1
BOCCA LIC LIMITED - 2022-09-28
C/o Accuracy Accounting New Douglas Park, Cadzow Avenue, Hamilton, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-22 ~ nowIIF 25 - director → ME
Person with significant control
2022-09-22 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
2
C/o Accuracy Accounting Hamilton Accies Business Centre, New Douglas Park, Cadzow Avenue, Hamilton, ScotlandDissolved corporate (2 parents)
Officer
2021-09-21 ~ dissolvedIIF 16 - director → ME
Person with significant control
2021-09-21 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
3
New Douglas Park, Cadzow Avenue, Hamilton, United KingdomCorporate (2 parents)
Person with significant control
2024-03-05 ~ nowIIF 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
IIF 42 - Right to appoint or remove directors → OE
4
8/1 110 Lancefield Quay, GlasgowDissolved corporate (2 parents)
Officer
2013-08-29 ~ dissolvedIIF 1 - director → ME
5
AMARCAS LIMITED - 2021-01-28
44 Bank Street, Kilmarnock, ScotlandCorporate (4 parents)
Equity (Company account)
265,793 GBP2023-11-30
Officer
2021-01-29 ~ nowIIF 2 - director → ME
6
C/o Accuracy Accounting Hamilton Accies Business Centre, New Douglas Park, Cadzow Avenue, Hamilton, ScotlandCorporate (2 parents)
Net Assets/Liabilities (Company account)
1,005,349 GBP2024-03-31
Officer
2022-02-02 ~ nowIIF 15 - director → ME
Person with significant control
2021-12-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
7
C/o Accuracy Accounting Hamilton Accies Business Centre, New Douglas Park, Cadzow Avenue, Hamilton, ScotlandCorporate (1 parent, 2 offsprings)
Net Assets/Liabilities (Company account)
3,164,333 GBP2023-05-31
Officer
2016-05-16 ~ nowIIF 20 - director → ME
2016-05-16 ~ nowIIF 44 - secretary → ME
Person with significant control
2016-05-16 ~ nowIIF 28 - Has significant influence or control → OE
8
C/o Accuracy Accounting Hamilton Accies Business Centre, New Douglas Park, Cadzow Avenue, Hamilton, ScotlandCorporate (2 parents)
Equity (Company account)
15,586 GBP2021-12-31
Officer
2016-12-09 ~ nowIIF 4 - director → ME
9
C/o Accuracy Accounting Hamilton Accies Business Centre, New Douglas Park, Cadzow Avenue, Hamilton, ScotlandCorporate (1 parent)
Net Assets/Liabilities (Company account)
246,059 GBP2023-03-31
Officer
2021-03-01 ~ nowIIF 18 - director → ME
Person with significant control
2021-03-01 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
10
New Douglas Park C/o Accuracy Accounting Services, Cadzow Avenue, Hamilton, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-11 ~ nowIIF 14 - director → ME
Person with significant control
2022-01-11 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
11
C/o Accuracy Accounting Hamilton Accies Business Centre, New Douglas Park, Cadzow Avenue, Hamilton, ScotlandCorporate (1 parent)
Net Assets/Liabilities (Company account)
-6,330 GBP2023-03-31
Officer
2021-03-01 ~ nowIIF 17 - director → ME
Person with significant control
2021-03-01 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
12
C/o Accuracy Accounting Hamilton Accies Bus Centre, New Douglas Park, Cadzow Avenue, Hamilton, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-05-31
Officer
2022-05-04 ~ nowIIF 8 - director → ME
13
New Douglas Park C/o Accuracy Accounting, Hamilton Accies Bus Centr, Cadzow Avenue, Hamilton, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-05-31
Officer
2022-05-04 ~ nowIIF 13 - director → ME
14
C/o Accuracy Accounting Hamilton Accies Business Centre, New Douglas Park, Cadzow Avenue, Hamilton, ScotlandCorporate (1 parent)
Equity (Company account)
-334,009 GBP2023-10-31
Officer
2016-10-04 ~ nowIIF 5 - director → ME
Person with significant control
2016-10-04 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
15
C/o Accuracy Accounting Hamilton Accies Business Centre, New Douglas Park, Cadzow Avenue, Hamilton, ScotlandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-01 ~ nowIIF 19 - director → ME
Person with significant control
2021-03-01 ~ nowIIF 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
16
C/o Accuracy Accounting Hamilton Accies Business Centre, New Douglas Park, Cadzow Avenue, Hamilton, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-09 ~ nowIIF 9 - director → ME
Person with significant control
2021-12-09 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
17
C/o Accuracy Accounting Hamilton Accies Business Centre, New Douglas Park, Cadzow Avenue, Hamilton, ScotlandCorporate (1 parent)
Net Assets/Liabilities (Company account)
-21,160 GBP2023-02-28
Officer
2020-02-19 ~ nowIIF 10 - director → ME
Person with significant control
2020-02-19 ~ nowIIF 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
18
C/o Accuracy Accounting Hamilton Accies Bus Centre, New Douglas Park, Cadzow Avenue, Hamilton, Lanarkshire, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-05-31
Officer
2022-05-04 ~ nowIIF 7 - director → ME
19
New Douglas Park, Cadzow Avenue, Hamilton, ScotlandCorporate (1 parent)
Officer
2024-12-19 ~ nowIIF 12 - director → ME
Person with significant control
2024-12-19 ~ nowIIF 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
20
C/o Accuracy Accounting Hamilton Accies Business Centre, New Douglas Park, Cadzow Avenue, Hamilton, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2022-08-15 ~ nowIIF 11 - director → ME
Person with significant control
2022-08-15 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
21
Hamilton Academical Business Cantre New Douglas Park, Cadzow Avenue, Hamilton, ScotlandCorporate (1 parent)
Equity (Company account)
15,930 GBP2023-03-31
Officer
2020-09-01 ~ nowIIF 6 - director → ME
Person with significant control
2020-09-01 ~ 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
22
C/o Accuracy Accounting, Hamilton Accies Business New Douglas Park, Cadzow Avenue, Hamilton, ScotlandCorporate (2 parents)
Equity (Company account)
100 GBP2023-05-31
Person with significant control
2020-05-05 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
23
80 Hamilton Avenue, Glasgow, ScotlandCorporate (2 parents)
Person with significant control
2024-01-18 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE