1 parent)
Officer
2013-12-11 ~ dissolvedIIF 20 - Director → ME
8
Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
-146,391 GBP2017-04-30
Officer
2016-01-05 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
9
INVERCLYDE COMMERCIALS LTD. - 2006-10-04
MORSON INSPECTION SERVICES LTD. - 2001-02-09
C/o 133 Finnieston Street, GlasgowDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
386,946 GBP2016-06-30
Officer
2007-11-15 ~ dissolvedIIF 34 - Director → ME
2007-11-15 ~ dissolvedIIF 6 - Secretary → ME
10
6th Floor Gordon Chambers, 90 Mitchell Street, GlasgowActive Corporate (2 parents)
Equity (Company account)
102 GBP2024-11-30
Officer
2003-11-17 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
11
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
-10,786 GBP2023-08-31
Officer
2019-08-07 ~ nowIIF 25 - Director → ME
Person with significant control
2019-08-07 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
12
6th Floor Gordon Chambers, 90 Mitchell Street, GlasgowActive Corporate (2 parents)
Equity (Company account)
102 GBP2024-10-31
Officer
2003-10-21 ~ nowIIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
CAFFE' ROBERTA (LUCCA) LTD - 2018-07-17
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2018-02-07 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2018-02-07 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
14
Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2015-12-10 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
15
14th Floor 111 Piccadilly, Manchester, EnglandActive Corporate (3 parents)
Officer
2018-04-11 ~ nowIIF 14 - Director → ME
16
FIRSTPOINTUSA.COM LIMITED - 2012-07-19
HMS (696) LIMITED - 2007-05-11
6th Floor Gordon Chambers, 90 Mitchell Street, GlasgowDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-06-30
Officer
2013-04-19 ~ dissolvedIIF 44 - Director → ME
2007-05-08 ~ dissolvedIIF 23 - Director → ME
17
14th Floor 111 Piccadilly, Manchester, EnglandActive Corporate (3 parents)
Officer
2018-02-22 ~ nowIIF 13 - Director → ME
18
Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-08-31
Officer
2008-08-27 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
19
Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-08-31
Officer
2008-08-27 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE